Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
Form N-PX | Proxy Voting Record | | |
Fund Name: | WCM China Quality Growth Fund | | |
Reporting Period: | 07/01/22 through 6/30/2023 | | |
| | | |
| | | |
2. WCM China Quality Growth Fund (WCMCX) | Proposal Type | Proposal Vote | For;/Against; Management |
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ACROBIOSYSTEMS CO., LTD. Agenda Number: 716029207 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: ADPV52550 | | | |
Meeting Type: EGM | | | |
Meeting Date: 14-Sep-2022 | | | |
Ticker: 301080-CN | | | |
ISIN: CNE100004S13 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 CASH MANAGEMENT WITH SOME TEMPORARILY IDLE | Mgmt | For | For |
RAISED FUNDS | | | |
| | | |
2 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
3 AMENDMENTS TO THE RULES OF PROCEDURE | Mgmt | For | For |
GOVERNING THE SHAREHOLDERS' GENERAL | | | |
MEETINGS | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ACROBIOSYSTEMS CO., LTD. Agenda Number: 716252844 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: ADPV52550 | | | |
Meeting Type: EGM | | | |
Meeting Date: 16-Nov-2022 | | | |
Ticker: 301080-CN | | | |
ISIN: CNE100004S13 | | | |
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| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
| | | |
1 PERMANENTLY SUPPLEMENTING THE WORKING | Mgmt | For | For |
CAPITAL WITH SOME SURPLUS RAISED FUNDS | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ACROBIOSYSTEMS CO., LTD. Agenda Number: 717126103 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: ADPV52550 | | | |
Meeting Type: AGM | | | |
Meeting Date: 16-May-2023 | | | |
Ticker: 301080-CN | | | |
ISIN: CNE100004S13 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY15.00000000 2) BONUS ISSUE | | | |
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):5.000000 | | | |
| | | |
5 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
6 2023 REMUNERATION PLAN For DIRECTORS AND | Mgmt | For | For |
SENIOR MANAGEMENT | | | |
| | | |
7 2023 REMUNERATION PLAN For SUPERVISORS | Mgmt | For | For |
| | | |
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
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AIA GROUP LTD Agenda Number: 716976191 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y002A1105 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-May-2023 | | | |
Ticker: 1299-HK | | | |
ISIN: HK0000069689 | | | |
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Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0411/2023041100617.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0411/2023041100638.pdf | | | |
| | | |
CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG | Non-Voting | | |
MARKET THAT A VOTE OF "ABSTAIN" WILL BE | | | |
TREATED THE SAME AS A "TAKE NO ACTION" | | | |
VOTE. | | | |
| | | |
1 TO RECEIVE THE AUDITED CONSOLIDATED | Mgmt | For | For |
FINANCIAL STATEMENTS OF THE COMPANY, THE | | | |
REPORT OF THE DIRECTORS AND THE INDEPENDENT | | | |
AUDITORS REPORT For THE YEAR ENDED 31 | | | |
DECEMBER 2022 | | | |
| | | |
2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG | Mgmt | For | For |
KONG CENTS PER SHARE For THE YEAR ENDED 31 | | | |
DECEMBER 2022 | | | |
| | | |
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU | Mgmt | For | For |
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF | | | |
THE COMPANY | | | |
| | | |
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS | Mgmt | For | For |
AUDITOR OF THE COMPANY AND TO AUTHORISE THE | | | |
BOARD OF DIRECTORS OF THE COMPANY TO FIX | | | |
ITS REMUNERATION | | | |
| | | |
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER | | | |
CENT OF THE NUMBER OF SHARES OF THE COMPANY | | | |
IN ISSUE AS AT THE DATE OF THIS RESOLUTION, | | | |
AND THE DISCOUNT For ANY SHARES TO BE | | | |
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE | | | |
BENCHMARKED PRICE | | | |
| | | |
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO BUY BACK SHARES OF THE COMPANY, NOT | | | |
EXCEEDING 10 PER CENT OF THE NUMBER OF | | | |
SHARES OF THE COMPANY IN ISSUE AS AT THE | | | |
DATE OF THIS RESOLUTION | | | |
| | | |
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF | Mgmt | For | For |
THE DIRECTORS FEE TO USD 3,800,000 | | | |
| | | |
9 TO APPROVE AND ADOPT THE PROPOSED | Mgmt | For | For |
AMENDMENTS TO THE SHARE OPTION SCHEME OF | | | |
THE COMPANY | | | |
| | | |
10 TO APPROVE AND ADOPT THE RESTRICTED SHARE | Mgmt | For | For |
UNIT SCHEME OF THE COMPANY WITH THE AMENDED | | | |
TERMS | | | |
| | | |
11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE | Mgmt | For | For |
PURCHASE PLAN OF THE COMPANY WITH THE | | | |
AMENDED TERMS | | | |
| | | |
12 TO APPROVE AND ADOPT THE AGENCY SHARE | Mgmt | For | For |
PURCHASE PLAN OF THE COMPANY WITH THE | | | |
AMENDED TERMS | | | |
| | | |
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A | Non-Voting | | |
REVISION DUE TO MODIFICATION OF COMMENT. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
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AIRTAC INTERNATIONAL GROUP Agenda Number: 717270893 | | |
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Security: G01408106 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Jun-2023 | | | |
Ticker: 1590-TW | | | |
ISIN: KYG014081064 | | | |
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Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 THE COMPANYS OPERATION AND BUSINESS REPORT | Mgmt | For | For |
AND CONSOLIDATED FINANCIAL STATEMENTS For | | | |
YEAR 2022. | | | |
| | | |
2 THE COMPANYS EARNINGS DISTRIBUTION For | Mgmt | For | For |
2022. THE DISTRIBUTION OF CASH DIVIDENDS IS | | | |
NTD13.45355 PER SHARE. | | | |
| | | |
3 THE AMENDMENTS TO THE AMENDED AND RESTATED | Mgmt | For | For |
MEMORANDUM AND ARTICLES OF ASSOCIATION (THE | | | |
M AND A) OF THE COMPANY. (THIS MATTER | | | |
SHOULD BE APPROVED BY SPECIAL RESOLUTION). | | | |
| | | |
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ANGEL YEAST CO LTD Agenda Number: 715863660 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: EGM | | | |
Meeting Date: 20-Jul-2022 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
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Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 THE LISTING OF A SUBSIDIARY ON BEIJING | Mgmt | For | For |
STOCK EXCHANGE IS IN COMPLIANCE WITH THE | | | |
LISTED COMPANY SPIN-OFF RULES (TRIAL) | | | |
| | | |
2 THE SUBSIDIARY'S APPLICATION For IPO AND | Mgmt | For | For |
LISTING ON BEIJING STOCK EXCHANGE | | | |
| | | |
3.1 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: BACKGROUND, | | | |
PURPOSE AND COMMERCIAL REASONABILITY OF THE | | | |
LISTING | | | |
| | | |
3.2 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: LISTING PLACE | | | |
| | | |
3.3 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: STOCK TYPE | | | |
| | | |
3.4 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: PAR VALUE | | | |
| | | |
3.5 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: ISSUING TARGETS | | | |
| | | |
3.6 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: OFFERING AND | | | |
LISTING DATE | | | |
| | | |
3.7 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: ISSUING METHOD | | | |
| | | |
3.8 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: ISSUING SCALE | | | |
| | | |
3.9 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: PRICING METHOD | | | |
| | | |
3.10 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: OTHER MATTERS | | | |
RELATED TO THE SHARE OFFERING | | | |
| | | |
4 THE LISTING OF THE SUBSIDIARY ON BEIJING | Mgmt | For | For |
STOCK EXCHANGE IS IN COMPLIANCE WITH | | | |
RELEVANT LAWS AND REGULATIONS | | | |
| | | |
5 THE LISTING OF THE SUBSIDIARY ON BEIJING | Mgmt | For | For |
STOCK EXCHANGE IS For | THE RIGHTS AND | | |
INTERESTS OF SHAREHOLDERS AND CREDITORS | | | |
| | | |
6 STATEMENT ON SUSTAINABLE PROFITABILITY AND | Mgmt | For | For |
PROSPECTS OF THE COMPANY | | | |
| | | |
7 THE SUBSIDIARY IS CAPABLE OF CONDUCTING | Mgmt | For | For |
LAW-BASED OPERATION | | | |
| | | |
8 STATEMENT ON THE COMPLIANCE AND | Mgmt | For | For |
COMPLETENESS OF THE LEGAL PROCEDURE OF THE | | | |
LISTING OF THE SUBSIDIARY AND THE VALIDITY | | | |
OF THE LEGAL DOCUMENTS SUBMITTED | | | |
| | | |
9 AUTHORIZATION TO THE BOARD AND ITS | Mgmt | For | For |
AUTHORIZED PERSONS TO HANDLE MATTERS | | | |
REGARDING THE LISTING OF THE SUBSIDIARY ON | | | |
BEIJING STOCK EXCHANGE | | | |
| | | |
10 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT | Mgmt | For | For |
MEASURES | | | |
| | | |
11 CHANGE OF THE COMPANY'S REGISTERED CAPITAL | Mgmt | For | For |
AND TOTAL NUMBER OF SHARES, AND AMENDMENTS | | | |
TO THE COMPANY'S ARTICLES OF ASSOCIATION | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ANGEL YEAST CO LTD Agenda Number: 715954497 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: EGM | | | |
Meeting Date: 15-Aug-2022 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 REPURCHASE AND CANCELLATION OF SOME | Mgmt | For | For |
RESTRICTED STOCKS AND ADJUSTMENT OF THE | | | |
REPURCHASE PRICE | | | |
| | | |
2 ADJUSTMENT OF 2022 ESTIMATED GUARANTEE | Mgmt | For | For |
QUOTA For | CONTROLLED SUBSIDIARIES | | |
| | | |
3 SETTING UP SUBSIDIARIES IN TIELING, | Mgmt | For | For |
LIAONING TO LAUNCH A PROJECT | | | |
| | | |
4 CHANGE OF THE IMPLEMENTING PLAN OF A | Mgmt | For | For |
PROJECT | | | |
| | | |
5 INVESTMENT IN SETTING UP SUBSIDIARIES For | Mgmt | For | For |
CONSTRUCTION OF A PROJECT | | | |
| | | |
6 ADJUSTMENT OF 2022 ESTIMATED CONTINUING | Mgmt | For | For |
CONNECTED TRANSACTIONS | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ANGEL YEAST CO LTD Agenda Number: 716089253 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: EGM | | | |
Meeting Date: 29-Sep-2022 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 ADJUSTMENT OF THE IMPLEMENTING PLAN OF A | Mgmt | For | For |
PROJECT FINANCED WITH RAISED FUNDS | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ANGEL YEAST CO LTD Agenda Number: 716427009 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: EGM | | | |
Meeting Date: 19-Dec-2022 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 GDR ISSUANCE AND LISTING ON THE SIX SWISS | Mgmt | For | For |
EXCHANGE AND CONVERSION INTO A COMPANY | | | |
LIMITED BY SHARES WHICH RAISES FUNDS | | | |
OVERSEAS | | | |
| | | |
2.1 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: STOCK TYPE AND PAR | | | |
VALUE | | | |
| | | |
2.2 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: LISTING PLACE | | | |
| | | |
2.3 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: ISSUING DATE | | | |
| | | |
2.4 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: ISSUING METHOD | | | |
| | | |
2.5 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: ISSUING VOLUME | | | |
| | | |
2.6 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: GDR SCALE DURING THE | | | |
DURATION | | | |
| | | |
2.7 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: CONVERSION RATIO OF | | | |
GDRS AND BASIC SECURITIES OF A-SHARES | | | |
| | | |
2.8 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: PRICING METHOD | | | |
| | | |
2.9 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: ISSUING TARGETS | | | |
| | | |
2.10 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD | | | |
OF GDRS AND BASIC SECURITIES OF A-SHARES | | | |
| | | |
2.11 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: UNDERWRITING METHOD | | | |
| | | |
3 REPORT ON THE USE OF PREVIOUSLY-RAISED | Mgmt | For | For |
FUNDS | | | |
| | | |
4 PLAN For THE USE OF RAISED FUNDS FROM GDR | Mgmt | For | For |
ISSUANCE | | | |
| | | |
5 THE VALID PERIOD OF THE RESOLUTION ON THE | Mgmt | For | For |
GDR ISSUANCE AND LISTING ON THE SIX SWISS | | | |
EXCHANGE | | | |
| | | |
6 FULL AUTHORIZATION TO THE BOARD AND ITS | Mgmt | For | For |
AUTHORIZED PERSONS TO HANDLE MATTERS | | | |
REGARDING THE GDR ISSUANCE AND LISTING ON | | | |
THE SIX SWISS EXCHANGE | | | |
| | | |
7 CONFIRMATION OF THE BOARD AND ITS | Mgmt | For | For |
AUTHORIZED PERSONS TO HANDLE MATTERS | | | |
REGARDING THE GDR ISSUANCE AND LISTING ON | | | |
THE SIX SWISS EXCHANGE | | | |
| | | |
8 DISTRIBUTION PLAN For ACCUMULATED RETAINED | Mgmt | For | For |
PROFITS BEFor E THE GDR ISSUANCE AND LISTING | | | |
ON THE SIX SWISS EXCHANGE | | | |
| | | |
9 PURCHASE OF PROSPECTUS AND LIABILITY | Mgmt | Abstain | Against |
INSURANCE For DIRECTORS, SUPERVISORS AND | | | |
SENIOR MANAGEMENT | | | |
| | | |
10 For MULATION OF THE AMENDMENTS TO THE | Mgmt | For | For |
COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) | | | |
| | | |
11 For MULATION OF THE COMPANY'S RULES OF | Mgmt | For | For |
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL | | | |
MEETINGS (DRAFT) | | | |
| | | |
12 For MULATION OF THE COMPANY'S RULES OF | Mgmt | For | For |
PROCEDURE GOVERNING THE BOARD MEETINGS | | | |
(DRAFT) | | | |
| | | |
13 For MULATION OF THE COMPANY'S RULES OF | Mgmt | For | For |
PROCEDURE GOVERNING MEETINGS OF THE | | | |
SUPERVISORY COMMITTEE (DRAFT) | | | |
| | | |
14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL | Mgmt | For | For |
AND TOTAL NUMBER OF SHARES AND AMENDMENTS | | | |
TO THE COMPANY'S ARTICLES OF ASSOCIATION | | | |
| | | |
15 AMENDMENTS TO THE RULES OF PROCEDURE | Mgmt | For | For |
GOVERNING THE BOARD MEETINGS | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ANGEL YEAST CO LTD Agenda Number: 716641180 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: EGM | | | |
Meeting Date: 20-Feb-2023 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 SETTING UP A WHOLLY-OWNED SUBSIDIARY AND | Mgmt | For | For |
PURCHASE OF LAND IN YICHANG BAIYANG | | | |
INDUSTRIAL PARK | | | |
| | | |
2 REPURCHASE AND CANCELLATION OF SOME | Mgmt | For | For |
RESTRICTED STOCKS AND ADJUSTMENT OF THE | | | |
REPURCHASE PRICE | | | |
| | | |
3 CONFIRMATION OF 2022 CONTINUING CONNECTED | Mgmt | For | For |
TRANSACTIONS AND 2023 ESTIMATED CONTINUING | | | |
CONNECTED TRANSACTIONS | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ANGEL YEAST CO LTD Agenda Number: 716871353 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Apr-2023 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
4 2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL | Mgmt | For | For |
BUDGET REPORT | | | |
| | | |
5 2022 WORK REPORT OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM | | | |
PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
7 REAPPOINTMENT OF 2023 FINANCIAL AUDIT FIRM | Mgmt | For | For |
| | | |
8 2023 ESTIMATED GUARANTEE For CONTROLLED | Mgmt | For | For |
SUBSIDIARIES | | | |
| | | |
9 LAUNCHING For EIGN EXCHANGE RISK AND | Mgmt | For | For |
INTEREST RISK MANAGEMENT BUSINESS IN 2023 | | | |
| | | |
10 2023 ISSUANCE OF NON-FINANCIAL ENTERPRISE | Mgmt | Abstain | Against |
DEBT FINANCING INSTRUMENTS | | | |
| | | |
11 2023 LAUNCHING BILL POOL BUSINESS | Mgmt | For | For |
| | | |
12 2023 LAUNCHING FINANCIAL LEASING BUSINESS | Mgmt | For | For |
| | | |
13 2023 REMUNERATION APPRAISAL PLAN For | Mgmt | For | For |
DIRECTORS AND SENIOR MANAGEMENT | | | |
| | | |
14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL | Mgmt | Against | Against |
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION | | | |
| | | |
15 2022 INTERNAL CONTROL EVALUATION REPORT | Mgmt | For | For |
| | | |
16 2022 SOCIAL RESPONSIBILITY REPORT | Mgmt | For | For |
| | | |
17 ADJUSTMENT OF 2023 ESTIMATED CONTINUING | Mgmt | For | For |
CONNECTED TRANSACTIONS | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ASYMCHEM LABORATORIES (TIANJIN) CO LTD Agenda Number: 715973942 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y0370S111 | | | |
Meeting Type: EGM | | | |
Meeting Date: 02-Sep-2022 | | | |
Ticker: 6821-HK | | | |
ISIN: CNE100004Z06 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0812/2022081200475.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0812/2022081200759.pdf | | | |
| | | |
1 THE PROPOSED A SHARE REPURCHASE | Mgmt | For | For |
| | | |
2 THE PROPOSED AUTHORIZATION TO THE BOARD TO | Mgmt | For | For |
HANDLE MATTERS RELATED TO THE A SHARE | | | |
REPURCHASE | | | |
| | | |
CMMT PLEASE NOTE THAT THE VOTE | Non-Voting | | |
DIRECTION/INTENTION MUST BE THE SAME For | | | |
THE RESOLUTION NUMBERS 1 AND 2 UNDER THE | | | |
EGM AND RESOLUTION NUMBERS 1 AND 2 UNDER | | | |
THE CLASS MEETING, OTHERWISE THE VOTE WILL | | | |
BE REJECTED IN THE MARKET. IF THEY ARE | | | |
VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT | | | |
WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK | | | |
YOU | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ASYMCHEM LABORATORIES (TIANJIN) CO LTD Agenda Number: 715974449 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y0370S111 | | | |
Meeting Type: CLS | | | |
Meeting Date: 02-Sep-2022 | | | |
Ticker: 6821-HK | | | |
ISIN: CNE100004Z06 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0812/2022081200617.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0812/2022081200817.pdf | | | |
| | | |
1 THE PROPOSED A SHARE REPURCHASE | Mgmt | For | For |
| | | |
2 THE PROPOSED AUTHORIZATION TO THE BOARD TO | Mgmt | For | For |
HANDLE MATTERS RELATED TO THE A SHARE | | | |
REPURCHASE | | | |
| | | |
CMMT PLEASE NOTE THAT THE VOTE | Non-Voting | | |
DIRECTION/INTENTION MUST BE THE SAME For | | | |
THE RESOLUTION NUMBERS 1 AND 2 UNDER THE | | | |
EGM AND RESOLUTION NUMBERS 1 AND 2 UNDER | | | |
THE CLASS MEETING, OTHERWISE THE VOTE WILL | | | |
BE REJECTED IN THE MARKET. IF THEY ARE | | | |
VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT | | | |
WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK | | | |
YOU | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ASYMCHEM LABORATORIES (TIANJIN) CO LTD Agenda Number: 716156636 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y0370S111 | | | |
Meeting Type: EGM | | | |
Meeting Date: 28-Oct-2022 | | | |
Ticker: 6821-HK | | | |
ISIN: CNE100004Z06 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/1010/2022101000433.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/1010/2022101000480.pdf | | | |
| | | |
1 THE PROPOSED PROJECT UNDER THE INVESTMENT | Mgmt | For | For |
AGREEMENT ENTERED INTO WITH THE MANAGEMENT | | | |
COMMITTEE OF TAIXING ECONOMIC DEVELOPMENT | | | |
ZONE, JIANGSU PROVINCE | | | |
| | | |
2 THE PROPOSED CHANGE IN THE USE OF PART OF | Mgmt | For | For |
PROCEEDS AND ESTABLISHMENT OF NEW | | | |
PROCEEDS-FUNDED PROJECTS | | | |
| | | |
3 THE PROPOSED CHANGE IN THE IMPLEMENTATION | Mgmt | For | For |
ENTITY, PROJECT NAME AND IMPLEMENTATION | | | |
LOCATION OF SOME PROCEEDS-FUNDED PROJECTS | | | |
| | | |
4 THE PROPOSED REPURCHASE AND CANCELLATION OF | Mgmt | For | For |
PART OF RESTRICTED A SHARES GRANTED UNDER | | | |
THE 2020 RESTRICTED A SHARE INCENTIVE | | | |
SCHEME | | | |
| | | |
5 THE PROPOSED REPURCHASE AND CANCELLATION OF | Mgmt | For | For |
PART OF RESTRICTED A SHARES GRANTED UNDER | | | |
THE 2021 RESTRICTED A SHARE INCENTIVE | | | |
SCHEME | | | |
| | | |
6 THE PROPOSED AMENDMENTS TO THE ARTICLES OF | Mgmt | For | For |
ASSOCIATION | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ASYMCHEM LABORATORIES (TIANJIN) CO LTD Agenda Number: 716156648 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y0370S111 | | | |
Meeting Type: CLS | | | |
Meeting Date: 28-Oct-2022 | | | |
Ticker: 6821-HK | | | |
ISIN: CNE100004Z06 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/1010/2022101000457.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/1010/2022101000496.pdf | | | |
| | | |
1 THE PROPOSED REPURCHASE AND CANCELLATION OF | Mgmt | For | For |
PART OF RESTRICTED A SHARES GRANTED UNDER | | | |
THE 2020 RESTRICTED A SHARE INCENTIVE | | | |
SCHEME | | | |
| | | |
2 THE PROPOSED REPURCHASE AND CANCELLATION OF | Mgmt | For | For |
PART OF RESTRICTED A SHARES GRANTED UNDER | | | |
THE 2021 RESTRICTED A SHARE INCENTIVE | | | |
SCHEME | | | |
| | | |
3 THE PROPOSED AMENDMENTS TO THE ARTICLES OF | Mgmt | For | For |
ASSOCIATION | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ASYMCHEM LABORATORIES (TIANJIN) CO LTD Agenda Number: 716401372 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y0370S111 | | | |
Meeting Type: EGM | | | |
Meeting Date: 16-Dec-2022 | | | |
Ticker: 6821-HK | | | |
ISIN: CNE100004Z06 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/1128/2022112800337.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/1128/2022112800355.pdf | | | |
| | | |
1 THE PROPOSED ADOPTION OF THE EMPLOYEE SHARE | Mgmt | Against | Against |
OWNERSHIP PLAN AND ITS SUMMARY | | | |
| | | |
2 THE PROPOSED ADOPTION OF THE ADMINISTRATIVE | Mgmt | Against | Against |
MEASURES For THE EMPLOYEE SHARE OWNERSHIP | | | |
PLAN | | | |
| | | |
3 THE PROPOSED AUTHORIZATION For THE BOARD TO | Mgmt | Against | Against |
HANDLE THE MATTERS IN RELATION TO THE | | | |
EMPLOYEE SHARE OWNERSHIP PLAN | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ASYMCHEM LABORATORIES (TIANJIN) CO LTD Agenda Number: 717209173 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y0370S111 | | | |
Meeting Type: AGM | | | |
Meeting Date: 09-Jun-2023 | | | |
Ticker: 6821-HK | | | |
ISIN: CNE100004Z06 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0509/2023050900251.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0509/2023050900295.pdf | | | |
| | | |
1 THE 2022 ANNUAL REPORT AND SUMMARY AND 2022 | Mgmt | For | For |
ANNUAL RESULTS | | | |
| | | |
2 THE WORK REPORT OF THE BOARD For THE YEAR | Mgmt | For | For |
2022 | | | |
| | | |
3 THE WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE For THE YEAR 2022 | | | |
| | | |
4 THE FINANCIAL STATEMENTS For THE YEAR 2022 | Mgmt | For | For |
| | | |
5 THE PROPOSED 2022 PROFIT DISTRIBUTION PLAN | Mgmt | For | For |
| | | |
6 THE PROPOSED RE-APPOINTMENT OF DOMESTIC | Mgmt | For | For |
AUDITOR For THE YEAR 2023 | | | |
| | | |
7 THE PROPOSED RE-APPOINTMENT OF | Mgmt | For | For |
INTERNATIONAL AUDITOR For THE YEAR 2023 | | | |
| | | |
8 THE DIRECTORS' REMUNERATION For THE YEAR | Mgmt | For | For |
2022 AND PROPOSED REMUNERATION For THE YEAR | | | |
2023 | | | |
| | | |
9 THE SUPERVISORS' REMUNERATION For THE YEAR | Mgmt | For | For |
2022 AND PROPOSED REMUNERATION For THE YEAR | | | |
2023 | | | |
| | | |
10 THE SPECIAL REPORT ON THE DEPOSIT AND USE | Mgmt | For | For |
OF PROCEEDS IN 2022 | | | |
| | | |
11 THE PROPOSED For EIGN EXCHANGE DERIVATIVES | Mgmt | For | For |
BUSINESS | | | |
| | | |
12 THE PROPOSED DIVIDEND DISTRIBUTION AND | Mgmt | For | For |
RETURN PLAN For SHAREHOLDERS For THE NEXT | | | |
THREE YEARS (2023-2025) | | | |
| | | |
13 THE PROPOSED GRANTING OF GENERAL MANDATE TO | Mgmt | For | For |
ISSUE A SHARES AND/OR H SHARES | | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LT Agenda Number: 716017529 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y0S02Y106 | | | |
Meeting Type: EGM | | | |
Meeting Date: 09-Sep-2022 | | | |
Ticker: 688200-CN | | | |
ISIN: CNE100003RC9 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 INTERIM PROFIT DISTRIBUTION PLAN: THE | Mgmt | For | For |
DETAILED PROFIT DISTRIBUTION PLAN ARE AS | | | |
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED): CNY0.00000000 2) BONUS ISSUE | | | |
FROM PROFIT (SHARE/10 SHARES): NONE 3) | | | |
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES): 4.800000 | | | |
| | | |
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF | Mgmt | For | For |
ASSOCIATION AND AUTHORIZATION TO THE | | | |
MANAGEMENT TEAM For | HANDLING OF THE | | |
INDUSTRIAL AND COMMERCIAL REGISTRATION | | | |
AMENDMENT REGARDING THE AMENDMENT | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BEIJING UNITED INFor | MATION TECHNOLOGY CO., LTD. Agenda Number: 715966947 |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y077BP103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 23-Aug-2022 | | | |
Ticker: 603613-CN | | | |
ISIN: CNE100003M28 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
1 GDR ISSUANCE AND LISTING ON THE SIX SWISS | Mgmt | For | For |
EXCHANGE AND CONVERSION INTO A COMPANY | | | |
LIMITED BY SHARES WHICH RAISES FUNDS | | | |
OVERSEAS | | | |
| | | |
2.1 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: STOCK TYPE AND PAR | | | |
VALUE | | | |
| | | |
2.2 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: ISSUING DATE | | | |
| | | |
2.3 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: ISSUING METHOD | | | |
| | | |
2.4 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: ISSUING VOLUME | | | |
| | | |
2.5 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: GDR SCALE DURING THE | | | |
DURATION | | | |
| | | |
2.6 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: CONVERSION RATIO OF | | | |
GDRS AND BASIC SECURITIES OF A-SHARES | | | |
| | | |
2.7 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: PRICING METHOD | | | |
| | | |
2.8 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: ISSUING TARGETS | | | |
| | | |
2.9 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD | | | |
OF GDRS AND BASIC SECURITIES OF A-SHARES | | | |
| | | |
2.10 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: UNDERWRITING METHOD | | | |
| | | |
3 REPORT ON THE USE OF PREVIOUSLY-RAISED | Mgmt | For | For |
FUNDS | | | |
| | | |
4 PLAN For THE USE OF RAISED FUNDS FROM GDR | Mgmt | For | For |
ISSUANCE | | | |
| | | |
5 THE VALID PERIOD OF THE RESOLUTION ON THE | Mgmt | For | For |
GDR ISSUANCE AND LISTING ON THE SIX SWISS | | | |
EXCHANGE | | | |
| | | |
6 FULL AUTHORIZATION TO THE BOARD AND ITS | Mgmt | For | For |
AUTHORIZED PERSONS TO HANDLE MATTERS | | | |
REGARDING THE GDR ISSUANCE AND LISTING ON | | | |
THE SIX SWISS EXCHANGE | | | |
| | | |
7 DISTRIBUTION PLAN For ACCUMULATED RETAINED | Mgmt | For | For |
PROFITS BEFor E THE GDR ISSUANCE AND LISTING | | | |
ON THE SIX SWISS EXCHANGE | | | |
| | | |
8 THE ARTICLES OF ASSOCIATION OF THE COMPANY | Mgmt | For | For |
(DRAFT) APPLICABLE AFTER GDR ISSUANCE AND | | | |
LISTING ON THE SIX SWISS EXCHANGE | | | |
| | | |
9 THE COMPANY'S RULES OF PROCEDURE GOVERNING | Mgmt | For | For |
SHAREHOLDERS' GENERAL MEETINGS (DRAFT) | | | |
APPLICABLE AFTER GDR ISSUANCE AND LISTING | | | |
ON THE SIX SWISS EXCHANGE | | | |
| | | |
10 THE COMPANY'S RULES OF PROCEDURE GOVERNING | Mgmt | For | For |
THE BOARD MEETINGS (DRAFT) APPLICABLE AFTER | | | |
GDR ISSUANCE AND LISTING ON THE SIX SWISS | | | |
EXCHANGE | | | |
| | | |
11 THE COMPANY'S RULES OF PROCEDURE GOVERNING | Mgmt | For | For |
MEETINGS OF THE SUPERVISORY COMMITTEE | | | |
(DRAFT) APPLICABLE AFTER GDR ISSUANCE AND | | | |
LISTING ON THE SIX SWISS EXCHANGE | | | |
| | | |
12 APPLICATION For CREDIT LINE TO BANKS AND | Mgmt | For | For |
OTHER FINANCIAL INSTITUTIONS BY THE COMPANY | | | |
AND CONTROLLED SUBSIDIARIES AND GUARANTEE | | | |
MATTERS | | | |
| | | |
13 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND | Mgmt | For | For |
AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LT Agenda Number: 715939142 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y1297L106 | | | |
Meeting Type: EGM | | | |
Meeting Date: 05-Aug-2022 | | | |
Ticker: 601799-CN | | | |
ISIN: CNE1000011H2 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
1 PERMANENTLY SUPPLEMENTING THE WORKING | Mgmt | For | For |
CAPITAL WITH SURPLUS RAISED FUNDS FROM | | | |
NON-PUBLIC SHARE OFFERING | | | |
| | | |
2 CHANGE OF A PROJECT FINANCED WITH RAISED | Mgmt | For | For |
FUNDS | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LT Agenda Number: 716852202 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y1297L106 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Apr-2023 | | | |
Ticker: 601799-CN | | | |
ISIN: CNE1000011H2 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
4 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX INCLUDED): | | | |
CNY11.00000000 2) BONUS ISSUE FROM PROFIT | | | |
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM | | | |
CAPITAL RESERVE (SHARE/10 SHARES): NONE | | | |
| | | |
6 REAPPOINTMENT OF 2023 FINANCIAL AUDIT FIRM | Mgmt | For | For |
| | | |
7 REAPPOINTMENT OF 2023 INTERNAL CONTROL | Mgmt | For | For |
AUDIT FIRM | | | |
| | | |
8 2022 ACTUAL REMUNERATION For DIRECTORS, | Mgmt | For | For |
SUPERVISORS AND SENIOR MANAGEMENT | | | |
| | | |
9 2023 APPLICATION For BANK CREDIT LINE | Mgmt | For | For |
| | | |
10 CASH MANAGEMENT WITH PROPRIETARY FUNDS | Mgmt | For | For |
| | | |
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Mgmt | For | For |
OF THE COMPANY AND CHANGE OF THE BUSINESS | | | |
LICENSE OF THE COMPANY | | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042600827.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042600926.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO REVIEW AND CONSIDER THE AUDITED | Mgmt | For | For |
FINANCIAL STATEMENTS AND THE REPORTS OF THE | | | |
DIRECTORS AND THE INDEPENDENT AUDITORS For | | | |
THE YEAR ENDED 31 DECEMBER 2022 | | | |
| | | |
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF | Mgmt | For | For |
RMB0.402 PER SHARE For THE YEAR ENDED 31 | | | |
DECEMBER 2022 | | | |
| | | |
3.A TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND | Mgmt | For | For |
AUTHORISE THE BOARD OF DIRECTORS OF THE | | | |
COMPANY TO FIX HIS REMUNERATION | | | |
| | | |
3.B TO RE-ELECT MR. SIMON DOMINIC STEVENS AS | Mgmt | For | For |
DIRECTOR AND AUTHORISE THE BOARD OF | | | |
DIRECTORS OF THE COMPANY TO FIX HIS | | | |
REMUNERATION | | | |
| | | |
3.C TO RE-ELECT MR. GE JUN AS DIRECTOR AND | Mgmt | For | For |
AUTHORISE THE BOARD OF DIRECTORS OF THE | | | |
COMPANY TO FIX HIS REMUNERATION | | | |
| | | |
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE | Mgmt | For | For |
COMPANY AND AUTHORISE THE BOARD OF | | | |
DIRECTORS OF THE COMPANY TO FIX THEIR | | | |
REMUNERATION For THE YEAR ENDING 31 | | | |
DECEMBER 2023 | | | |
| | | |
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE | Mgmt | For | For |
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO | | | |
THE DIRECTORS TO REPURCHASE SHARES IN THE | | | |
COMPANY NOT EXCEEDING 10% OF THE ISSUED | | | |
SHARE CAPITAL OF THE COMPANY) | | | |
| | | |
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE | Mgmt | Against | Against |
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO | | | |
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH | | | |
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE | | | |
ISSUED SHARE CAPITAL OF THE COMPANY) | | | |
| | | |
7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE | Mgmt | For | For |
NOTICE OF AGM (TO APPROVE THE AMENDMENTS | | | |
RELATING TO CORE STANDARDS (AS DEFINED IN | | | |
THE NOTICE OF AGM) TO THE EXISTING | | | |
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS | | | |
DEFINED IN THE NOTICE OF AGM)) | | | |
| | | |
8 SPECIAL RESOLUTION NO. 8 SET OUT IN THE | Mgmt | For | For |
NOTICE OF AGM (TO APPROVE THE OTHER | | | |
AMENDMENTS (AS DEFINED IN THE NOTICE OF | | | |
AGM) TO THE EXISTING MEMORANDUM AND | | | |
ARTICLES OF ASSOCIATION) | | | |
| | | |
9 SPECIAL RESOLUTION NO. 9 SET OUT IN THE | Mgmt | For | For |
NOTICE OF AGM (TO APPROVE THE ADOPTION OF | | | |
THE NEW MEMORANDUM AND ARTICLES OF | | | |
ASSOCIATION (AS DEFINED IN THE NOTICE OF | | | |
AGM) IN SUBSTITUTION For AND TO THE | | | |
EXCLUSION OF THE EXISTING MEMORANDUM AND | | | |
ARTICLES OF ASSOCIATION) (WHICH, For THE | | | |
AVOIDANCE OF DOUBT, IS SUBJECT TO THE | | | |
SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING | | | |
PASSED) | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD Agenda Number: 716158539 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G2118M109 | | | |
Meeting Type: EGM | | | |
Meeting Date: 03-Nov-2022 | | | |
Ticker: 2669-HK | | | |
ISIN: KYG2118M1096 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/1011/2022101100437.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/1011/2022101100403.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 (A) (I) TO APPROVE, CONFIRM AND RATIFY THE | Mgmt | For | For |
NEW COLI FRAMEWORK AGREEMENT (AS DEFINED IN | | | |
THE CIRCULAR OF THE COMPANY DATED 12 | | | |
OCTOBER 2022 (THE "CIRCULAR")) AND THE | | | |
TRANSACTIONS CONTEMPLATED THEREUNDER AND | | | |
THE IMPLEMENTATION THEREOF (II) TO APPROVE | | | |
THE COLI ANNUAL CAPS (AS DEFINED IN THE | | | |
CIRCULAR) For EACH OF THE FINANCIAL YEARS | | | |
ENDING 31 DECEMBER 2023, 31 DECEMBER 2024 | | | |
AND 31 DECEMBER 2025 AND (B) TO AUTHORISE | | | |
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO | | | |
DIRECTORS OF THE COMPANY OR ONE DIRECTOR | | | |
AND THE SECRETARY OF THE COMPANY, IN THE | | | |
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) | | | |
For AND ON BEHALF OF THE COMPANY TO EXECUTE | |
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND | | | |
AGREEMENTS AND TO DO ALL SUCH ACTS OR | | | |
THINGS DEEMED BY HIM/HER TO BE INCIDENTAL | | | |
TO, ANCILLARY TO OR IN CONNECTION WITH THE | | | |
MATTERS CONTEMPLATED IN THE NEW COLI | | | |
FRAMEWORK AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF INCLUDING THE | | | |
AFFIXING OF SEAL THEREON | | | |
| | | |
2 (A) (I) TO APPROVE, CONFIRM AND RATIFY THE | Mgmt | For | For |
NEW COGO FRAMEWORK AGREEMENT (AS DEFINED IN | | | |
THE CIRCULAR) AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF (II) TO APPROVE THE | | | |
COGO ANNUAL CAPS (AS DEFINED IN THE | | | |
CIRCULAR) For EACH OF THE FINANCIAL YEARS | | | |
ENDING 31 DECEMBER 2023, 31 DECEMBER 2024 | | | |
AND 31 DECEMBER 2025 AND (B) TO AUTHORISE | | | |
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO | | | |
DIRECTORS OF THE COMPANY OR ONE DIRECTOR | | | |
AND THE SECRETARY OF THE COMPANY, IN THE | | | |
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) | | | |
For AND ON BEHALF OF THE COMPANY TO EXECUTE | | |
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND | | | |
AGREEMENTS AND TO DO ALL SUCH ACTS OR | | | |
THINGS DEEMED BY HIM/HER TO BE INCIDENTAL | | | |
TO, ANCILLARY TO OR IN CONNECTION WITH THE | | | |
MATTERS CONTEMPLATED IN THE NEW COGO | | | |
FRAMEWORK AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF INCLUDING THE | | | |
AFFIXING OF SEAL THEREON | | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD Agenda Number: 717114843 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G2118M109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Jun-2023 | | | |
Ticker: 2669-HK | | | |
ISIN: KYG2118M1096 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0425/2023042501497.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0425/2023042501468.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL | Mgmt | For | For |
STATEMENTS OF THE COMPANY AND THE REPORTS | | | |
OF THE DIRECTORS AND INDEPENDENT AUDITOR | | | |
For THE YEAR ENDED 31 DECEMBER 2022 | | |
| | | |
2 TO APPROVE THE DECLARATION OF A FINAL | Mgmt | For | For |
DIVIDEND For THE YEAR ENDED 31 DECEMBER | | | |
2022 OF HK8.0 CENTS PER SHARE | | | |
| | | |
3.A TO RE-ELECT MR. ZHANG GUIQING AS AN | Mgmt | For | For |
EXECUTIVE DIRECTOR OF THE COMPANY | | | |
| | | |
3.B TO RE-ELECT MR. XIAO JUNQIANG AS AN | Mgmt | For | For |
EXECUTIVE DIRECTOR OF THE COMPANY | | | |
| | | |
3.C TO RE-ELECT MR. YUNG, WING KI SAMUEL AS AN | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
3.D TO RE-ELECT MR. LIM, WAN FUNG BERNARD | Mgmt | For | For |
VINCENT AS AN INDEPENDENT NON-EXECUTIVE | | | |
DIRECTOR OF THE COMPANY | | | |
| | | |
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE | Mgmt | For | For |
COMPANY TO FIX THE REMUNERATION OF | | | |
DIRECTORS | | | |
| | | |
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF | Mgmt | For | For |
THE COMPANY AND TO AUTHORIZE THE BOARD OF | | | |
DIRECTORS TO FIX ITS REMUNERATION | | | |
| | | |
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | Against | Against |
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL | | | |
SHARES OF THE COMPANY NOT EXCEEDING 20% OF | | | |
THE NUMBER OF THE SHARES OF THE COMPANY IN | | | |
ISSUE | | | |
| | | |
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO BUY-BACK SHARES OF THE COMPANY NOT | | | |
EXCEEDING 10% OF THE NUMBER OF THE SHARES | | | |
OF THE COMPANY IN ISSUE | | | |
| | | |
8 TO EXTEND THE GENERAL MANDATE GRANTED TO | Mgmt | Against | Against |
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH | | | |
ADDITIONAL SHARES OF AN AMOUNT NOT | | | |
EXCEEDING THE NUMBER OF SHARES BOUGHT-BACK | | | |
BY THE COMPANY | | | |
| | | |
9 TO AMEND THE EXISTING AMENDED AND RESTATED | Mgmt | For | For |
ARTICLES OF ASSOCIATION OF THE COMPANY AND | | | |
TO ADOPT A NEW AMENDED AND RESTATED | | | |
ARTICLES OF ASSOCIATION OF THE COMPANY | | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD Agenda Number: 717302929 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G2118M109 | | | |
Meeting Type: EGM | | | |
Meeting Date: 20-Jun-2023 | | | |
Ticker: 2669-HK | | | |
ISIN: KYG2118M1096 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0529/2023052900766.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0529/2023052900740.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO APPROVE, CONFIRM AND RATIFY THE CSCEC | Mgmt | For | For |
SERVICES AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF AND THE CSCEC | | | |
SERVICES CAPS (ALL AS DEFINED IN THE | | | |
CIRCULAR OF THE COMPANY DATED 30 MAY 2023 | | | |
(THE "CIRCULAR")) | | | |
| | | |
2 TO APPROVE, CONFIRM AND RATIFY THE COLI | Mgmt | For | For |
SERVICES AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF AND THE COLI | | | |
SERVICES CAPS (ALL AS DEFINED IN THE | | | |
CIRCULAR) | | | |
| | | |
3 TO APPROVE, CONFIRM AND RATIFY THE COGO | Mgmt | For | For |
SERVICES AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF AND THE COGO | | | |
SERVICES CAPS (ALL AS DEFINED IN THE | | | |
CIRCULAR) | | | |
| | | |
4 TO APPROVE, CONFIRM AND RATIFY THE CSC | Mgmt | For | For |
SERVICES AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF AND THE CSC SERVICES | | | |
CAPS (ALL AS DEFINED IN THE CIRCULAR) | | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
EASTROC BEVERAGE (GROUP) CO., LTD. Agenda Number: 717110299 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y2234Q109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 19-May-2023 | | | |
Ticker: 605499-CN | | | |
ISIN: CNE100005576 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
3 2022 WORK REPORT OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
4 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
5 2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL | Mgmt | For | For |
BUDGET REPORT | | | |
| | | |
6 2023 REAPPOINTMENT OF EXTERNAL AUDIT FIRM | Mgmt | For | For |
| | | |
7 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY20.00000000 2) BONUS ISSUE | | | |
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
8 IMPLEMENTING RESULTS OF 2022 REMUNERATION | Mgmt | For | For |
For DIRECTORS, AND 2023 REMUNERATION PLAN | | |
| | | |
9 IMPLEMENTING RESULTS OF 2022 REMUNERATION | Mgmt | For | For |
For SUPERVISORS, AND 2023 REMUNERATION PLAN | | | |
| | | |
10 2023 APPLICATION For BANK CREDIT LINE BY | Mgmt | For | For |
THE COMPANY AND ITS SUBSIDIARIES | | | |
| | | |
11 2023 CASH MANAGEMENT WITH IDLE PROPRIETARY | Mgmt | For | For |
FUNDS | | | |
| | | |
12 2023 CASH MANAGEMENT WITH IDLE RAISED FUNDS | Mgmt | For | For |
| | | |
13 2023 ESTIMATED GUARANTEE QUOTA For | Mgmt | For | For |
WHOLLY-OWNED SUBSIDIARIES | | | |
| | | |
14 CONNECTED TRANSACTION REGARDING TRANSFER OF | Mgmt | For | For |
EQUITIES IN WHOLLY-OWNED SUBSIDIARIES | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
H WORLD GROUP LIMITED Agenda Number: 935877564 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 44332N106 | | | |
Meeting Type: Annual | | | |
Meeting Date: 27-Jun-2023 | | | |
Ticker: HTHT | | | |
ISIN: US44332N1063 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
O1. Resolved, As An Ordinary Resolution: THAT | Mgmt | For | For |
the ratification of appointment of Deloitte | | | |
Touche Tohmatsu Certified Public | | | |
Accountants LLP as auditor of the Company | | | |
For 2023 and the authorization For the | | | |
directors of the Company to determine the | | | |
remuneration of the auditor be and is | | | |
hereby authorized and approved. | | | |
| | | |
S2. Resolved, As A Special Resolution: THAT the | Mgmt | For | For |
Company's amended and restated articles of | | | |
association be and is hereby amended and | | | |
restated by the deletion in their entity | | | |
and the substitution in their place in the | | | |
For m attached to the proxy statement as | | |
Exhibit A. | | | |
| | | |
O3. Resolved, As An Ordinary Resolution: THAT | Mgmt | For | For |
each director or officer of the Company or | | | |
Conyers Trust Company (Cayman) Limited be | | | |
and is hereby authorized to take any and | | | |
every action that might be necessary, | | | |
appropriate or desirable to effect the | | | |
For egoing resolutions as such director, | | | |
officer or Conyers Trust Company (Cayman) | | | |
Limited, in his, her or its absolute | | | |
discretion, thinks fit and to attend to any | | | |
necessary registration and/or filing For | | | |
and on behalf of the Company. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 716770830 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3506N139 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: 388-HK | | | |
ISIN: HK0388045442 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0314/2023031400349.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0314/2023031400357.pdf | | | |
| | | |
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A | Non-Voting | | |
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME | | | |
AS A 'TAKE NO ACTION' VOTE | | | |
| | | |
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS | Mgmt | For | For |
For THE YEAR ENDED 31 DECEMBER 2022 | | |
TOGETHER WITH THE REPORTS OF THE DIRECTORS | | | |
AND AUDITOR THEREON | | | |
| | | |
2A TO ELECT CHEAH CHENG HYE AS DIRECTOR | Mgmt | For | For |
| | | |
2B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR | Mgmt | For | For |
| | | |
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE | Mgmt | For | For |
AUDITOR AND TO AUTHORISE THE DIRECTORS TO | | | |
FIX ITS REMUNERATION | | | |
| | | |
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING | | | |
10% OF THE NUMBER OF ISSUED SHARES OF HKEX | | | |
AS AT THE DATE OF THIS RESOLUTION | | | |
| | | |
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES OF HKEX, NOT EXCEEDING 10% OF THE | | | |
NUMBER OF ISSUED SHARES OF HKEX AS AT THE | | | |
DATE OF THIS RESOLUTION, AND THE DISCOUNT | | | |
For ANY SHARES TO BE ISSUED SHALL NOT | | |
EXCEED 10% | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HONGFA TECHNOLOGY CO LTD Agenda Number: 715977053 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y9716T105 | | | |
Meeting Type: EGM | | | |
Meeting Date: 02-Sep-2022 | | | |
Ticker: 600885-CN | | | |
ISIN: CNE000000JK6 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 CHANGE OF THE PURPOSE OF THE RAISED FUNDS | Mgmt | For | For |
OF SOME PROJECTS FINANCED WITH RAISED FUNDS | | | |
| | | |
2 INCREASE OF THE COMPANY'S REGISTERED | Mgmt | For | For |
CAPITAL AND AMENDMENTS TO THE COMPANY'S | | | |
ARTICLES OF ASSOCIATION | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HONGFA TECHNOLOGY CO LTD Agenda Number: 716295793 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y9716T105 | | | |
Meeting Type: EGM | | | |
Meeting Date: 15-Nov-2022 | | | |
Ticker: 600885-CN | | | |
ISIN: CNE000000JK6 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 CONNECTED TRANSACTION REGARDING PROVISION | Mgmt | For | For |
OF GUARANTEE For CONTROLLED SUBSIDIARIES' | | | |
ADDITIONAL COMPREHENSIVE CREDIT LINE | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HONGFA TECHNOLOGY CO LTD Agenda Number: 716423582 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y9716T105 | | | |
Meeting Type: EGM | | | |
Meeting Date: 16-Dec-2022 | | | |
Ticker: 600885-CN | | | |
ISIN: CNE000000JK6 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 ESTIMATED AMOUNT OF 2023 CONTINUING | Mgmt | For | For |
CONNECTED TRANSACTIONS WITH RELATED PARTIES | | | |
| | | |
2 CONNECTED TRANSACTION REGARDING PROVISION | Mgmt | For | For |
OF LOANS TO A CONTROLLED SUBSIDIARY | | | |
| | | |
3.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN | Mgmt | For | For |
DANDAN | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HUALI INDUSTRIAL GROUP COMPANY LIMITED Agenda Number: 716438735 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3737M108 | | | |
Meeting Type: EGM | | | |
Meeting Date: 27-Dec-2022 | | | |
Ticker: 300979-CN | | | |
ISIN: CNE100004KP4 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 1.1 THROUGH 1.8 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG | Mgmt | For | For |
CONGYUAN | | | |
| | | |
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG | Mgmt | For | For |
ZHIBANG | | | |
| | | |
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG | Mgmt | For | For |
WENXIN | | | |
| | | |
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: XU | Mgmt | For | For |
JINGZONG | | | |
| | | |
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU | Mgmt | For | For |
SHUJUAN | | | |
| | | |
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG | Mgmt | For | For |
YUWEI | | | |
| | | |
1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG | Mgmt | For | For |
XIURONG | | | |
| | | |
1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN | Mgmt | For | For |
YIHAO | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 2.1 THROUGH 2.5 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
2.1 ELECTION OF INDEPENDENT DIRECTOR: CHEN RONG | Mgmt | For | For |
| | | |
2.2 ELECTION OF INDEPENDENT DIRECTOR: YU YIXUN | Mgmt | For | For |
| | | |
2.3 ELECTION OF INDEPENDENT DIRECTOR: XU XINYUN | Mgmt | For | For |
| | | |
2.4 ELECTION OF INDEPENDENT DIRECTOR: GUO | Mgmt | For | For |
MINGJIAN | | | |
| | | |
2.5 ELECTION OF INDEPENDENT DIRECTOR: CHEN | Mgmt | For | For |
JIAXIU | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 3.1 THROUGH 3.2 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
3.1 ELECTION OF SHAREHOLDER SUPERVISOR: MO | Mgmt | Against | Against |
JIANJUN | | | |
| | | |
3.2 ELECTION OF SHAREHOLDER SUPERVISOR: LIN | Mgmt | For | For |
MEIHUI | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HUALI INDUSTRIAL GROUP COMPANY LIMITED Agenda Number: 717108636 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3737M108 | | | |
Meeting Type: AGM | | | |
Meeting Date: 15-May-2023 | | | |
Ticker: 300979-CN | | | |
ISIN: CNE100004KP4 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY12.00000000 2) BONUS ISSUE | | | |
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
5 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
6 CHANGE OF THE TOTAL AMOUNT OF INVESTMENT IN | Mgmt | For | For |
PROJECTS FINANCED WITH RAISED FUNDS AND | | | |
INVESTING IN NEW PROJECT WITH THE SURPLUS | | | |
RAISED FUNDS | | | |
| | | |
7 SETTLEMENT OF PROJECTS FINANCED WITH RAISED | Mgmt | For | For |
FUNDS AND PERMANENTLY SUPPLEMENTING THE | | | |
WORKING CAPITAL WITH THE SURPLUS RAISED | | | |
FUNDS | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HUNDSUN TECHNOLOGIES INC Agenda Number: 715860208 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3041V109 | | | |
Meeting Type: EGM | | | |
Meeting Date: 19-Jul-2022 | | | |
Ticker: 600570-CN | | | |
ISIN: CNE000001GD5 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) | Mgmt | Against | Against |
AND ITS SUMMARY | | | |
| | | |
2 MANAGEMENT MEASURES For 2022 EMPLOYEE STOCK | Mgmt | Against | Against |
OWNERSHIP PLAN | | | |
| | | |
3 AUTHORIZATION TO THE BOARD TO HANDLE | Mgmt | Against | Against |
MATTERS REGARDING 2022 EMPLOYEE STOCK | | | |
OWNERSHIP PLAN | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HUNDSUN TECHNOLOGIES INC Agenda Number: 716021124 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3041V109 | | | |
Meeting Type: EGM | | | |
Meeting Date: 13-Sep-2022 | | | |
Ticker: 600570-CN | | | |
ISIN: CNE000001GD5 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 STOCK OPTION INCENTIVE PLAN (DRAFT) | Mgmt | For | For |
AND ITS SUMMARY | | | |
| | | |
2 APPRAISAL MANAGEMENT MEASURES For THE | Mgmt | For | For |
IMPLEMENTATION OF 2022 STOCK OPTION | | | |
INCENTIVE PLAN | | | |
| | | |
3 AUTHORIZATION TO THE BOARD TO HANDLE | Mgmt | For | For |
MATTERS REGARDING 2022 STOCK OPTION | | | |
INCENTIVE PLAN | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HUNDSUN TECHNOLOGIES INC Agenda Number: 716881063 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3041V109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 24-Apr-2023 | | | |
Ticker: 600570-CN | | | |
ISIN: CNE000001GD5 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
3 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
4 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
5 2022 INTERNAL CONTROL SELF-EVALUATION | Mgmt | For | For |
REPORT | | | |
| | | |
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM | | | |
PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
7 REAPPOINTMENT OF AUDIT FIRM AND THE AUDIT | Mgmt | For | For |
FEES | | | |
| | | |
8 OVERALL PLAN OF SECURITIES INVESTMENT AND | Mgmt | For | For |
ENTRUSTED ASSETS MANAGEMENT OF THE COMPANY | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
IRAY TECHNOLOGY COMPANY LIMITED Agenda Number: 716786441 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y4164T103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 07-Apr-2023 | | | |
Ticker: 688301-CN | | | |
ISIN: CNE1000042V8 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
4 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
5 REPORT ON USE OF PREVIOUSLY RAISED FUNDS | Mgmt | For | For |
| | | |
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY29.00000000 2) BONUS ISSUE | | | |
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):4.000000 | | | |
| | | |
7 APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM | Mgmt | For | For |
AND INTERNAL CONTROL AUDIT FIRM | | | |
| | | |
8 2023 REMUNERATION For DIRECTORS | Mgmt | For | For |
| | | |
9 2023 REMUNERATION For SUPERVISORS | Mgmt | For | For |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
IRAY TECHNOLOGY COMPANY LIMITED Agenda Number: 717138297 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y4164T103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 12-May-2023 | | | |
Ticker: 688301-CN | | | |
ISIN: CNE1000042V8 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 PURCHASE OF LIABILITY INSURANCE For | Mgmt | Abstain | Against |
DIRECTORS, SUPERVISORS AND SENIOR | | | |
MANAGEMENT AND For THE PROSPECTUS | | | |
| | | |
2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, | Mgmt | For | For |
AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION, AND HANDLING OF THE INDUSTRIAL | | | |
AND COMMERCIAL REGISTRATION AMENDMENT | | | |
| | | |
3 RESIGNATION AND BY-ELECTION OF SUPERVISORS | Mgmt | Against | Against |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
KANZHUN LIMITED Agenda Number: 935887046 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 48553T106 | | | |
Meeting Type: Annual | | | |
Meeting Date: 26-Jun-2023 | | | |
Ticker: BZ | | | |
ISIN: US48553T1060 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1. Please note that a complete description of | Mgmt | For | For |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
2. Please note that a complete description of | Mgmt | Against | Against |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
3. Please note that a complete description of | Mgmt | Against | Against |
the proposed resolutions are set For | th in | | �� |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
4. Please note that a complete description of | Mgmt | Against | Against |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
5. Please note that a complete description of | Mgmt | For | For |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
6. Please note that a complete description of | Mgmt | Against | Against |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
7. Please note that a complete description of | Mgmt | For | For |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
8. Please note that a complete description of | Mgmt | Against | Against |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
9. Please note that a complete description of | Mgmt | For | For |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
KUNSHAN DONGWEI TECHNOLOGY CO., LTD. Agenda Number: 716974250 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y50227100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 28-Apr-2023 | | | |
Ticker: 688700-CN | | | |
ISIN: CNE1000051C9 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 WORK REPORT OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
4 2023 REMUNERATION PLAN For NON-INDEPENDENT | Mgmt | For | For |
DIRECTORS | | | |
| | | |
5 2023 REMUNERATION PLAN For INDEPENDENT | Mgmt | For | For |
DIRECTORS | | | |
| | | |
6 2023 REMUNERATION PLAN For SUPERVISORS | Mgmt | For | For |
| | | |
7 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
8 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY4.40000000 2) BONUS ISSUE FROM | | | |
PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):4.800000 | | | |
| | | |
9 APPLICATION For COMPREHENSIVE CREDIT LINE | Mgmt | For | For |
TO BANKS | | | |
| | | |
10 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
11 2023 APPOINTMENT OF FINANCIAL AUDIT FIRM | Mgmt | For | For |
AND INTERNAL CONTROL AUDIT FIRM | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
KWEICHOW MOUTAI CO LTD Agenda Number: 716418341 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y5070V116 | | | |
Meeting Type: EGM | | | |
Meeting Date: 14-Dec-2022 | | | |
Ticker: 600519-CN | | | |
ISIN: CNE0000018R8 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
2 AMENDMENTS TO THE RULES OF PROCEDURE | Mgmt | For | For |
GOVERNING THE BOARD MEETINGS | | | |
| | | |
3 SPECIAL DIVIDEND PLAN For SHAREHOLDERS | Mgmt | For | For |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
KWEICHOW MOUTAI CO LTD Agenda Number: 717268610 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y5070V116 | | | |
Meeting Type: AGM | | | |
Meeting Date: 13-Jun-2023 | | | |
Ticker: 600519-CN | | | |
ISIN: CNE0000018R8 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 WORK REPORT OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
4 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
5 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
6 2023 FINANCIAL BUDGET PLAN | Mgmt | For | For |
| | | |
7 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY259.11000000 2) BONUS ISSUE | | | |
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
8 APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM | Mgmt | For | For |
AND INTERNAL CONTROL AUDIT FIRM | | | |
| | | |
9 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED | Mgmt | For | For |
WITH RELATED PARTIES | | | |
| | | |
10 PARTICIPATION IN SETTING UP AN INDUSTRY | Mgmt | Against | Against |
FUND | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 11.1 THROUGH 11.3 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
11.1 ELECTION OF DIRECTOR: DING XIONGJUN | Mgmt | For | For |
| | | |
11.2 ELECTION OF DIRECTOR: LI JINGREN | Mgmt | For | For |
| | | |
11.3 ELECTION OF DIRECTOR: LIU SHIZHONG | Mgmt | For | For |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 12.1 THROUGH 12.3 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
12.1 ELECTION OF INDEPENDENT DIRECTOR: JIANG | Mgmt | For | For |
GUOHUA | | | |
| | | |
12.2 ELECTION OF INDEPENDENT DIRECTOR: GUO | Mgmt | For | For |
TIANYONG | | | |
| | | |
12.3 ELECTION OF INDEPENDENT DIRECTOR: SHENG | Mgmt | For | For |
LEIMING | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For RESOLUTIONS 13.1 THROUGH 13.2 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
13.1 ELECTION OF SUPERVISOR: YOU YALIN | Mgmt | Against | Against |
| | | |
13.2 ELECTION OF SUPERVISOR: LI QIANGQING | Mgmt | For | For |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
LI NING COMPANY LTD Agenda Number: 717053588 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G5496K124 | | | |
Meeting Type: AGM | | | |
Meeting Date: 14-Jun-2023 | | | |
Ticker: 2331-HK | | | |
ISIN: KYG5496K1242 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0417/2023041700704.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0417/2023041700748.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL | Mgmt | For | For |
STATEMENTS AND REPORTS OF THE DIRECTORS AND | | | |
THE AUDITOR OF THE COMPANY For THE YEAR | | | |
ENDED 31 DECEMBER 2022 | | | |
| | | |
2 TO DECLARE AND PAY A FINAL DIVIDEND For THE | Mgmt | For | For |
YEAR ENDED 31 DECEMBER 2022 OUT OF THE | | | |
SHARE PREMIUM ACCOUNT OF THE COMPANY AND | | | |
AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, | | | |
DO SUCH THINGS AND EXECUTE SUCH FURTHER | | | |
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER | | | |
ABSOLUTE DISCRETION CONSIDER NECESSARY OR | | | |
DESIRABLE For THE PURPOSE OF OR IN | | | |
CONNECTION WITH THE IMPLEMENTATION OF THE | | | |
PAYMENT OF THE FINAL DIVIDEND | | | |
| | | |
3.1A TO RE-ELECT MS. WANG YAJUAN AS AN | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY (THE DIRECTOR) | | | |
| | | |
3.1B TO RE-ELECT MS. WANG YA FEI AS AN | Mgmt | Against | Against |
INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
3.1C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN | Mgmt | Against | Against |
INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
3.2 TO AUTHORISE THE BOARD OF DIRECTORS (THE | Mgmt | For | For |
BOARD) TO FIX THE DIRECTORS REMUNERATION | | | |
| | | |
4 TO RE-APPOINT MESSRS. | Mgmt | For | For |
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC | | | |
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY | | | |
AND TO AUTHORISE THE BOARD TO FIX THEIR | | | |
REMUNERATION | | | |
| | | |
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES OF THE COMPANY (SHARES) | | | |
| | | |
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO REPURCHASE SHARES | | | |
| | | |
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE | Mgmt | Against | Against |
EXISTING MEMORANDUM OF ASSOCIATION AND | | | |
ARTICLES OF ASSOCIATION OF THE COMPANY AS | | | |
SET OUT IN APPENDIX III TO THE CIRCULAR OF | | | |
THE COMPANY DATED 18 APRIL 2023 AND THE | | | |
ADOPTION OF THE AMENDED AND RESTATED | | | |
MEMORANDUM OF ASSOCIATION AND ARTICLES OF | | | |
ASSOCIATION OF THE COMPANY | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
LI NING COMPANY LTD Agenda Number: 717171831 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G5496K124 | | | |
Meeting Type: EGM | | | |
Meeting Date: 14-Jun-2023 | | | |
Ticker: 2331-HK | | | |
ISIN: KYG5496K1242 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0502/2023050201941.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0502/2023050202003.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO APPROVE THE PROPOSED ADOPTION OF THE | Mgmt | For | For |
2023 SHARE OPTION SCHEME AND TERMINATION OF | | | |
THE 2014 SHARE OPTION SCHEME | | | |
| | | |
2 TO APPROVE THE PROPOSED ADOPTION OF THE | Mgmt | For | For |
2023 SHARE AWARD SCHEME | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PINDUODUO INC Agenda Number: 935759386 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 722304102 | | | |
Meeting Type: Annual | | | |
Meeting Date: 08-Feb-2023 | | | |
Ticker: PDD | | | |
ISIN: US7223041028 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1. As an ordinary resolution: THAT Mr. Lei | Mgmt | For | For |
Chen be re-elected as a director of the | | | |
Company. | | | |
| | | |
2. As an ordinary resolution: THAT Mr. Anthony | Mgmt | For | For |
Kam Ping Leung be re-elected as a director | | | |
of the Company. | | | |
| | | |
3. As an ordinary resolution: THAT Mr. Haifeng | Mgmt | For | For |
Lin be re-elected as a director of the | | | |
Company. | | | |
| | | |
4. As an ordinary resolution: THAT Dr. Qi Lu | Mgmt | For | For |
be re-elected as a director of the Company. | | | |
| | | |
5. As an ordinary resolution: THAT Mr. George | Mgmt | For | For |
Yong-Boon Yeo be re- elected as a director | | | |
of the Company. | | | |
| | | |
6. As a special resolution: THAT the name of | Mgmt | For | For |
the Company be changed from "Pinduoduo | | | |
Inc." to "PDD Holdings Inc." | | | |
| | | |
7. As a special resolution: THAT the Company's | Mgmt | For | For |
Ninth Amended and Restated Memorandum and | | | |
Articles of Association be amended and | | | |
restated by their deletion in their | | | |
entirety and by the substitution in their | | | |
place of the Tenth Amended and Restated | | | |
Memorandum and Articles of Association in | | | |
the For m attached to [the Notice of Annual | | |
General Meeting] as Exhibit A thereto. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 717085775 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y69790106 | | | |
Meeting Type: AGM | | | |
Meeting Date: 12-May-2023 | | | |
Ticker: 2318-HK | | | |
ISIN: CNE1000003X6 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0419/2023041901069.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0419/2023041901075.pdf | | | |
| | | |
1 TO CONSIDER AND APPROVE THE REPORT OF THE | Mgmt | For | For |
BOARD OF DIRECTORS (THE "DIRECTOR(S)") OF | | | |
THE COMPANY (THE "BOARD") For THE YEAR 2022 | | | |
| | | |
2 TO CONSIDER AND APPROVE THE REPORT OF THE | Mgmt | For | For |
SUPERVISORY COMMITTEE OF THE COMPANY For | | | |
THE YEAR 2022 | | | |
| | | |
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT | Mgmt | For | For |
OF THE COMPANY For THE YEAR 2022 AND ITS | | |
SUMMARY | | | |
| | | |
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL | Mgmt | For | For |
ACCOUNTS OF THE COMPANY For THE YEAR 2022, | | | |
INCLUDING THE AUDIT REPORT AND AUDITED | | | |
FINANCIAL STATEMENTS OF THE COMPANY For THE | | | |
YEAR 2022 | | | |
| | | |
5 TO CONSIDER AND APPROVE THE PROFIT | Mgmt | For | For |
DISTRIBUTION PLAN OF THE COMPANY For THE | | | |
YEAR 2022 AND THE PROPOSED DECLARATION AND | | | |
DISTRIBUTION OF FINAL DIVIDENDS | | | |
| | | |
6 TO CONSIDER AND APPROVE THE RESOLUTION | Mgmt | For | For |
REGARDING THE RE-APPOINTMENT OF AUDITORS OF | | | |
THE COMPANY For THE YEAR 2023 | | | |
| | | |
7 TO CONSIDER AND APPROVE THE RESOLUTION | Mgmt | For | For |
REGARDING THE ELECTION OF INDEPENDENT | | | |
NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION | | | |
OF THE BOARD | | | |
| | | |
8 TO CONSIDER AND APPROVE THE RESOLUTION | Mgmt | For | For |
REGARDING THE ISSUANCE OF DEBT FINANCING | �� | | |
INSTRUMENTS | | | |
| | | |
9 TO CONSIDER AND APPROVE THE RESOLUTION | Mgmt | For | For |
REGARDING THE PROPOSED GRANT OF GENERAL | | | |
MANDATE BY THE GENERAL MEETING TO THE BOARD | | | |
TO ISSUE H SHARES, THAT IS, THE GRANT OF A | | | |
GENERAL MANDATE TO THE BOARD TO ALLOT, | | | |
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT | | | |
EXCEEDING 10% OF H SHARES OF THE COMPANY IN | | | |
ISSUE, AT A RELEVANT PRICE REPRESENTS A | | | |
DISCOUNT (IF ANY) OF NO MORE THAN 10% TO | | | |
THE BENCHMARK PRICE | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
QINGDAO HAIER BIOMEDICAL CO., LTD. Agenda Number: 716845613 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y716D0109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 25-Apr-2023 | | | |
Ticker: 688139-CN | | | |
ISIN: CNE100003P25 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
2 SPECIAL REPORT ON THE DEPOSIT AND USE OF | Mgmt | For | For |
RAISED FUNDS IN 2022 | | | |
| | | |
3 A CONTINUING CONNECTED TRANSACTIONS | Mgmt | For | For |
AGREEMENT AND 2023 ESTIMATED CONTINUING | | | |
CONNECTED TRANSACTIONS | | | |
| | | |
4 REAPPOINTMENT OF AUDIT FIRM | Mgmt | For | For |
| | | |
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM | | | |
PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
6 INTERNAL CONTROL AUDIT REPORT | Mgmt | For | For |
| | | |
7 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
8 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
9 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
10 SHAREHOLDER RETURN PLAN For THE NEXT THREE | Mgmt | Abstain | Against |
YEARS | | | |
| | | |
11 PURCHASE OF LIABILITY INSURANCE For | Mgmt | Abstain | Against |
DIRECTORS, SUPERVISORS AND SENIOR | | | |
MANAGEMENT | | | |
| | | |
12 CHANGE OF THE COMPANY'S REGISTERED CAPITAL | Mgmt | For | For |
AND DOMICILE AND AMENDMENTS TO THE | | | |
COMPANY'S ARTICLES OF ASSOCIATION, AND | | | |
AUTHORIZATION TO THE BOARD TO HANDLE THE | | | |
INDUSTRIAL AND COMMERCIAL REGISTRATION | | | |
AMENDMENT AND AMENDMENTS TO THE RULES OF | | | |
PROCEDURE GOVERNING SHAREHOLDER GENERAL | | | |
MEETINGS | | | |
| | | |
13 AUTHORIZATION TO THE BOARD TO ISSUE SHARES | Mgmt | Against | Against |
TO SPECIFIC PARTIES VIA A SIMPLIFIED | | | |
PROCEDURE | | | |
| | | |
14.1 BY-ELECTION OF SUPERVISOR: JIANG LAN | Mgmt | Against | Against |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
QINGDAO HIRON COMMERCIAL COLD CHAIN CO., LTD. Agenda Number: 716022289 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y716BV103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 15-Sep-2022 | | | |
Ticker: 603187-CN | | | |
ISIN: CNE100003JG7 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 CASH MANAGEMENT WITH IDLE RAISED FUNDS FROM | Mgmt | For | For |
NON-PUBLIC SHARE OFFERING | | | |
| | | |
2 REPURCHASE AND CANCELLATION OF SOME | Mgmt | For | For |
RESTRICTED STOCKS | | | |
| | | |
3 INCREASE OF THE COMPANY'S REGISTERED | Mgmt | For | For |
CAPITAL, AMENDMENTS TO THE COMPANY'S | | | |
ARTICLES OF ASSOCIATION, AND HANDLING OF | | | |
THE INDUSTRIAL AND COMMERCIAL REGISTRATION | | | |
AMENDMENT | | | |
| | | |
4 DECREASE OF THE COMPANY'S REGISTERED | Mgmt | For | For |
CAPITAL, AMENDMENTS TO THE COMPANY'S | | | |
ARTICLES OF ASSOCIATION, AND HANDLING OF | | | |
THE INDUSTRIAL AND COMMERCIAL REGISTRATION | | | |
AMENDMENT | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
QINGDAO HIRON COMMERCIAL COLD CHAIN CO., LTD. Agenda Number: 717141220 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y716BV103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 22-May-2023 | | | |
Ticker: 603187-CN | | | |
ISIN: CNE100003JG7 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX INCLUDED): | | | |
CNY3.50000000 2) BONUS ISSUE FROM PROFIT | | | |
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM | | | |
CAPITAL RESERVE (SHARE/10 SHARES): 4.000000 | | | |
| | | |
5 2022 WORK REPORT OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
6 2022 SPECIAL REPORT ON THE DEPOSIT AND USE | Mgmt | For | For |
OF RAISED FUNDS | | | |
| | | |
7 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
8 REAPPOINTMENT OF 2023 AUDIT FIRM | Mgmt | For | For |
| | | |
9 2023 APPLICATION For COMPREHENSIVE CREDIT | Mgmt | For | For |
LINE TO BANKS | | | |
| | | |
10 CASH MANAGEMENT WITH IDLE RAISED FUNDS FROM | Mgmt | For | For |
CONVERTIBLE CORPORATE BONDS | | | |
| | | |
11 CASH MANAGEMENT WITH IDLE RAISED FUNDS FROM | Mgmt | For | For |
NON-PUBLIC SHARE OFFERING | | | |
| | | |
12 CASH MANAGEMENT WITH SOME IDLE PROPRIETARY | Mgmt | For | For |
FUNDS | | | |
| | | |
13.1�� AMENDMENTS TO THE COMPANY'S SYSTEMS: THE | Mgmt | For | For |
COMPANY'S ARTICLES OF ASSOCIATION (REVISED | | | |
IN APRIL 2023) | | | |
| | | |
13.2 AMENDMENTS TO THE COMPANY'S SYSTEMS: RULES | Mgmt | For | For |
OF PROCEDURE GOVERNING SHAREHOLDERS' | | | |
GENERAL MEETINGS (REVISED IN APRIL 2023) | | | |
| | | |
13.3 AMENDMENTS TO THE COMPANY'S SYSTEMS: RULES | Mgmt | For | For |
OF PROCEDURE GOVERNING THE BOARD OF | | | |
DIRECTORS (REVISED IN APRIL 2023) | | | |
| | | |
13.4 AMENDMENTS TO THE COMPANY'S SYSTEMS: RAISED | Mgmt | For | For |
FUNDS MANAGEMENT SYSTEM (REVISED IN APRIL | | | |
2023) | | | |
| | | |
14 ADJUSTMENT OF THE 2021 RESTRICTED STOCK | Mgmt | For | For |
INCENTIVE PLAN AND REPURCHASE AND | | | |
CANCELLATION OF SOME RESTRICTED | | | |
| | | |
15 AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Mgmt | For | For |
OF THE COMPANY AND HANDLING OF THE | | | |
INDUSTRIAL AND COMMERCIAL REGISTRATION | | | |
AMENDMENT IN REGISTERED CAPITAL | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
RIANLON CORPORATION Agenda Number: 715835320 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y72541108 | | | |
Meeting Type: EGM | | | |
Meeting Date: 13-Jul-2022 | | | |
Ticker: 300596-CN | | | |
ISIN: CNE100002MQ2 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1.1 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, | Mgmt | For | For |
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION AND OTHER SYSTEMS: THE | | | |
COMPANY'S ARTICLES OF ASSOCIATION | | | |
| | | |
1.2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, | Mgmt | For | For |
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION AND OTHER SYSTEMS: THE | | | |
COMPANY'S RULES OF PROCEDURE GOVERNING | | | |
SHAREHOLDERS' GENERAL MEETINGS | | | |
| | | |
1.3 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, | Mgmt | For | For |
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION AND OTHER SYSTEMS: THE | | | |
COMPANY'S RULES OF PROCEDURE GOVERNING THE | | | |
BOARD MEETINGS | | | |
| | | |
1.4 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, | Mgmt | For | For |
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION AND OTHER SYSTEMS: THE | | | |
COMPANY'S RULES OF PROCEDURE GOVERNING | | | |
MEETINGS OF THE SUPERVISORY COMMITTEE | | | |
| | | |
1.5 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, | Mgmt | For | For |
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION AND OTHER SYSTEMS: CODE OF | | | |
CONDUCT For CONTROLLING SHAREHOLDERS AND DE | | | |
FACTO CONTROLLER | | | |
| | | |
1.6 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, | Mgmt | For | For |
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION AND OTHER SYSTEMS: WORK SYSTEM | | | |
For INDEPENDENT DIRECTORS | | | |
| | | |
1.7 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, | Mgmt | For | For |
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION AND OTHER SYSTEMS: PROFIT | | | |
DISTRIBUTION MANAGEMENT SYSTEM | | | |
| | | |
1.8 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, | Mgmt | For | For |
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION AND OTHER SYSTEMS: CONNECTED | | | |
TRANSACTIONS DECISION-MAKING SYSTEM | | | |
| | | |
1.9 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, | Mgmt | For | For |
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION AND OTHER SYSTEMS: | | | |
IMPLEMENTATION SYSTEM For CUMULATIVE VOTING | | | |
SYSTEM | | | |
| | | |
1.10 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, | Mgmt | For | For |
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION AND OTHER SYSTEMS: SYSTEM For | | | |
PREVENTION OF FUND OCCUPATION BY | | | |
CONTROLLING SHAREHOLDERS AND THEIR RELATED | | | |
PARTIES | | | |
| | | |
2 CHANGE OF COMMITMENTS BY DE FACTO | Mgmt | For | For |
CONTROLLER AND CONTROLLING SHAREHOLDER | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 3.1 THROUGH 3.7 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
3.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI | Mgmt | Against | Against |
HAIPING | | | |
| | | |
3.2 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN | Mgmt | Against | Against |
CHUNGUANG | | | |
| | | |
3.3 ELECTION OF NON-INDEPENDENT DIRECTOR: BI | Mgmt | Against | Against |
ZUOPENG | | | |
| | | |
3.4 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN | Mgmt | Against | Against |
AITIAN | | | |
| | | |
3.5 ELECTION OF NON-INDEPENDENT DIRECTOR: HAN | Mgmt | Against | Against |
BORUI | | | |
| | | |
3.6 ELECTION OF NON-INDEPENDENT DIRECTOR: XIE | Mgmt | Against | Against |
JINTAO | | | |
| | | |
3.7 ELECTION OF NON-INDEPENDENT DIRECTOR: BI | Mgmt | Against | Against |
HONGYAN | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 4.1 THROUGH 4.4 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
4.1 ELECTION OF INDEPENDENT DIRECTOR: WEI | Mgmt | For | For |
LIXING | | | |
| | | |
4.2 ELECTION OF INDEPENDENT DIRECTOR: LI | Mgmt | For | For |
HONGMEI | | | |
| | | |
4.3 ELECTION OF INDEPENDENT DIRECTOR: HOU | Mgmt | For | For |
WEIMAN | | | |
| | | |
4.4 ELECTION OF INDEPENDENT DIRECTOR: HE | Mgmt | For | For |
YONGJUN | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 5.1 THROUGH 5.2 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
5.1 ELECTION OF SHAREHOLDER SUPERVISOR: DING | Mgmt | For | For |
HUAN | | | |
| | | |
5.2 ELECTION OF SHAREHOLDER SUPERVISOR: YE | Mgmt | Against | Against |
QIANG | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
RIANLON CORPORATION Agenda Number: 716441097 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y72541108 | | | |
Meeting Type: EGM | | | |
Meeting Date: 28-Dec-2022 | | | |
Ticker: 300596-CN | | | |
ISIN: CNE100002MQ2 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 REAPPOINTMENT OF 2022 AUDIT FIRM | Mgmt | For | For |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
RIANLON CORPORATION Agenda Number: 716489807 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y72541108 | | | |
Meeting Type: EGM | | | |
Meeting Date: 19-Jan-2023 | | | |
Ticker: 300596-CN | | | |
ISIN: CNE100002MQ2 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 THE THIRD PHASE EMPLOYEE STOCK OWNERSHIP | Mgmt | Against | Against |
PLAN (DRAFT) AND ITS SUMMARY | | | |
| | | |
2 MANAGEMENT MEASURES For THE THIRD PHASE | Mgmt | Against | Against |
EMPLOYEE STOCK OWNERSHIP PLAN | | | |
| | | |
3 AUTHORIZATION TO THE BOARD TO HANDLE | Mgmt | Against | Against |
MATTERS REGARDING THE THIRD PHASE EMPLOYEE | | | |
STOCK OWNERSHIP PLAN | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
RIANLON CORPORATION Agenda Number: 716956973 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y72541108 | | | |
Meeting Type: AGM | | | |
Meeting Date: 28-Apr-2023 | | | |
Ticker: 300596-CN | | | |
ISIN: CNE100002MQ2 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
4 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY3.44000000 2) BONUS ISSUE FROM | | | |
PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
6 2023 APPLICATION For BANK CREDIT LINE | Mgmt | For | For |
| | | |
7 CASH MANAGEMENT WITH PROPRIETARY FUNDS BY | Mgmt | For | For |
THE COMPANY AND ITS SUBSIDIARIES | | | |
| | | |
8 LAUNCHING For EIGN EXCHANGE DERIVATIVES | Mgmt | For | For |
TRANSACTIONS | | | |
| | | |
9 2023 REMUNERATION (ALLOWANCE) For DIRECTORS | Mgmt | For | For |
| | | |
10 2023 REMUNERATION For SUPERVISORS | Mgmt | For | For |
| | | |
11 REAPPOINTMENT OF AUDIT FIRM | Mgmt | For | For |
| | | |
12 2022 SPECIAL REPORT ON THE DEPOSIT AND USE | Mgmt | For | For |
OF RAISED FUNDS | | | |
| | | |
13 SETTLEMENT OF PROJECTS FINANCED WITH RAISED | Mgmt | For | For |
FUNDS AND INVESTMENT IN NEW PROJECT WITH | | | |
THE SURPLUS RAISED FUNDS | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
RIANLON CORPORATION Agenda Number: 717192467 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y72541108 | | | |
Meeting Type: EGM | | | |
Meeting Date: 15-May-2023 | | | |
Ticker: 300596-CN | | | |
ISIN: CNE100002MQ2 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 THE THIRD PHASE EMPLOYEE STOCK OWNERSHIP | Mgmt | Against | Against |
PLAN (REVISED DRAFT) AND ITS SUMMARY | | | |
| | | |
2 MANAGEMENT MEASURES ON THE THIRD PHASE | Mgmt | Against | Against |
EMPLOYEE STOCK OWNERSHIP PLAN (REVISED) | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Agenda Number: 715959144 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y76867103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 19-Aug-2022 | | | |
Ticker: 300285-CN | | | |
�� ISIN: CNE100001FB0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 1.1 THROUGH 1.6 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
1.1 ELECTION AND NOMINATION OF NON-INDEPENDENT | Mgmt | For | For |
DIRECTOR: ZHANG XI | | | |
| | | |
1.2 ELECTION AND NOMINATION OF NON-INDEPENDENT | Mgmt | For | For |
DIRECTOR: ZHANG BING | | | |
| | | |
1.3 ELECTION AND NOMINATION OF NON-INDEPENDENT | Mgmt | For | For |
DIRECTOR: QIN JIANMIN | | | |
| | | |
1.4 ELECTION AND NOMINATION OF NON-INDEPENDENT | Mgmt | For | For |
DIRECTOR: WANG YUE | | | |
| | | |
1.5 ELECTION AND NOMINATION OF NON-INDEPENDENT | Mgmt | For | For |
DIRECTOR: SI LIUQI | | | |
| | | |
1.6 ELECTION AND NOMINATION OF NON-INDEPENDENT | Mgmt | For | For |
DIRECTOR: SONG XIBIN | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 2.1 THROUGH 2.3 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
2.1 ELECTION AND NOMINATION OF INDEPENDENT | Mgmt | For | For |
DIRECTOR: LI JIDONG | | | |
| | | |
2.2 ELECTION AND NOMINATION OF INDEPENDENT | Mgmt | For | For |
DIRECTOR: WEN XUELI | | | |
| | | |
2.3 ELECTION AND NOMINATION OF INDEPENDENT | Mgmt | For | For |
DIRECTOR: LIU XINMEI | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 3.1 THROUGH 3.2 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
3.1 ELECTION AND NOMINATION OF NON-EMPLOYEE | Mgmt | For | For |
SUPERVISOR: WEN CHANGYUN | | | |
| | | |
3.2 ELECTION AND NOMINATION OF NON-EMPLOYEE | Mgmt | For | For |
SUPERVISOR: PAN CHENGXIANG | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Agenda Number: 716438711 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y76867103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 27-Dec-2022 | | | |
Ticker: 300285-CN | | | |
ISIN: CNE100001FB0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND | Mgmt | For | For |
AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD Agenda Number: 717073681 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y76867103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 09-May-2023 | | | |
Ticker: 300285-CN | | | |
ISIN: CNE100001FB0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM | | | |
PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
5 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
6 CONFIRMATION OF 2022 CONTINUING CONNECTED | Mgmt | For | For |
TRANSACTIONS AND 2023 ESTIMATED CONTINUING | | | |
CONNECTED TRANSACTIONS | | | |
| | | |
7 2023 REAPPOINTMENT OF AUDIT FIRM | Mgmt | For | For |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Agenda Number: 717210772 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y77013103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-May-2023 | | | |
Ticker: 600809-CN | | | |
ISIN: CNE000000DH5 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE BOARD OF | Mgmt | For | For |
SUPERVISORS | | | |
| | | |
3 2022 WORK REPORTS OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
4 TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS | Mgmt | For | For |
REPORT OF THE COMPANY | | | |
| | | |
5 2022 ANNUAL PROFIT DISTRIBUTION PLAN | Mgmt | For | For |
| | | |
6 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
7 PROPOSAL TO APPOINT AN ANNUAL REPORT | Mgmt | For | For |
AUDITOR AND AN INTERNAL CONTROL AUDITOR For | | | |
2023 | | | |
| | | |
8 PROPOSAL TO CHANGE THE REGISTERED CAPITAL | Mgmt | For | For |
AND TO REVISE THE ARTICLES OF ASSOCIATION | | | |
OF THE COMPANY | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN H&T INTELLIGENT CONTROL CO LTD Agenda Number: 715959055 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7744P103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 18-Aug-2022 | | | |
Ticker: 002402-CN | | | |
ISIN: CNE100000P51 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 THE COMPANY'S ELIGIBILITY For NON-PUBLIC | Mgmt | Against | Against |
A-SHARE OFFERING | | | |
| | | |
2.1 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
STOCK TYPE AND PAR VALUE | | | |
| | | |
2.2 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
ISSUING METHOD AND DATE | | | |
| | | |
2.3 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
ISSUING TARGETS AND SUBSCRIPTION METHOD | | | |
| | | |
2.4 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
PRICING BASE DATE, PRICING PRINCIPLES AND | | | |
ISSUE PRICE | | | |
| | | |
2.5 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
ISSUING VOLUME | | | |
| | | |
2.6 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
AMOUNT AND PURPOSE OF THE RAISED FUNDS | | | |
| | | |
2.7 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
LOCKUP PERIOD | | | |
| | | |
2.8 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
LISTING PLACE | | | |
| | | |
2.9 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
ARRANGEMENT For ACCUMULATED RETAINED | | | |
PROFITS BEFor E NON-PUBLIC SHARE OFFERING | | | |
| | | |
2.10 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
THE VALIDITY PERIOD OF THE RESOLUTION | | | |
REGARDING THE NON-PUBLIC SHARE OFFERING | | | |
| | | |
3 PREPLAN For 2022 NON-PUBLIC A-SHARE | Mgmt | Against | Against |
OFFERING | | | |
| | | |
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF | Mgmt | Against | Against |
FUNDS TO BE RAISED FROM THE 2022 NON-PUBLIC | | | |
A-SHARE OFFERING | | | |
| | | |
5 REPORT ON THE USE OF PREVIOUSLY-RAISED | Mgmt | For | For |
FUNDS | | | |
| | | |
6 DILUTED IMMEDIATE RETURN AFTER THE 2022 | Mgmt | Against | Against |
NON-PUBLIC A-SHARE OFFERING, FILLING | | | |
MEASURES AND COMMITMENTS OF RELEVANT | | | |
PARTIES | | | |
| | | |
7 SETTING UP A DEDICATED ACCOUNT For RAISED | Mgmt | Against | Against |
FUNDS | | | |
| | | |
8 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO | Mgmt | Against | Against |
BE SIGNED WITH LIU JIANWEI | | | |
| | | |
9 CONNECTED TRANSACTIONS INVOLVED IN THE 2022 | Mgmt | Against | Against |
NON-PUBLIC A-SHARE OFFERING | | | |
| | | |
10 SHAREHOLDER RETURN PLAN For THE NEXT THREE | Mgmt | For | For |
YEARS FROM 2022 TO 2024 | | | |
| | | |
11 FULL AUTHORIZATION TO THE BOARD TO HANDLE | Mgmt | Against | Against |
MATTERS REGARDING THE NON-PUBLIC SHARE | | | |
OFFERING | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN H&T INTELLIGENT CONTROL CO LTD Agenda Number: 716295894 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7744P103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 14-Nov-2022 | | | |
Ticker: 002402-CN | | | |
ISIN: CNE100000P51 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 1.1 THROUGH 1.6 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU | Mgmt | For | For |
JIANWEI | | | |
| | | |
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LUO | Mgmt | For | For |
SHANSHAN | | | |
| | | |
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: QIN | Mgmt | For | For |
HONGWU | | | |
| | | |
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU | Mgmt | For | For |
MING | | | |
| | | |
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI | Mgmt | For | For |
QINGLI | | | |
| | | |
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG | Mgmt | For | For |
GUOZHI | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 2.1 THROUGH 2.3 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
2.1 ELECTION OF INDEPENDENT DIRECTOR: SUN | Mgmt | For | For |
JINSHAN | | | |
| | | |
2.2 ELECTION OF INDEPENDENT DIRECTOR: HUANG | Mgmt | For | For |
GANG | | | |
| | | |
2.3 ELECTION OF INDEPENDENT DIRECTOR: SUN | Mgmt | For | For |
ZHONGLIANG | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 3.1 THROUGH 3.2 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
3.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG | Mgmt | Against | Against |
HUSHAN | | | |
| | | |
3.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZUO | Mgmt | For | For |
QIN | | | |
| | | |
4 AMENDMENTS TO THE RULES OF PROCEDURE | Mgmt | For | For |
GOVERNING THE BOARD MEETINGS | | | |
| | | |
5 AMENDMENTS TO THE RULES OF PROCEDURE | Mgmt | For | For |
GOVERNING THE SHAREHOLDERS' GENERAL | | | |
MEETINGS | | | |
| | | |
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Mgmt | Abstain | Against |
AND HANDLING THE INDUSTRIAL AND COMMERCIAL | | | |
REGISTRATION AMENDMENT | | | |
| | | |
CMMT 01 NOV 2022: PLEASE NOTE THAT THIS IS A | Non-Voting | | |
REVISION DUE TO MODIFICATION OF THE TEXT OF | | | |
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN H&T INTELLIGENT CONTROL CO LTD Agenda Number: 716425067 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7744P103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 19-Dec-2022 | | | |
Ticker: 002402-CN | | | |
ISIN: CNE100000P51 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 RESTRICTED STOCK INCENTIVE PLAN | Mgmt | For | For |
(DRAFT) AND ITS SUMMARY | | | |
| | | |
2 APPRAISAL MANAGEMENT MEASURES For THE | Mgmt | For | For |
IMPLEMENTATION OF 2022 RESTRICTED STOCK | | | |
INCENTIVE PLAN | | | |
| | | |
3 AUTHORIZATION TO THE BOARD TO HANDLE | Mgmt | For | For |
MATTERS REGARDING 2022 RESTRICTED STOCK | | | |
INCENTIVE PLAN | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN H&T INTELLIGENT CONTROL CO LTD Agenda Number: 716711482 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7744P103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 10-Mar-2023 | | | |
Ticker: 002402-CN | | | |
ISIN: CNE100000P51 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 DEMONSTRATION ANALYSIS REPORT ON THE PLAN | Mgmt | For | For |
For SHARE OFFERING TO SPECIFIC PARTIES | | | |
| | | |
2 FULL AUTHORIZATION TO THE BOARD TO HANDLE | Mgmt | For | For |
MATTERS REGARDING THE SHARE OFFERING TO | | | |
SPECIFIC PARTIES | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN H&T INTELLIGENT CONTROL CO LTD Agenda Number: 716845067 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7744P103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 19-Apr-2023 | | | |
Ticker: 002402-CN | | | |
ISIN: CNE100000P51 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
4 2022 SPECIAL REPORT ON THE DEPOSIT AND USE | Mgmt | For | For |
OF RAISED FUNDS | | | |
| | | |
5 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM | | | |
PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
7 2023 APPLICATION For CREDIT LINE TO BANKS | Mgmt | For | For |
| | | |
8 REAPPOINTMENT OF 2023 FINANCIAL AUDIT FIRM | Mgmt | For | For |
| | | |
9 PROVISION OF GUARANTEE For SUBSIDIARIES AND | Mgmt | For | For |
SUB-SUBSIDIARIES | | | |
| | | |
10 2022 REMUNERATION For SENIOR MANAGEMENT | Mgmt | For | For |
| | | |
11 ADJUSTMENT OF THE REMUNERATION OF | Mgmt | For | For |
INDEPENDENT DIRECTORS | | | |
| | | |
12 2023 REMUNERATION PLAN For SENIOR | Mgmt | For | For |
MANAGEMENT | | | |
| | | |
13 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH | Mgmt | For | For |
PROPRIETARY FUNDS AND SOME IDLE RAISED | | | |
FUNDS | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN H&T INTELLIGENT CONTROL CO LTD Agenda Number: 717273976 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7744P103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 05-Jun-2023 | | | |
Ticker: 002402-CN | | | |
ISIN: CNE100000P51 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 REPURCHASE AND CANCELLATION OF SOME LOCKED | Mgmt | For | For |
RESTRICTED STOCKS GRANTED TO PLAN | | | |
PARTICIPANTS AND CAPITAL DECREASE | | | |
| | | |
2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Mgmt | For | For |
AND HANDLING THE INDUSTRIAL AND COMMERCIAL | | | |
REGISTRATION AMENDMENT | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN XINYICHANG TECHNOLOGY CO., LTD. Agenda Number: 716291745 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: ADPV57571 | | | |
Meeting Type: EGM | | | |
Meeting Date: 15-Nov-2022 | | | |
Ticker: 688383-CN | | | |
ISIN: CNE100005DC4 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1.1 BY-ELECTION OF INDEPENDENT DIRECTOR: LU | Mgmt | For | For |
BEIJING | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN XINYICHANG TECHNOLOGY CO., LTD. Agenda Number: 716777531 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: ADPV57571 | | | |
Meeting Type: EGM | | | |
Meeting Date: 30-Mar-2023 | | | |
Ticker: 688383-CN | | | |
ISIN: CNE100005DC4 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2023 RESTRICTED STOCK INCENTIVE PLAN | Mgmt | For | For |
(DRAFT) AND ITS SUMMARY | | | |
| | | |
2 APPRAISAL MANAGEMENT MEASURES For THE | Mgmt | For | For |
IMPLEMENTATION OF 2023 RESTRICTED STOCK | | | |
INCENTIVE PLAN | | | |
| | | |
3 AUTHORIZATION TO THE BOARD TO HANDLE | Mgmt | For | For |
MATTERS REGARDING THE 2023 RESTRICTED STOCK | | | |
INCENTIVE PLAN | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN XINYICHANG TECHNOLOGY CO., LTD. Agenda Number: 716969780 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: ADPV57571 | | | |
Meeting Type: EGM | | | |
Meeting Date: 25-Apr-2023 | | | |
Ticker: 688383-CN | | | |
ISIN: CNE100005DC4 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 THE COMPANY'S ELIGIBILITY For ISSUANCE OF | Mgmt | For | For |
CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC | | | |
PARTIES | | | |
| | | |
2.1 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: TYPE OF | | | |
SECURITIES TO BE ISSUED | | | |
| | | |
2.2 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: ISSUING | | | |
VOLUME | | | |
| | | |
2.3 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: PAR VALUE | | | |
AND ISSUE PRICE | | | |
| | | |
2.4 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: BOND | | | |
DURATION | | | |
| | | |
2.5 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: INTEREST | | | |
RATE OF THE BONDS | | | |
| | | |
2.6 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: TIME LIMIT | | | |
AND METHOD For REPAYING THE PRINCIPAL AND | | | |
INTEREST | | | |
| | | |
2.7 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: | | | |
DEBT-TO-EQUITY CONVERSION PERIOD | | | |
| | | |
2.8 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: | | | |
DETERMINATION OF AND ADJUSTMENT TO THE | | | |
CONVERSION PRICE | | | |
| | | |
2.9 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: PROVISIONS | | | |
ON DOWNWARD ADJUSTMENT OF THE CONVERSION | | | |
PRICE | | | |
| | | |
2.10 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: DETERMINING | | | |
METHOD For THE NUMBER OF CONVERTED SHARES | | | |
| | | |
2.11 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: REDEMPTION | | | |
CLAUSES | | | |
| | | |
2.12 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: RESALE | | | |
CLAUSES | | | |
| | | |
2.13 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: ATTRIBUTION | | | |
OF RELATED DIVIDENDS For CONVERSION YEARS | | | |
| | | |
2.14 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: ISSUING | | | |
TARGETS AND METHOD | | | |
| | | |
2.15 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: PLACEMENT TO | | | |
EXISTING SHAREHOLDERS | | | |
| | | |
2.16 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: MATTERS | | | |
REGARDING THE MEETINGS OF BONDHOLDERS | | | |
| | | |
2.17 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: PURPOSE OF | | | |
THE RAISED FUNDS AND IMPLEMENTING METHOD | | | |
| | | |
2.18 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: MANAGEMENT | | | |
OF THE RAISED FUNDS AND THE DEPOSIT ACCOUNT | | | |
| | | |
2.19 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: GUARANTEE | | | |
MATTERS | | | |
| | | |
2.20 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: RATING | | | |
MATTERS | | | |
| | | |
2.21 PLAN For ISSUANCE OF CONVERTIBLE CORPORATE | Mgmt | For | For |
BONDS TO NON-SPECIFIC PARTIES: THE VALID | | | |
PERIOD OF THE ISSUING PLAN | | | |
| | | |
3 PREPLAN For ISSUANCE OF CONVERTIBLE | Mgmt | For | For |
CORPORATE BONDS TO NON-SPECIFIC PARTIES | | | |
| | | |
4 DEMONSTRATION ANALYSIS REPORT ON THE USE OF | Mgmt | For | For |
FUNDS TO BE RAISED FROM THE ISSUANCE OF | | | |
CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC | | | |
PARTIES | | | |
| | | |
5 FEASIBILITY ANALYSIS REPORT ON THE USE OF | Mgmt | For | For |
FUNDS TO BE RAISED FROM THE ISSUANCE OF | | | |
CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC | | | |
PARTIES | | | |
| | | |
6 REPORT ON THE USE OF PREVIOUSLY-RAISED | Mgmt | For | For |
FUNDS | | | |
| | | |
7 DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE | Mgmt | For | For |
OF CONVERTIBLE CORPORATE BONDS TO | | | |
NON-SPECIFIC PARTIES AND FILLING MEASURES | | | |
AND COMMITMENTS OF RELEVANT PARTIES | | | |
| | | |
8 For MULATION OF THE RULES GOVERNING THE | Mgmt | For | For |
MEETINGS OF BONDHOLDERS' OF THE COMPANY'S | | | |
CONVERTIBLE BONDS | | | |
| | | |
9 SHAREHOLDER RETURN PLAN For THE NEXT THREE | Mgmt | For | For |
YEARS FROM 2023 TO 2025 | | | |
| | | |
10 FULL AUTHORIZATION TO THE BOARD OR ITS | Mgmt | For | For |
AUTHORIZED PERSONS TO HANDLE MATTERS | | | |
REGARDING THE ISSUANCE OF CONVERTIBLE | | | |
CORPORATE BONDS TO NON-SPECIFIC PARTIES | | | |
| | | |
11 ADJUSTMENT OF THE INVESTMENT SCALE AND | Mgmt | For | For |
SETTLEMENT OF SOME PROJECTS FINANCED WITH | | | |
RAISED FUNDS AND INVESTING IN OTHER | | | |
PROJECTS WITH THE SURPLUS RAISED FUNDS | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN XINYICHANG TECHNOLOGY CO., LTD. Agenda Number: 717162779 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: ADPV57571 | | | |
Meeting Type: AGM | | | |
Meeting Date: 23-May-2023 | | | |
Ticker: 688383-CN | | | |
ISIN: CNE100005DC4 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 WORK REPORT OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
4 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM | | | |
PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
6 REAPPOINTMENT OF AUDIT FIRM | Mgmt | For | For |
| | | |
7 REMUNERATION PLAN For DIRECTORS | Mgmt | For | For |
| | | |
8 REMUNERATION PLAN For SUPERVISORS | Mgmt | For | For |
| | | |
9 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 717132966 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G8087W101 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-May-2023 | | | |
Ticker: 2313-HK | | | |
ISIN: KYG8087W1015 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042601595.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042601565.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED | Mgmt | For | For |
AUDITED FINANCIAL STATEMENTS AND THE | | | |
REPORTS OF THE DIRECTORS OF THE COMPANY AND | | | |
THE COMPANYS INDEPENDENT AUDITORS For THE | | | |
YEAR ENDED 31 DECEMBER 2022 | | | |
| | | |
2 TO APPROVE AND DECLARE THE PAYMENT OF A | Mgmt | For | For |
FINAL DIVIDEND For THE YEAR ENDED 31 | | | |
DECEMBER 2022 | | | |
| | | |
3 TO RE-ELECT MR. HUANG GUANLIN AS AN | Mgmt | Against | Against |
EXECUTIVE DIRECTOR OF THE COMPANY | | | |
| | | |
4 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE | Mgmt | Against | Against |
DIRECTOR OF THE COMPANY | | | |
| | | |
5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE | Mgmt | For | For |
COMPANY (THE BOARD) TO FIX THE REMUNERATION | | | |
OF THE DIRECTORS OF THE COMPANY | | | |
| | | |
7 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS | Mgmt | For | For |
AUDITORS AND TO AUTHORISE THE BOARD TO FIX | | | |
THEIR REMUNERATION | | | |
| | | |
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | Against | Against |
OF THE COMPANY TO ALLOT, ISSUE AND DEAL | | | |
WITH THE COMPANYS SHARES | | | |
| | | |
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
OF THE COMPANY TO REPURCHASE THE COMPANYS | | | |
SHARES | | | |
| | | |
10 TO ADD THE NOMINAL VALUE OF THE SHARES | Mgmt | Against | Against |
REPURCHASED BY THE COMPANY UNDER THE | | | |
GENERAL MANDATE TO REPURCHASE THE COMPANYS | | | |
SHARES TO THE MANDATE GRANTED TO THE | | | |
DIRECTORS UNDER RESOLUTION NO. 8 | | | |
| | | |
11 TO APPROVE AMENDMENTS TO THE EXISTING | Mgmt | Against | Against |
MEMORANDUM AND AMENDED AND RESTATED | | | |
ARTICLES OF ASSOCIATION OF THE COMPANY, AND | | | |
THE ADOPTION OF THE NEW AMENDED AND | | | |
RESTATED MEMORANDUM AND AMENDED AND | | | |
RESTATED ARTICLES OF ASSOCIATION OF THE | | | |
COMPANY | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SILERGY CORP Agenda Number: 717122535 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G8190F102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-May-2023 | | | |
Ticker: 6415-TW | | | |
ISIN: KYG8190F1028 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1.1 THE ELECTION OF THE DIRECTOR:XIE | Mgmt | For | For |
BING,SHAREHOLDER NO.6415202XXX | | | |
| | | |
2 TO ACCEPT 2022 BUSINESS REPORT AND | Mgmt | For | For |
CONSOLIDATED FINANCIAL STATEMENTS | | | |
| | | |
3 TO ACCEPT THE PROPOSAL For THE DISTRIBUTION | Mgmt | For | For |
OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: | | | |
TWD 4.49431016 PER SHARE | | | |
| | | |
4 TO APPROVE THE ADOPTION OF THE AMENDED AND | Mgmt | For | For |
RESTATED MEMORANDUM AND ARTICLES OF | | | |
ASSOCIATION OF THE COMPANY (THE RESTATED | | | |
M&A) | | | |
| | | |
5 TO APPROVE THE AMENDMENTS TO THE RULES AND | Mgmt | For | For |
PROCEDURES For SHAREHOLDERS' MEETINGS | | | |
| | | |
6 TO APPROVE THE ISSUANCE OF NEW EMPLOYEE | Mgmt | For | For |
RESTRICTED SHARES | | | |
| | | |
7 TO LIFT NON-COMPETITION RESTRICTIONS ON | Mgmt | For | For |
BOARD MEMBERS AND THEIR REPRESENTATIVES | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SINBON ELECTRONICS CO LTD Agenda Number: 717166056 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7989R103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-May-2023 | | | |
Ticker: 3023-TW | | | |
ISIN: TW0003023008 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 ADOPTION OF THE 2022 BUSINESS REPORT AND | Mgmt | For | For |
FINANCIAL STATEMENTS. | | | |
| | | |
2 ADOPTION OF THE PROPOSAL For DISTRIBUTION | Mgmt | For | For |
OF 2022 PROFITS. PROPOSED CASH DIVIDEND | | | |
:TWD 8.5 PER SHARE. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y8563B159 | | | |
Meeting Type: AGM | | | |
Meeting Date: 12-May-2023 | | | |
Ticker: 669-HK | | | |
ISIN: HK0669013440 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0412/2023041200522.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0412/2023041200538.pdf | | | |
| | | |
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN | Non-Voting | | |
WILL BE TREATED THE SAME AS A VOTE OF TAKE | | | |
NO ACTION. | | | |
| | | |
1 TO RECEIVE AND CONSIDER THE AUDITED | Mgmt | For | For |
STATEMENT OF ACCOUNTS AND THE REPORTS OF | | | |
THE DIRECTORS AND THE AUDITORS OF THE | | | |
COMPANY For THE YEAR ENDED DECEMBER 31, | | | |
2022 | | | |
| | | |
2 TO DECLARE A FINAL DIVIDEND OF HK90.00 | Mgmt | For | For |
CENTS PER SHARE For THE YEAR ENDED DECEMBER | | | |
31, 2022 �� | | | |
| | | |
3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS | Mgmt | Against | Against |
GROUP EXECUTIVE DIRECTOR | | | |
| | | |
3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP | Mgmt | Against | Against |
EXECUTIVE DIRECTOR | | | |
| | | |
3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS | Mgmt | Against | Against |
GROUP EXECUTIVE DIRECTOR | | | |
| | | |
3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR | Mgmt | For | For |
REMUNERATION For THE YEAR ENDING DECEMBER | | | |
31, 2023 | | | |
| | | |
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS | Mgmt | For | For |
AUDITORS OF THE COMPANY AND AUTHORISE THE | | | |
DIRECTORS TO FIX THEIR REMUNERATION | | | |
| | | |
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES NOT EXCEEDING 5% OF THE NUMBER OF | | | |
ISSUED SHARES OF THE COMPANY AT THE DATE OF | | | |
THE RESOLUTION | | | |
| | | |
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE | | | |
NUMBER OF ISSUED SHARES OF THE COMPANY AT | | | |
THE DATE OF THE RESOLUTION | | | |
| | | |
7 TO APPROVE THE AMENDMENTS TO THE SHARE | Mgmt | For | For |
AWARD SCHEME | | | |
| | | |
8 TO APPROVE THE AMENDMENTS TO THE SHARE | Mgmt | For | For |
OPTION SCHEME | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TENCENT HOLDINGS LTD Agenda Number: 716954727 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G87572163 | | | |
Meeting Type: AGM | | | |
Meeting Date: 17-May-2023 | | | |
Ticker: 700-HK | | | |
ISIN: KYG875721634 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0406/2023040601872.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0406/2023040601874.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO RECEIVE AND CONSIDER THE AUDITED | Mgmt | For | For |
FINANCIAL STATEMENTS, THE DIRECTORS REPORT | | | |
AND THE INDEPENDENT AUDITORS REPORT For THE | | | |
YEAR ENDED 31 DECEMBER 2022 | | | |
| | | |
2 TO DECLARE A FINAL DIVIDEND | Mgmt | For | For |
| | | |
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER | Mgmt | Against | Against |
AS DIRECTOR | | | |
| | | |
3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX | Mgmt | For | For |
THE DIRECTORS REMUNERATION | | | |
| | | |
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE | Mgmt | For | For |
BOARD OF DIRECTORS TO FIX THEIR | | | |
REMUNERATION | | | |
| | | |
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | Against | Against |
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 | | | |
AS SET OUT IN THE NOTICE OF THE AGM) | | | |
| | | |
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 | | | |
AS SET OUT IN THE NOTICE OF THE AGM) | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TENCENT HOLDINGS LTD Agenda Number: 717126634 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G87572163 | | | |
Meeting Type: EGM | | | |
Meeting Date: 17-May-2023 | | | |
Ticker: 700-HK | | | |
ISIN: KYG875721634 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0424/2023042401617.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0424/2023042401635.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION | Mgmt | For | For |
SCHEME | | | |
| | | |
1B TO APPROVE THE TRANSFER OF SHARE OPTIONS | Mgmt | For | For |
| | | |
1C TO TERMINATE THE SHARE OPTION SCHEME | Mgmt | For | For |
ADOPTED BY THE COMPANY ON 17 MAY 2017 | | | |
| | | |
2 TO APPROVE AND ADOPT THE SCHEME MANDATE | Mgmt | For | For |
LIMIT (SHARE OPTION) UNDER THE 2023 SHARE | | | |
OPTION SCHEME | | | |
| | | |
3 TO APPROVE AND ADOPT THE SERVICE PROVIDER | Mgmt | For | For |
SUB-LIMIT (SHARE OPTION) UNDER THE 2023 | | | |
SHARE OPTION SCHEME | | | |
| | | |
4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD | Mgmt | For | For |
SCHEME | | | |
| | | |
4B TO APPROVE THE TRANSFER OF SHARE AWARDS | Mgmt | For | For |
| | | |
4C TO TERMINATE EACH OF THE SHARE AWARD | Mgmt | For | For |
SCHEMES ADOPTED BY THE COMPANY ON 13 | | | |
NOVEMBER 2013 AND 25 NOVEMBER 2019 | | | |
| | | |
5 TO APPROVE AND ADOPT THE SCHEME MANDATE | Mgmt | For | For |
LIMIT (SHARE AWARD) UNDER THE 2023 SHARE | | | |
AWARD SCHEME | | | |
| | | |
6 TO APPROVE AND ADOPT THE SCHEME MANDATE | Mgmt | For | For |
LIMIT (NEW SHARES SHARE AWARD) UNDER THE | | | |
2023 SHARE AWARD SCHEME | | | |
| | | |
7 TO APPROVE AND ADOPT THE SERVICE PROVIDER | Mgmt | For | For |
SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER | | | |
THE 2023 SHARE AWARD SCHEME | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WUXI APPTEC CO., LTD. Agenda Number: 716106821 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y971B1118 | | | |
Meeting Type: EGM | | | |
Meeting Date: 13-Oct-2022 | | | |
Ticker: 2359-HK | | | |
ISIN: CNE100003F19 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO | Non-Voting | | |
MEETING ID 783626 DUE TO RECEIVED CHANGE IN | | | |
MEETING DATE FROM 26-SEP-2022 TO | | | |
13-OCT-2022 AND RECORD DATE FROM | | | |
20-SEP-2022 TO 07-OCT-2022. ALL VOTES | | | |
RECEIVED ON THE PREVIOUS MEETING WILL BE | | | |
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE | | | |
GRANTED. THEREFor E PLEASE REINSTRUCT ON | | | |
THIS MEETING NOTICE ON THE NEW JOB. IF | | | |
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT | | | |
GRANTED IN THE MARKET, THIS MEETING WILL BE | | | |
CLOSED AND YOUR VOTE INTENTIONS ON THE | | | |
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE | | | |
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF | | | |
ON THE ORIGINAL MEETING, AND AS SOON AS | | | |
POSSIBLE ON THIS NEW AMENDED MEETING. THANK | | | |
YOU | | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0817/2022081701271.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0817/2022081701281.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0909/2022090901322.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0920/2022092001139.pdf | | | |
| | | |
1 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
ADOPTION OF THE 2022 H SHARE AWARD AND | | | |
TRUST SCHEME | | | |
| | | |
2 TO CONSIDER AND APPROVE THE PROPOSED GRANT | Mgmt | For | For |
OF AWARDS TO THE CONNECTED SELECTED | | | |
PARTICIPANTS UNDER THE 2022 H SHARE AWARD | | | |
AND TRUST SCHEME | | | |
| | | |
3 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR | Mgmt | Against | Against |
THE DELEGATEE TO HANDLE MATTERS PERTAINING | | | |
TO THE 2022 H SHARE AWARD AND TRUST SCHEME | | | |
WITH FULL AUTHORITY | | | |
| | | |
4 TO CONSIDER AND APPROVE THE PROPOSED CHANGE | Mgmt | For | For |
OF REGISTERED CAPITAL OF THE COMPANY | | | |
| | | |
5 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
AMENDMENTS TO THE ARTICLES OF ASSOCIATION | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WUXI APPTEC CO., LTD. Agenda Number: 717142626 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y971B1118 | | | |
Meeting Type: AGM | | | |
Meeting Date: 31-May-2023 | | | |
Ticker: 2359-HK | | | |
ISIN: CNE100003F19 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042602851.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042603001.pdf | | | |
| | | |
1 TO CONSIDER AND APPROVE THE REPORT OF THE | Mgmt | For | For |
BOARD OF DIRECTORS For THE YEAR 2022 | | | |
| | | |
2 TO CONSIDER AND APPROVE THE REPORT OF THE | Mgmt | For | For |
SUPERVISORY COMMITTEE For THE YEAR 2022 | | | |
| | | |
3 TO CONSIDER AND APPROVE THE FINANCIAL | Mgmt | For | For |
REPORT For THE YEAR 2022 | | | |
| | | |
4 TO CONSIDER AND APPROVE THE PROPOSED 2022 | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN | | | |
| | | |
5 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
PROVISION OF EXTERNAL GUARANTEES For | | | |
SUBSIDIARIES OF THE COMPANY | | | |
| | | |
6 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU | | | |
(A SPECIAL GENERAL PARTNERSHIP) AND | | | |
DELOITTE TOUCHE TOHMATSU, RESPECTIVELY, AS | | | |
PRC FINANCIAL REPORT AND INTERNAL CONTROL | | | |
REPORT AUDITORS OF THE COMPANY AND AS | | | |
OFFSHORE FINANCIAL REPORT AUDITORS OF THE | | | |
COMPANY For THE YEAR 2023 AND TO AUTHORIZE | | | |
THE BOARD TO FIX THEIR REMUNERATION | | | |
| | | |
7 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
For EIGN EXCHANGE HEDGING LIMIT | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 8.1 THROUGH 8.8 WILL BE | | | |
PROCESSED AS TAKE NO ACTIONBY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
8.1 TO RE-ELECT DR. GE LI AS AN EXECUTIVE | Mgmt | Against | Against |
DIRECTOR | | | |
| | | |
8.2 TO RE-ELECT MR. EDWARD HU AS AN EXECUTIVE | Mgmt | Against | Against |
DIRECTOR | | | |
| | | |
8.3 TO RE-ELECT DR. STEVE QING YANG AS AN | Mgmt | Against | Against |
EXECUTIVE DIRECTOR | | | |
| | | |
8.4 TO RE-ELECT DR. MINZHANG CHEN AS AN | Mgmt | Against | Against |
EXECUTIVE DIRECTOR | | | |
| | | |
8.5 TO RE-ELECT MR. ZHAOHUI ZHANG AS AN | Mgmt | Against | Against |
EXECUTIVE DIRECTOR | | | |
| | | |
8.6 TO RE-ELECT DR. NING ZHAO AS AN EXECUTIVE | Mgmt | Against | Against |
DIRECTOR | | | |
| | | |
8.7 TO RE-ELECT MR. XIAOMENG TONG AS A | Mgmt | Against | Against |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
8.8 TO RE-ELECT DR. YIBING WU AS A | Mgmt | Against | Against |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 9.1 THROUGH 9.5 WILL BE | | | |
PROCESSED AS TAKE NO ACTIONBY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
9.1 TO RE-ELECT MR. DAI FENG AS AN INDEPENDENT | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
9.2 TO ELECT MS. CHRISTINE SHAOHUA LU-WONG AS | Mgmt | For | For |
AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
9.3 TO ELECT DR. WEI YU AS AN INDEPENDENT | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
9.4 TO ELECT DR. XIN ZHANG AS AN INDEPENDENT | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
9.5 TO ELECT MS. ZHILING ZHAN AS AN INDEPENDENT | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
10 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
DIRECTORS REMUNERATION | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 11.1 THROUGH 11.2 WILL BE | | | |
PROCESSED AS TAKE NO ACTIONBY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
11.1 TO RE-ELECT MR. HARRY LIANG HE AS A | Mgmt | For | For |
SHAREHOLDER REPRESENTATIVE SUPERVISOR | | | |
| | | |
11.2 TO RE-ELECT MR. BAIYANG WU AS A SHAREHOLDER | Mgmt | Against | Against |
REPRESENTATIVE SUPERVISOR | | | |
| | | |
12 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
SUPERVISORS REMUNERATION | | | |
| | | |
13 TO CONSIDER AND APPROVED THE PROPOSED | Mgmt | For | For |
ADOPTION OF THE 2023 H SHARE AWARD AND | | | |
TRUST SCHEME | | | |
| | | |
14 TO CONSIDER AND APPROVE THE PROPOSED GRANT | Mgmt | For | For |
OF AWARDS TO THE CONNECTED SELECTED | | | |
PARTICIPANTS UNDER THE 2023 H SHARE AWARD | | | |
AND TRUST SCHEME | | | |
| | | |
15 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR | Mgmt | Against | Against |
THE DELEGATEE TO HANDLE MATTERS PERTAINING | | | |
TO THE 2023 H SHARE AWARD AND TRUST SCHEME | | | |
WITH FULL AUTHORITY | | | |
| | | |
16 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
INCREASE OF REGISTERED CAPITAL | | | |
| | | |
17 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
AMENDMENTS TO THE ARTICLES OF ASSOCIATION | | | |
| | | |
18 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | Against | Against |
GRANTING OF GENERAL MANDATE TO ISSUE A | | | |
SHARES AND/OR H SHARES | | | |
| | | |
19 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
GRANTING OF GENERAL MANDATES TO REPURCHASE | | | |
A SHARES AND/OR H SHARES | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WUXI APPTEC CO., LTD. Agenda Number: 717157362 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y971B1118 | | | |
Meeting Type: CLS | | | |
Meeting Date: 31-May-2023 | | | |
Ticker: 2359-HK | | | |
ISIN: CNE100003F19 | | | |
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| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT 22 MAY 2023: PLEASE NOTE THAT THE COMPANY | Non-Voting | | |
NOTICE AND PROXY For M ARE AVAILABLE BY | | | |
CLICKING ON THE URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042603017.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042603029.pdf | | | |
| | | |
1 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
GRANTING OF GENERAL MANDATES TO REPURCHASE | | | |
A SHARES AND/OR H SHARES | | | |
| | | |
| | | |
CMMT PLEASE NOTE THAT THE VOTE | Non-Voting | | |
DIRECTION/INTENTION MUST BE THE SAME For | | | |
THE RESOLUTION NUMBERS 19 UNDER THE AGM AND | | | |
RESOLUTION NUMBERS 1 UNDER THE CLASS | | | |
MEETING, OTHERWISE THE VOTE WILL BE | | | |
REJECTED IN THE MARKET. IF THEY ARE VOTED | | | |
IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE | | | |
DISQUALIFIED AS A SPLIT VOTE. THANK YOU | | | |
| | | |
CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A | Non-Voting | | |
REVISION DUE TO MODIFICATION OF COMPANY | | | |
NOTICE LINKS. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU. | | | |
| | | |
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XIAMEN FARATRONIC CO LTD Agenda Number: 716881215 | | |
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Security: Y9721Z104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: 600563-CN | | | |
ISIN: CNE000001D72 | | | |
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| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 FINANCIAL REPORTS | Mgmt | For | For |
| | | |
4 2022 WORK REPORT OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY18.00000000 2) BONUS ISSUE | | | |
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
6 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
7 REAPPOINTMENT OF AUDIT FIRM AND | Mgmt | For | For |
DETERMINATION OF THE AUDIT FEES | | | |
| | | |
8 PROJECT INVESTMENT | Mgmt | For | For |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 9.1 THROUGH 9.6 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
9.1 ELECTION OF DIRECTOR: LU HUIXIONG | Mgmt | Against | Against |
| | | |
9.2 ELECTION OF DIRECTOR: CHEN GUOBIN | Mgmt | Against | Against |
| | | |
9.3 ELECTION OF DIRECTOR: WU DONGSHENG | Mgmt | Against | Against |
| | | |
9.4 ELECTION OF DIRECTOR: WANG QINGMING | Mgmt | Against | Against |
| | | |
9.5 ELECTION OF DIRECTOR: WANG WENHUAI | Mgmt | Against | Against |
| | | |
9.6 ELECTION OF DIRECTOR: ZOU SHAORONG | Mgmt | Against | Against |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 10.1 THROUGH 10.3 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
10.1 ELECTION OF INDEPENDENT DIRECTOR: XIAO WEI | Mgmt | For | For |
| | | |
10.2 ELECTION OF INDEPENDENT DIRECTOR: XIAO MIN | Mgmt | For | For |
| | | |
10.3 ELECTION OF INDEPENDENT DIRECTOR: CAI NING | Mgmt | For | For |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 11.1 THROUGH 11.2 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
11.1 ELECTION OF SUPERVISOR: LI HAIPING | Mgmt | Against | Against |
| | | |
11.2 ELECTION OF SUPERVISOR: LIN FANG | Mgmt | For | For |
| | | |
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XIAN SINOFUSE ELECTRIC CO., LTD. Agenda Number: 716452545 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y972RK109 | | | |
Meeting Type: EGM | | | |
Meeting Date: 04-Jan-2023 | | | |
Ticker: 301031-CN | | | |
ISIN: CNE100004MK1 | | | |
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| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 RESTRICTED STOCK INCENTIVE PLAN | Mgmt | For | For |
(REVISED DRAFT) AND ITS SUMMARY | | | |
| | | |
2 APPRAISAL MANAGEMENT MEASURES For THE 2022 | Mgmt | For | For |
RESTRICTED STOCK INCENTIVE PLAN (REVISED) | | | |
| | | |
3 AUTHORIZATION TO THE BOARD TO HANDLE | Mgmt | For | For |
MATTERS REGARDING 2022 RESTRICTED STOCK | | | |
INCENTIVE PLAN | | | |
| | | |
CMMT 23 DEC 2022: PLEASE NOTE THAT THIS IS A | Non-Voting | | |
REVISION DUE TO MODIFICATION OF TEXT IN | | | |
RESOLUTION 1 AND 2. IF YOU HAVE ALREADY | | | |
SENT IN YOUR VOTES, PLEASE DO NOT VOTE | | | |
AGAIN UNLESS YOU DECIDE TO AMEND YOUR | | | |
ORIGINAL INSTRUCTIONS. THANK YOU. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
XIAN SINOFUSE ELECTRIC CO., LTD. Agenda Number: 716678911 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y972RK109 | | | |
Meeting Type: EGM | | | |
Meeting Date: 27-Feb-2023 | | | |
Ticker: 301031-CN | | | |
ISIN: CNE100004MK1 | | | |
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| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 NOMINATION OF NON-INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
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XIAN SINOFUSE ELECTRIC CO., LTD. Agenda Number: 717127624 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y972RK109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 17-May-2023 | | | |
Ticker: 301031-CN | | | |
ISIN: CNE100004MK1 | | | |
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| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
3 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
4 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM | | | |
PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
6 CHANGE OF AUDIT FIRM | Mgmt | For | For |
| | | |
7 2022 REMUNERATION For NON-INDEPENDENT | Mgmt | For | For |
DIRECTORS AND 2023 REMUNERATION PLAN | | | |
| | | |
8 2022 REMUNERATION For INDEPENDENT DIRECTORS | Mgmt | For | For |
AND 2023 REMUNERATION PLAN | | | |
| | | |
9 2022 REMUNERATION For SUPERVISORS AND 2023 | Mgmt | For | For |
REMUNERATION PLAN | | | |
| | | |
10 APPLICATION For COMPREHENSIVE CREDIT LINE | Mgmt | For | For |
TO BANKS IN 2023 BY THE COMPANY AND ITS | | | |
SUBSIDIARIES AND PROVISION OF GUARANTEE | | | |
| | | |
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YADEA GROUP HOLDINGS LTD Agenda Number: 717122989 | | |
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Security: G9830F106 | | | |
Meeting Type: AGM | | | |
Meeting Date: 16-Jun-2023 | | | |
Ticker: 1585-HK | | | |
ISIN: KYG9830F1063 | | | |
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| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042601845.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042601881.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO RECEIVE AND ADOPT THE AUDITED | Mgmt | For | For |
CONSOLIDATED FINANCIAL STATEMENTS OF THE | | | |
COMPANY AND THE REPORTS OF THE DIRECTORS | | | |
(THE "DIRECTORS") AND AUDITORS OF THE | | | |
COMPANY For THE YEAR ENDED 31 DECEMBER 2022 | | | |
| | | |
2 TO DECLARE A FINAL DIVIDEND OF 40.0 HK | Mgmt | For | For |
CENTS PER SHARE OF THE COMPANY For THE YEAR | | | |
ENDED 31 DECEMBER 2022 | | | |
| | | |
3.A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR | Mgmt | For | For |
WHO ARE STANDING For RE-ELECTION AT THE | | | |
ANNUAL GENERAL MEETING: MR. DONG JINGGUI AS | | | |
AN EXECUTIVE DIRECTOR | | | |
| | | |
3.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR | Mgmt | For | For |
WHO ARE STANDING For RE-ELECTION AT THE | | | |
ANNUAL GENERAL MEETING: MS. QIAN JINGHONG | | | |
AS AN EXECUTIVE DIRECTOR | | | |
| | | |
3.B.I TO APPOINT THE FOLLOWING AS DIRECTORS AT | Mgmt | For | For |
THE ANNUAL GENERAL MEETING: MR. CHEN MINGYU | | | |
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
3.BII TO APPOINT THE FOLLOWING AS DIRECTORS AT | Mgmt | For | For |
THE ANNUAL GENERAL MEETING: MS. MA | | | |
CHENGUANG AS AN INDEPENDENT NON-EXECUTIVE | | | |
DIRECTOR | | | |
| | | |
3BIII TO APPOINT THE FOLLOWING AS DIRECTORS AT | Mgmt | For | For |
THE ANNUAL GENERAL MEETING: MS. LIANG QIN | | | |
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
3.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE | Mgmt | For | For |
COMPANY (THE "BOARD") TO FIX THE | | | |
REMUNERATION OF THE DIRECTORS | | | |
| | | |
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS | Mgmt | For | For |
AUDITOR OF THE COMPANY AND TO AUTHORISE THE | | | |
BOARD TO FIX ITS REMUNERATION | | | |
| | | |
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS | Mgmt | Against | Against |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES NOT EXCEEDING 20% OF THE NUMBER OF | | | |
THE ISSUED SHARES OF THE COMPANY (THE | | | |
"ISSUE MANDATE") | | | |
| | | |
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO REPURCHASE SHARES NOT EXCEEDING 10% OF | | | |
THE NUMBER OF THE ISSUED SHARES OF THE | | | |
COMPANY | | | |
| | | |
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER | Mgmt | Against | Against |
OF SHARES REPURCHASED BY THE COMPANY | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ZHEJIANG JIEMEI ELECTRONIC AND TECHNOLOGY CO LTD Agenda Number: 715889347 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y988E1101 | | | |
Meeting Type: EGM | | | |
Meeting Date: 25-Jul-2022 | | | |
Ticker: 002859-CN | | | |
ISIN: CNE100002JM7 | | | |
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| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 INVESTMENT IN A PROJECT | Mgmt | For | For |
| | | |
2 REPORT ON THE USE OF PREVIOUSLY-RAISED | Mgmt | For | For |
FUNDS | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ZHEJIANG JIEMEI ELECTRONIC AND TECHNOLOGY CO LTD Agenda Number: 716392105 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y988E1101 | | | |
Meeting Type: EGM | | | |
Meeting Date: 08-Dec-2022 | | | |
Ticker: 002859-CN | | | |
ISIN: CNE100002JM7 | | | |
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| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 1.1 THROUGH 1.4 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: FANG | Mgmt | For | For |
JUANYUN | | | |
| | | |
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: FANG | Mgmt | For | For |
JINING | | | |
| | | |
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG | Mgmt | For | For |
YONGHUI | | | |
| | | |
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG | Mgmt | For | For |
JUNGANG | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 2.1 THROUGH 2.3 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
2.1 ELECTION OF INDEPENDENT DIRECTOR : SONG | Mgmt | For | For |
ZHIHUAN | | | |
| | | |
2.2 ELECTION OF INDEPENDENT DIRECTOR : ZHANG | Mgmt | For | For |
RUI | | | |
| | | |
2.3 ELECTION OF INDEPENDENT DIRECTOR : XU | Mgmt | For | For |
WEIDONG | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 3.1 THROUGH 3.2 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
3.1 ELECTION OF SHAREHOLDER SUPERVISOR: WANG | Mgmt | Against | Against |
JIAPING | | | |
| | | |
3.2 ELECTION OF SHAREHOLDER SUPERVISOR: LIN | Mgmt | For | For |
HAIFENG | | | |
| | | |
4 ALLOWANCE For INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ZHEJIANG JIEMEI ELECTRONIC AND TECHNOLOGY CO LTD Agenda Number: 716994214 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y988E1101 | | | |
Meeting Type: AGM | | | |
Meeting Date: 10-May-2023 | | | |
Ticker: 002859-CN | | | |
ISIN: CNE100002JM7 | | | |
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| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
4 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM | | | |
PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
6 REAPPOINTMENT OF 2023 AUDIT FIRM | Mgmt | For | For |
| | | |
7 2022 SPECIAL REPORT ON THE DEPOSIT AND USE | Mgmt | For | For |
OF RAISED FUNDS | | | |
| | | |
8 APPLICATION For CREDIT LINE TO BANKS AND | Mgmt | For | For |
AUTHORIZATION TO THE LEGAL REPRESENTATIVE | | | |
TO SIGN LOAN CONTRACTS WITHIN THE BANK | | | |
CREDIT LINE | | | |
| | | |
9 MUTUAL GUARANTEE BETWEEN THE COMPANY AND | Mgmt | Against | Against |
SUBSIDIARIES For FINANCING | | | |
| | | |
10 2023 ESTIMATED CONTINUING CONNECTED | Mgmt | For | For |
TRANSACTIONS OF A WHOLLY-OWNED SUBSIDIARY | | | |
| | | |
11 CHANGE OF THE COMPANY'S REGISTERED CAPITAL | Mgmt | For | For |
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION | | | |
| | | |
12 REMUNERATION STANDARDS For DIRECTORS AND | Mgmt | For | For |
SUPERVISORS | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD Agenda Number: 715975201 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y9890L126 | | | |
Meeting Type: EGM | | | |
Meeting Date: 30-Aug-2022 | | | |
Ticker: 002050-CN | | | |
ISIN: CNE000001M22 | | | |
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| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1 2022 INTERIM PROFIT DISTRIBUTION PLAN: THE | Mgmt | For | For |
DETAILED PROFIT DISTRIBUTION PLAN ARE AS | | | |
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED): CNY1.00000000 2) BONUS ISSUE | | | |
FROM PROFIT (SHARE/10 SHARES): NONE 3) | | | |
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES): NONE | | | |
| | | |
2 ADJUSTMENT OF THE GUARANTEE For CONTROLLED | Mgmt | For | For |
SUBSIDIARIES | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ZTO EXPRESS CAYMAN INC Agenda Number: 935785850 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 98980A105 | | | |
Meeting Type: Special | | | |
Meeting Date: 14-Apr-2023 | | | |
Ticker: ZTO | | | |
ISIN: US98980A1051 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1. As an ordinary resolution: To grant a | Mgmt | Against | Against |
general mandate to the directors to issue, | | | |
allot, and deal with additional Class A | | | |
Ordinary Shares of the Company not | | | |
exceeding 20% of the total number of issued | | | |
and outstanding shares of the Company as at | | | |
the date of passing of this resolution. | | | |
| | | |
2. As an ordinary resolution: To grant a | Mgmt | For | For |
general mandate to the directors to | | | |
repurchase shares of the Company not | | | |
exceeding 10% of the total number of issued | | | |
and outstanding shares of the Company as at | | | |
the date of passing of this resolution. | | | |
| | | |
3. As an ordinary resolution: To extend the | Mgmt | Against | Against |
general mandate granted to the directors to | | | |
issue, allot and deal with additional | | | |
shares in the capital of the Company by the | | | |
aggregate number of the shares repurchased | | | |
by the Company. | | | |
| | | |
4. As a special resolution: THAT the third | Mgmt | For | For |
amended and restated memorandum and | | | |
articles of association be amended and | | | |
restated in their entirety and by the | | | |
substitution in their place of the fourth | | | |
amended and restated memorandum and | | | |
articles of association in the For m as set | | | |
out in Appendix II to the circular of the | | | |
Company dated March 6, 2023 (the Circular") | | | |
with effect from the Effective Date (as | | | |
defined in the Circular) and THAT the board | | | |
of directors be authorised to deal with on | | | |
...(due to space limits, see proxy | | | |
statement For full proposal). | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ZTO EXPRESS CAYMAN INC Agenda Number: 935870368 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 98980A105 | | | |
Meeting Type: Annual | | | |
Meeting Date: 14-Jun-2023 | | | |
Ticker: ZTO | | | |
ISIN: US98980A1051 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; Management |
| | | |
Type | Management | | |
| | | |
1. As an ordinary resolution: To receive and | Mgmt | For | For |
consider the audited consolidated financial | | | |
statements of the Company and the report of | | | |
the auditor of the Company For the year | | | |
ended December 31, 2022. | | | |
| | | |
2. As an ordinary resolution: To re-elect Mr. | Mgmt | For | For |
Hongqun HU as executive Director, subject | | | |
to his earlier resignation or removal. | | | |
| | | |
3. As an ordinary resolution: To re-elect Mr. | Mgmt | For | For |
Xing LIU as non- executive Director, | | | |
subject to his earlier resignation or | | | |
removal. | | | |
| | | |
4. As an ordinary resolution: To re-elect Mr. | Mgmt | For | For |
Frank Zhen WEI as independent non-executive | | | |
Director, subject to his earlier | | | |
resignationor removal. | | | |
| | | |
5. As an ordinary resolution: To authorize the | Mgmt | Against | Against |
Board to fix the remuneration of the | | | |
Directors. | | | |
| | | |
6. As an ordinary resolution: To re-appoint | Mgmt | For | For |
Deloitte Touche Tohmatsu as auditor of the | | | |
Company to hold office until the conclusion | | | |
of the next annual general meeting of the | | | |
Company and to authorize the Board to fix | | | |
its remuneration For the year ending | | | |
December 31, 2023. | | | |
| | | |
7. As an ordinary resolution: To grant a | Mgmt | Against | Against |
general mandate to the directors to issue, | | | |
allot, and deal with additional Class A | | | |
Ordinary Shares of the Company not | | | |
exceeding 20% of the total number of issued | | | |
and outstanding shares of the Company as at | | | |
the date of passing of this resolution. | | | |
| | | |
8. As an ordinary resolution: To grant a | Mgmt | For | For |
general mandate to the directors to | | | |
repurchase Class A Ordinary Shares of the | | | |
Company not exceeding 10% of the total | | | |
number of issued and outstanding shares of | | | |
the Company as at the date of passing of | | | |
this resolution. | | | |
| | | |
9. As an ordinary resolution: To extend the | Mgmt | Against | Against |
general mandate granted to the directors to | | | |
issue, allot and deal with additional Class | | | |
A Ordinary Shares of the Company by the | | | |
aggregate number of the Class A Ordinary | | | |
Shares repurchased by the Company. | | | |
Form N-PX | Proxy Voting Record | | |
Fund Name: | WCM Developing World Equity Fund | |
Reporting Period: | 07/01/22 through 6/30/2023 | | |
| | | |
| | | |
3. WCM Developing World Equity Fund (WCMDX) | Proposal Type | Proposal Vote | For;/Against; Management |
-------------------------------------------------------------------------------------------------------------------------- | | |
ADYEN N.V. Agenda Number: 716854408 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N3501V104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: ADYEN-NL | | | |
ISIN: NL0012969182 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. OPENING AND ANNOUNCEMENTS Non-Voting | | | |
| | | |
2.a. ANNUAL REPORT For THE FINANCIAL YEAR 2022 | Non-Voting | | |
| | | |
2.b. ADOPTION OF THE ANNUAL ACCOUNTS For THE | Mgmt | For | For |
FINANCIAL YEAR 2022 | | | |
| | | |
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS | Non-Voting | | |
| | | |
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE | Mgmt | For | For |
FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM) | | | |
| | | |
2.e. DETERMINATION OF THE REMUNERATION POLICY | Mgmt | For | For |
For THE MANAGEMENT BOARD | | | |
| | | |
2.f. DETERMINATION OF THE REMUNERATION POLICY | Mgmt | For | For |
For THE SUPERVISORY BOARD | | | |
| | | |
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE | Mgmt | For | For |
REMUNERATION For STAFF MEMBERS WHO | | | |
PREDOMINANTLY PERFor M THEIR WORK OUTSIDE | | | |
THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED | | | |
REMUNERATION | | | |
| | | |
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS | Mgmt | For | For |
| | | |
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS | Mgmt | For | For |
| | | |
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER | Mgmt | For | For |
OF THE MANAGEMENT BOARD WITH THE TITLE | | | |
CO-CHIEF EXECUTIVE OFFICER | | | |
| | | |
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER | Mgmt | For | For |
OF THE MANAGEMENT BOARD WITH THE TITLE | | | |
CHIEF RISK AND COMPLIANCE OFFICER | | | |
| | | |
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF | Mgmt | For | For |
THE MANAGEMENT BOARD WITH THE TITLE CHIEF | | | |
HUMAN RESOURCES OFFICER | | | |
| | | |
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF | Mgmt | For | For |
THE MANAGEMENT BOARD WITH THE TITLE CHIEF | | | |
FINANCIAL OFFICER | | | |
| | | |
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF | Mgmt | For | For |
THE SUPERVISORY BOARD | | | |
| | | |
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER | Mgmt | For | For |
OF THE SUPERVISORY BOARD | | | |
| | | |
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
12. AUTHORITY TO ISSUE SHARES | Mgmt | For | For |
| | | |
13. AUTHORITY TO RESTRICT OR EXCLUDE | Mgmt | For | For |
PRE-EMPTIVE RIGHTS | | | |
| | | |
14. AUTHORITY TO ACQUIRE OWN SHARES | Mgmt | For | For |
| | | |
15. REAPPOINT PWC AS AUDITORS | Mgmt | For | For |
| | | |
16. ANY OTHER BUSINESS AND CLOSING | Non-Voting | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE | Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A | Non-Voting | | |
REVISION DUE TO MODIFICATION OF TEXT OF | | | |
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
AIA GROUP LTD Agenda Number: 716976191 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y002A1105 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-May-2023 | | | |
Ticker: 1299-HK | | | |
ISIN: HK0000069689 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0411/2023041100617.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0411/2023041100638.pdf | | | |
| | | |
CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG | Non-Voting | | |
MARKET THAT A VOTE OF "ABSTAIN" WILL BE | | | |
TREATED THE SAME AS A "TAKE NO ACTION" | | | |
VOTE. | | | |
| | | |
1 TO RECEIVE THE AUDITED CONSOLIDATED | Mgmt | For | For |
FINANCIAL STATEMENTS OF THE COMPANY, THE | | | |
REPORT OF THE DIRECTORS AND THE INDEPENDENT | | | |
AUDITORS REPORT For THE YEAR ENDED 31 | | | |
DECEMBER 2022 | | | |
| | | |
2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG | Mgmt | For | For |
KONG CENTS PER SHARE For THE YEAR ENDED 31 | | | |
DECEMBER 2022 | | | |
| | | |
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU | Mgmt | For | For |
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF | | | |
THE COMPANY | | | |
| | | |
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS | Mgmt | For | For |
AUDITOR OF THE COMPANY AND TO AUTHORISE THE | | | |
BOARD OF DIRECTORS OF THE COMPANY TO FIX | | | |
ITS REMUNERATION | | | |
| | | |
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER | | | |
CENT OF THE NUMBER OF SHARES OF THE COMPANY | | | |
IN ISSUE AS AT THE DATE OF THIS RESOLUTION, | | | |
AND THE DISCOUNT For ANY SHARES TO BE | | | |
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE | | | |
BENCHMARKED PRICE | | | |
| | | |
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO BUY BACK SHARES OF THE COMPANY, NOT | | | |
EXCEEDING 10 PER CENT OF THE NUMBER OF | | | |
SHARES OF THE COMPANY IN ISSUE AS AT THE | | | |
DATE OF THIS RESOLUTION | | | |
| | | |
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF | Mgmt | For | For |
THE DIRECTORS FEE TO USD 3,800,000 | | | |
| | | |
9 TO APPROVE AND ADOPT THE PROPOSED | Mgmt | For | For |
AMENDMENTS TO THE SHARE OPTION SCHEME OF | | | |
THE COMPANY | | | |
| | | |
10 TO APPROVE AND ADOPT THE RESTRICTED SHARE | Mgmt | For | For |
UNIT SCHEME OF THE COMPANY WITH THE AMENDED | | | |
TERMS | | | |
| | | |
11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE | Mgmt | For | For |
PURCHASE PLAN OF THE COMPANY WITH THE | | | |
AMENDED TERMS | | | |
| | | |
12 TO APPROVE AND ADOPT THE AGENCY SHARE | Mgmt | For | For |
PURCHASE PLAN OF THE COMPANY WITH THE | | | |
AMENDED TERMS | | | |
| | | |
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A | Non-Voting | | |
REVISION DUE TO MODIFICATION OF COMMENT. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ASTRAZENECA PLC Agenda Number: 716820041 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G0593M107 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: AZN-GB | | | |
ISIN: GB0009895292 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE | Mgmt | For | For |
REPORTS OF THE DIRECTORS AND AUDITOR AND | | | |
THE STRATEGIC REPORT For THE YEAR ENDED31 | | | |
DECEMBER 2022 | | | |
| | | |
2 TO CONFIRM DIVIDENDS | Mgmt | For | For |
| | | |
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS | Mgmt | For | For |
AUDITOR | | | |
| | | |
4 TO AUTHORISE THE DIRECTORS TO AGREE THE | Mgmt | For | For |
REMUNERATION | | | |
| | | |
5A TO ELECT OR RE-ELECT MICHEL DEMARE | Mgmt | For | For |
| | | |
5B TO ELECT OR RE-ELECT PASCAL SORIOT | Mgmt | For | For |
| | | |
5C TO ELECT OR RE-ELECT ARADHANA SARIN | Mgmt | For | For |
| | | |
5D TO ELECT OR RE-ELECT PHILIP BROADLEY | Mgmt | For | For |
| | | |
5E TO ELECT OR RE-ELECT EUAN ASHLEY | Mgmt | For | For |
| | | |
5F TO ELECT OR RE-ELECT DEBORAH DISANZO | Mgmt | For | For |
| | | |
5G TO ELECT OR RE-ELECT DIANA LAYFIELD | Mgmt | For | For |
| | | |
5H TO ELECT OR RE-ELECT SHERI MCCOY | Mgmt | For | For |
| | | |
5I TO ELECT OR RE-ELECT TONY MOK | Mgmt | For | For |
| | | |
5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN | Mgmt | For | For |
| | | |
5K TO ELECT OR RE-ELECT ANDREAS RUMMELT | Mgmt | For | For |
| | | |
5L TO ELECT OR RE-ELECT MARCUS WALLENBERG | Mgmt | For | For |
| | | |
6 TO APPROVE THE ANNUAL REPORT ON | Mgmt | For | For |
REMUNERATION For THE YEAR ENDED 31DECEMBER | | | |
2022 | | | |
| | | |
7 TO AUTHORISE LIMITED POLITICAL DONATIONS | Mgmt | For | For |
| | | |
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For |
| | | |
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY | Mgmt | For | For |
PRE-EMPTION RIGHTS | | | |
| | | |
10 TO AUTHORISE THE DIRECTORS TO FURTHER | Mgmt | For | For |
DISAPPLY PRE-EMPTION RIGHTS For | | | |
ACQUISITIONS AND SPECIFIED CAPITAL | | | |
INVESTMENTS | | | |
| | | |
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS | Mgmt | For | For |
OWN SHARES | | | |
| | | |
12 TO REDUCE THE NOTICE PERIOD For GENERAL | Mgmt | For | For |
MEETINGS | | | |
| | | |
13 TO ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BAKER HUGHES COMPANY Agenda Number: 935800006 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 05722G100 | | | |
Meeting Type: Annual | | | |
Meeting Date: 16-May-2023 | | | |
Ticker: BKR | | | |
ISIN: US05722G1004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Director: W. Geoffrey Beattie | Mgmt | For | For |
| | | |
1.2 Election of Director: Gregory D. Brenneman | Mgmt | For | For |
| | | |
1.3 Election of Director: Cynthia B. Carroll | Mgmt | For | For |
| | | |
1.4 Election of Director: Nelda J. Connors | Mgmt | For | For |
| | | |
1.5 Election of Director: Michael R. Dumais | Mgmt | For | For |
| | | |
1.6 Election of Director: Lynn L. Elsenhans | Mgmt | For | For |
| | | |
1.7 Election of Director: John G. Rice | Mgmt | For | For |
| | | |
1.8 Election of Director: Lorenzo Simonelli | Mgmt | For | For |
| | | |
1.9 Election of Director: Mohsen Sohi | Mgmt | For | For |
| | | |
2. An advisory vote related to the Company's | Mgmt | Against | Against |
executive compensation program | | | |
| | | |
3. The ratification of KPMG LLP as the | Mgmt | For | For |
Company's independent registered public | | | |
accounting firm For fiscal year 2023 | | | |
| | | |
4. An advisory vote on the frequency of the | Mgmt | 1 Year | For |
holding of an advisory vote on executive | | | |
compensation | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BID CORPORATION LIMITED Agenda Number: 716224934 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: S11881109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 17-Nov-2022 | | | |
Ticker: BID-ZA | | | |
ISIN: ZAE000216537 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: | Mgmt | For | For |
PRICEWATERHOUSECOOPERS INC. (PWC) | | | |
| | | |
2.O21 DIRECTORATE: T ABDOOL-SAMAD | Mgmt | For | For |
| | | |
2.O22 DIRECTORATE: DE CLEASBY | Mgmt | For | For |
| | | |
2.O23 DIRECTORATE: B JOFFE | Mgmt | Against | Against |
| | | |
2.O24 DIRECTORATE: H WISEMAN | Mgmt | For | For |
| | | |
3.O31 ELECTION OF AUDIT AND RISK COMMITTEE | Mgmt | For | For |
MEMBER: T ABDOOL-SAMAD | | | |
| | | |
3.O32 ELECTION OF AUDIT AND RISK COMMITTEE | Mgmt | Against | Against |
MEMBER: PC BALOYI | | | |
| | | |
3.O33 ELECTION OF AUDIT AND RISK COMMITTEE | Mgmt | For | For |
MEMBER: KR MOLOKO | | | |
| | | |
3.O34 ELECTION OF AUDIT AND RISK COMMITTEE | Mgmt | Against | Against |
MEMBER: NG PAYNE | | | |
| | | |
3.O35 ELECTION OF AUDIT AND RISK COMMITTEE | Mgmt | For | For |
MEMBER: H WISEMAN | | | |
| | | |
4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: | Mgmt | For | For |
REMUNERATION POLICY | | | |
| | | |
4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: | Mgmt | For | For |
IMPLEMENTATION OF REMUNERATION POLICY | | | |
| | | |
5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN | Mgmt | For | For |
(CSP) SCHEME | | | |
| | | |
6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND | Mgmt | For | For |
ISSUE AUTHORISED BUT UNISSUED ORDINARY | | | |
SHARES | | | |
| | | |
7.O.7 GENERAL AUTHORITY TO ISSUE SHARES For CASH | Mgmt | For | For |
| | | |
8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO RATA | Mgmt | For | For |
REDUCTION OF STATED CAPITAL | | | |
| | | |
9.O.9 CREATION AND ISSUE OF CONVERTIBLE | Mgmt | For | For |
DEBENTURES | | | |
| | | |
10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL | Mgmt | For | For |
AND ORDINARY RESOLUTIONS | | | |
| | | |
11S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) | Mgmt | For | For |
SHARES | | | |
| | | |
S12.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: CHAIRMAN | | | |
| | | |
S12.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: LEAD INDEPENDENT | | | |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
S12.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: NON-EXECUTIVE DIRECTORS | | | |
| | | |
S12.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: AUDIT AND RISK COMMITTEE | | | |
CHAIRMAN | | | |
| | | |
S12.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: AUDIT AND RISK COMMITTEE | | | |
MEMBER | | | |
| | | |
S12.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: REMUNERATION COMMITTEE | | | |
CHAIRMAN | | | |
| | | |
S12.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: REMUNERATION COMMITTEE | | | |
MEMBER | | | |
| | | |
S12.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: NOMINATIONS COMMITTEE | | | |
CHAIRMAN | | | |
| | | |
S12.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: NOMINATIONS COMMITTEE | | | |
MEMBER | | | |
| | | |
S1210 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: ACQUISITIONS COMMITTEE | | | |
CHAIRMAN | | | |
| | | |
S1211 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: ACQUISITIONS COMMITTEE | | | |
MEMBER | | | |
| | | |
S1212 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: SOCIAL AND ETHICS | | | |
COMMITTEE CHAIRMAN | | | |
| | | |
S1213 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: SOCIAL AND ETHICS | | | |
COMMITTEE MEMBER | | | |
| | | |
S1214 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: AD HOC MEETING | | | |
| | | |
S1215 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL | Mgmt | For | For |
FEES - 2022/2023: TRAVEL PER MEETING CYCLE | | | |
| | | |
13S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL | Mgmt | For | For |
ASSISTANCE TO RELATED OR INTER-RELATED | | | |
COMPANIES AND CORPORATIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BID CORPORATION LIMITED Agenda Number: 717349307 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: S11881109 | | | |
Meeting Type: OGM | | | |
Meeting Date: 29-Jun-2023 | | | |
Ticker: BID-ZA | | | |
ISIN: ZAE000216537 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.O.1 APPROVAL TO THE AMENDMENTS OF THE CSP RULES | Mgmt | For | For |
- TO REQUIRE THAT A PARTICIPANT EXERCISES | | | |
THEIR VESTED AWARDS BEFor E THEY CAN BE | | | |
SETTLED AND FREELY DISPOSED OF, AND For A | | | |
DEEMED EXERCISE OF A PARTICIPANT VESTED | | | |
AWARDS TO OCCUR IN CERTAIN CIRCUMSTANCES | | | |
| | | |
2.O.2 APPROVAL TO THE AMENDMENTS OF THE CSP RULES | Mgmt | For | For |
- TO INTRODUCE A DISCRETION ON THE PART OF | | | |
THE REMUNERATION COMMITTEE TO DETERMINE | | | |
THAT AWARDS OF - GOOD LEAVERS - MAY NOT BE | | | |
SUBJECT TO TIME PRO-RATED EARLY VESTING AND | | | |
MAY VEST IN FULL IN THE ORDINARY COURSE, | | | |
EXCEPT IN THE CASE OF DEATH WHERE THEY MAY | | | |
FULLY VEST ON THE DATE OF TERMINATION OF | | | |
EMPLOYMENT | | | |
| | | |
3.O.3 DIRECTORS AUTHORITY | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
COUPANG, INC. Agenda Number: 935847395 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 22266T109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 15-Jun-2023 | | | |
Ticker: CPNG | | | |
ISIN: US22266T1097 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Bom Kim | Mgmt | For | For |
| | | |
1b. Election of Director: Neil Mehta | Mgmt | For | For |
| | | |
1c. Election of Director: Jason Child | Mgmt | For | For |
| | | |
1d. Election of Director: Pedro Franceschi | Mgmt | For | For |
| | | |
1e. Election of Director: Benjamin Sun | Mgmt | For | For |
| | | |
1f. Election of Director: Ambereen Toubassy | Mgmt | For | For |
| | | |
1g. Election of Director: Kevin Warsh | Mgmt | For | For |
| | | |
2. To ratify the appointment of Samil | Mgmt | For | For |
PricewaterhouseCoopers as Coupang, Inc.'s | | | |
independent registered public accounting | | | |
firm For the fiscal year ending December | | | |
31, 2023. | | | |
| | | |
3. To consider a non-binding vote to approve | Mgmt | For | For |
the compensation of Coupang, Inc.'s named | | | |
executive officers. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CREDICORP LTD. Agenda Number: 935772221 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G2519Y108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 27-Mar-2023 | | | |
Ticker: BAP | | | |
ISIN: BMG2519Y1084 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a1 Election of Director: Antonio Abruña Puyol | Mgmt | For | For |
| | | |
1a2 Election of Director: Nuria Aliño Pérez | Mgmt | For | For |
| | | |
1a3 Election of Director: María Teresa | Mgmt | For | For |
Aranzábal Harreguy | | | |
| | | |
1a4 Election of Director: Alexandre Gouvêa | Mgmt | For | For |
| | | |
1a5 Election of Director: Patricia Lizárraga | Mgmt | For | For |
Guthertz | | | |
| | | |
1a6 Election of Director: Raimundo Morales | Mgmt | For | For |
Dasso | | | |
| | | |
1a7 Election of Director: Leslie Pierce | Mgmt | For | For |
Diez-Canseco | | | |
| | | |
1a8 Election of Director: Luis Romero | Mgmt | For | For |
Belismelis | | | |
| | | |
1a9 Election of Director: Pedro Rubio Feijóo | Mgmt | For | For |
| | | |
1b. Approval of Remuneration of Directors | Mgmt | For | For |
| | | |
2. Appointment of the external auditors of | Mgmt | For | For |
Credicorp to perFor m such services For the | | | |
2023 financial year and delegation of the | | | |
power to set and approve fees For such | | | |
audit services to the Board of Directors | | | |
(For further delegation to the Audit | | | |
Committee thereof.) (See Appendix 3) | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
DISCO CORPORATION Agenda Number: 717368294 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J12327102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 29-Jun-2023 | | | |
Ticker: 6146-JP | | | |
ISIN: JP3548600000 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2 Amend Articles to: Amend Business Lines | Mgmt | For | For |
| | | |
3.1 Appoint a Director Sekiya, Kazuma | Mgmt | For | For |
| | | |
3.2 Appoint a Director Yoshinaga, Noboru | Mgmt | For | For |
| | | |
3.3 Appoint a Director Tamura, Takao | Mgmt | For | For |
| | | |
3.4 Appoint a Director Inasaki, Ichiro | Mgmt | For | For |
| | | |
3.5 Appoint a Director Tamura, Shinichi | Mgmt | For | For |
| | | |
3.6 Appoint a Director Mimata, Tsutomu | Mgmt | For | For |
| | | |
3.7 Appoint a Director Yamaguchi, Yusei | Mgmt | For | For |
| | | |
3.8 Appoint a Director Tokimaru, Kazuyoshi | Mgmt | For | For |
| | | |
3.9 Appoint a Director Oki, Noriko | Mgmt | For | For |
| | | |
3.10 Appoint a Director Matsuo, Akiko | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
FENG TAY ENTERPRISE CO LTD Agenda Number: 717271162 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y24815105 | | | |
Meeting Type: AGM | | | |
Meeting Date: 21-Jun-2023 | | | |
Ticker: 9910-TW | | | |
ISIN: TW0009910000 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 RATIFICATION OF THE 2022 FINANCIAL | Mgmt | For | For |
STATEMENT AND BUSINESS REPORT. | | | |
| | | |
2 RATIFICATION OF THE 2022 PROFIT | Mgmt | For | For |
DISTRIBUTION PLAN. EACH COMMON SHARE HOLDER | | | |
WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND | | | |
OF NT7.7 PER SHARE. | | | |
| | | |
3 DISCUSSION ON THE AMENDMENTS TO THE | Mgmt | For | For |
COMPANYS ARTICLES OF INCORPORATION. | | | |
| | | |
4 DISCUSSION ON ISSUANCE OF NEW SHARES | Mgmt | For | For |
THROUGH CAPITALIZATION OF EARNINGS. EACH | | | |
COMMON SHARE HOLDER WILL BE ENTITLED TO | | | |
RECEIVE A STOCK DIVIDEND OF NT1.2 PER | | | |
SHARE. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 715822296 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y23840104 | | | |
Meeting Type: EGM | | | |
Meeting Date: 08-Jul-2022 | | | |
Ticker: 603288-CN | | | |
ISIN: CNE100001SL2 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 BY-ELECTION OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
FREEPORT-MCMORAN INC. Agenda Number: 935831493 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 35671D857 | | | |
Meeting Type: Annual | | | |
Meeting Date: 06-Jun-2023 | | | |
Ticker: FCX | | | |
ISIN: US35671D8570 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: David P. Abney | Mgmt | For | For |
| | | |
1b. Election of Director: Richard C. Adkerson | Mgmt | For | For |
| | | |
1c. Election of Director: Marcela E. Donadio | Mgmt | For | For |
| | | |
1d. Election of Director: Robert W. Dudley | Mgmt | For | For |
| | | |
1e. Election of Director: Hugh Grant | Mgmt | For | For |
| | | |
1f. Election of Director: Lydia H. Kennard | Mgmt | For | For |
| | | |
1g. Election of Director: Ryan M. Lance | Mgmt | For | For |
| | | |
1h. Election of Director: Sara Grootwassink | Mgmt | For | For |
Lewis | | | |
| | | |
1i. Election of Director: Dustan E. McCoy | Mgmt | For | For |
| | | |
1j. Election of Director: Kathleen L. Quirk | Mgmt | For | For |
| | | |
1k. Election of Director: John J. Stephens | Mgmt | For | For |
| | | |
1l. Election of Director: Frances Fragos | Mgmt | For | For |
Townsend | | | |
| | | |
2. Approval, on an advisory basis, of the | Mgmt | For | For |
compensation of our named executive | | | |
officers. | | | |
| | | |
3. Approval, on an advisory basis, of the | Mgmt | 1 Year | For |
frequency of future advisory votes on the | | | |
compensation of our named executive | | | |
officers. | | | |
| | | |
4. Ratification of the appointment of Ernst & | Mgmt | For | For |
Young LLP as our independent registered | | | |
public accounting firm For | 2023 | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GLODON COMPANY LIMITED Agenda Number: 716011185 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y2726S100 | | | |
Meeting Type: EGM | | | |
Meeting Date: 08-Sep-2022 | | | |
Ticker: 002410-CN | | | |
ISIN: CNE100000PH8 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 RESTRICTED STOCK INCENTIVE PLAN | Mgmt | For | For |
(DRAFT) AND ITS SUMMARY | | | |
| | | |
2 APPRAISAL MANAGEMENT MEASURES For THE | Mgmt | For | For |
IMPLEMENTATION OF 2022 RESTRICTED STOCK | | | |
INCENTIVE PLAN | | | |
| | | |
3 AUTHORIZATION TO THE BOARD TO HANDLE | Mgmt | For | For |
MATTERS REGARDING THE EQUITY INCENTIVE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GLODON COMPANY LIMITED Agenda Number: 716833909 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y2726S100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 25-Apr-2023 | | | |
Ticker: 002410-CN | | | |
ISIN: CNE100000PH8 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
4 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX INCLUDED): | | | |
CNY4.00000000 2) BONUS ISSUE FROM PROFIT | | | |
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM | | | |
CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | | | |
| | | |
6 AMENDMENTS TO THE COMPANY'S ARTICLES OF | Mgmt | For | For |
ASSOCIATION | | | |
| | | |
7 REAPPOINTMENT OF 2023 AUDIT FIRM | Mgmt | For | For |
| | | |
8 REPURCHASE AND CANCELLATION OF SOME | Mgmt | For | For |
RESTRICTED STOCKS UNDER 2020 STOCK OPTION | | | |
AND RESTRICTED STOCK INCENTIVE PLAN | | | |
| | | |
9 REPURCHASE AND CANCELLATION OF SOME | Mgmt | For | For |
RESTRICTED STOCKS UNDER 2021 RESTRICTED | | | |
STOCK INCENTIVE PLAN | | | |
| | | |
10 REPURCHASE AND CANCELLATION OF SOME | Mgmt | For | For |
RESTRICTED STOCKS UNDER 2022 RESTRICTED | | | |
STOCK INCENTIVE PLAN | | | |
| | | |
11 ADJUSTMENT OF ALLOWANCE For DIRECTORS | Mgmt | For | For |
| | | |
12 ADJUSTMENT OF ALLOWANCE For SUPERVISORS | Mgmt | For | For |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 13.1 THROUGH 13.6 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
13.1 ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN | Mgmt | Against | Against |
ZHENGGANG | | | |
| | | |
13.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU | Mgmt | Against | Against |
QIAN | | | |
| | | |
13.3 ELECTION OF NON-INDEPENDENT DIRECTOR: YUN | Mgmt | Against | Against |
LANGSHENG | | | |
| | | |
13.4 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG �� | Mgmt | Against | Against |
AIHUA | | | |
| | | |
13.5 ELECTION OF NON-INDEPENDENT DIRECTOR: WU | Mgmt | Against | Against |
ZUOMIN | | | |
| | | |
13.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LI | Mgmt | Against | Against |
WEI | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 14.1 THROUGH 14.3 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
14.1 ELECTION OF INDEPENDENT DIRECTOR: MA YONGYI | Mgmt | For | For |
| | | |
14.2 ELECTION OF INDEPENDENT DIRECTOR: CHAI | Mgmt | For | For |
MINGANG | | | |
| | | |
14.3 ELECTION OF INDEPENDENT DIRECTOR: CHENG LIN | Mgmt | For | For |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 15.1 THROUGH 15.2 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
15.1 ELECTION OF SUPERVISOR: WANG JINHONG | Mgmt | Against | Against |
| | | |
15.2 ELECTION OF SUPERVISOR: HE PING | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716746005 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P4959P100 | | | |
Meeting Type: EGM | | | |
Meeting Date: 13-Apr-2023 | | | |
Ticker: GAPB-MX | | | |
ISIN: MX01GA000004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 AUTHORIZE CANCELLATION OF 7.02 MILLION | Mgmt | For | For |
SHARES HELD IN TREASURY | | | |
| | | |
2 AMEND ARTICLE 6 TO REFLECT CHANGES IN | Mgmt | For | For |
CAPITAL | | | |
| | | |
3 ADD ARTICLE 29 BIS RE, SUSTAINABILITY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716750751 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P4959P100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 13-Apr-2023 | | | |
Ticker: GAPB-MX | | | |
ISIN: MX01GA000004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE | Mgmt | For | For |
28, SECTION IV OF MEXICAN SECURITIES MARKET | | | |
LAW | | | |
| | | |
2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS | Mgmt | For | For |
| | | |
3 APPROVE INDIVIDUAL AND CONSOLIDATED | Mgmt | For | For |
FINANCIAL STATEMENTS AND APPROVE EXTERNAL | | | |
AUDITORS REPORT ON FINANCIAL STATEMENTS | | | |
| | | |
4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT | Mgmt | For | For |
OF MXN 8.88 BILLION | | | |
| | | |
5 APPROVE DIVIDENDS OF MXN 14.84 PER SHARE | Mgmt | For | For |
| | | |
6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE | Mgmt | For | For |
APPROVED AT GENERAL MEETINGS HELD ON APRIL | | | |
22, 2022, SET SHARE REPURCHASE MAXIMUM | | | |
AMOUNT OF MXN 2.5 BILLION | | | |
| | | |
7 INFor MATION ON ELECTION OR RATIFICATION OF | Mgmt | For | For |
FOUR DIRECTORS AND THEIR ALTERNATES OF | | | |
SERIES BB SHAREHOLDERS | | | |
| | | |
8 ELECT OR RATIFY DIRECTORS OF SERIES B | Mgmt | For | For |
SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE | | | |
CAPITAL | | | |
| | | |
9 RATIFY AND ELECT DIRECTORS OF SERIES B | Mgmt | For | For |
SHAREHOLDERS | | | |
| | | |
10 ELECT OR RATIFY BOARD CHAIRMAN | Mgmt | For | For |
| | | |
11 APPROVE REMUNERATION OF DIRECTORS For YEARS | Mgmt | For | For |
2022 AND 2023 | | | |
| | | |
12 ELECT OR RATIFY DIRECTOR OF SERIES B | Mgmt | For | For |
SHAREHOLDERS AND MEMBER OF NOMINATIONS AND | | | |
COMPENSATION COMMITTEE | | | |
| | | |
13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND | Mgmt | For | For |
CORPORATE PRACTICES COMMITTEE | | | |
| | | |
14 PRESENT REPORT REGARDING INDIVIDUAL OR | Mgmt | For | For |
ACCUMULATED OPERATIONS GREATER THAN USD 3 | | | |
MILLION | | | |
| | | |
15 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 717143539 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P4959P100 | | | |
Meeting Type: OGM | | | |
Meeting Date: 22-May-2023 | | | |
Ticker: GAPB-MX | | | |
ISIN: MX01GA000004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO | Non-Voting | | |
MEETING ID 908180 DUE TO RECEIVED UPDATED | | | |
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS | | | |
MEETING WILL BE DISREGARDED AND YOU WILL | | | |
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | | | |
THANK YOU | | | |
| | | |
1 INFor MATION ON ELECTION OR RATIFICATION OF | Mgmt | For | For |
DIRECTORS AND THEIR ALTERNATES OF SERIES BB | | | |
SHAREHOLDERS | | | |
| | | |
2.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR | Mgmt | For | For |
| | | |
2.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR | Mgmt | For | For |
| | | |
2.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR | Mgmt | For | For |
| | | |
2.D RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR | Mgmt | For | For |
| | | |
2.E RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR | Mgmt | For | For |
| | | |
2.F RATIFY ALEJANDRA PALACIOS PRIETO AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
2.G ELECT ALEJANDRA YAZMIN SOTO AYECH AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
3.A ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF | Mgmt | For | For |
SERIES B SHAREHOLDERS AND MEMBER OF | | | |
NOMINATIONS AND COMPENSATION COMMITTEE | | | |
| | | |
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 716853153 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P5R526106 | | | |
Meeting Type: EGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: HAPV3-BR | | | |
ISIN: BRHAPVACNOR4 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY | Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor M). IF NO POA IS | | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND | Non-Voting | | |
'Against ' IN THE SAME AGENDA ITEM ARE NOT | | | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against AND/ OR ABSTAIN ARE ALLOWED. | | | |
THANK YOU | | | |
| | | |
1 RATIFY THE ELECTION OF ALBERTO SERRENTINO | Mgmt | Against | Against |
AND MICHEL DAVID FREUND TO THE POSITIONS OF | | | |
MEMBERS OF THE BOARD OF DIRECTORS AND OF | | | |
MARIA PAULA SOARES ARANHA TO THE POSITION | | | |
OF INDEPENDENT MEMBER OF THE BOARD OF | | | |
DIRECTORS, For A UNIFIED TERM OF OFFICE | | | |
WITH THE OTHER MEMBERS OF THE BOARD OF | | | |
DIRECTORS, LASTING UNTIL THE ANNUAL GENERAL | | | |
MEETING IN WHICH THE COMPANY'S SHAREHOLDERS | | | |
VOTE ON THE FINANCIAL STATEMENTS For THE | | | |
FISCAL YEAR ENDING ON DECEMBER 31, 2023 | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 716873371 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P5R526106 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: HAPV3-BR | | | |
ISIN: BRHAPVACNOR4 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY | Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor M). IF NO POA IS | | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND | Non-Voting | | |
'Against ' IN THE SAME AGENDA ITEM ARE NOT | | | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against AND/ OR ABSTAIN ARE ALLOWED. | | | |
THANK YOU | | | |
| | | |
1 TO TAKE THE MANAGEMENT ACCOUNTS, AS WELL AS | Mgmt | For | For |
TO EXAMINE, DISCUSS AND APPROVE THE | | | |
FINANCIAL STATEMENTS OF THE COMPANY, | | | |
RELATIVE TO THE FISCAL YEAR DECEMBER 31, | | | |
2022, DULY ACCOMPANIED BY THE MANAGEMENT | | | |
REPORT AND BY THE INDEPENDENT AUDITORS | | | |
REPORT | | | |
| | | |
2 TO SET THE GLOBAL REMUNERATION OF THE | Mgmt | Against | Against |
COMPANY'S MANAGERS For THE 2023 FISCAL YEAR | | | |
| | | |
3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF | Mgmt | Abstain | Against |
A FISCAL COUNCIL, UNDER THE TERMS OF | | | |
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE | | | |
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER | | | |
SHARES WILL NOT BE COMPUTED For THE REQUEST | | | |
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HONG KONG EXCHANGES AND CLEARING LTD �� Agenda Number: 716770830 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3506N139 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: 388-HK | | | |
ISIN: HK0388045442 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0314/2023031400349.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0314/2023031400357.pdf | | | |
| | | |
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A | Non-Voting | | |
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME | | | |
AS A 'TAKE NO ACTION' VOTE | | | |
| | | |
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS | Mgmt | For | For |
For THE YEAR ENDED 31 DECEMBER 2022 | | | |
TOGETHER WITH THE REPORTS OF THE DIRECTORS | | | |
AND AUDITOR THEREON | | | |
| | | |
2A TO ELECT CHEAH CHENG HYE AS DIRECTOR | Mgmt | For | For |
| | | |
2B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR | Mgmt | For | For |
| | | |
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE | Mgmt | For | For |
AUDITOR AND TO AUTHORISE THE DIRECTORS TO | | | |
FIX ITS REMUNERATION | | | |
| | | |
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING | | | |
10% OF THE NUMBER OF ISSUED SHARES OF HKEX | | | |
AS AT THE DATE OF THIS RESOLUTION | | | |
| | | |
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES OF HKEX, NOT EXCEEDING 10% OF THE | | | |
NUMBER OF ISSUED SHARES OF HKEX AS AT THE | | | |
DATE OF THIS RESOLUTION, AND THE DISCOUNT | | | |
For ANY SHARES TO BE ISSUED SHALL NOT | | | |
EXCEED 10% | | | |
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IHH HEALTHCARE BHD Agenda Number: 717148577 | | |
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Security: Y374AH103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-May-2023 | | | |
Ticker: 5225-MY | | | |
ISIN: MYL5225OO007 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 RE-ELECTION OF JILL MARGARET WATTS | Mgmt | For | For |
| | | |
2 RE-ELECTION OF DATO' MUTHANNA BIN ABDULLAH | Mgmt | For | For |
| | | |
3 RE-ELECTION OF TOMO NAGAHIRO | Mgmt | For | For |
| | | |
4 RE-ELECTION OF LIM TSIN-LIN | Mgmt | For | For |
| | | |
5 RE-ELECTION OF MOHD SHAHAZWAN BIN MOHD | Mgmt | For | For |
HARRIS | | | |
| | | |
6 APPROVAL OF PAYMENT OF DIRECTORS' FEES AND | Mgmt | For | For |
OTHER BENEFITS TO THE DIRECTORS OF THE | | | |
COMPANY BY THE COMPANY | | | |
| | | |
7 APPROVAL OF PAYMENT OF DIRECTORS' FEES AND | Mgmt | Against | Against |
OTHER BENEFITS TO THE DIRECTORS OF THE | | | |
COMPANY BY THE COMPANY'S SUBSIDIARIES | | | |
| | | |
8 RE-APPOINTMENT OF KPMG PLT AS AUDITORS OF | Mgmt | For | For |
THE COMPANY AND AUTHORITY TO THE DIRECTORS | | | |
TO FIX THEIR REMUNERATION | | | |
| | | |
9 AUTHORITY TO ALLOT SHARES PURSUANT TO | Mgmt | For | For |
SECTIONS 75 AND 76 OF THE COMPANIES ACT | | | |
2016 | | | |
| | | |
10 PROPOSED RENEWAL OF AUTHORITY For IHH TO | Mgmt | For | For |
PURCHASE ITS OWN SHARES OF UP TO TEN | | | |
PERCENT (10%) OF THE PREVAILING TOTAL | | | |
NUMBER OF ISSUED SHARES OF IHH | | | |
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IVANHOE MINES LTD Agenda Number: 717238275 | | |
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Security: 46579R104 | | | |
Meeting Type: MIX | | | |
Meeting Date: 22-Jun-2023 | | | |
Ticker: IVN-CA | | | |
ISIN: CA46579R1047 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' ONLY For | | | |
RESOLUTIONS 1 AND 4 TO 6 AND 'IN FAVOR' OR | | | |
'ABSTAIN' ONLY For RESOLUTION NUMBERS 2.1 | | | |
TO 2.11 AND 3. THANK YOU | | | |
| | | |
1 TO SET THE NUMBER OF DIRECTORS OF THE | Mgmt | For | For |
COMPANY AT ELEVEN (11) | | | |
| | | |
2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND | Mgmt | For | For |
| | | |
2.2 ELECTION OF DIRECTOR: YUFENG (MILES) SUN | Mgmt | For | For |
| | | |
2.3 ELECTION OF DIRECTOR: TADEU CARNEIRO | Mgmt | For | For |
| | | |
2.4 ELECTION OF DIRECTOR: JINGHE CHEN | Mgmt | For | For |
| | | |
2.5 ELECTION OF DIRECTOR: WILLIAM HAYDEN | Mgmt | For | For |
| | | |
2.6 ELECTION OF DIRECTOR: MARTIE JANSE VAN | Mgmt | For | For |
RENSBURG | | | |
| | | |
2.7 ELECTION OF DIRECTOR: MANFU MA | Mgmt | For | For |
| | | |
2.8 ELECTION OF DIRECTOR: PETER G. MEREDITH | Mgmt | For | For |
| | | |
2.9 ELECTION OF DIRECTOR: PHUMZILE | Mgmt | For | For |
MLAMBO-NGCUKA | | | |
| | | |
2.10 ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE | Mgmt | For | For |
| | | |
2.11 ELECTION OF DIRECTOR: DELPHINE TRAORE | Mgmt | For | For |
| | | |
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC., | Mgmt | For | For |
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE | | | |
COMPANY For THE YEAR AND TO AUTHORIZE THE | | | |
DIRECTORS TO SET THE AUDITOR'S FEES | | | |
| | | |
4 TO CONSIDER AND, IF DEEMED ADVISABLE, | Mgmt | For | For |
APPROVE, WITH OR WITHOUT VARIATION, AN | | | |
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH | | | |
IS SET For TH ON PAGE 10 OF THE COMPANY'S | | | |
MANAGEMENT PROXY CIRCULAR, APPROVING THE | | | |
COMPANY'S AMENDED AND RESTATED EMPLOYEES' | | | |
AND DIRECTORS' EQUITY INCENTIVE PLAN, WHICH | | | |
INCLUDES PROPOSED AMENDMENTS TO THE PLAN | | | |
| | | |
5 TO CONSIDER AND, IF DEEMED ADVISABLE, | Mgmt | For | For |
APPROVE, WITH OR WITHOUT VARIATION, AN | | | |
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH | | | |
IS SET For TH ON PAGE 11 OF THE COMPANY'S | | | |
MANAGEMENT PROXY CIRCULAR, APPROVING AN | | | |
INCREASE IN THE NUMBER OF CLASS A COMMON | | | |
SHARES ISSUABLE UNDER THE COMPANY'S | | | |
DEFERRED SHARE UNIT PLAN FROM 2,000,000 TO | | | |
3,000,000 CLASS A COMMON SHARES | | | |
| | | |
6 TO CONSIDER AND, IF DEEMED ADVISABLE, | Mgmt | For | For |
APPROVE, WITH OR WITHOUT VARIATION, AN | | | |
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH | | | |
IS SET For TH ON PAGE 12 OF THE COMPANY'S | | | |
MANAGEMENT PROXY CIRCULAR, APPROVING THE | | | |
AMENDMENTS TO THE TERMS OF PREVIOUSLY | | | |
GRANTED STOCK OPTIONS TO TWO INSIDERS | | | |
| | | |
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MASTERCARD INCORPORATED Agenda Number: 935858437 | | |
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Security: 57636Q104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 27-Jun-2023 | | | |
Ticker: MA | | | |
ISIN: US57636Q1040 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. ELECTION OF DIRECTOR: Merit E. Janow | Mgmt | For | For |
| | | |
1b. ELECTION OF DIRECTOR: Candido Bracher | Mgmt | For | For |
| | | |
1c. ELECTION OF DIRECTOR: Richard K. Davis | Mgmt | For | For |
| | | |
1d. ELECTION OF DIRECTOR: Julius Genachowski | Mgmt | For | For |
| | | |
1e. ELECTION OF DIRECTOR: Choon Phong Goh | Mgmt | For | For |
| | | |
1f. ELECTION OF DIRECTOR: Oki Matsumoto | Mgmt | For | For |
| | | |
1g. ELECTION OF DIRECTOR: Michael Miebach | Mgmt | For | For |
| | | |
1h. ELECTION OF DIRECTOR: Youngme Moon | Mgmt | For | For |
| | | |
1i. ELECTION OF DIRECTOR: Rima Qureshi | Mgmt | For | For |
| | | |
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger | Mgmt | For | For |
| | | |
1k. ELECTION OF DIRECTOR: Harit Talwar | Mgmt | For | For |
| | | |
1l. ELECTION OF DIRECTOR: Lance Uggla | Mgmt | For | For |
| | | |
2. Advisory approval of Mastercard's executive | Mgmt | For | For |
compensation. | | | |
| | | |
3. Advisory approval of the frequency of | Mgmt | 1 Year | For |
future advisory votes on executive | | | |
compensation. | | | |
| | | |
4. Approval of Mastercard Incorporated | Mgmt | For | For |
Employee Stock Purchase Plan. | | | |
| | | |
5. Ratification of the appointment of | Mgmt | For | For |
PricewaterhouseCoopers LLP as the | | | |
independent registered public accounting | | | |
firm For Mastercard For 2023 | | | |
| | | |
6. Consideration of a stockholder proposal | Shr | Against | For |
requesting a report on ensuring respect For | | | |
civil liberties. | | | |
| | | |
7. Consideration of a stockholder proposal | Shr | Against | For |
requesting a report on Mastercard's stance | | | |
on new Merchant Category Code. | | | |
| | | |
8. Consideration of a stockholder proposal | Shr | Against | For |
requesting lobbying disclosure. | | | |
| | | |
9. Consideration of a stockholder proposal | Shr | For | Against |
requesting stockholders approve advance | | | |
notice bylaw amendments. | | | |
| | | |
10. Consideration of a stockholder proposal | Shr | Against | For |
requesting a report on the cost-benefit | | | |
analysis of diversity and inclusion | | | |
efFor ts. | | | |
| | | |
| | | |
| | | |
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MEGACABLE HLDGS SAB DE CV Agenda Number: 716976470 | | |
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Security: P652AE117 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: MEGACPO-MX | | | |
ISIN: MX01ME090003 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 DISCUSS, APPROVE OR MODIFY THE CHIEF | Mgmt | Abstain | Against |
EXECUTIVE OFFICERS REPORT, PURSUANT TO | | | |
ARTICLE 44, SECTION XI, OF THE SECURITIES | | | |
MARKET LAW RESOLUTIONS IN CONNECTION | | | |
THERETO | | | |
| | | |
2 KNOW THE OPINION OF THE BOARD OF DIRECTORS | Mgmt | Abstain | Against |
ON THE CONTENT OF THE CHIEF EXECUTIVE | | | |
OFFICERS REPORT RESOLUTIONS IN CONNECTION | | | |
THERETO | | | |
| | | |
3 DISCUSS, APPROVE OR MODIFY THE BOARD OF | Mgmt | Abstain | Against |
DIRECTORS REPORT UNDER THE TERMS OF | | | |
SUBSECTION B, IN ARTICLE 172, OF THE | | | |
GENERAL CORPORATION AND PARTNERSHIP LAW | | | |
RESOLUTIONS IN CONNECTION THERETO | | | |
| | | |
4 DISCUSS, APPROVE OR MODIFY THE REPORTS OF | Mgmt | Abstain | Against |
THE CHAIRMEN OF THE CORPORATE PRACTICES | | | |
COMMITTEE AND OF THE AUDIT COMMITTEE | | | |
RESOLUTIONS IN CONNECTION THERETO | | | |
| | | |
5 DISCUSS, APPROVE OR MODIFY A PROPOSAL ON | Mgmt | Abstain | Against |
THE ALLOCATION OF PROFITS RESOLUTIONS IN | | | |
CONNECTION THERETO | | | |
| | | |
6 REPORT, ANALYSIS AND, AS THE CASE MAY BE, | Mgmt | Abstain | Against |
APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON | | | |
THE REPURCHASE OF THE COMPANYS ORDINARY | | | |
PARTICIPATION CERTIFICATES | | | |
| | | |
7 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN | Mgmt | Abstain | Against |
RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT | | | |
THE COMPANY MAY USE For THE REPURCHASE OF | | | |
OWN SHARES, OR ORDINARY PARTICIPATION | | | |
CERTIFICATES THAT HAVE SUCH SHARES AS | | | |
UNDERLYING VALUE RESOLUTIONS IN CONNECTION | | | |
THERETO | | | |
| | | |
8 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN | Mgmt | Abstain | Against |
RESPECT TO THE APPOINTMENT OR RATIFICATION | | | |
OF THE MEMBERS OF THE BOARD OF DIRECTORS, | | | |
SECRETARY AND THE ALTERNATES THEREOF | | | |
RESOLUTIONS IN CONNECTION THERETO | | | |
| | | |
9 ASSESSMENT OF THE INDEPENDENCE OF THE | Mgmt | Abstain | Against |
REGULAR AND ALTERNATE MEMBERS OF THE BOARD | | | |
OF DIRECTORS RESOLUTIONS IN CONNECTION | | | |
THERETO | | | |
| | | |
10 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN | Mgmt | Abstain | Against |
RESPECT TO THE APPOINTMENT OR RATIFICATION | | | |
OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND | | | |
OF THE CORPORATE PRACTICES COMMITTEE | | | |
RESOLUTIONS IN CONNECTION THERETO | | | |
| | | |
11 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN | Mgmt | Abstain | Against |
RESPECT TO THE COMPENSATIONS TO THE MEMBERS | | | |
OF THE BOARD OF DIRECTORS, THE SECRETARY | | | |
AND THE MEMBERS OF THE AUDIT AND CORPORATE | | | |
PRACTICES COMMITTEES RESOLUTIONS IN | | | |
CONNECTION THERETO | | | |
| | | |
12 DESIGNATION OF SPECIAL REPRESENTATIVES OF | Mgmt | For | For |
THE MEETING, For THE EXECUTION AND | | | |
For MALIZATION OF THE RESOLUTIONS THEREOF | | | |
| | | |
CMMT 13 APR 2023: PLEASE BE ADVISED THAT SHARES | Non-Voting | | |
WITH THIS SERIES ARE COMMONLY USED For | | | |
THOSE SHARES THAT CONFER FULL VOTING RIGHTS | | | |
AND CAN ONLY BE ACQUIRED BY MEXICAN | | | |
NATIONALS. IN SOME CASES, ISSUERS HAVE | | | |
ESTABLISHED NEUTRAL TRUSTS TO ALLOW For EIGN | | | |
INVESTORS TO PURCHASE OTHERWISE RESTRICTED | | | |
SHARES. IN THESE INSTANCES, THE NEUTRAL | | | |
TRUST RETAINS VOTING RIGHTS OF THE SECURITY | | | |
| | | |
CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A | Non-Voting | | |
REVISION DUE TO ADDITION OF COMMENT AND | | | |
CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
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MERCADOLIBRE, INC. Agenda Number: 935843765 | | |
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Security: 58733R102 | | | |
Meeting Type: Annual | | | |
Meeting Date: 07-Jun-2023 | | | |
Ticker: MELI | | | |
ISIN: US58733R1023 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Susan Segal | Mgmt | For | For |
Mario Eduardo Vázquez | Mgmt | For | For |
Alejandro N. Aguzin | Mgmt | For | For |
| | | |
2. To approve, on an advisory basis, the | Mgmt | For | For |
compensation of our named executive | | | |
officers For fiscal year 2022. | | | |
| | | |
3. To approve, on an advisory basis, the | Mgmt | 1 Year | For |
frequency of holding an advisory vote on | | | |
executive compensation. | | | |
| | | |
4. To ratify the appointment of Pistrelli, | Mgmt | For | For |
Henry Martin y Asociados S.R.L., a member | | | |
firm of Ernst & Young Global Limited, as | | | |
our independent registered public | | | |
accounting firm For the fiscal year ending | | | |
December 31, 2023. | | | |
| | | |
| | | |
| | | |
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PT BANK CENTRAL ASIA TBK Agenda Number: 716686918 | | |
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Security: Y7123P138 | | | |
Meeting Type: AGM | | | |
Meeting Date: 16-Mar-2023 | | | |
Ticker: BBCA-ID | | | |
ISIN: ID1000109507 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE | Mgmt | For | For |
COMPANY'S FINANCIAL STATEMENTS AND THE | | | |
BOARD OF COMMISSIONERS REPORT ON ITS | | | |
SUPERVISORY DUTIES For THE FINANCIAL YEAR | | | |
ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE | | | |
AND DISCHARGE OF LIABILITY (ACQUIT ET | | | |
DECHARGE) TO ALL MEMBERS OF THE BOARD OF | | | |
DIRECTORS For THEIR MANAGEMENT ACTIONS AND | | | |
TO ALL MEMBERS OF THE BOARD OF | | | |
COMMISSIONERS OF THE COMPANY For THEIR | | | |
SUPERVISORY ACTIONS DURING THE FINANCIAL | | | |
YEAR ENDED 31 DECEMBER 2022 | | | |
| | | |
2 APPROPRIATION OF THE COMPANY'S NET PROFIT | Mgmt | For | For |
For THE FINANCIAL YEAR ENDED 31 DECEMBER | | | |
2022 | | | |
| | | |
3 DETERMINATION OF THE AMOUNT SALARY OR | Mgmt | Against | Against |
HONORARIUM AND BENEFITS For THE FINANCIAL | | | |
YEAR 2023 AS WELL AS BONUS PAYMENT | | | |
(TANTIEM) For THE FINANCIAL YEAR 2022 | | | |
PAYABLE TO THE MEMBERS OF THE BOARD OF | | | |
DIRECTORS AND THE BOARD OF COMMISSIONERS OF | | | |
THE COMPANY | | | |
| | | |
4 APPOINTMENT OF THE REGISTERED PUBLIC | Mgmt | For | For |
ACCOUNTING FIRM (INCLUDING THE REGISTERED | | | |
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH | | | |
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT | | | |
THE COMPANY'S BOOKS AND ACCOUNTS For THE | | | |
FINANCIAL YEAR ENDED 31 DECEMBER 2023 | | | |
| | | |
5 GRANT OF POWERS AND AUTHORITY TO THE BOARD | Mgmt | For | For |
OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS | | | |
For THE FINANCIAL YEAR ENDED 31 DECEMBER | | | |
2023 | | | |
| | | |
6 APPROVAL OF THE REVISED RECOVERY PLAN OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
7 APPROVAL OF THE RESOLUTION PLAN OF THE | Mgmt | For | For |
COMPANY SOURCE, THE JAKARTA POS T 16 FEB | | | |
2023 | | | |
| | | |
| | | |
| | | |
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PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 717199358 | | |
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Security: Y71474145 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-May-2023 | | | |
Ticker: TLKM-ID | | | |
ISIN: ID1000129000 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION | Mgmt | For | For |
OF THE COMPANY'S CONSOLIDATED FINANCIAL | | | |
STATEMENT, APPROVAL OF THE BOARD OF | | | |
COMMISSIONERS SUPERVISION DUTY REPORT AND | | | |
RATIFICATION OF THE FINANCIAL STATEMENT OF | | | |
THE MICRO AND SMALL BUSINESS FUNDING (MSBF) | | | |
PROGRAM For THE FINANCIAL YEAR 2022, AND | | | |
GRANTING FULL RELEASE AND DISCHARGE OF | | | |
RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE | | | |
CHARGE) TO THE BOARD OF DIRECTORS For THE | | | |
MANAGEMENT OF THE COMPANY AND TO THE BOARD | | | |
OF COMMISSIONERS For THE SUPERVISION OF THE | | | |
COMPANY CARRIED OUT DURING THE FINANCIAL | | | |
YEAR 2022 | | | |
| | | |
2 DETERMINATION ON UTILIZATION OF THE | Mgmt | For | For |
COMPANY'S NET PROFIT For FINANCIAL YEAR OF | | | |
2022 | | | |
| | | |
3 DETERMINATION OF BONUS For THE FINANCIAL | Mgmt | Against | Against |
YEAR OF 2022, SALARY For BOARD OF DIRECTORS | | | |
AND HONORARIUM For BOARD OF COMMISSIONERS | | | |
INCLUDING OTHER FACILITIES AND BENEFITS For | | | |
THE YEAR OF 2023 | | | |
| | | |
4 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO | Mgmt | For | For |
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL | | | |
STATEMENT AND COMPANY'S FINANCIAL REPORT OF | | | |
THE MICRO AND SMALL BUSINESS FUNDING | | | |
PROGRAM For FINANCIAL YEAR OF 2023 | | | |
| | | |
5 APPROVAL OF THE COMPANY'S PROPOSED BUSINESS | Mgmt | For | For |
SPIN OFF WHICH IS AN AFFILIATED TRANSACTION | | | |
AS REFERRED TO IN FINANCIAL SERVICES | | | |
AUTHORITY REGULATION NO. 42/2020 ON | | | |
AFFILIATED AND CONFLICT OF INTEREST | | | |
TRANSACTION, AND A MATERIAL TRANSACTION AS | | | |
REFERRED TO IN FINANCIAL SERVICES AUTHORITY | | | |
REGULATION NO. 17/2020 ON MATERIAL | | | |
TRANSACTIONS AND CHANGES IN BUSINESS | | | |
ACTIVITIES | | | |
| | | |
6 APPROVAL OF COMPANY'S PROPOSED BUSINESS | Mgmt | For | For |
SPIN OFF, For THE FULFILLMENT OF LAW NO. 40 | | | |
OF 2007 ON LIMITED LIABILITY COMPANIES AS | | | |
LASTLY AMENDED BY LAW NO. 6 OF 2023 ON THE | | | |
STIPULATION OF GOVERNMENT REGULATION IN | | | |
LIEU OF LAW NO. 2 OF 2022 ON JOB CREATION | | | |
AS LAW | | | |
| | | |
7 APPROVAL OF SPECIAL ASSIGNMENT TO THE | Mgmt | For | For |
COMPANY BY THE PRESIDENT OF THE REPUBLIC OF | | | |
INDONESIA | | | |
| | | |
8 RATIFICATION ON MINISTER OF SOE REGULATION | Mgmt | For | For |
NUMBER: A. PER-1/MBU/03/2023 DATED 3RD | | | |
MARCH 2023 ON SPECIAL ASSIGNMENTS AND | | | |
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY | | | |
PROGRAMS OF SOES AND ITS AMENDMENTS, B. | | | |
PER-2/MBU/03/2023 DATED 3RD MARCH 2023 ON | | | |
GUIDELINES For THE GOVERNANCE AND | | | |
SIGNIFICANT CORPORATE ACTIVITIES OF SOES | | | |
AND ITS AMENDMENTS, C. PER-3/MBU/03/2023 | | | |
DATED 20TH MARCH 2023 ON ORGANIZATIONS AND | | | |
HUMAN RESOURCES OF SOES AND ITS AMENDMENTS | | | |
| | | |
9 CHANGES TO THE MANAGEMENT OF THE COMPANY | Mgmt | Against | Against |
| | | |
| | | |
| | | |
| | | |
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SANDVIK AB Agenda Number: 716820623 | | |
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Security: W74857165 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: SAND-SE | | | |
ISIN: SE0000667891 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS | Non-Voting | | |
AN Against VOTE IF THE MEETING REQUIRES | | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY | Non-Voting | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE | Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE. | | | |
| | | |
1 OPENING OF THE MEETING | Non-Voting | | |
| | | |
2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK | Mgmt | For | For |
MARCELIUS | | | |
| | | |
3 PREPARATION AND APPROVAL OF THE VOTING LIST | Mgmt | For | For |
| | | |
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY | Non-Voting | | |
THE MINUTES | | | |
| | | |
5 APPROVAL OF THE AGENDA | Mgmt | For | For |
| | | |
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN | Mgmt | For | For |
DULY CONVENED | | | |
| | | |
7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS | Non-Voting | | |
REPORT AND THE GROUP ACCOUNTS AND AUDITORS | | | |
REPORT For THE GROUP | | | |
| | | |
8 SPEECH BY THE PRESIDENT AND CEO | Non-Voting | | |
| | | |
9 RESOLUTION IN RESPECT OF ADOPTION OF THE | Mgmt | For | For |
PROFIT AND LOSS ACCOUNT, BALANCE SHEET, | | | |
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND | | | |
CONSOLIDATED BALANCE SHEET | | | |
| | | |
10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) | | | |
| | | |
10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD | | | |
MEMBER) | | | |
| | | |
10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD | | | |
MEMBER) | | | |
| | | |
10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD | | | |
MEMBER) | | | |
| | | |
10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD | | | |
MEMBER) | | | |
| | | |
10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD | | | |
MEMBER) | | | |
| | | |
10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: STEFAN WIDING (BOARD | | | |
MEMBER AND PRESIDENT) | | | |
| | | |
10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: KAI WARN | | | |
| | | |
10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE | | | |
REPRESENTATIVE) | | | |
| | | |
10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE | | | |
REPRESENTATIVE) | | | |
| | | |
10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: FREDRIK HAF (DEPUTY | | | |
EMPLOYEE REPRESENTATIVE) | | | |
| | | |
10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY | | | |
EMPLOYEE REPRESENTATIVE) | | | |
| | | |
10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS | | | |
EMPLOYEE REPRESENTATIVE) | | | |
| | | |
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE | Mgmt | For | For |
COMPANYS RESULT IN ACCORDANCE WITH THE | | | |
ADOPTED BALANCE SHEET AND RESOLUTION ON | | | |
RECORD DAY | | | |
| | | |
12 DETERMINATION OF THE NUMBER OF BOARD | Mgmt | For | For |
MEMBERS AND AUDITORS | | | |
| | | |
13 DETERMINATION OF FEES TO THE BOARD OF | Mgmt | For | For |
DIRECTORS AND AUDITOR | | | |
| | | |
14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.3 ELECTION OF BOARD MEMBER: MARIKA | Mgmt | For | For |
FREDRIKSSON (RE-ELECTION) | | | |
| | | |
14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.5 ELECTION OF BOARD MEMBER: ANDREAS | Mgmt | For | For |
NORDBRANDT (RE-ELECTION) | | | |
| | | |
14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.8 ELECTION OF BOARD MEMBER: KAI WARN | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN | Mgmt | For | For |
MOLIN | | | |
| | | |
16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS | Mgmt | For | For |
AB | | | |
| | | |
17 PRESENTATION AND APPROVAL OF THE BOARDS | Mgmt | For | For |
REMUNERATION REPORT | | | |
| | | |
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM | Mgmt | For | For |
(LTI 2023) | | | |
| | | |
19 AUTHORIZATION ON ACQUISITION OF THE | Mgmt | For | For |
COMPANYS OWN SHARES | | | |
| | | |
20 CLOSING OF THE MEETING | Non-Voting | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK. | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST | Non-Voting | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For A VOTE TO BE | | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For FURTHER | | | |
INFor MATION ON THE CUSTODY PROCESS AND | | | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Agenda Number: 717149036 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y774E3101 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-May-2023 | | | |
Ticker: 300760-CN | | | |
ISIN: CNE100003G67 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY45.00000000 2) BONUS ISSUE | | | |
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
5 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
6 2022 SUSTAINABLE DEVELOPMENT REPORT | Mgmt | For | For |
| | | |
7 REAPPOINTMENT OF 2023 AUDIT FIRM | Mgmt | For | For |
| | | |
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
9 AMENDMENTS TO THE REMUNERATION MANAGEMENT | Mgmt | For | For |
SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR | | | |
MANAGEMENT | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 10.1 THROUGH 10.5 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI | Mgmt | For | For |
XITING | | | |
| | | |
10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XU | Mgmt | For | For |
HANG | | | |
| | | |
10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG | Mgmt | For | For |
MINGHE | | | |
| | | |
10.4 ELECTION OF NON-INDEPENDENT DIRECTOR: WU | Mgmt | For | For |
HAO | | | |
| | | |
10.5 ELECTION OF NON-INDEPENDENT DIRECTOR: GUO | Mgmt | For | For |
YANMEI | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 11.1 THROUGH 11.5 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
11.1 ELECTION OF INDEPENDENT DIRECTOR: LIANG | Mgmt | For | For |
HUMING | | | |
| | | |
11.2 ELECTION OF INDEPENDENT DIRECTOR: ZHOU | Mgmt | For | For |
XIANYI | | | |
| | | |
11.3 ELECTION OF INDEPENDENT DIRECTOR: HU | Mgmt | For | For |
SHANRONG | | | |
| | | |
11.4 ELECTION OF INDEPENDENT DIRECTOR: GAO | Mgmt | For | For |
SHENGPING | | | |
| | | |
11.5 ELECTION OF INDEPENDENT DIRECTOR: XU JING | Mgmt | For | For |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED | Non-Voting | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For RESOLUTIONS 12.1 THROUGH 12.2 WILL BE | | | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
12.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG | Mgmt | For | For |
ZHI | | | |
| | | |
12.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: JI | Mgmt | Against | Against |
QIANG | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 717132966 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G8087W101 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-May-2023 | | | |
Ticker: 2313-HK | | | |
ISIN: KYG8087W1015 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042601595.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042601565.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED | Mgmt | For | For |
AUDITED FINANCIAL STATEMENTS AND THE | | | |
REPORTS OF THE DIRECTORS OF THE COMPANY AND | | | |
THE COMPANYS INDEPENDENT AUDITORS For | THE | | |
YEAR ENDED 31 DECEMBER 2022 | | | |
| | | |
2 TO APPROVE AND DECLARE THE PAYMENT OF A | Mgmt | For | For |
FINAL DIVIDEND For THE YEAR ENDED 31 | | | |
DECEMBER 2022 | | | |
| | | |
3 TO RE-ELECT MR. HUANG GUANLIN AS AN | Mgmt | Against | Against |
EXECUTIVE DIRECTOR OF THE COMPANY | | | |
| | | |
4 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE | Mgmt | Against | Against |
DIRECTOR OF THE COMPANY | | | |
| | | |
5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE | Mgmt | For | For |
COMPANY (THE BOARD) TO FIX THE REMUNERATION | | | |
OF THE DIRECTORS OF THE COMPANY | | | |
| | | |
7 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS | Mgmt | For | For |
AUDITORS AND TO AUTHORISE THE BOARD TO FIX | | | |
THEIR REMUNERATION | | | |
| | | |
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | Against | Against |
OF THE COMPANY TO ALLOT, ISSUE AND DEAL | | | |
WITH THE COMPANYS SHARES | | | |
| | | |
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
OF THE COMPANY TO REPURCHASE THE COMPANYS | | | |
SHARES | | | |
| | | |
10 TO ADD THE NOMINAL VALUE OF THE SHARES | Mgmt | Against | Against |
REPURCHASED BY THE COMPANY UNDER THE | | | |
GENERAL MANDATE TO REPURCHASE THE COMPANYS | | | |
SHARES TO THE MANDATE GRANTED TO THE | | | |
DIRECTORS UNDER RESOLUTION NO. 8 | | | |
| | | |
11 TO APPROVE AMENDMENTS TO THE EXISTING | Mgmt | Against | Against |
MEMORANDUM AND AMENDED AND RESTATED | | | |
ARTICLES OF ASSOCIATION OF THE COMPANY, AND | | | |
THE ADOPTION OF THE NEW AMENDED AND | | | |
RESTATED MEMORANDUM AND AMENDED AND | | | |
RESTATED ARTICLES OF ASSOCIATION OF THE | | | |
COMPANY | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 874039100 | | | |
Meeting Type: Annual | | | |
Meeting Date: 06-Jun-2023 | | | |
Ticker: TSM | | | |
ISIN: US8740391003 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. To accept 2022 Business Report and | Mgmt | For | For |
Financial Statements | | | |
| | | |
2. To approve the issuance of employee | Mgmt | For | For |
restricted stock awards For year 2023 | | | |
| | | |
3. To revise the Procedures For Endorsement | Mgmt | For | For |
and Guarantee | | | |
| | | |
4. In order to reflect the Audit Committee | Mgmt | For | For |
name change to the Audit and Risk | | | |
Committee, to revise the name of Audit | | | |
Committee in the following TSMC policies: | | | |
i. Procedures For Acquisition or Disposal | | | |
of Assets ii. Procedures For Financial | | | |
Derivatives Transactions iii. Procedures | | | |
For Lending Funds to Other Parties iv. | | | |
Procedures For Endorsement and Guarantee | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TATA CONSULTANCY SERVICES LTD Agenda Number: 716524461 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y85279100 | | | |
Meeting Type: OTH | | | |
Meeting Date: 12-Feb-2023 | | | |
Ticker: 532540-IN | | | |
ISIN: INE467B01029 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING | Non-Voting | | |
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT | | | |
BEING HELD For THIS COMPANY. THEREFor E, | | | |
MEETING ATTENDANCE REQUESTS ARE NOT VALID | | | |
For THIS MEETING. IF YOU WISH TO VOTE, YOU | | | |
MUST RETURN YOUR INSTRUCTIONS BY THE | | | |
INDICATED CUTOFF DATE. PLEASE ALSO NOTE | | | |
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT | | | |
POSTAL BALLOT MEETINGS. THANK YOU | | | |
| | | |
1 APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN | Mgmt | For | For |
03611983) AS A DIRECTOR AND RE-APPOINTMENT | | | |
AS AN INDEPENDENT DIRECTOR For A SECOND | | | |
CONSECUTIVE TERM OF FIVE YEARS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TATA CONSULTANCY SERVICES LTD Agenda Number: 717381925 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y85279100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 29-Jun-2023 | | | |
Ticker: 532540-IN | | | |
ISIN: INE467B01029 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO RECEIVE, CONSIDER AND ADOPT A. THE | Mgmt | For | For |
AUDITED STANDALONE FINANCIAL STATEMENTS OF | | | |
THE COMPANY For THE FINANCIAL YEAR ENDED | | | |
MARCH 31, 2023, TOGETHER WITH THE REPORTS | | | |
OF THE BOARD OF DIRECTORS AND THE AUDITORS | | | |
THEREON AND B. THE AUDITED CONSOLIDATED | | | |
FINANCIAL STATEMENTS OF THE COMPANY For THE | | | |
FINANCIAL YEAR ENDED MARCH 31, 2023, | | | |
TOGETHER WITH THE REPORT OF THE AUDITORS | | | |
THEREON | | | |
| | | |
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS | Mgmt | For | For |
(INCLUDING A SPECIAL DIVIDEND) ON EQUITY | | | |
SHARES AND TO DECLARE A FINAL DIVIDEND ON | | | |
EQUITY SHARES For THE FINANCIAL YEAR | | | |
2022-23 | | | |
| | | |
3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI | Mgmt | For | For |
SUBRAMANIAN (DIN 07121802), WHO RETIRES BY | | | |
ROTATION AND, BEING ELIGIBLE, OFFERS | | | |
HERSELF For RE-APPOINTMENT | | | |
| | | |
4 APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
5 APPOINTMENT OF K KRITHIVASAN AS CHIEF | Mgmt | For | For |
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF | | | |
THE COMPANY | | | |
| | | |
6 TO APPROVE EXISTING AS WELL AS NEW MATERIAL | Mgmt | For | For |
RELATED PARTY TRANSACTIONS WITH I. TATA | | | |
SONS PRIVATE LIMITED AND/OR ITS | | | |
SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS | | | |
LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT | | | |
VENTURES, ASSOCIATE COMPANIES OF TATA SONS | | | |
PRIVATE LIMITED AND THEIR SUBSIDIARIES AND | | | |
JOINT VENTURES & ASSOCIATE COMPANIES OF | | | |
SUBSIDIARIES OF TATA SONS PRIVATE LIMITED | | | |
(EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND | | | |
ROVER LIMITED AND/OR THEIR SUBSIDIARIES) | | | |
III. TEJAS NETWORKS LIMITED AND/OR ITS | | | |
SUBSIDIARIES IV. TATA MOTORS LIMITED, | | | |
JAGUAR LAND ROVER LIMITED AND/OR THEIR | | | |
SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY | | | |
(OTHER THAN WHOLLY OWNED SUBSIDIARIES) | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TENCENT HOLDINGS LTD Agenda Number: 716954727 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G87572163 | | | |
Meeting Type: AGM | | | |
Meeting Date: 17-May-2023 | | | |
Ticker: 700-HK | | | |
ISIN: KYG875721634 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0406/2023040601872.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0406/2023040601874.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO RECEIVE AND CONSIDER THE AUDITED | Mgmt | For | For |
FINANCIAL STATEMENTS, THE DIRECTORS REPORT | | | |
AND THE INDEPENDENT AUDITORS REPORT For THE | | | |
YEAR ENDED 31 DECEMBER 2022 | | | |
| | | |
2 TO DECLARE A FINAL DIVIDEND | Mgmt | For | For |
| | | |
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER | Mgmt | Against | Against |
AS DIRECTOR | | | |
| | | |
3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX | Mgmt | For | For |
THE DIRECTORS REMUNERATION | | | |
| | | |
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE | Mgmt | For | For |
BOARD OF DIRECTORS TO FIX THEIR | | | |
REMUNERATION | | | |
| | | |
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | Against | Against |
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 | | | |
AS SET OUT IN THE NOTICE OF THE AGM) | | | |
| | | |
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 | | | |
AS SET OUT IN THE NOTICE OF THE AGM) | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TENCENT HOLDINGS LTD Agenda Number: 717126634 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G87572163 | | | |
Meeting Type: EGM | | | |
Meeting Date: 17-May-2023 | | | |
Ticker: 700-HK | | | |
ISIN: KYG875721634 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND | Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | | | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0424/2023042401617.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0424/2023042401635.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION | Mgmt | For | For |
SCHEME | | | |
| | | |
1B TO APPROVE THE TRANSFER OF SHARE OPTIONS | Mgmt | For | For |
| | | |
1C TO TERMINATE THE SHARE OPTION SCHEME | Mgmt | For | For |
ADOPTED BY THE COMPANY ON 17 MAY 2017 | | | |
| | | |
2 TO APPROVE AND ADOPT THE SCHEME MANDATE | Mgmt | For | For |
LIMIT (SHARE OPTION) UNDER THE 2023 SHARE | | | |
OPTION SCHEME | | | |
| | | |
3 TO APPROVE AND ADOPT THE SERVICE PROVIDER | Mgmt | For | For |
SUB-LIMIT (SHARE OPTION) UNDER THE 2023 | | | |
SHARE OPTION SCHEME | | | |
| | | |
4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD | Mgmt | For | For |
SCHEME | | | |
| | | |
4B TO APPROVE THE TRANSFER OF SHARE AWARDS | Mgmt | For | For |
| | | |
4C TO TERMINATE EACH OF THE SHARE AWARD | Mgmt | For | For |
SCHEMES ADOPTED BY THE COMPANY ON 13 | | | |
NOVEMBER 2013 AND 25 NOVEMBER 2019 | | | |
| | | |
5 TO APPROVE AND ADOPT THE SCHEME MANDATE | Mgmt | For | For |
LIMIT (SHARE AWARD) UNDER THE 2023 SHARE | | | |
AWARD SCHEME | | | |
| | | |
6 TO APPROVE AND ADOPT THE SCHEME MANDATE | Mgmt | For | For |
LIMIT (NEW SHARES SHARE AWARD) UNDER THE | | | |
2023 SHARE AWARD SCHEME | | | |
| | | |
7 TO APPROVE AND ADOPT THE SERVICE PROVIDER | Mgmt | For | For |
SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER | | | |
THE 2023 SHARE AWARD SCHEME | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TOTVS SA Agenda Number: 716806065 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P92184103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 19-Apr-2023 | | | |
Ticker: TOTS3-BR | | | |
ISIN: BRTOTSACNOR8 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY | Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor M). IF NO POA IS | | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
1 REVIEWING THE COMPANY'S ACCOUNTS AS | Mgmt | For | For |
SUBMITTED BY ITS MANAGEMENT, AND ALSO | | | |
EXAMINE, DISCUSS, AND VOTE ON THE COMPANY'S | | | |
FINANCIAL STATEMENTS For THE FISCAL YEAR | | | |
ENDED ON DECEMBER 31, 2022 | | | |
| | | |
2 DECIDING ON THE CAPITAL BUDGETING For | Mgmt | For | For |
COMPLYING WITH ARTICLE 196 OF THE BRAZILIAN | | | |
CORPORATIONS ACT | | | |
| | | |
3 DECIDING ON THE ALLOCATION OF NET INCOME | Mgmt | For | For |
For | SUCH FISCAL YEAR AND ON THE | | |
DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE | | | |
MANAGEMENT PROPOSAL, UNDER THE FOLLOWING | | | |
TERMS, NET INCOME OF THE FISCAL YEAR 2022, | | | |
BRL 498,135,942.00. LEGAL RESERVE, BRL | | | |
24,906,797.10. INTEREST ON NET EQUITY, | | | |
STATED ON AUGUST 1, 2022, BRL | | | |
60,573,584.60. INTEREST ON NET EQUITY, | | | |
STATED ON DECEMBER 26, 2022, BRL | | | |
127,206,959.67. RETAINED EARNINGS RESERVE, | | | |
BRL 285,448,600.43 | | | |
| | | |
4 DETERMINING THE ANNUAL GLOBAL COMPENSATION | Mgmt | Against | Against |
OF THE MEMBERS OF BOTH THE BOARD OF | | | |
DIRECTORS AND THE BOARD OF EXECUTIVE | | | |
OFFICERS For | FISCAL YEAR 2023, ACCORDING TO | | |
THE MANAGEMENT PROPOSAL | | | |
| | | |
5 DECIDING ON THE ELECTION OF A MEMBER For | Mgmt | For | For |
THE COMPANY'S BOARD OF DIRECTORS, APPOINTED | | | |
BY THE BOARD OF DIRECTORS AT A MEETING HELD | | | |
ON OCTOBER 7, 2022 IN VIEW OF THE | | | |
RESIGNATION OF A BOARD MEMBER, PURSUANT TO | | | |
ARTICLE 150 OF THE BRAZILIAN CORPORATIONS | | | |
ACT, TO FULFILL THE CURRENT TERM OF OFFICE | | | |
THAT WILL END AT THE 2024 ANNUAL GENERAL | | | |
MEETING | | | |
| | | |
6 REGULATORY MATTER THAT IS NOT AN INTEGRAL | Mgmt | For | For |
PART OF THE MANAGEMENTS PROPOSAL. DO YOU | | | |
WISH TO REQUEST THAT A FISCAL COUNCIL, | | | |
SUPERVISORY BOARD, IS ESTABLISHED, PURSUANT | | | |
TO ART. 161 OF THE BRAZILIAN CORPORATIONS | | | |
ACT | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TOTVS SA Agenda Number: 716815139 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P92184103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 19-Apr-2023 | | | |
Ticker: TOTS3-BR | | | |
ISIN: BRTOTSACNOR8 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
1 DECIDING ON THE PROPOSED AMENDMENTS TO THE | Mgmt | Against | Against |
COMPANY SHARE BASED INCENTIVE PLAN, | | | |
ACCORDING TO THE MANAGEMENT PROPOSAL | | | |
| | | |
2 REGULATORY MATTER THAT IS NOT AN INTEGRAL | Mgmt | For | For |
PART OF THE MANAGEMENT PROPOSAL. DO YOU | | | |
WISH TO REQUEST THAT A FISCAL COUNCIL, | | | |
SUPERVISORY BOARD, IS ESTABLISHED, PURSUANT | | | |
TO ART. 161 OF THE BRAZILIAN CORPORATIONS | | | |
ACT | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
UNITED OVERSEAS BANK LTD Agenda Number: 716822742 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y9T10P105 | | | |
Meeting Type: AGM | | | |
Meeting Date: 21-Apr-2023 | | | |
Ticker: U11-SG | | | |
ISIN: SG1M31001969 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting | | |
MEETING ATTEND For | THE SINGAPORE MARKET | | |
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE | | | |
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE | | | |
MEETING ATTEND REQUEST WILL BE REJECTED IN | | | |
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM | | | |
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE | | | |
INPUT IN THE FIELDS "OTHER IDENTIFICATION | | | |
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR | | | |
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE | | | |
BOTTOM OF THE PAGE. | | | |
| | | |
1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' | Mgmt | For | For |
STATEMENT AND AUDITOR'S REPORT | | | |
| | | |
2 FINAL DIVIDEND | Mgmt | For | For |
| | | |
3 DIRECTORS' FEES | Mgmt | For | For |
| | | |
4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG | Mgmt | For | For |
LLP | | | |
| | | |
5 RE-ELECTION (MR WEE EE CHEONG) | Mgmt | For | For |
| | | |
6 RE-ELECTION (MR STEVEN PHAN SWEE KIM) | Mgmt | For | For |
| | | |
7 RE-ELECTION (DR CHIA TAI TEE) | Mgmt | For | For |
| | | |
8 RE-ELECTION (MR ONG CHONG TEE) | Mgmt | For | For |
| | | |
9 AUTHORITY TO ISSUE ORDINARY SHARES | Mgmt | For | For |
| | | |
10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT | Mgmt | For | For |
TO THE UOB SCRIP DIVIDEND SCHEME | | | |
| | | |
11 RENEWAL OF SHARE PURCHASE MANDATE | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 716927681 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y9365V104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 25-Apr-2023 | | | |
Ticker: VNM-VN | | | |
ISIN: VN000000VNM8 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting | | |
VOTING ACCOMPANIED BY A GENERIC POWER OF | | | |
ATTORNEY (POA) DOCUMENT AS PREPARED IN | | | |
ADVANCE BY THE LOCAL MARKET CUSTODIAN | | | |
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, | | | |
CERTAIN ISSUERS MAY REQUIRE AN | | | |
ISSUER-SPECIFIC POA SIGNED BY THE VOTING | | | |
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE | | | |
IS MADE AVAILABLE BY THE LOCAL MARKET | | | |
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO | | | |
YOU. | | | |
| | | |
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting | | |
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN | | | |
CANNOT PROCESS MEETING ATTENDANCE REQUESTS. | | | |
PLEASE REFER TO THE ISSUER'S WEBSITE For | | | |
MORE DETAILS ON ATTENDING THE MEETING, AS | | | |
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO | | | |
ATTEND AND VOTE. | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 864191 DUE TO RECEIPT OF UPDATED | | | |
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS | | | |
MEETING WILL BE DISREGARDED AND YOU WILL | | | |
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | | | |
THANK YOU | | | |
| | | |
1 AUDITED FINANCIAL STATEMENT For 2022 | Mgmt | For | For |
| | | |
2 BOD REPORT For 2022 | Mgmt | For | For |
| | | |
3 DIVIDEND PAYMENT IN 2022 | Mgmt | For | For |
| | | |
4 CONSOLIDATED REVENUE AND PROFIT PLAN For | Mgmt | For | For |
2023 | | | |
| | | |
5 DIVIDEND PAYMENT PLAN For 2023 | Mgmt | For | For |
| | | |
6 INDEPENDENT AUDITOR SELECTION For 2023 | Mgmt | For | For |
| | | |
7 BOD REMUNERATION AND OTHER BENEFITS For | Mgmt | For | For |
2023 | | | |
| | | |
8 AMENDMENT COMPANY BUSINESS LINE | Mgmt | For | For |
| | | |
9 AMENDMENT COMPANY CHARTER | Mgmt | For | For |
| | | |
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF | Mgmt | Against | Against |
THE AGM | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WIZZ AIR HOLDINGS PLC Agenda Number: 716010563 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G96871101 | | | |
Meeting Type: AGM | | | |
Meeting Date: 13-Sep-2022 | | | |
Ticker: WIZZ-GB | | | |
ISIN: JE00BN574F90 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND | Mgmt | For | For |
ACCOUNTS For | THE FINANCIAL YEAR ENDED 31 | | |
MARCH 2022 TOGETHER WITH THE RELATED | | | |
DIRECTORS' AND AUDITOR'S REPORT | | | |
| | | |
2 TO APPROVE THE DIRECTORS' REMUNERATION | Mgmt | Against | Against |
REPORT For | THE FINANCIAL YEAR ENDED 31 | | |
MARCH 2022, SET OUT ON PAGES 102 TO 105 AND | | | |
PAGES 114 TO 122 OF THE 2022 ANNUAL REPORT | | | |
AND ACCOUNTS | | | |
| | | |
3 TO RE-ELECT WILLIAM A. FRANKE AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
4 TO RE-ELECT JOZSEF VARADI AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
5 TO RE-ELECT STEPHEN L. JOHNSON AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
6 TO RE-ELECT BARRY ECCLESTON AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
7 TO RE-ELECT BARRY ECCLESTON AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY (INDEPENDENT SHAREHOLDER | | | |
VOTE) | | | |
| | | |
8 TO RE-ELECT ANDREW S. BRODERICK AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
9 TO RE-ELECT CHARLOTTE PEDERSEN AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
10 TO RE-ELECT CHARLOTTE PEDERSEN AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY (INDEPENDENT | | | |
SHAREHOLDER VOTE) | | | |
| | | |
11 TO RE-ELECT CHARLOTTE ANDSAGER AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
12 TO RE-ELECT CHARLOTTE ANDSAGER AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY (INDEPENDENT | | | |
SHAREHOLDER VOTE) | | | |
| | | |
13 TO RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI | Mgmt | For | For |
AS A DIRECTOR OF THE COMPANY | | | |
| | | |
14 TO RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI | Mgmt | For | For |
AS A DIRECTOR OF THE COMPANY (INDEPENDENT | | | |
SHAREHOLDER VOTE) | | | |
| | | |
15 TO RE-ELECT ANTHONY RADEV AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
16 TO RE-ELECT ANTHONY RADEV AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) | | | |
| | | |
17 TO ELECT ANNA GATTI AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
18 TO ELECT ANNA GATTI AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY (INDEPENDENT SHAREHOLDER VOTE) | | | |
| | | |
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS | Mgmt | For | For |
THE COMPANY'S AUDITORS FROM THE CONCLUSION | | | |
OF THE AGM UNTIL THE CONCLUSION OF THE NEXT | | | |
AGM OF THE COMPANY | | | |
| | | |
20 TO AUTHORISE THE AUDIT COMMITTEE (For AND | Mgmt | For | For |
ON BEHALF OF THE BOARD) TO AGREE THE | | | |
REMUNERATION OF THE AUDITORS | | | |
| | | |
21 AUTHORITY TO ALLOT SHARES | Mgmt | For | For |
| | | |
22 DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For |
| | | |
23 DISAPPLICATION OF PRE-EMPTION RIGHTS IN | Mgmt | For | For |
CONNECTION WITH AN ACQUISITION OR SPECIFIED | | | |
CAPITAL INVESTMENT | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WUXI APPTEC CO., LTD. Agenda Number: 716106821 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y971B1118 | | | |
Meeting Type: EGM | | | |
Meeting Date: 13-Oct-2022 | | | |
Ticker: 2359-HK | | | |
ISIN: CNE100003F19 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 783626 DUE TO RECEIVED CHANGE IN | | | |
MEETING DATE FROM 26-SEP-2022 TO | | | |
13-OCT-2022 AND RECORD DATE FROM | | | |
20-SEP-2022 TO 07-OCT-2022. ALL VOTES | | | |
RECEIVED ON THE PREVIOUS MEETING WILL BE | | | |
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE | | | |
GRANTED. THEREFor | E PLEASE REINSTRUCT ON | | |
THIS MEETING NOTICE ON THE NEW JOB. IF | | | |
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT | | | |
GRANTED IN THE MARKET, THIS MEETING WILL BE | | | |
CLOSED AND YOUR VOTE INTENTIONS ON THE | | | |
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE | | | |
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF | | | |
ON THE ORIGINAL MEETING, AND AS SOON AS | | | |
POSSIBLE ON THIS NEW AMENDED MEETING. THANK | | | |
YOU | | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0817/2022081701271.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0817/2022081701281.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0909/2022090901322.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0920/2022092001139.pdf | | | |
| | | |
1 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
ADOPTION OF THE 2022 H SHARE AWARD AND | | | |
TRUST SCHEME | | | |
| | | |
2 TO CONSIDER AND APPROVE THE PROPOSED GRANT | Mgmt | For | For |
OF AWARDS TO THE CONNECTED SELECTED | | | |
PARTICIPANTS UNDER THE 2022 H SHARE AWARD | | | |
AND TRUST SCHEME | | | |
| | | |
3 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR | Mgmt | Against | Against |
THE DELEGATEE TO HANDLE MATTERS PERTAINING | | | |
TO THE 2022 H SHARE AWARD AND TRUST SCHEME | | | |
WITH FULL AUTHORITY | | | |
| | | |
4 TO CONSIDER AND APPROVE THE PROPOSED CHANGE | Mgmt | For | For |
OF REGISTERED CAPITAL OF THE COMPANY | | | |
| | | |
5 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
AMENDMENTS TO THE ARTICLES OF ASSOCIATION | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WUXI APPTEC CO., LTD. Agenda Number: 717142626 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y971B1118 | | | |
Meeting Type: AGM | | | |
Meeting Date: 31-May-2023 | | | |
Ticker: 2359-HK | | | |
ISIN: CNE100003F19 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042602851.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042603001.pdf | | | |
| | | |
1 TO CONSIDER AND APPROVE THE REPORT OF THE | Mgmt | For | For |
BOARD OF DIRECTORS For | THE YEAR 2022 | | |
| | | |
2 TO CONSIDER AND APPROVE THE REPORT OF THE | Mgmt | For | For |
SUPERVISORY COMMITTEE For | THE YEAR 2022 | | |
| | | |
3 TO CONSIDER AND APPROVE THE FINANCIAL | Mgmt | For | For |
REPORT For | THE YEAR 2022 | | |
| | | |
4 TO CONSIDER AND APPROVE THE PROPOSED 2022 | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN | | | |
| | | |
5 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
PROVISION OF EXTERNAL GUARANTEES For | | | |
SUBSIDIARIES OF THE COMPANY | | | |
| | | |
6 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU | | | |
(A SPECIAL GENERAL PARTNERSHIP) AND | | | |
DELOITTE TOUCHE TOHMATSU, RESPECTIVELY, AS | | | |
PRC FINANCIAL REPORT AND INTERNAL CONTROL | | | |
REPORT AUDITORS OF THE COMPANY AND AS | | | |
OFFSHORE FINANCIAL REPORT AUDITORS OF THE | | | |
COMPANY For | THE YEAR 2023 AND TO AUTHORIZE | | |
THE BOARD TO FIX THEIR REMUNERATION | | | |
| | | |
7 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
For | EIGN EXCHANGE HEDGING LIMIT | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 8.1 THROUGH 8.8 WILL BE | |
PROCESSED AS TAKE NO ACTIONBY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
8.1 TO RE-ELECT DR. GE LI AS AN EXECUTIVE | Mgmt | Against | Against |
DIRECTOR | | | |
| | | |
8.2 TO RE-ELECT MR. EDWARD HU AS AN EXECUTIVE | Mgmt | Against | Against |
DIRECTOR | | | |
| | | |
8.3 TO RE-ELECT DR. STEVE QING YANG AS AN | Mgmt | Against | Against |
EXECUTIVE DIRECTOR | | | |
| | | |
8.4 TO RE-ELECT DR. MINZHANG CHEN AS AN | Mgmt | Against | Against |
EXECUTIVE DIRECTOR | | | |
| | | |
8.5 TO RE-ELECT MR. ZHAOHUI ZHANG AS AN | Mgmt | Against | Against |
EXECUTIVE DIRECTOR | | | |
| | | |
8.6 TO RE-ELECT DR. NING ZHAO AS AN EXECUTIVE | Mgmt | Against | Against |
DIRECTOR | | | |
| | | |
8.7 TO RE-ELECT MR. XIAOMENG TONG AS A | Mgmt | Against | Against |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
8.8 TO RE-ELECT DR. YIBING WU AS A | Mgmt | Against | Against |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 9.1 THROUGH 9.5 WILL BE | |
PROCESSED AS TAKE NO ACTIONBY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
9.1 TO RE-ELECT MR. DAI FENG AS AN INDEPENDENT | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
9.2 TO ELECT MS. CHRISTINE SHAOHUA LU-WONG AS | Mgmt | For | For |
AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
9.3 TO ELECT DR. WEI YU AS AN INDEPENDENT | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
9.4 TO ELECT DR. XIN ZHANG AS AN INDEPENDENT | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
9.5 TO ELECT MS. ZHILING ZHAN AS AN INDEPENDENT | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
10 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
DIRECTORS REMUNERATION | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 11.1 THROUGH 11.2 WILL BE | |
PROCESSED AS TAKE NO ACTIONBY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
11.1 TO RE-ELECT MR. HARRY LIANG HE AS A | Mgmt | For | For |
SHAREHOLDER REPRESENTATIVE SUPERVISOR | | | |
| | | |
11.2 TO RE-ELECT MR. BAIYANG WU AS A SHAREHOLDER | Mgmt | Against | Against |
REPRESENTATIVE SUPERVISOR | | | |
| | | |
12 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
SUPERVISORS REMUNERATION | | | |
| | | |
13 TO CONSIDER AND APPROVED THE PROPOSED | Mgmt | For | For |
ADOPTION OF THE 2023 H SHARE AWARD AND | | | |
TRUST SCHEME | | | |
| | | |
14 TO CONSIDER AND APPROVE THE PROPOSED GRANT | Mgmt | For | For |
OF AWARDS TO THE CONNECTED SELECTED | | | |
PARTICIPANTS UNDER THE 2023 H SHARE AWARD | | | |
AND TRUST SCHEME | | | |
| | | |
15 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR | Mgmt | Against | Against |
THE DELEGATEE TO HANDLE MATTERS PERTAINING | | | |
TO THE 2023 H SHARE AWARD AND TRUST SCHEME | | | |
WITH FULL AUTHORITY | | | |
| | | |
16 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
INCREASE OF REGISTERED CAPITAL | | | |
| | | |
17 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
AMENDMENTS TO THE ARTICLES OF ASSOCIATION | | | |
| | | |
18 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | Against | Against |
GRANTING OF GENERAL MANDATE TO ISSUE A | | | |
SHARES AND/OR H SHARES | | | |
| | | |
19 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
GRANTING OF GENERAL MANDATES TO REPURCHASE | | | |
A SHARES AND/OR H SHARES | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WUXI APPTEC CO., LTD. Agenda Number: 717157362 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y971B1118 | | | |
Meeting Type: CLS | | | |
Meeting Date: 31-May-2023 | | | |
Ticker: 2359-HK | | | |
ISIN: CNE100003F19 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT 22 MAY 2023: PLEASE NOTE THAT THE COMPANY Non-Voting | | |
NOTICE AND PROXY For | M ARE AVAILABLE BY | | |
CLICKING ON THE URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042603017.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042603029.pdf | | | |
| | | |
1 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
GRANTING OF GENERAL MANDATES TO REPURCHASE | | | |
�� A SHARES AND/OR H SHARES | | | |
| | | |
CMMT PLEASE NOTE THAT THE VOTE Non-Voting | | | |
DIRECTION/INTENTION MUST BE THE SAME For | | | |
THE RESOLUTION NUMBERS 19 UNDER THE AGM AND | | | |
RESOLUTION NUMBERS 1 UNDER THE CLASS | | | |
MEETING, OTHERWISE THE VOTE WILL BE | | | |
REJECTED IN THE MARKET. IF THEY ARE VOTED | | | |
IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE | | | |
DISQUALIFIED AS A SPLIT VOTE. THANK YOU | | | |
| | | |
CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO MODIFICATION OF COMPANY | | | |
NOTICE LINKS. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU. | | | |
Form N-PX | Proxy Voting Record | | |
Fund Name: | WCM Focused Emerging Markets Fund | |
Reporting Period: | 07/01/22 through 6/30/2023 | | |
| | | |
| | | |
4. WCM Focused Emerging Markets Fund (WCMEX) | Proposal Type | Proposal Vote | For;/Against; Management |
-------------------------------------------------------------------------------------------------------------------------- | | |
AIA GROUP LTD Agenda Number: 716976191 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y002A1105 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-May-2023 | | | |
Ticker: 1299-HK | | | |
ISIN: HK0000069689 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0411/2023041100617.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0411/2023041100638.pdf | | | |
| | | |
CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting | | |
MARKET THAT A VOTE OF "ABSTAIN" WILL BE | | | |
TREATED THE SAME AS A "TAKE NO ACTION" | | | |
VOTE. | | | |
| | | |
1 TO RECEIVE THE AUDITED CONSOLIDATED | Mgmt | For | For |
FINANCIAL STATEMENTS OF THE COMPANY, THE | | | |
REPORT OF THE DIRECTORS AND THE INDEPENDENT | | | |
AUDITORS REPORT For | THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG | Mgmt | For | For |
KONG CENTS PER SHARE For | THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU | Mgmt | For | For |
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF | | | |
THE COMPANY | | | |
| | | |
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS | Mgmt | For | For |
AUDITOR OF THE COMPANY AND TO AUTHORISE THE | | | |
BOARD OF DIRECTORS OF THE COMPANY TO FIX | | | |
ITS REMUNERATION | | | |
| | | |
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER | | | |
CENT OF THE NUMBER OF SHARES OF THE COMPANY | | | |
IN ISSUE AS AT THE DATE OF THIS RESOLUTION, | | | |
AND THE DISCOUNT For | ANY SHARES TO BE | | |
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE | | | |
BENCHMARKED PRICE | | | |
| | | |
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO BUY BACK SHARES OF THE COMPANY, NOT | | | |
EXCEEDING 10 PER CENT OF THE NUMBER OF | | | |
SHARES OF THE COMPANY IN ISSUE AS AT THE | | | |
DATE OF THIS RESOLUTION | | | |
| | | |
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF | Mgmt | For | For |
THE DIRECTORS FEE TO USD 3,800,000 | | | |
| | | |
9 TO APPROVE AND ADOPT THE PROPOSED | Mgmt | For | For |
AMENDMENTS TO THE SHARE OPTION SCHEME OF | | | |
THE COMPANY | | | |
| | | |
10 TO APPROVE AND ADOPT THE RESTRICTED SHARE | Mgmt | For | For |
UNIT SCHEME OF THE COMPANY WITH THE AMENDED | | | |
TERMS | | | |
| | | |
11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE | Mgmt | For | For |
PURCHASE PLAN OF THE COMPANY WITH THE | | | |
AMENDED TERMS | | | |
| | | |
12 TO APPROVE AND ADOPT THE AGENCY SHARE | Mgmt | For | For |
PURCHASE PLAN OF THE COMPANY WITH THE | | | |
AMENDED TERMS | | | |
| | | |
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO MODIFICATION OF COMMENT. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
AIRTAC INTERNATIONAL GROUP Agenda Number: 717270893 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G01408106 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Jun-2023 | | | |
Ticker: 1590-TW | | | |
ISIN: KYG014081064 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 THE COMPANYS OPERATION AND BUSINESS REPORT | Mgmt | For | For |
AND CONSOLIDATED FINANCIAL STATEMENTS For | | | |
YEAR 2022. | | | |
| | | |
2 THE COMPANYS EARNINGS DISTRIBUTION For | Mgmt | For | For |
2022. THE DISTRIBUTION OF CASH DIVIDENDS IS | | | |
NTD13.45355 PER SHARE. | | | |
| | | |
3 THE AMENDMENTS TO THE AMENDED AND RESTATED | Mgmt | For | For |
MEMORANDUM AND ARTICLES OF ASSOCIATION (THE | | | |
M AND A) OF THE COMPANY. (THIS MATTER | | | |
SHOULD BE APPROVED BY SPECIAL RESOLUTION). | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ANGEL YEAST CO LTD Agenda Number: 715863660 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: EGM | | | |
Meeting Date: 20-Jul-2022 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 THE LISTING OF A SUBSIDIARY ON BEIJING | Mgmt | For | For |
STOCK EXCHANGE IS IN COMPLIANCE WITH THE | | | |
LISTED COMPANY SPIN-OFF RULES (TRIAL) | | | |
| | | |
2 THE SUBSIDIARY'S APPLICATION For IPO AND | Mgmt | For | For |
LISTING ON BEIJING STOCK EXCHANGE | | | |
| | | |
3.1 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: BACKGROUND, | | | |
PURPOSE AND COMMERCIAL REASONABILITY OF THE | | | |
LISTING | | | |
| | | |
3.2 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: LISTING PLACE | | | |
| | | |
3.3 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: STOCK TYPE | | | |
| | | |
3.4 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: PAR VALUE | | | |
| | | |
3.5 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: ISSUING TARGETS | | | |
| | | |
3.6 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: OFFERING AND | | | |
LISTING DATE | | | |
| | | |
3.7 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: ISSUING METHOD | | | |
| | | |
3.8 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: ISSUING SCALE | | | |
| | | |
3.9 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: PRICING METHOD | | | |
| | | |
3.10 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: OTHER MATTERS | | | |
RELATED TO THE SHARE OFFERING | | | |
| | | |
4 THE LISTING OF THE SUBSIDIARY ON BEIJING | Mgmt | For | For |
STOCK EXCHANGE IS IN COMPLIANCE WITH | | | |
RELEVANT LAWS AND REGULATIONS | | | |
| | | |
5 THE LISTING OF THE SUBSIDIARY ON BEIJING | Mgmt | For | For |
STOCK EXCHANGE IS For | THE RIGHTS AND | | |
INTERESTS OF SHAREHOLDERS AND CREDITORS | | | |
| | | |
6 STATEMENT ON SUSTAINABLE PROFITABILITY AND | Mgmt | For | For |
PROSPECTS OF THE COMPANY | | | |
| | | |
7 THE SUBSIDIARY IS CAPABLE OF CONDUCTING | Mgmt | For | For |
LAW-BASED OPERATION | | | |
| | | |
8 STATEMENT ON THE COMPLIANCE AND | Mgmt | For | For |
COMPLETENESS OF THE LEGAL PROCEDURE OF THE | | | |
LISTING OF THE SUBSIDIARY AND THE VALIDITY | | | |
OF THE LEGAL DOCUMENTS SUBMITTED | | | |
| | | |
9 AUTHORIZATION TO THE BOARD AND ITS | Mgmt | For | For |
AUTHORIZED PERSONS TO HANDLE MATTERS | | | |
REGARDING THE LISTING OF THE SUBSIDIARY ON | | | |
BEIJING STOCK EXCHANGE | | | |
| | | |
10 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT | Mgmt | For | For |
MEASURES | | | |
| | | |
11 CHANGE OF THE COMPANY'S REGISTERED CAPITAL | Mgmt | For | For |
AND TOTAL NUMBER OF SHARES, AND AMENDMENTS | | | |
TO THE COMPANY'S ARTICLES OF ASSOCIATION | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ANGEL YEAST CO LTD Agenda Number: 715954497 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: EGM | | | |
Meeting Date: 15-Aug-2022 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 REPURCHASE AND CANCELLATION OF SOME | Mgmt | For | For |
RESTRICTED STOCKS AND ADJUSTMENT OF THE | | | |
REPURCHASE PRICE | | | |
| | | |
2 ADJUSTMENT OF 2022 ESTIMATED GUARANTEE | Mgmt | For | For |
QUOTA For | CONTROLLED SUBSIDIARIES | | |
| | | |
3 SETTING UP SUBSIDIARIES IN TIELING, | Mgmt | For | For |
LIAONING TO LAUNCH A PROJECT | | | |
| | | |
4 CHANGE OF THE IMPLEMENTING PLAN OF A | Mgmt | For | For |
PROJECT | | | |
| | | |
5 INVESTMENT IN SETTING UP SUBSIDIARIES For | Mgmt | For | For |
CONSTRUCTION OF A PROJECT | | | |
| | | |
6 ADJUSTMENT OF 2022 ESTIMATED CONTINUING | Mgmt | For | For |
CONNECTED TRANSACTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ANGEL YEAST CO LTD Agenda Number: 716089253 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: EGM | | | |
Meeting Date: 29-Sep-2022 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 ADJUSTMENT OF THE IMPLEMENTING PLAN OF A | Mgmt | For | For |
PROJECT FINANCED WITH RAISED FUNDS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ANGEL YEAST CO LTD Agenda Number: 716427009 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: EGM | | | |
Meeting Date: 19-Dec-2022 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 GDR ISSUANCE AND LISTING ON THE SIX SWISS | Mgmt | For | For |
EXCHANGE AND CONVERSION INTO A COMPANY | | | |
LIMITED BY SHARES WHICH RAISES FUNDS | | | |
OVERSEAS | | | |
| | | |
2.1 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: STOCK TYPE AND PAR | | | |
VALUE | | | |
| | | |
2.2 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: LISTING PLACE | | | |
| | | |
2.3 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: ISSUING DATE | | | |
| | | |
2.4 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: ISSUING METHOD | | | |
| | | |
2.5 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: ISSUING VOLUME | | | |
| | | |
2.6 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: GDR SCALE DURING THE | | | |
DURATION | | | |
| | | |
2.7 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: CONVERSION RATIO OF | | | |
GDRS AND BASIC SECURITIES OF A-SHARES | | | |
| | | |
2.8 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: PRICING METHOD | | | |
| | | |
2.9 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: ISSUING TARGETS | | | |
| | | |
2.10 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD | | | |
OF GDRS AND BASIC SECURITIES OF A-SHARES | | | |
| | | |
2.11 PLAN For GDR ISSUANCE AND LISTING ON THE | Mgmt | For | For |
SIX SWISS EXCHANGE: UNDERWRITING METHOD | | | |
| | | |
3 REPORT ON THE USE OF PREVIOUSLY-RAISED | Mgmt | For | For |
FUNDS | | | |
| | | |
4 PLAN For THE USE OF RAISED FUNDS FROM GDR | Mgmt | For | For |
ISSUANCE | | | |
| | | |
5 THE VALID PERIOD OF THE RESOLUTION ON THE | Mgmt | For | For |
GDR ISSUANCE AND LISTING ON THE SIX SWISS | | | |
EXCHANGE | | | |
| | | |
6 FULL AUTHORIZATION TO THE BOARD AND ITS | Mgmt | For | For |
AUTHORIZED PERSONS TO HANDLE MATTERS | | | |
REGARDING THE GDR ISSUANCE AND LISTING ON | | | |
THE SIX SWISS EXCHANGE | | | |
| | | |
7 CONFIRMATION OF THE BOARD AND ITS | Mgmt | For | For |
AUTHORIZED PERSONS TO HANDLE MATTERS | | | |
REGARDING THE GDR ISSUANCE AND LISTING ON | | | |
THE SIX SWISS EXCHANGE | | | |
| | | |
8 DISTRIBUTION PLAN For ACCUMULATED RETAINED | Mgmt | For | For |
PROFITS BEFor | E THE GDR ISSUANCE AND LISTING | | |
ON THE SIX SWISS EXCHANGE | | | |
| | | |
9 PURCHASE OF PROSPECTUS AND LIABILITY | Mgmt | Abstain | Against |
INSURANCE For | DIRECTORS, SUPERVISORS AND | | |
SENIOR MANAGEMENT | | | |
| | | |
10 For MULATION OF THE AMENDMENTS TO THE | Mgmt | For | For |
COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) | | | |
| | | |
11 For MULATION OF THE COMPANY'S RULES OF | Mgmt | For | For |
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL | | | |
MEETINGS (DRAFT) | | | |
| | | |
12 For MULATION OF THE COMPANY'S RULES OF | Mgmt | For | For |
PROCEDURE GOVERNING THE BOARD MEETINGS | | | |
(DRAFT) | | | |
| | | |
13 For MULATION OF THE COMPANY'S RULES OF | Mgmt | For | For |
PROCEDURE GOVERNING MEETINGS OF THE | | | |
SUPERVISORY COMMITTEE (DRAFT) | | | |
| | | |
14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL | Mgmt | For | For |
AND TOTAL NUMBER OF SHARES AND AMENDMENTS | | | |
TO THE COMPANY'S ARTICLES OF ASSOCIATION | | | |
| | | |
15 AMENDMENTS TO THE RULES OF PROCEDURE | Mgmt | For | For |
GOVERNING THE BOARD MEETINGS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ANGEL YEAST CO LTD Agenda Number: 716641180 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: EGM | | | |
Meeting Date: 20-Feb-2023 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 SETTING UP A WHOLLY-OWNED SUBSIDIARY AND | Mgmt | For | For |
PURCHASE OF LAND IN YICHANG BAIYANG | | | |
INDUSTRIAL PARK | | | |
| | | |
2 REPURCHASE AND CANCELLATION OF SOME | Mgmt | For | For |
RESTRICTED STOCKS AND ADJUSTMENT OF THE | | | |
REPURCHASE PRICE | | | |
| | | |
3 CONFIRMATION OF 2022 CONTINUING CONNECTED | Mgmt | For | For |
TRANSACTIONS AND 2023 ESTIMATED CONTINUING | | | |
CONNECTED TRANSACTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ANGEL YEAST CO LTD Agenda Number: 716871353 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Apr-2023 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
4 2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL | Mgmt | For | For |
BUDGET REPORT | | | |
| | | |
5 2022 WORK REPORT OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM | | | |
PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
7 REAPPOINTMENT OF 2023 FINANCIAL AUDIT FIRM | Mgmt | For | For |
| | | |
8 2023 ESTIMATED GUARANTEE For CONTROLLED | Mgmt | For | For |
SUBSIDIARIES | | | |
| | | |
9 LAUNCHING For EIGN EXCHANGE RISK AND | Mgmt | For | For |
INTEREST RISK MANAGEMENT BUSINESS IN 2023 | | | |
| | | |
10 2023 ISSUANCE OF NON-FINANCIAL ENTERPRISE | Mgmt | Abstain | Against |
DEBT FINANCING INSTRUMENTS | | | |
| | | |
11 2023 LAUNCHING BILL POOL BUSINESS | Mgmt | For | For |
| | | |
12 2023 LAUNCHING FINANCIAL LEASING BUSINESS | Mgmt | For | For |
| | | |
13 2023 REMUNERATION APPRAISAL PLAN For | Mgmt | For | For |
DIRECTORS AND SENIOR MANAGEMENT | | | |
| | | |
14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL | Mgmt | Against | Against |
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION | | | |
| | | |
15 2022 INTERNAL CONTROL EVALUATION REPORT | Mgmt | For | For |
| | | |
16 2022 SOCIAL RESPONSIBILITY REPORT | Mgmt | For | For |
| | | |
17 ADJUSTMENT OF 2023 ESTIMATED CONTINUING | Mgmt | For | For |
CONNECTED TRANSACTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ARCA CONTINENTAL SAB DE CV Agenda Number: 716739555 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P0448R103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-Mar-2023 | | | |
Ticker: AC-MX | | | |
ISIN: MX01AC100006 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPROVE CEOS REPORT ON RESULTS AND | Mgmt | Abstain | Against |
OPERATIONS OF COMPANY, AUDITORS REPORT AND | | | |
BOARDS OPINION, APPROVE BOARDS REPORT ON | | | |
ACTIVITIES, APPROVE REPORT OF AUDIT AND | | | |
CORPORATE PRACTICES COMMITTEE, RECEIVE | | | |
REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | | | |
| | | |
2 APPROVE ALLOCATION OF INCOME AND CASH | Mgmt | For | For |
DIVIDENDS OF MXN 3.50 PER SHARE | | | |
| | | |
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE | Mgmt | Abstain | Against |
RESERVE | | | |
| | | |
4 AUTHORIZE REDUCTION IN VARIABLE PORTION OF | Mgmt | Abstain | Against |
CAPITAL VIA CANCELLATION OF REPURCHASED | | | |
SHARES | | | |
| | | |
5 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE | Mgmt | Abstain | Against |
CLASSIFICATION, APPROVE THEIR REMUNERATION | | | |
AND ELECT SECRETARIES | | | |
| | | |
6 APPROVE REMUNERATION OF BOARD COMMITTEE | Mgmt | Abstain | Against |
MEMBERS, ELECT CHAIRMAN OF AUDIT AND | | | |
CORPORATE PRACTICES COMMITTEE | | | |
| | | |
7 APPOINT LEGAL REPRESENTATIVES | Mgmt | For | For |
| | | |
8 APPROVE MINUTES OF MEETING | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 716782277 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N13107144 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: BESI-NL | | | |
ISIN: NL0012866412 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
1. OPEN MEETING Non-Voting | | | |
| | | |
2. RECEIVE ANNUAL REPORT Non-Voting | | | |
| | | |
3. ADOPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
4.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting | | |
AND DIVIDEND POLICY | | | |
| | | |
4.b. APPROVE DIVIDENDS OF EUR 2.85 PER SHARE | Mgmt | For | For |
| | | |
5.a. APPROVE DISCHARGE OF MANAGEMENT BOARD | Mgmt | For | For |
| | | |
5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD | Mgmt | For | For |
| | | |
6. APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
7. AMEND REMUNERATION POLICY | Mgmt | For | For |
| | | |
8. ELECT RICHARD NORBRUIS TO SUPERVISORY BOARD | Mgmt | For | For |
| | | |
9. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO | Mgmt | For | For |
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE | | | |
PRE-EMPTIVE RIGHTS | | | |
| | | |
10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF | Mgmt | For | For |
ISSUED SHARE CAPITAL | | | |
| | | |
11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH | Mgmt | For | For |
CANCELLATION OF SHARES | | | |
| | | |
12. AMEND ARTICLES OF ASSOCIATION | Mgmt | For | For |
| | | |
13. OTHER BUSINESS Non-Voting | | | |
| | | |
14. CLOSE MEETING Non-Voting | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE. | | | |
| | | |
CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN NUMBERING OF ALL | | | |
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LT Agenda Number: 716017529 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y0S02Y106 | | | |
Meeting Type: EGM | | | |
Meeting Date: 09-Sep-2022 | | | |
Ticker: 688200-CN | | | |
ISIN: CNE100003RC9 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 INTERIM PROFIT DISTRIBUTION PLAN: THE | Mgmt | For | For |
DETAILED PROFIT DISTRIBUTION PLAN ARE AS | | | |
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED): CNY0.00000000 2) BONUS ISSUE | | | |
FROM PROFIT (SHARE/10 SHARES): NONE 3) | | | |
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES): 4.800000 | | | |
| | | |
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF | Mgmt | For | For |
ASSOCIATION AND AUTHORIZATION TO THE | | | |
MANAGEMENT TEAM For | HANDLING OF THE | | |
INDUSTRIAL AND COMMERCIAL REGISTRATION | | | |
AMENDMENT REGARDING THE AMENDMENT | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CAPITEC BANK HOLDINGS LIMITED Agenda Number: 717120442 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: S15445109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-May-2023 | | | |
Ticker: CPI-ZA | | | |
ISIN: ZAE000035861 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1O.1 RE-ELECTION OF MS CH FERNANDEZ AS A | Mgmt | For | For |
DIRECTOR | | | |
| | | |
2O.2 RE-ELECTION OF MR SA DU PLESSIS AS A | Mgmt | For | For |
DIRECTOR | | | |
| | | |
3O.3 RE-ELECTION OF MR PJ MOUTON AS A DIRECTOR | Mgmt | For | For |
| | | |
4O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS | Mgmt | For | For |
INC. AS AUDITOR | | | |
| | | |
5O.5 RE-APPOINTMENT OF DELOITTE TOUCHE AS | Mgmt | For | For |
AUDITOR | | | |
| | | |
6O.6 APPROVAL TO ISSUE (I) THE RELEVANT LOSS | Mgmt | For | For |
ABSORBENT CAPITAL SECURITIES AND (II) | | | |
ORDINARY SHARES UPON THE OCCURRENCE OF A | | | |
TRIGGER EVENT IN RESPECT OF THE RELEVANT | | | |
LOSS ABSORBENT CAPITAL SECURITIES | | | |
| | | |
7O.7 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES | Mgmt | For | For |
For | CASH | | |
| | | |
NB.8 NON-BINDING ENDORSEMENT OF THE REMUNERATION | Mgmt | For | For |
POLICY | | | |
| | | |
NB.9 NON-BINDING ENDORSEMENT OF THE | Mgmt | For | For |
IMPLEMENTATION REPORT ON THE REMUNERATION | | | |
POLICY | | | |
| | | |
10S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS | Mgmt | For | For |
REMUNERATION | | | |
| | | |
11S.2 GENERAL AUTHORITY For THE COMPANY TO | Mgmt | For | For |
REPURCHASE AND For SUBSIDIARIES TO PURCHASE | | | |
ORDINARY SHARES | | | |
| | | |
12S.3 AUTHORITY For THE BOARD TO AUTHORISE THE | Mgmt | For | For |
COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO | | | |
RELATED COMPANIES AND CORPORATIONS | | | |
| | | |
13S.4 AUTHORITY For THE BOARD TO AUTHORISE THE | Mgmt | For | For |
COMPANY TO PROVIDE FINANCIAL ASSISTANCE For | | | |
THE ACQUISITION OF ORDINARY SHARES For | | | |
PURPOSES OF THE RESTRICTED SHARE PLAN For | | | |
SENIOR MANAGERS REFER TO THE NOTICE OF AGM | | | |
For MORE INFor MATION ON ELECTRONIC | | | |
PARTICIPATION | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CHINA MENGNIU DAIRY CO LTD Agenda Number: 717123397 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G21096105 | | | |
Meeting Type: AGM | | | |
Meeting Date: 06-Jun-2023 | | | |
Ticker: 2319-HK | | | |
ISIN: KYG210961051 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042600827.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042600926.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO REVIEW AND CONSIDER THE AUDITED | Mgmt | For | For |
FINANCIAL STATEMENTS AND THE REPORTS OF THE | | | |
DIRECTORS AND THE INDEPENDENT AUDITORS For | | | |
THE YEAR ENDED 31 DECEMBER 2022 | | | |
| | | |
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF | Mgmt | For | For |
RMB0.402 PER SHARE For | THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
3.A TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND | Mgmt | For | For |
AUTHORISE THE BOARD OF DIRECTORS OF THE | | | |
COMPANY TO FIX HIS REMUNERATION | | | |
| | | |
3.B TO RE-ELECT MR. SIMON DOMINIC STEVENS AS | Mgmt | For | For |
DIRECTOR AND AUTHORISE THE BOARD OF | | | |
DIRECTORS OF THE COMPANY TO FIX HIS | | | |
REMUNERATION | | | |
| | | |
3.C TO RE-ELECT MR. GE JUN AS DIRECTOR AND | Mgmt | For | For |
AUTHORISE THE BOARD OF DIRECTORS OF THE | | | |
COMPANY TO FIX HIS REMUNERATION | | | |
| | | |
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE | Mgmt | For | For |
COMPANY AND AUTHORISE THE BOARD OF | | | |
DIRECTORS OF THE COMPANY TO FIX THEIR | | | |
REMUNERATION For | THE YEAR ENDING 31 | | |
DECEMBER 2023 | | | |
| | | |
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE | Mgmt | For | For |
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO | | | |
THE DIRECTORS TO REPURCHASE SHARES IN THE | | | |
COMPANY NOT EXCEEDING 10% OF THE ISSUED | | | |
SHARE CAPITAL OF THE COMPANY) | | | |
| | | |
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE | Mgmt | Against | Against |
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO | | | |
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH | | | |
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE | | | |
ISSUED SHARE CAPITAL OF THE COMPANY) | | | |
| | | |
7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE | Mgmt | For | For |
NOTICE OF AGM (TO APPROVE THE AMENDMENTS | | | |
RELATING TO CORE STANDARDS (AS DEFINED IN | | | |
THE NOTICE OF AGM) TO THE EXISTING | | | |
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS | | | |
DEFINED IN THE NOTICE OF AGM)) | | | |
| | | |
8 SPECIAL RESOLUTION NO. 8 SET OUT IN THE | Mgmt | For | For |
NOTICE OF AGM (TO APPROVE THE OTHER | | | |
AMENDMENTS (AS DEFINED IN THE NOTICE OF | | | |
AGM) TO THE EXISTING MEMORANDUM AND | | | |
ARTICLES OF ASSOCIATION) | | | |
| | | |
9 SPECIAL RESOLUTION NO. 9 SET OUT IN THE | Mgmt | For | For |
NOTICE OF AGM (TO APPROVE THE ADOPTION OF | | | |
THE NEW MEMORANDUM AND ARTICLES OF | | | |
ASSOCIATION (AS DEFINED IN THE NOTICE OF | | | |
AGM) IN SUBSTITUTION For | AND TO THE | | |
EXCLUSION OF THE EXISTING MEMORANDUM AND | | | |
ARTICLES OF ASSOCIATION) (WHICH, For | THE | | |
AVOIDANCE OF DOUBT, IS SUBJECT TO THE | | | |
SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING | | | |
PASSED) | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD Agenda Number: 716158539 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G2118M109 | | | |
Meeting Type: EGM | | | |
Meeting Date: 03-Nov-2022 | | | |
Ticker: 2669-HK | | | |
ISIN: KYG2118M1096 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/1011/2022101100437.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/1011/2022101100403.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 (A) (I) TO APPROVE, CONFIRM AND RATIFY THE | Mgmt | For | For |
NEW COLI FRAMEWORK AGREEMENT (AS DEFINED IN | | | |
THE CIRCULAR OF THE COMPANY DATED 12 | | | |
OCTOBER 2022 (THE "CIRCULAR")) AND THE | | | |
TRANSACTIONS CONTEMPLATED THEREUNDER AND | | | |
THE IMPLEMENTATION THEREOF | (II) TO APPROVE | | |
THE COLI ANNUAL CAPS (AS DEFINED IN THE | | | |
CIRCULAR) For | EACH OF THE FINANCIAL YEARS | | |
ENDING 31 DECEMBER 2023, 31 DECEMBER 2024 | | | |
AND 31 DECEMBER 2025 | AND (B) TO AUTHORISE | | |
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO | | | |
DIRECTORS OF THE COMPANY OR ONE DIRECTOR | | | |
AND THE SECRETARY OF THE COMPANY, IN THE | | | |
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) | | | |
For | AND ON BEHALF OF THE COMPANY TO EXECUTE | |
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND | | | |
AGREEMENTS AND TO DO ALL SUCH ACTS OR | | | |
THINGS DEEMED BY HIM/HER TO BE INCIDENTAL | | | |
TO, ANCILLARY TO OR IN CONNECTION WITH THE | | | |
MATTERS CONTEMPLATED IN THE NEW COLI | | | |
FRAMEWORK AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF INCLUDING THE | | | |
AFFIXING OF SEAL THEREON | | | |
| | | |
2 (A) (I) TO APPROVE, CONFIRM AND RATIFY THE | Mgmt | For | For |
NEW COGO FRAMEWORK AGREEMENT (AS DEFINED IN | | | |
THE CIRCULAR) AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF | (II) TO APPROVE THE | | |
COGO ANNUAL CAPS (AS DEFINED IN THE | | | |
CIRCULAR) For | EACH OF THE FINANCIAL YEARS | | |
ENDING 31 DECEMBER 2023, 31 DECEMBER 2024 | | | |
AND 31 DECEMBER 2025 | AND (B) TO AUTHORISE | | |
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO | | | |
DIRECTORS OF THE COMPANY OR ONE DIRECTOR | | | |
AND THE SECRETARY OF THE COMPANY, IN THE | | | |
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) | | | |
For | AND ON BEHALF OF THE COMPANY TO EXECUTE | |
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND | | | |
AGREEMENTS AND TO DO ALL SUCH ACTS OR | | | |
THINGS DEEMED BY HIM/HER TO BE INCIDENTAL | | | |
TO, ANCILLARY TO OR IN CONNECTION WITH THE | | | |
MATTERS CONTEMPLATED IN THE NEW COGO | | | |
FRAMEWORK AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF INCLUDING THE | | | |
AFFIXING OF SEAL THEREON | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD Agenda Number: 717114843 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G2118M109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Jun-2023 | | | |
Ticker: 2669-HK | | | |
ISIN: KYG2118M1096 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0425/2023042501497.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0425/2023042501468.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL | Mgmt | For | For |
STATEMENTS OF THE COMPANY AND THE REPORTS | | | |
OF THE DIRECTORS AND INDEPENDENT AUDITOR | | | |
For | THE YEAR ENDED 31 DECEMBER 2022 | |
| | | |
2 TO APPROVE THE DECLARATION OF A FINAL | Mgmt | For | For |
DIVIDEND For | THE YEAR ENDED 31 DECEMBER | | |
2022 OF HK8.0 CENTS PER SHARE | | | |
| | | |
3.A TO RE-ELECT MR. ZHANG GUIQING AS AN | Mgmt | For | For |
EXECUTIVE DIRECTOR OF THE COMPANY | | | |
| | | |
3.B TO RE-ELECT MR. XIAO JUNQIANG AS AN | Mgmt | For | For |
EXECUTIVE DIRECTOR OF THE COMPANY | | | |
| | | |
3.C TO RE-ELECT MR. YUNG, WING KI SAMUEL AS AN | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
3.D TO RE-ELECT MR. LIM, WAN FUNG BERNARD | Mgmt | For | For |
VINCENT AS AN INDEPENDENT NON-EXECUTIVE | | | |
DIRECTOR OF THE COMPANY | | | |
| | | |
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE | Mgmt | For | For |
COMPANY TO FIX THE REMUNERATION OF | | | |
DIRECTORS | | | |
| | | |
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF | Mgmt | For | For |
THE COMPANY AND TO AUTHORIZE THE BOARD OF | | | |
DIRECTORS TO FIX ITS REMUNERATION | | | |
| | | |
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | Against | Against |
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL | | | |
SHARES OF THE COMPANY NOT EXCEEDING 20% OF | | | |
THE NUMBER OF THE SHARES OF THE COMPANY IN | | | |
ISSUE | | | |
| | | |
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO BUY-BACK SHARES OF THE COMPANY NOT | | | |
EXCEEDING 10% OF THE NUMBER OF THE SHARES | | | |
OF THE COMPANY IN ISSUE | | | |
| | | |
8 TO EXTEND THE GENERAL MANDATE GRANTED TO | Mgmt | Against | Against |
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH | | | |
ADDITIONAL SHARES OF AN AMOUNT NOT | | | |
EXCEEDING THE NUMBER OF SHARES BOUGHT-BACK | | | |
BY THE COMPANY | | | |
| | | |
9 TO AMEND THE EXISTING AMENDED AND RESTATED | Mgmt | For | For |
ARTICLES OF ASSOCIATION OF THE COMPANY AND | | | |
TO ADOPT A NEW AMENDED AND RESTATED | | | |
ARTICLES OF ASSOCIATION OF THE COMPANY | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD Agenda Number: 717302929 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G2118M109 | | | |
Meeting Type: EGM | | | |
Meeting Date: 20-Jun-2023 | | | |
Ticker: 2669-HK | | | |
ISIN: KYG2118M1096 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0529/2023052900766.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0529/2023052900740.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO APPROVE, CONFIRM AND RATIFY THE CSCEC | Mgmt | For | For |
SERVICES AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF AND THE CSCEC | | | |
SERVICES CAPS (ALL AS DEFINED IN THE | | | |
CIRCULAR OF THE COMPANY DATED 30 MAY 2023 | | | |
(THE "CIRCULAR")) | | | |
| | | |
2 TO APPROVE, CONFIRM AND RATIFY THE COLI | Mgmt | For | For |
SERVICES AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF AND THE COLI | | | |
SERVICES CAPS (ALL AS DEFINED IN THE | | | |
CIRCULAR) | | | |
| | | |
3 TO APPROVE, CONFIRM AND RATIFY THE COGO | Mgmt | For | For |
SERVICES AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF AND THE COGO | | | |
SERVICES CAPS (ALL AS DEFINED IN THE | | | |
CIRCULAR) | | | |
| | | |
4 TO APPROVE, CONFIRM AND RATIFY THE CSC | Mgmt | For | For |
SERVICES AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF AND THE CSC SERVICES | | | |
CAPS (ALL AS DEFINED IN THE CIRCULAR) | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
COUPANG, INC. Agenda Number: 935847395 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 22266T109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 15-Jun-2023 | | | |
Ticker: CPNG | | | |
ISIN: US22266T1097 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Bom Kim | Mgmt | For | For |
| | | |
1b. Election of Director: Neil Mehta | Mgmt | For | For |
| | | |
1c. Election of Director: Jason Child | Mgmt | For | For |
| | | |
1d. Election of Director: Pedro Franceschi | Mgmt | For | For |
| | | |
1e. Election of Director: Benjamin Sun | Mgmt | For | For |
| | | |
1f. Election of Director: Ambereen Toubassy | Mgmt | For | For |
| | | |
1g. Election of Director: Kevin Warsh | Mgmt | For | For |
| | | |
2. To ratify the appointment of Samil | Mgmt | For | For |
PricewaterhouseCoopers as Coupang, Inc.'s | | | |
independent registered public accounting | | | |
firm For | the fiscal year ending December | | |
31, 2023. | | | |
| | | |
3. To consider a non-binding vote to approve | Mgmt | For | For |
the compensation of Coupang, Inc.'s named | | | |
executive officers. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
DINO POLSKA SPOLKA AKCYJNA Agenda Number: 717403101 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: X188AF102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Jun-2023 | | | |
Ticker: DNP-PL | | | |
ISIN: PLDINPL00011 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS IN THIS MARKET. IF NO POA IS | | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 930849 DUE TO RECEIVED UPDATED | | | |
AGENDA WITH 3, 5, 6, 7 ARE VOTABLE | | | |
RESOLUTIONS. ALL VOTES RECEIVED ON THE | | | |
PREVIOUS MEETING WILL BE DISREGARDED IF | | | |
VOTE DEADLINE EXTENSIONS ARE GRANTED. | | | |
THEREFor | E PLEASE REINSTRUCT ON THIS MEETING | |
NOTICE ON THE NEW JOB. IF HOWEVER VOTE | | | |
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE | | | |
MARKET, THIS MEETING WILL BE CLOSED AND | | | |
YOUR VOTE INTENTIONS ON THE ORIGINAL | | | |
MEETING WILL BE APPLICABLE. PLEASE ENSURE | | | |
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE | | | |
ORIGINAL MEETING, AND AS SOON AS POSSIBLE | | | |
ON THIS NEW AMENDED MEETING. THANK YOU | | | |
| | | |
1 OPEN THE SHAREHOLDER MEETING Non-Voting | | | |
| | | |
2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER | Mgmt | For | For |
MEETING | | | |
| | | |
3 ASSERT THAT THE SHAREHOLDER MEETING HAS | Mgmt | For | For |
BEEN CONVENED CORRECTLY AND IS CAPABLE OF | | | |
ADOPTING RESOLUTIONS | | | |
| | | |
4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA | Mgmt | For | For |
| | | |
5.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS | | | |
REPORT ON THE ACTIVITY OF DINO POLSKA S.A. | | | |
AND THE DINO POLSKA GROUP IN 2022 | | | |
| | | |
5.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE MANAGEMENT BOARD: FINANCIAL | | | |
STATEMENTS OF DINO POLSKA S.A. AND THE | | | |
CONSOLIDATED FINANCIAL STATEMENTS OF THE | | | |
DINO POLSKA GROUP For | THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
5.C EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS | | | |
MOTION ON THE DISTRIBUTION OF THE NET | | | |
PROFIT IN 2022 | | | |
| | | |
6.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD | | | |
ACTIVITY REPORT For | THE 2022 FINANCIAL YEAR | | |
| | | |
6.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD | | | |
REPORT ON THE RESULTS OF EXAMINING THE | | | |
ACTIVITY REPORT OF THE COMPANY AND THE DINO | | | |
POLSKA GROUP, THE COMPANY'S STANDALONE AND | | | |
CONSOLIDATED FINANCIAL STATEMENTS AND THE | | | |
MANAGEMENT BOARDS MOTION ON THE | | | |
DISTRIBUTION OF THE COMPANY'S PROFIT For | | | |
THE FINANCIAL YEAR | | | |
| | | |
7.A EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: APPROVE | | | |
THE MANAGEMENT BOARD REPORT ON THE ACTIVITY | | | |
OF DINO POLSKA S.A. AND THE DINO POLSKA | | | |
GROUP IN 2022 | | | |
| | | |
7.B EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: APPROVE | | | |
THE FINANCIAL STATEMENTS OF DINO POLSKA | | | |
S.A. For | THE FINANCIAL YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
7.C EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: APPROVE | | | |
THE CONSOLIDATED FINANCIAL STATEMENTS OF | | | |
THE DINO POLSKA GROUP For | THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
7.D EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: ADOPT THE | | | |
MANAGEMENT BOARDS MOTION ON THE | | | |
DISTRIBUTION OF THE NET PROFIT IN 2022 | | | |
| | | |
7.E EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: GRANT | | | |
DISCHARGES TO THE COMPANY'S MANAGEMENT | | | |
BOARD AND SUPERVISORY BOARD MEMBERS ON THE | | | |
PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
8.1 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: | Mgmt | For | For |
MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF | | | |
DINO POLSKA S.A. AND THE DINO POLSKA GROUP | | | |
IN 2022 | | | |
| | | |
8.2 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: | Mgmt | For | For |
FINANCIAL STATEMENTS OF DINO POLSKA S.A. | | | |
For | 2022 | | |
| | | |
8.3 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: | Mgmt | For | For |
CONSOLIDATED FINANCIAL STATEMENTS OF THE | | | |
DINO POLSKA GROUP IN 2022 | | | |
| | | |
9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF | Mgmt | For | For |
THE NET PROFIT For | 2022 | | |
| | | |
10.1 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
10.2 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
10.3 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
10.4 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.1 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.2 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.3 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.4 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.5 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
12 EXAMINE AND RENDER AN OPINION ON THE ANNUAL | Mgmt | Against | Against |
COMPENSATION REPORT OF THE DINO POLSKA S.A. | | | |
MANAGEMENT BOARD AND SUPERVISORY BOARD IN | | | |
2022 | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
DIVI'S LABORATORIES LTD Agenda Number: 715944131 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y2076F112 | | | |
Meeting Type: AGM | | | |
Meeting Date: 22-Aug-2022 | | | |
Ticker: 532488-IN | | | |
ISIN: INE361B01024 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL | Mgmt | For | For |
STATEMENTS OF THE COMPANY, BOTH STANDALONE | | | |
AND CONSOLIDATED, For | THE FINANCIAL YEAR | | |
ENDED MARCH 31, 2022, AND THE REPORTS OF | | | |
THE BOARD OF DIRECTORS' AND AUDITORS' | | | |
THEREON | | | |
| | | |
2 TO DECLARE DIVIDEND OF INR 30/- PER EQUITY | Mgmt | For | For |
SHARE OF FACE VALUE INR 2/- EACH (I.E. @ | | | |
1500%) For | THE FINANCIAL YEAR ENDED MARCH | |
31, 2022 | | | |
| | | |
3 TO APPOINT A DIRECTOR IN PLACE OF MR. N.V. | Mgmt | For | For |
RAMANA (DIN: 00005031), WHO RETIRES BY | | | |
ROTATION AT THIS ANNUAL GENERAL MEETING AND | | | |
BEING ELIGIBLE, OFFERS HIMSELF For | | | |
RE-APPOINTMENT | | | |
| | | |
4 TO APPOINT A DIRECTOR IN PLACE OF MR. | Mgmt | For | For |
MADHUSUDANA RAO DIVI (DIN: 00063843), WHO | | | |
RETIRES BY ROTATION AT THIS ANNUAL GENERAL | | | |
MEETING AND BEING ELIGIBLE, OFFERS HIMSELF | | | |
For | RE-APPOINTMENT | | |
| | | |
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF | Mgmt | For | For |
SECTION 139, 141, 142 AND ALL OTHER | | | |
APPLICABLE PROVISIONS, IF ANY, OF THE | | | |
COMPANIES ACT, 2013 ("ACT") READ WITH THE | | | |
COMPANIES (AUDIT AND AUDITORS) RULES, 2014, | | | |
AS AMENDED FROM TIME TO TIME, AND PURSUANT | | | |
TO THE RECOMMENDATIONS OF THE AUDIT | | | |
COMMITTEE AND THE BOARD OF DIRECTORS OF THE | | | |
COMPANY, M/S. PRICE WATERHOUSE CHARTERED | | | |
ACCOUNTANTS LLP (FIRM REGISTRATION | | | |
NO.012754N/N500016), BE AND IS HEREBY | | | |
APPOINTED AS STATUTORY AUDITORS OF THE | | | |
COMPANY, For | THE SECOND TERM OF FIVE YEARS, | | |
WHO SHALL HOLD OFFICE FROM THE CONCLUSION | | | |
THIS 32ND ANNUAL GENERAL MEETING ("AGM") | | | |
TILL THE CONCLUSION OF THE 37TH AGM OF THE | | | |
COMPANY TO BE HELD IN THE YEAR 2027, AT | | | |
SUCH REMUNERATION AS MAY BE MUTUALLY AGREED | | | |
BETWEEN THE BOARD OF DIRECTORS OF THE | | | |
COMPANY AND THE AUDITORS IN ADDITION TO | | | |
REIMBURSEMENT OF ALL OUT OF POCKET | | | |
EXPENSES | AND SUCH REMUNERATION MAY BE PAID | |
ON PROGRESSIVE BILLING BASIS. RESOLVED | | | |
FURTHER THAT THE BOARD OF DIRECTORS OF THE | | | |
COMPANY (INCLUDING ITS COMMITTEES THEREOF), | | | |
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH | | | |
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE | | | |
NECESSARY, INCLUDING FILING THE REQUISITE | | | |
For | MS OR SUBMISSION OF DOCUMENTS WITH ANY | |
AUTHORITIES AND ACCEPTING ANY MODIFICATIONS | | | |
TO THE TERMS OF APPOINTMENT | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
EASTROC BEVERAGE (GROUP) CO., LTD. Agenda Number: 717110299 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y2234Q109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 19-May-2023 | | | |
Ticker: 605499-CN | | | |
ISIN: CNE100005576 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
3 2022 WORK REPORT OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
4 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
5 2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL | Mgmt | For | For |
BUDGET REPORT | | | |
| | | |
6 2023 REAPPOINTMENT OF EXTERNAL AUDIT FIRM | Mgmt | For | For |
| | | |
7 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY20.00000000 2) BONUS ISSUE | | | |
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
8 IMPLEMENTING RESULTS OF 2022 REMUNERATION | Mgmt | For | For |
For | DIRECTORS, AND 2023 REMUNERATION PLAN | |
| | | |
9 IMPLEMENTING RESULTS OF 2022 REMUNERATION | Mgmt | For | For |
For | SUPERVISORS, AND 2023 REMUNERATION PLAN | |
| | | |
10 2023 APPLICATION For BANK CREDIT LINE BY | Mgmt | For | For |
THE COMPANY AND ITS SUBSIDIARIES | | | |
| | | |
11 2023 CASH MANAGEMENT WITH IDLE PROPRIETARY | Mgmt | For | For |
FUNDS | | | |
| | | |
12 2023 CASH MANAGEMENT WITH IDLE RAISED FUNDS | Mgmt | For | For |
| | | |
13 2023 ESTIMATED GUARANTEE QUOTA For | Mgmt | For | For |
WHOLLY-OWNED SUBSIDIARIES | | | |
| | | |
14 CONNECTED TRANSACTION REGARDING TRANSFER OF | Mgmt | For | For |
EQUITIES IN WHOLLY-OWNED SUBSIDIARIES | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
EPAM SYSTEMS, INC. Agenda Number: 935827987 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 29414B104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 02-Jun-2023 | | | |
Ticker: EPAM | | | |
ISIN: US29414B1044 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Class II Director to hold | Mgmt | For | For |
office For | a three-year term: Eugene Roman | | |
| | | |
1.2 Election of Class II Director to hold | Mgmt | For | For |
office For | a three-year term: Jill Smart | | |
| | | |
1.3 Election of Class II Director to hold | Mgmt | For | For |
office For | a three-year term: Ronald Vargo | | |
| | | |
2. To ratify the appointment of Deloitte & | Mgmt | For | For |
Touche LLP as our independent registered | | | |
public accounting firm For | the year ending | | |
December 31, 2023. | | | |
| | | |
3. To approve, on an advisory and non-binding | Mgmt | For | For |
basis, the compensation For | our named | | |
executive officers as disclosed in this | | | |
Proxy Statement. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GLOBANT S.A. Agenda Number: 935794974 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: L44385109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 19-Apr-2023 | | | |
Ticker: GLOB | | | |
ISIN: LU0974299876 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
2. Approval of the consolidated accounts of | Mgmt | For | For |
the Company prepared under EU IFRS and IFRS | | | |
as of and For | the financial year ended | | |
December 31, 2022. | | | |
| | | |
3. Approval of the Company's annual accounts | Mgmt | For | For |
under LUX GAAP as of and For | the financial | | |
year ended December 31, 2022. | | | |
| | | |
4. Allocation of results For the financial | Mgmt | For | For |
year ended December 31, 2022. | | | |
| | | |
5. Vote on discharge (quitus) of the members | Mgmt | For | For |
of the Board of Directors For | the proper | | |
exercise of their mandate during the | | | |
financial year ended December 31, 2022. | | | |
| | | |
6. Approval of the cash and share based | Mgmt | For | For |
compensation payable to the non-executive | | | |
members of the Board of Directors For | the | | |
financial year ending on December 31, 2023. | | | |
| | | |
7. Appointment of PricewaterhouseCoopers, | Mgmt | For | For |
Société coopérative, as independent auditor | | | |
For | the annual accounts and the EU IFRS | |
consolidated accounts of the Company For | | | |
the financial year ending on December 31, | | | |
2023 | | | |
| | | |
8. Appointment of Price Waterhouse & Co. | Mgmt | For | For |
S.R.L. as independent auditor For | the IFRS | | |
consolidated accounts of the Company For | | | |
the financial year ending on December 31, | | | |
2023 | | | |
| | | |
9. Re-appointment of Mrs. Linda Rottenberg as | Mgmt | For | For |
member of the Board of Directors For | a term | | |
ending on the date of the Annual General | | | |
Meeting of Shareholders of the Company to | | | |
be held in 2026. | | | |
| | | |
10. Re-appointment of Mr. Martín Umaran as | Mgmt | For | For |
member of the Board of Directors For | a term | | |
ending on the date of the Annual General | | | |
Meeting of Shareholders of the Company to | | | |
be held in 2026. | | | |
| | | |
11. Re-appointment of Mr. Guibert Englebienne | Mgmt | For | For |
as member of the Board of Directors For | a | | |
term ending on the date of the Annual | | | |
General Meeting of Shareholders of the | | | |
Company to be held in 2026. | | | |
| | | |
E1. Approval of the increase in the authorized | Mgmt | For | For |
capital of the Company and subsequent | | | |
amendments to the Articles of Association. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716344318 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P49530101 | | | |
Meeting Type: OGM | | | |
Meeting Date: 30-Nov-2022 | | | |
Ticker: OMAB-MX | | | |
ISIN: MX01OM000018 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 RECEIVE REPORT ON SHARE PURCHASE AGREEMENT | Mgmt | For | For |
ENTERED INTO AMONG SHAREHOLDERS OF COMPANY | | | |
DATED JULY 31, 2022 | | | |
| | | |
2.2 RECEIVE REPORT ON RESIGNATION OF MEMBERS | Mgmt | For | For |
AND CHAIRMAN OF BOARD OF DIRECTORS | | | |
| | | |
3 INFor MATION ON ELECTION OF THREE DIRECTORS | Mgmt | For | For |
DESIGNATED BY SERIES BB SHAREHOLDERS | | | |
| | | |
4.4.A ELECT ERIC DELOBEL AS DIRECTOR REPRESENTING | Mgmt | Against | Against |
SERIES B SHAREHOLDERS | | | |
| | | |
5.4.B ELECT PIERRE HUGHES SCHMIT AS DIRECTOR | Mgmt | Against | Against |
REPRESENTING SERIES B SHAREHOLDERS | | | |
| | | |
6.4.C ELECT EMMANUELLE HUON AS DIRECTOR | Mgmt | Against | Against |
REPRESENTING SERIES B SHAREHOLDERS | | | |
| | | |
7.5.A ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN | Mgmt | For | For |
| | | |
8.5.B RATIFY ADRIANA DIAZ GALINDO NON-MEMBER AS | Mgmt | For | For |
BOARD SECRETARY | | | |
| | | |
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN NUMBERING OF | | | |
4.4.A TO 9.6. RESOLUTIONS. IF YOU HAVE | | | |
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | | | |
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | | | |
ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716746005 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P4959P100 | | | |
Meeting Type: EGM | | | |
Meeting Date: 13-Apr-2023 | | | |
Ticker: GAPB-MX | | | |
ISIN: MX01GA000004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 AUTHORIZE CANCELLATION OF 7.02 MILLION | Mgmt | For | For |
SHARES HELD IN TREASURY | | | |
| | | |
2 AMEND ARTICLE 6 TO REFLECT CHANGES IN | Mgmt | For | For |
CAPITAL | | | |
| | | |
3 ADD ARTICLE 29 BIS RE, SUSTAINABILITY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716750751 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P4959P100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 13-Apr-2023 | | | |
Ticker: GAPB-MX | | | |
ISIN: MX01GA000004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE | Mgmt | For | For |
28, SECTION IV OF MEXICAN SECURITIES MARKET | | | |
LAW | | | |
| | | |
2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS | Mgmt | For | For |
| | | |
3 APPROVE INDIVIDUAL AND CONSOLIDATED | Mgmt | For | For |
FINANCIAL STATEMENTS AND APPROVE EXTERNAL | | | |
AUDITORS REPORT ON FINANCIAL STATEMENTS | | | |
| | | |
4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT | Mgmt | For | For |
OF MXN 8.88 BILLION | | | |
| | | |
5 APPROVE DIVIDENDS OF MXN 14.84 PER SHARE | Mgmt | For | For |
| | | |
6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE | Mgmt | For | For |
APPROVED AT GENERAL MEETINGS HELD ON APRIL | | | |
22, 2022, SET SHARE REPURCHASE MAXIMUM | | | |
AMOUNT OF MXN 2.5 BILLION | | | |
| | | |
7 INFor MATION ON ELECTION OR RATIFICATION OF | Mgmt | For | For |
FOUR DIRECTORS AND THEIR ALTERNATES OF | | | |
SERIES BB SHAREHOLDERS | | | |
| | | |
8 ELECT OR RATIFY DIRECTORS OF SERIES B | Mgmt | For | For |
SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE | | | |
CAPITAL | | | |
| | | |
9 RATIFY AND ELECT DIRECTORS OF SERIES B | Mgmt | For | For |
SHAREHOLDERS | | | |
| | | |
10 ELECT OR RATIFY BOARD CHAIRMAN | Mgmt | For | For |
| | | |
11 APPROVE REMUNERATION OF DIRECTORS For YEARS | Mgmt | For | For |
2022 AND 2023 | | | |
| | | |
12 ELECT OR RATIFY DIRECTOR OF SERIES B | Mgmt | For | For |
SHAREHOLDERS AND MEMBER OF NOMINATIONS AND | | | |
COMPENSATION COMMITTEE | | | |
| | | |
13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND | Mgmt | For | For |
CORPORATE PRACTICES COMMITTEE | | | |
| | | |
14 PRESENT REPORT REGARDING INDIVIDUAL OR | Mgmt | For | For |
ACCUMULATED OPERATIONS GREATER THAN USD 3 | | | |
MILLION | | | |
| | | |
15 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 717143539 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P4959P100 | | | |
Meeting Type: OGM | | | |
Meeting Date: 22-May-2023 | | | |
Ticker: GAPB-MX | | | |
ISIN: MX01GA000004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 908180 DUE TO RECEIVED UPDATED | | | |
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS | | | |
MEETING WILL BE DISREGARDED AND YOU WILL | | | |
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | | | |
THANK YOU | | | |
| | | |
1 INFor MATION ON ELECTION OR RATIFICATION OF | Mgmt | For | For |
DIRECTORS AND THEIR ALTERNATES OF SERIES BB | | | |
SHAREHOLDERS | | | |
| | | |
2.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR | Mgmt | For | For |
| | | |
2.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR | Mgmt | For | For |
| | | |
2.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR | Mgmt | For | For |
| | | |
2.D RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR | Mgmt | For | For |
| | | |
2.E RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR | Mgmt | For | For |
| | | |
2.F RATIFY ALEJANDRA PALACIOS PRIETO AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
2.G ELECT ALEJANDRA YAZMIN SOTO AYECH AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
3.A ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF | Mgmt | For | For |
SERIES B SHAREHOLDERS AND MEMBER OF | | | |
NOMINATIONS AND COMPENSATION COMMITTEE | | | |
| | | |
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 935802745 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 40051E202 | | | |
Meeting Type: Annual | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: ASR | | | |
ISIN: US40051E2028 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1A Report of the Chief Executive Officer, in | Mgmt | For | For |
accordance with Article 172 of the General | | | |
Corporations Law and of Article 44, | | | |
subsection XI, of the Securities Market Law | | | |
("Ley del Mercado de Valores"), accompanied | | | |
by the independent auditor's report, in | | | |
connection with the operations and results | | | |
For | the fiscal year ended December 31, | | |
2022, as well as the Board of Directors' | | | |
opinion on the content of such report. | | | |
| | | |
1B Report of the Board of Directors in | Mgmt | For | For |
accordance with Article 172, subsection b, | | | |
of the General Corporations Law, which | | | |
contains the main policies, as well as the | | | |
accounting and reporting criteria followed | | | |
in the preparation of the financial | | | |
inFor | mation of the Company. | | |
| | | |
1C Report of the activities and operations in | Mgmt | For | For |
which the Board of Directors intervened, in | | | |
accordance with Article 28 IV (e) of the | | | |
Securities Market Law. | | | |
| | | |
1D Individual and consolidated financial | Mgmt | For | For |
statements of the Company For | the fiscal | | |
year ended December 31, 2022. | | | |
| | | |
1E Annual report on the activities carried out | Mgmt | For | For |
by the Company's Audit Committee in | | | |
accordance with Article 43 of the | | | |
Securities Market Law and report on the | | | |
Company's subsidiaries. | | | |
| | | |
1F Report on compliance with the tax | Mgmt | For | For |
obligations of the Company For | the fiscal | | |
year ended December 31, 2021, in accordance | | | |
with Article 76, section XIX of the Income | | | |
Tax Law ("Ley del Impuesto sobre la | | | |
Renta"). | | | |
| | | |
2A Proposal For increase of the legal reserve | Mgmt | For | For |
by Ps. 256,834,347.18. | | | |
| | | |
2B Proposal by the Board of Directors to pay | Mgmt | For | For |
an ordinary net dividend in cash from | | | |
accumulated retained earnings in the amount | | | |
of Ps.9.93* (nine pesos and ninety-three | | | |
cents), payable in May 2023, as well as an | | | |
extraordinary net dividend in cash from | | | |
accumulated retained earnings in the amount | | | |
of Ps.10.00* (ten pesos and zero cents), | | | |
payable in November 2023, For | each of the | | |
ordinary "B" and "BB" Series shares. | | | |
| | | |
2C Proposal and, if applicable, approval of | Mgmt | For | For |
the amount of Ps. 3,750,238,410.22* as the | | | |
maximum amount that may be used by the | | | |
Company to repurchase its shares during | | | |
2023 pursuant to Article 56 of the | | | |
Securities Market Law | proposal and, if | | |
applicable, approval of the policies | | | |
regarding the repurchase of Company shares. | | | |
| | | |
3A Management of the Company by the Board of | Mgmt | For | For |
Directors and the Chief Executive Officer | | | |
For | the fiscal year of 2022. | | |
| | | |
3BA Appointment of Director: Fernando Chico | Mgmt | For | For |
Pardo (President) | | | |
| | | |
3BB Appointment of Director: José Antonio Pérez | Mgmt | For | For |
Antón | | | |
| | | |
3BC Appointment of Director: Pablo Chico | Mgmt | For | For |
Hernández | | | |
| | | |
3BD Appointment of Director: Aurelio Pérez | Mgmt | For | For |
Alonso | | | |
| | | |
3BE Appointment of Director: Rasmus | Mgmt | For | For |
Christiansen | | | |
| | | |
3BF Appointment of Director: Francisco Garza | Mgmt | For | For |
Zambrano | | | |
| | | |
3BG Appointment of Director: Ricardo Guajardo | Mgmt | For | For |
Touché | | | |
| | | |
3BH Appointment of Director: Guillermo Ortiz | Mgmt | For | For |
Martínez | | | |
| | | |
3BI Appointment of Director: Bárbara Garza | Mgmt | For | For |
Lagüera Gonda | | | |
| | | |
3BJ Appointment of Director: Heliane Steden | Mgmt | For | For |
| | | |
3BK Appointment of Director: Diana M. Chavez | Mgmt | For | For |
| | | |
3BL Appointment of Director: Rafael Robles | Mgmt | For | For |
Miaja (Secretary) | | | |
| | | |
3BM Appointment of Director: Ana María Poblanno | Mgmt | For | For |
Chanona (Deputy Secretary) | | | |
| | | |
3CA Appointment or ratification, as applicable, | Mgmt | For | For |
of the Chairperson of the Audit Committee: | | | |
Ricardo Guajardo Touché | | | |
| | | |
3DA Appointment or ratification, as applicable, | Mgmt | For | For |
of the persons who serve or will serve on | | | |
the Nominations and Compensations Committee | | | |
of the Company: Bárbara Garza Lagüera Gonda | | | |
(President) | | | |
| | | |
3DB Appointment or ratification, as applicable, | Mgmt | For | For |
of the persons who serve or will serve on | | | |
the Nominations and Compensations Committee | | | |
of the Company: Fernando Chico Pardo | | | |
| | | |
3DC Appointment or ratification, as applicable, | Mgmt | Against | Against |
of the persons who serve or will serve on | | | |
the Nominations and Compensations Committee | | | |
of the Company: José Antonio Pérez Antón | | | |
| | | |
3EA Determination of corresponding | Mgmt | For | For |
compensations and Board of Directors: Ps. | | | |
85,000.00 (net of taxes in Mexican legal | | | |
tender) | | | |
| | | |
3EB Determination of corresponding | Mgmt | For | For |
compensations and Operations Committee: Ps. | | | |
85,000.00 (net of taxes in Mexican legal | | | |
tender) | | | |
| | | |
3EC Determination of corresponding | Mgmt | For | For |
compensations and Nominations & | | | |
Compensations Committee: Ps. 85,000.00 (net | | | |
of taxes in Mexican legal tender) | | | |
| | | |
3ED Determination of corresponding | Mgmt | For | For |
compensations and Audit Committee: Ps. | | | |
120,000.00 (net of taxes in Mexican legal | | | |
tender) | | | |
| | | |
3EE Determination of corresponding | Mgmt | For | For |
compensations and Acquisitions & Contracts | | | |
Committee: Ps. 28,000.00 (net of taxes in | | | |
Mexican legal tender) | | | |
| | | |
4A Appointment of delegates in order to enact | Mgmt | For | For |
the resolutions adopted at the Meeting and, | | | |
if applicable, to For | malize such | | |
resolutions: Claudio R. Góngora Morales | | | |
| | | |
4B Appointment of delegates in order to enact | Mgmt | For | For |
the resolutions adopted at the Meeting and, | | | |
if applicable, to For | malize such | | |
resolutions: Rafael Robles Miaja | | | |
| | | |
4C Appointment of delegates in order to enact | Mgmt | For | For |
the resolutions adopted at the Meeting and, | | | |
if applicable, to For | malize such | | |
resolutions: Ana María Poblanno Chanona | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 716853153 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P5R526106 | | | |
Meeting Type: EGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: HAPV3-BR | | | |
ISIN: BRHAPVACNOR4 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
1 RATIFY THE ELECTION OF ALBERTO SERRENTINO | Mgmt | Against | Against |
AND MICHEL DAVID FREUND TO THE POSITIONS OF | | | |
MEMBERS OF THE BOARD OF DIRECTORS AND OF | | | |
MARIA PAULA SOARES ARANHA TO THE POSITION | | | |
OF INDEPENDENT MEMBER OF THE BOARD OF | | | |
DIRECTORS, For | A UNIFIED TERM OF OFFICE | | |
WITH THE OTHER MEMBERS OF THE BOARD OF | | | |
DIRECTORS, LASTING UNTIL THE ANNUAL GENERAL | | | |
MEETING IN WHICH THE COMPANY'S SHAREHOLDERS | | | |
VOTE ON THE FINANCIAL STATEMENTS For | THE | | |
FISCAL YEAR ENDING ON DECEMBER 31, 2023 | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 716873371 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P5R526106 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: HAPV3-BR | | | |
ISIN: BRHAPVACNOR4 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
1 TO TAKE THE MANAGEMENT ACCOUNTS, AS WELL AS | Mgmt | For | For |
TO EXAMINE, DISCUSS AND APPROVE THE | | | |
FINANCIAL STATEMENTS OF THE COMPANY, | | | |
RELATIVE TO THE FISCAL YEAR DECEMBER 31, | | | |
2022, DULY ACCOMPANIED BY THE MANAGEMENT | | | |
REPORT AND BY THE INDEPENDENT AUDITORS | | | |
REPORT | | | |
| | | |
2 TO SET THE GLOBAL REMUNERATION OF THE | Mgmt | Against | Against |
COMPANY'S MANAGERS For | THE 2023 FISCAL YEAR | | |
| | | |
3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF | Mgmt | Abstain | Against |
A FISCAL COUNCIL, UNDER THE TERMS OF | | | |
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE | | | |
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER | | | |
SHARES WILL NOT BE COMPUTED For | THE REQUEST | | |
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HDFC BANK LTD Agenda Number: 715818449 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3119P190 | | | |
Meeting Type: AGM | | | |
Meeting Date: 16-Jul-2022 | | | |
Ticker: 500180-IN | | | |
ISIN: INE040A01034 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED | Mgmt | For | For |
FINANCIAL STATEMENTS (STANDALONE) OF THE | | | |
BANK For | THE FINANCIAL YEAR ENDED MARCH 31, | |
2022 ALONG WITH THE REPORTS OF THE BOARD OF | | | |
DIRECTORS AND AUDITORS THEREON | | | |
| | | |
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED | Mgmt | For | For |
FINANCIAL STATEMENTS (CONSOLIDATED) OF THE | | | |
BANK For | THE FINANCIAL YEAR ENDED MARCH 31, | |
2022 ALONG WITH THE REPORT OF AUDITORS | | | |
THEREON | | | |
| | | |
3 TO DECLARE DIVIDEND ON EQUITY SHARES | Mgmt | For | For |
| | | |
4 TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU | Mgmt | For | For |
KARNAD (DIN 00008064), WHO RETIRES BY | | | |
ROTATION AND, BEING ELIGIBLE, OFFERS | | | |
HERSELF For | RE-APPOINTMENT | | |
| | | |
5 "RESOLVED THAT, PURSUANT TO THE PROVISIONS | Mgmt | For | For |
OF SECTIONS 139, 141 AND OTHER APPLICABLE | | | |
PROVISIONS, IF ANY, OF THE COMPANIES ACT, | | | |
2013 AND THE RELEVANT RULES THEREUNDER AND | | | |
PURSUANT TO SECTION 30 OF THE BANKING | | | |
REGULATION ACT, 1949 AND GUIDELINES ISSUED | | | |
BY THE RESERVE BANK OF INDIA (RBI) | | | |
INCLUDING ANY AMENDMENTS, MODIFICATIONS, | | | |
VARIATIONS OR REENACTMENTS THEREOF, M/S. | | | |
PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS | | | |
(ICAI FIRM REGISTRATION NO. | | | |
301112E/E300264) ['PRICE WATERHOUSE LLP'], | | | |
WHO HAVE OFFERED THEMSELVES For | APPOINTMENT | | |
AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE | | | |
APPOINTED AS JOINT STATUTORY AUDITORS IN | | | |
TERMS OF SECTION 141 OF THE COMPANIES ACT, | | | |
2013 AND APPLICABLE RULES THEREUNDER AND | | | |
THE GUIDELINES ISSUED BY RBI DATED APRIL | | | |
27, 2021, BE AND ARE HEREBY APPOINTED AS | | | |
ONE OF THE JOINT STATUTORY AUDITORS OF THE | | | |
BANK, TO HOLD OFFICE For | A PERIOD OF3 | | |
(THREE) YEARS IN RELATION TO FY 2022-23, FY | | | |
2023-24 AND FY 2024-25, SUBJECT TO THE | | | |
APPROVAL OF THE RBI, For | THE PURPOSE OF | | |
AUDIT INCLUDING REPORTING ON INTERNAL | | | |
FINANCIAL CONTROLS OF THE BANK'S ACCOUNTS | | | |
AT ITS HEAD OFFICE, BRANCHES AND OTHER | | | |
OFFICES, WITH POWER TO THE BOARD, INCLUDING | | | |
RELEVANT COMMITTEE(S) THEREOF, TO ALTER AND | | | |
VARY THE TERMS AND CONDITIONS OF | | | |
APPOINTMENT, ETC., INCLUDING BY REASON OF | | | |
NECESSITY ON ACCOUNT OF CONDITIONS AS MAY | | | |
BE STIPULATED BY THE RBI AND / OR ANY OTHER | | | |
AUTHORITY. RESOLVED FURTHER THAT SUBJECT TO | | | |
APPLICABLE LAWS AND REGULATIONS INCLUDING | | | |
THE RELEVANT GUIDELINES AND CIRCULARS OF | | | |
THE RBI (AS MAY BE AMENDED, RESTATED, | | | |
MODIFIED, REPLACED FROM TIME TO TIME), M.M. | | | |
NISSIM & CO. LLP, CHARTERED ACCOUNTANTS | | | |
(ICAI FIRM REGISTRATION NO. | | | |
107122W/W100672) ['M.M. NISSIM & CO. LLP'], | | | |
WHO WERE ALREADY APPOINTED AS THE JOINT | | | |
STATUTORY AUDITORS OF THE BANK AT THE 27TH | | | |
ANNUAL GENERAL MEETING HELD ON JULY 17, | | | |
2021, SHALL ACT AS THE JOINT STATUTORY | | | |
AUDITORS OF THE BANK, ALONG WITH PRICE | | | |
WATERHOUSE LLP, For | THE REMAINDER OF THE | | |
TERM OF M.M. NISSIM & CO. LLP. RESOLVED | | | |
FURTHER THAT THE OVERALL AUDIT FEES For | FY | | |
2022-23 SHALL AGGREGATE TO INR 3,85,00,000 | | | |
(RUPEES THREE CRORES EIGHTY-FIVE LACS | | | |
ONLY), AND BE ALLOCATED AS MUTUALLY AGREED | | | |
BETWEEN THE BANK AND THE JOINT STATUTORY | | | |
AUDITORS, IN ADDITION TO OUT OF POCKET | | | |
EXPENSES, OUTLAYS AND TAXES AS APPLICABLE. | | | |
RESOLVED FURTHER THAT For | THE PURPOSE OF | | |
GIVING EFFECT TO THE ABOVE RESOLUTION THE | | | |
BOARD (INCLUDING THE AUDIT COMMITTEE OF THE | | | |
BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY | | | |
THE BOARD OR THE AUDIT COMMITTEE IN THIS | | | |
REGARD), BE AND IS HEREBY AUTHORIZED ON | | | |
BEHALF OF THE BANK TO DO ALL SUCH ACTS, | | | |
DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS | | | |
ABSOLUTE DISCRETION, DEEM NECESSARY OR | | | |
DESIRABLE For | SUCH PURPOSE AND WITH POWER | | |
ON BEHALF OF THE BANK TO SETTLE ALL | | | |
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY | | | |
ARISE IN REGARD TO IMPLEMENTATION OF THE | | | |
RESOLUTION INCLUDING BUT NOT LIMITED TO | | | |
DETERMINATION OF ROLES AND RESPONSIBILITIES | | | |
/ SCOPE OF WORK OF THE RESPECTIVE JOINT | | | |
STATUTORY AUDITORS, NEGOTIATING, | | | |
FINALIZING, AMENDING, SIGNING, DELIVERING, | | | |
EXECUTING THE TERMS OF APPOINTMENT | | | |
INCLUDING ANY CONTRACTS OR DOCUMENTS IN | | | |
THIS REGARD, WITHOUT BEING REQUIRED TO SEEK | | | |
ANY FURTHER CONSENT OR APPROVAL OF THE | | | |
MEMBERS OF THE BANK | | | |
| | | |
6 "RESOLVED THAT, PURSUANT TO SECTION 142 AND | Mgmt | For | For |
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE | | | |
COMPANIES ACT, 2013 AND THE RELEVANT RULES | | | |
THEREUNDER, IN ADDITION TO THE RESOLUTION | | | |
PASSED BY THE MEMBERS OF THE BANK ON JULY | | | |
17, 2021, For | PAYMENT OF OVERALL AUDIT FEES | | |
OF INR 3,30,00,000 (RUPEES THREE CRORES | | | |
THIRTY LAKHS ONLY) For | FY 2021-22 TO BE | | |
ALLOCATED BY THE BANK BETWEEN MSKA & | | | |
ASSOCIATES, CHARTERED ACCOUNTANTS (ICAI | | | |
FIRM REGISTRATION NO. 105047W) ['MSKA & | | | |
ASSOCIATES'], AND M.M. NISSIM & CO. LLP, | | | |
CHARTERED ACCOUNTANTS (ICAI FIRM | | | |
REGISTRATION NO. 107122W/W100672) ['M.M. | | | |
NISSIM & CO. LLP'], JOINT STATUTORY | | | |
AUDITORS OF THE BANK, FURTHER APPROVAL OF | | | |
THE MEMBERS OF THE BANK BE AND IS HEREBY | | | |
ACCORDED For | PAYMENT OF ADDITIONAL FEES OF | | |
INR 55,00,000 (RUPEES FIFTY FIVE LAKHS | | | |
ONLY) TO MSKA & ASSOCIATES AND M.M. NISSIM | | | |
& CO. LLP, For | SUBSTANTIAL INCREASE IN THE | | |
SCOPE OF THEIR WORK EMANATING FROM VARIOUS | | | |
CIRCULARS / NOTIFICATIONS ISSUED BY THE | | | |
RESERVE BANK OF INDIA (RBI) AND SECURITIES | | | |
AND EXCHANGE BOARD OF INDIA (SEBI), For | FY | | |
2021-22, TO BE ALLOCATED BY THE BANK | | | |
BETWEEN MSKA & ASSOCIATES AND M.M. NISSIM & | | | |
CO. LLP, AS MAY BE MUTUALLY AGREED BETWEEN | | | |
THE BANK AND THE SAID RESPECTIVE AUDITORS, | | | |
DEPENDING UPON THEIR RESPECTIVE SCOPE OF | | | |
WORK, IN ADDITION TO OUT OF POCKET | | | |
EXPENSES, OUTLAYS AND TAXES AS APPLICABLE." | | | |
RESOLVED FURTHER THAT For | THE PURPOSE OF | | |
GIVING EFFECT TO THE ABOVE RESOLUTION, THE | | | |
BOARD (INCLUDING THE AUDIT COMMITTEE OF THE | | | |
BOARD OR ANY OTHER PERSON(S) AUTHORISED BY | | | |
THE BOARD OR THE AUDIT COMMITTEE IN THIS | | | |
REGARD), BE AND IS HEREBY AUTHORISED ON | | | |
BEHALF OF THE BANK TO DO ALL SUCH ACTS, | | | |
DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS | | | |
ABSOLUTE DISCRETION, DEEM NECESSARY OR | | | |
DESIRABLE For | SUCH PURPOSE AND WITH POWER | | |
ON BEHALF OF THE BANK TO SETTLE ALL | | | |
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY | | | |
ARISE IN REGARD TO IMPLEMENTATION OF THE | | | |
RESOLUTION INCLUDING BUT NOT LIMITED TO | | | |
DETERMINATION OF ROLES AND | | | |
RESPONSIBILITIES/ SCOPE OF WORK OF THE | | | |
RESPECTIVE JOINT STATUTORY AUDITOR(S), | | | |
NEGOTIATING, FINALISING, AMENDING, SIGNING, | | | |
DELIVERING, EXECUTING, THE TERMS OF | | | |
APPOINTMENT INCLUDING ANY CONTRACTS OR | | | |
DOCUMENTS IN THIS REGARD, WITHOUT BEING | | | |
REQUIRED TO SEEK ANY FURTHER CONSENT OR | | | |
APPROVAL OF THE MEMBERS OF THE BANK | | | |
| | | |
7 "RESOLVED THAT PURSUANT TO SECTIONS 152, | Mgmt | For | For |
161 AND OTHER APPLICABLE PROVISIONS, IF | | | |
ANY, OF THE COMPANIES ACT, 2013 AND THE | | | |
RELEVANT RULES THEREUNDER, THE BANKING | | | |
REGULATIONACT, 1949, RELEVANT CIRCULARS | | | |
ISSUED BY THE RBI FROM TIME TO TIME, | | | |
INCLUDING ANY AMENDMENTS, MODIFICATIONS, | | | |
VARIATIONS OR RE-ENACTMENTS THEREOF, THE | | | |
ARTICLES OF ASSOCIATION OF THE BANK, AND | | | |
RECOMMENDATION OF THE NOMINATION AND | | | |
REMUNERATION COMMITTEE AND THE BOARD OF | | | |
DIRECTORS OF THE BANK (HEREINAFTER REFERRED | | | |
TO AS THE "BOARD", WHICH TERM SHALL BE | | | |
DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED | | | |
/ EMPOWERED / TO BE CONSTITUTED BY THE | | | |
BOARD FROM TIME TO TIME TO EXERCISE ITS | | | |
POWERS CONFERRED BY THIS RESOLUTION), THE | | | |
RE-APPOINTMENT OF MRS. RENU KARNAD (DIN | | | |
00008064), BE AND IS HEREBY APPROVED BY THE | | | |
MEMBERS AS A NONEXECUTIVE DIRECTOR (NOMINEE | | | |
OF HOUSING DEVELOPMENT FINANCE CORPORATION | | | |
LIMITED, PROMOTER OF THE BANK), For | A | | |
SECOND TERM OF FIVE (5) YEARS WITH EFFECT | | | |
FROM SEPTEMBER 3, 2022 TILL SEPTEMBER 2, | | | |
2027, LIABLE TO RETIRE BY ROTATION. | | | |
RESOLVED FURTHER THAT MRS. RENU KARNAD | | | |
SHALL BE PAID SITTING FEES, REIMBURSED | | | |
EXPENSES For | ATTENDING BOARD AND COMMITTEE | |
MEETINGS AS APPLICABLE AND FIXED | | | |
REMUNERATION OF INR 20,00,000 (RUPEES | | | |
TWENTY LAKHS ONLY) PER ANNUM FROM THE DATE | | | |
OF HER APPOINTMENT TILL THE END OF HER | | | |
TENURE, ON PROPORTIONATE BASIS, IN TERMS OF | | | |
THE RBI CIRCULAR ON CORPORATE GOVERNANCE IN | | | |
BANKS - APPOINTMENT OF DIRECTORS AND | | | |
CONSTITUTION OF COMMITTEES OF THE BOARD | | | |
DATED APRIL 26, 2021. RESOLVED FURTHER THAT | | | |
THE BOARD OF DIRECTORS OF THE BANK BE AND | | | |
IS HEREBY AUTHORIZED TO EXECUTE ALL SUCH | | | |
DOCUMENTS, INSTRUMENTS AND WRITINGS, AS | | | |
DEEMED NECESSARY, FILE REQUISITE For | MS OR | | |
APPLICATIONS WITH STATUTORY/ REGULATORY | | | |
AUTHORITIES, WITH THE POWER TO SETTLE ALL | | | |
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY | | | |
ARISE IN THIS REGARD, AS IT MAY IN ITS SOLE | | | |
AND ABSOLUTE DISCRETION DEEM FIT AND TO DO | | | |
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS | | | |
MAY BE CONSIDERED NECESSARY AND APPROPRIATE | | | |
AND TO DELEGATE ALL OR ANY OF ITS POWERS | | | |
HEREIN CONFERRED TO ANY | | | |
�� DIRECTOR(S)/OFFICER(S) OF THE BANK, TO GIVE | | | |
EFFECT TO THIS RESOLUTION." | | | |
| | | |
8 "RESOLVED THAT PURSUANT TO SECTION 42 AND | Mgmt | For | For |
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE | | | |
COMPANIES ACT, 2013, RULE 14 AND OTHER | | | |
APPLICABLE PROVISIONS, IF ANY, OF THE | | | |
COMPANIES (PROSPECTUS AND ALLOTMENT OF | | | |
SECURITIES) RULES, 2014, THE COMPANIES | | | |
(SHARE CAPITAL AND DEBENTURE) RULES, 2014, | | | |
ANY OTHER APPLICABLE RULES, SECURITIES AND | | | |
EXCHANGE BOARD OF INDIA (ISSUE AND LISTING | | | |
OF DEBT SECURITIES) REGULATIONS, 2008, ANY | | | |
OTHER APPLICABLE PROVISIONS OF LAW, ANY | | | |
AMENDMENTS, MODIFICATIONS, VARIATIONS OR | | | |
RE-ENACTMENTS THERETO FROM TIME TO TIME, | | | |
AND THE RELEVANT PROVISIONS OF THE | | | |
MEMORANDUM AND ARTICLES OF ASSOCIATION OF | | | |
THE BANK AND SUBJECT TO SUCH OTHER | | | |
APPROVAL(S), CONSENT(S), PERMISSION(S) AND | | | |
SANCTION(S) AS MAY BE NECESSARY FROM THE | | | |
CONCERNED AUTHORITIES / REGULATORS / | | | |
STATUTORY AUTHORITY(IES), INCLUDING RESERVE | | | |
BANK OF INDIA ("RBI"), THE APPROVAL OF THE | | | |
MEMBERS OF THE BANK BE AND IS HEREBY | | | |
ACCORDED TO THE BOARD OF DIRECTORS OF THE | | | |
BANK (HEREINAFTER REFERRED TO AS "BOARD" | | | |
AND WHICH TERM SHALL BE DEEMED TO INCLUDE | | | |
ANY COMMITTEE OF THE BOARD OR ANY OTHER | | | |
PERSONS TO WHOM POWERS ARE DELEGATED BY THE | | | |
BOARD AS PERMITTED UNDER THE COMPANIES ACT, | | | |
2013 OR RULES THEREUNDER) For | BORROWING / | | |
RAISING FUNDS IN INDIAN OR For | EIGN CURRENCY | | |
BY ISSUE OF UNSECURED PERPETUAL DEBT | | | |
INSTRUMENTS (PART OF ADDITIONAL TIER I | | | |
CAPITAL), TIER II CAPITAL BONDS AND LONG | | | |
TERM BONDS (FINANCING OF INFRASTRUCTURE AND | | | |
AFFor | DABLE HOUSING), WHETHER IN INDIA OR | |
ABROAD, ON A PRIVATE PLACEMENT BASIS AND / | | | |
OR For | MAKING OFFERS AND / OR INVITATIONS | |
THEREFor | AND / OR ISSUE(S) / ISSUANCES | | |
THEREFor | , ON PRIVATE PLACEMENT BASIS, EVEN | |
IF THE AMOUNT TO BE BORROWED/ RAISED | | | |
EXCEEDS/WILL EXCEED THE LIMIT AS SPECIFIED | | | |
IN CLAUSE (C) OF SUB-SECTION (1) OF SECTION | | | |
180 OF THE COMPANIES ACT, 2013, For | A | | |
PERIOD OF ONE (1) YEAR FROM THE DATE | | | |
HEREOF, IN ONE OR MORE TRANCHES AND / OR | | | |
SERIES AND UNDER ONE OR MORE SHELF | | | |
DISCLOSURE DOCUMENTS AND / OR ONE OR MORE | | | |
ISSUES / LETTERS OF OFFER OR SUCH OTHER | | | |
DOCUMENTS OR AMENDMENTS / REVISIONS THEREOF | | | |
AND ON SUCHTERMS AND CONDITIONS For | EACH | | |
SERIES / TRANCHES INCLUDING THE PRICE, | | | |
COUPON, PREMIUM, DISCOUNT, TENOR, LISTING, | | | |
ETC. AS MAY BE DEEMED FIT BY THE BOARD, AS | | | |
PER THE STRUCTURE AND WITHIN THE LIMITS | | | |
PERMITTED BY THE RBI, OF AN AMOUNT IN | | | |
AGGREGATE NOT EXCEEDING INR 50,000 CRORES | | | |
RESOLVED FURTHER THAT THE MEMBERS OF THE | | | |
BANK DO HEREBY ACCORD APPROVAL TO THE BOARD | | | |
OF DIRECTORS OF THE BANK TO SIGN AND | | | |
EXECUTE ALL SUCH DOCUMENTS, DEEDS AND | | | |
WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, | | | |
MATTERS AND THINGS AS MAY BE DEEMED | | | |
NECESSARY, EXPEDIENT AND INCIDENTAL THERETO | | | |
WITH POWER TO SETTLE ALL QUESTIONS, | | | |
DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH | | | |
REGARD TO ANY OF THE SAID MATTERS, AND TO | | | |
DELEGATE ALL OR ANY OF ITS POWERS HEREIN | | | |
CONFERRED TO ANY COMMITTEE OF DIRECTORS AND | | | |
/ OR DIRECTOR(S) AND / OR OFFICER(S) / | | | |
EMPLOYEE(S) OF THE BANK / ANY OTHER | | | |
PERSON(S) TO GIVE EFFECT TO THE AFor | ESAID | | |
RESOLUTION | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HDFC BANK LTD Agenda Number: 716197098 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3119P190 | | | |
Meeting Type: CRT | | | |
Meeting Date: 25-Nov-2022 | | | |
Ticker: 500180-IN | | | |
ISIN: INE040A01034 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE | Mgmt | For | For |
WITH THE PROVISIONS OF SECTIONS 230 - 232 | | | |
AND OTHER APPLICABLE PROVISIONS OF THE | | | |
COMPANIES ACT, 2013, THE COMPANIES | | | |
(COMPROMISES, ARRANGEMENTS AND | | | |
AMALGAMATIONS) RULES, 2016 AND ANY OTHER | | | |
RULES, CIRCULARS AND NOTIFICATIONS MADE | | | |
THEREUNDER (INCLUDING ANY AMENDMENT, | | | |
STATUTORY MODIFICATION, VARIATION OR | | | |
RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE | | | |
SECTION 2(1B) OF THE INCOMETAX ACT, 1961 | | | |
THE BANKING REGULATION ACT, 1949, THE | | | |
SECURITIES AND EXCHANGE BOARD OF INDIA ACT, | | | |
1992, AND THE REGULATIONS THEREUNDER | | | |
INCLUDING THE SECURITIES AND EXCHANGE BOARD | | | |
OF INDIA (LISTING OBLIGATIONS AND | | | |
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 | | | |
COMPETITION ACT, 2002 | AND ANY OTHER | | |
APPLICABLE LAWS AND REGULATIONS, INCLUDING | | | |
SUCH OTHER DIRECTIONS, GUIDELINES OR | | | |
REGULATIONS ISSUED/NOTIFIED BY THE RESERVE | | | |
BANK OF INDIA AND THE SECURITIES AND | | | |
EXCHANGE BOARD OF INDIA WHICH MAY BE | | | |
APPLICABLE, ANY AND ALL OF WHICH AS | | | |
NOTIFIED OR AS MAY BE AMENDED FROM TIME TO | | | |
TIME AND INCLUDING STATUTORY REPLACEMENT OR | | | |
RE-ENACTMENT THEREOF, IF ANY | RESERVE BANK | | |
OF INDIA'S MASTER DIRECTION - AMALGAMATION | | | |
OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, | | | |
THE SECURITIES AND EXCHANGE BOARD OF INDIA | | | |
MASTER CIRCULAR NO. | | | |
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 | | | |
DATED NOVEMBER 23, 2021 | THE NO ADVERSE | | |
OBSERVATIONS LETTER/ NO-OBJECTION LETTER | | | |
ISSUED BY BSE LIMITED AND THE NATIONAL | | | |
STOCK EXCHANGE OF INDIA LIMITED, | | | |
RESPECTIVELY, BOTH DATED JULY 2, 2022 | AND | | |
SUBJECT TO THE PROVISIONS OF THE MEMORANDUM | | | |
OF ASSOCIATION AND ARTICLES OF ASSOCIATION | | | |
OF HDFC BANK LIMITED ("BANK") | AND SUBJECT | | |
TO THE APPROVAL OF HON'BLE NATIONAL COMPANY | | | |
LAW TRIBUNAL, MUMBAI BENCH, MUMBAI | | | |
("NCLT") | AND SUBJECT TO RECEIPT OF ALL | | |
STATUTORY, GOVERNMENTAL, PERMISSIONS AND | | | |
THIRD PARTY CONSENTS AS MAY BE REQUIRED | | | |
INCLUDING THE COMPETITION COMMISSION OF | | | |
INDIA, SECURITIES AND EXCHANGE BOARD OF | | | |
INDIA, RESERVE BANK OF INDIA, NATIONAL | | | |
HOUSING BANK, INSURANCE REGULATORY AND | | | |
DEVELOPMENT AUTHORITY OF INDIA, PENSION | | | |
FUND REGULATORY AND DEVELOPMENT AUTHORITY | | | |
AND SUCH OTHER APPROVALS, PERMISSIONS AND | | | |
SANCTIONS OF REGULATORY AND OTHER | | | |
AUTHORITIES OR TRIBUNALS, AS MAY BE | | | |
NECESSARY | AND SUBJECT TO SUCH CONDITIONS | |
AND MODIFICATIONS AS MAY BE PRESCRIBED OR | | | |
IMPOSED BY THE NCLT OR BY ANY REGULATORY OR | | | |
OTHER AUTHORITIES, WHICH MAY BE AGREED TO | | | |
BY THE BOARD OF DIRECTORS OF THE BANK | | | |
(HEREINAFTER REFERRED TO AS THE "BOARD", | | | |
WHICH TERM SHALL BE DEEMED TO MEAN AND | | | |
INCLUDE ONE OR MORE COMMITTEE(S) | | | |
CONSTITUTED/TO BE CONSTITUTED BY THE BOARD | | | |
OR ANY PERSON(S) WHICH THE BOARD MAY | | | |
NOMINATE TO EXERCISE ITS POWERS INCLUDING | | | |
THE POWERS CONFERRED BY THIS RESOLUTION), | | | |
THE ARRANGEMENT EMBODIED IN THE COMPOSITE | | | |
SCHEME OF AMALGAMATION AMONG HDFC | | | |
INVESTMENTS LIMITED AND HDFC HOLDINGS | | | |
LIMITED AND THE HOUSING DEVELOPMENT FINANCE | | | |
CORPORATION LIMITED AND THE BANK AND THEIR | | | |
RESPECTIVE SHAREHOLDERS AND CREDITORS | | | |
("SCHEME") THE DRAFT OF WHICH WAS | | | |
CIRCULATED ALONG WITH THIS NOTICE BE AND IS | | | |
HEREBY APPROVED." "RESOLVED FURTHER THAT | | | |
THE BOARD BE AND IS HEREBY AUTHORIZED TO DO | | | |
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, | | | |
AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM | | | |
REQUISITE, DESIRABLE, APPROPRIATE OR | | | |
NECESSARY TO GIVE EFFECT TO THE ABOVE | | | |
RESOLUTION AND EFFECTIVELY IMPLEMENT THE | | | |
ARRANGEMENT EMBODIED IN THE SCHEME AND TO | | | |
ACCEPT SUCH MODIFICATIONS, AMENDMENTS, | | | |
LIMITATIONS AND/OR CONDITIONS, IF ANY, | | | |
WHICH MAY BE REQUIRED AND/ OR IMPOSED BY | | | |
THE NCLT WHILE SANCTIONING THE ARRANGEMENT | | | |
EMBODIED IN THE SCHEME OR BY ANY REGULATORY | | | |
OR OTHER AUTHORITIES, AS MAY BE REQUIRED | | | |
For | THE PURPOSE OF RESOLVING ANY QUESTIONS | |
OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR | | | |
MEANING OR INTERPRETATION OF THE SCHEME OR | | | |
IMPLEMENTATION THEREOF OR IN ANY MATTER | | | |
WHATSOEVER CONNECTED THEREWITH, INCLUDING | | | |
PASSING OF SUCH ACCOUNTING ENTRIES AND /OR | | | |
MAKING SUCH ADJUSTMENTS IN THE BOOKS OF | | | |
ACCOUNTS AS CONSIDERED NECESSARY IN GIVING | | | |
EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM | | | |
FIT AND PROPER | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HDFC BANK LTD Agenda Number: 716693571 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3119P190 | | | |
Meeting Type: OTH | | | |
Meeting Date: 25-Mar-2023 | | | |
Ticker: 500180-IN | | | |
ISIN: INE040A01034 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting | | |
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT | | | |
BEING HELD For THIS COMPANY. THEREFor E, | | | |
MEETING ATTENDANCE REQUESTS ARE NOT VALID | | | |
For | THIS MEETING. IF YOU WISH TO VOTE, YOU | |
MUST RETURN YOUR INSTRUCTIONS BY THE | | | |
INDICATED CUTOFF DATE. PLEASE ALSO NOTE | | | |
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT | | | |
POSTAL BALLOT MEETINGS. THANK YOU | | | |
| | | |
1 APPROVAL OF RELATED PARTY TRANSACTIONS WITH | Mgmt | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION | | | |
LIMITED | | | |
| | | |
2 APPROVAL OF RELATED PARTY TRANSACTIONS WITH | Mgmt | For | For |
HDB FINANCIAL SERVICES LIMITED | | | |
| | | |
3 APPROVAL OF RELATED PARTY TRANSACTIONS WITH | Mgmt | For | For |
HDFC SECURITIES LIMITED | | | |
| | | |
4 APPROVAL OF RELATED PARTY TRANSACTIONS WITH | Mgmt | For | For |
HDFC LIFE INSURANCE COMPANY LIMITED | | | |
| | | |
5 APPROVAL OF RELATED PARTY TRANSACTIONS WITH | Mgmt | For | For |
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | | | |
| | | |
6 APPROVAL OF RELATED PARTY TRANSACTIONS WITH | Mgmt | For | For |
HDFC CREDILA FINANCIAL SERVICES LIMITED | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 716770830 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3506N139 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: 388-HK | | | |
ISIN: HK0388045442 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0314/2023031400349.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0314/2023031400357.pdf | | | |
| | | |
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting | | |
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME | | | |
AS A 'TAKE NO ACTION' VOTE | | | |
| | | |
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS | Mgmt | For | For |
For | THE YEAR ENDED 31 DECEMBER 2022 | |
TOGETHER WITH THE REPORTS OF THE DIRECTORS | | | |
AND AUDITOR THEREON | | | |
| | | |
2A TO ELECT CHEAH CHENG HYE AS DIRECTOR | Mgmt | For | For |
| | | |
2B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR | Mgmt | For | For |
| | | |
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE | Mgmt | For | For |
AUDITOR AND TO AUTHORISE THE DIRECTORS TO | | | |
FIX ITS REMUNERATION | | | |
| | | |
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING | | | |
10% OF THE NUMBER OF ISSUED SHARES OF HKEX | | | |
AS AT THE DATE OF THIS RESOLUTION | | | |
| | | |
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES OF HKEX, NOT EXCEEDING 10% OF THE | | | |
NUMBER OF ISSUED SHARES OF HKEX AS AT THE | | | |
DATE OF THIS RESOLUTION, AND THE DISCOUNT | | | |
For | ANY SHARES TO BE ISSUED SHALL NOT | |
EXCEED 10% | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HUNDSUN TECHNOLOGIES INC Agenda Number: 715860208 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3041V109 | | | |
Meeting Type: ��EGM | | | |
Meeting Date: 19-Jul-2022 | | | |
Ticker: 600570-CN | | | |
ISIN: CNE000001GD5 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) | Mgmt | Against | Against |
AND ITS SUMMARY | | | |
| | | |
2 MANAGEMENT MEASURES For 2022 EMPLOYEE STOCK | Mgmt | Against | Against |
OWNERSHIP PLAN | | | |
| | | |
3 AUTHORIZATION TO THE BOARD TO HANDLE | Mgmt | Against | Against |
MATTERS REGARDING 2022 EMPLOYEE STOCK | | | |
OWNERSHIP PLAN | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HUNDSUN TECHNOLOGIES INC Agenda Number: 716021124 | | |
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Security: Y3041V109 | | | |
Meeting Type: EGM | | | |
Meeting Date: 13-Sep-2022 | | | |
Ticker: 600570-CN | | | |
ISIN: CNE000001GD5 | | | |
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Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 STOCK OPTION INCENTIVE PLAN (DRAFT) | Mgmt | For | For |
AND ITS SUMMARY | | | |
| | | |
2 APPRAISAL MANAGEMENT MEASURES For THE | Mgmt | For | For |
IMPLEMENTATION OF 2022 STOCK OPTION | | | |
INCENTIVE PLAN | | | |
| | | |
3 AUTHORIZATION TO THE BOARD TO HANDLE | Mgmt | For | For |
MATTERS REGARDING 2022 STOCK OPTION | | | |
INCENTIVE PLAN | | | |
| | | |
| | | |
| | | |
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KANZHUN LIMITED Agenda Number: 935887046 | | |
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Security: 48553T106 | | | |
Meeting Type: Annual | | | |
Meeting Date: 26-Jun-2023 | | | |
Ticker: BZ | | | |
ISIN: US48553T1060 | | | |
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Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. Please note that a complete description of | Mgmt | For | For |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
2. Please note that a complete description of | Mgmt | Against | Against |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
3. Please note that a complete description of | Mgmt | Against | Against |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
4. Please note that a complete description of | Mgmt | Against | Against |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
5. Please note that a complete description of | Mgmt | For | For |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
6. Please note that a complete description of | Mgmt | Against | Against |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
7. Please note that a complete description of | Mgmt | For | For |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
8. Please note that a complete description of | Mgmt | Against | Against |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
9. Please note that a complete description of | Mgmt | For | For |
the proposed resolutions are set For | th in | | |
the Notice of Meeting enclosed herewith For | | | |
your review. | | | |
| | | |
| | | |
| | | |
| | | |
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KOTAK MAHINDRA BANK LTD Agenda Number: 715951465 | | |
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Security: Y4964H150 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Aug-2022 | | | |
Ticker: 500247-IN | | | |
ISIN: INE237A01028 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO RECEIVE, CONSIDER AND ADOPT THE | Mgmt | For | For |
STANDALONE AUDITED FINANCIAL STATEMENT OF | | | |
THE BANK For | THE FINANCIAL YEAR ENDED 31ST | | |
MARCH, 2022 TOGETHER WITH THE REPORTS OF | | | |
THE BOARD OF DIRECTORS AND THE AUDITORS | | | |
THEREON | | | |
| | | |
2 TO RECEIVE, CONSIDER AND ADOPT THE | Mgmt | For | For |
CONSOLIDATED AUDITED FINANCIAL STATEMENT OF | | | |
THE BANK For | THE FINANCIAL YEAR ENDED 31ST | | |
MARCH, 2022 TOGETHER WITH THE REPORT OF THE | | | |
AUDITORS THEREON | | | |
| | | |
3 RESOLVED THAT AN INTERIM DIVIDEND AT THE | Mgmt | For | For |
RATE OF INR 0.405 PER 8.10% NON-CONVERTIBLE | | | |
PERPETUAL NON-CUMULATIVE PREFERENCE SHARE | | | |
OF INR 5/- (FIVE RUPEES ONLY), AS DECLARED | | | |
BY THE BOARD OF DIRECTORS For | THE FINANCIAL | | |
YEAR 2021-22 AND PAID TO THOSE MEMBERS | | | |
WHOSE NAMES APPEARED IN THE LIST OF | | | |
BENEFICIAL OWNERS AS ON THE RECORD DATE | | | |
I.E. 18TH MARCH, 2022, BE AND IS HEREBY | | | |
CONFIRMED | | | |
| | | |
4 RESOLVED THAT A DIVIDEND AT THE RATE OF INR | Mgmt | For | For |
1.10 (ONE RUPEE AND TEN PAISE ONLY) PER | | | |
EQUITY SHARE OF INR 5/- (FIVE RUPEES ONLY), | | | |
AS RECOMMENDED BY THE BOARD OF DIRECTORS, | | | |
BE AND IS HEREBY DECLARED For | THE FINANCIAL | | |
YEAR 2021-22 AND THAT THE SAME BE PAID OUT | | | |
OF THE PROFITS OF THE BANK For | THE | | |
FINANCIAL YEAR ENDED 31ST MARCH, 2022 TO | | | |
ALL THOSE MEMBERS WHOSE NAMES APPEARED IN | | | |
THE REGISTER OF MEMBERS / LIST OF | | | |
BENEFICIAL OWNERS, AS ON THE RECORD DATE | | | |
FIXED For | THIS PURPOSE I.E. 12TH AUGUST, | | |
2022 | | | |
| | | |
5 TO RE-APPOINT MR. KVS MANIAN (DIN: | Mgmt | Against | Against |
00031794), WHO RETIRES BY ROTATION AND, | | | |
BEING ELIGIBLE, HAS OFFERED HIMSELF For | | | |
RE-APPOINTMENT | | | |
| | | |
6 TO RE-APPOINT MR. GAURANG SHAH (DIN: | Mgmt | Against | Against |
00016660), WHO RETIRES BY ROTATION AND, | | | |
BEING ELIGIBLE, HAS OFFERED HIMSELF For | | | |
RE-APPOINTMENT, TO HOLD OFFICE UP TO 31ST | | | |
OCTOBER, 2022 | | | |
| | | |
7 RESOLVED THAT IN ADDITION TO AND IN | Mgmt | For | For |
FURTHERANCE OF THE RESOLUTIONS PASSED BY | | | |
THE MEMBERS OF THE BANK AT THE ANNUAL | | | |
GENERAL MEETING HELD ON 25TH AUGUST, 2021 | | | |
For | THE APPOINTMENT AND PAYMENT OF | |
REMUNERATION TO WALKER CHANDIOK & CO LLP, | | | |
CHARTERED ACCOUNTANTS (FIRM REGISTRATION | | | |
NUMBER: 001076N / N500013) AND PRICE | | | |
WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM | | | |
REGISTRATION NUMBER: 301112E / E300264), | | | |
RESPECTIVELY, AS JOINT STATUTORY AUDITORS | | | |
OF THE BANK AND PURSUANT TO THE PROVISIONS | | | |
OF SECTION 142 AND OTHER APPLICABLE | | | |
PROVISIONS, IF ANY, OF THE COMPANIES ACT, | | | |
2013 READ WITH THE COMPANIES (AUDIT AND | | | |
AUDITORS) RULES, 2014, AS MAY BE APPLICABLE | | | |
AND THE PROVISIONS OF THE BANKING | | | |
REGULATION ACT, 1949, FURTHER APPROVAL OF | | | |
THE MEMBERS OF THE BANK, BE AND IS HEREBY | | | |
ACCORDED For | PAYMENT OF ADDITIONAL FEES / | | |
REMUNERATION OF INR 2,000,000 (RUPEES | | | |
TWENTY LAKH ONLY), For | GENERAL INCREASE IN | | |
EFFor TS, For THE FINANCIAL YEAR 2021-22, TO | | | |
BE ALLOCATED BY THE BANK BETWEEN WALKER | | | |
CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS | | | |
AND PRICE WATERHOUSE LLP, CHARTERED | | | |
ACCOUNTANTS, DEPENDING UPON THEIR | | | |
RESPECTIVE ROLES AND RESPONSIBILITIES AND | | | |
SCOPE OF WORK, IN ADDITION TO ANY OUT OF | | | |
POCKET EXPENSES, OUTLAYS AND TAXES, AS | | | |
APPLICABLE. RESOLVED FURTHER THAT THE BOARD | | | |
OF DIRECTORS ("BOARD"), INCLUDING THE AUDIT | | | |
COMMITTEE OF THE BOARD OR ANY OTHER | | | |
PERSON(S) AUTHORISED BY THE BOARD OR THE | | | |
AUDIT COMMITTEE IN THIS REGARD, BE AND IS | | | |
HEREBY AUTHORISED ON BEHALF OF THE BANK TO | | | |
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS | | | |
AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM | | | |
NECESSARY OR DESIRABLE For | SUCH PURPOSE AND | | |
WITH THE POWER TO SETTLE ALL QUESTIONS, | | | |
DIFFICULTIES OR DOUBTS THAT MAY ARISE IN | | | |
THIS REGARD, For | THE IMPLEMENTATION OF THE | | |
RESOLUTION AND For | ALLOCATION OF ADDITIONAL | | |
FEES / REMUNERATION, AS MENTIONED HEREIN | | | |
ABOVE, AND For | FINALISING, AMENDING, | | |
SIGNING, DELIVERING AND EXECUTING ANY DEED, | | | |
DOCUMENT, PAPER, WRITING IN THIS REGARD | | | |
| | | |
8 APPOINTMENT OF KKC & ASSOCIATES LLP, | Mgmt | For | For |
CHARTERED ACCOUNTANTS (FIRM REGISTRATION | | | |
NUMBER: 105146W / W100621) AS ONE OF THE | | | |
JOINT STATUTORY AUDITORS OF THE BANK | | | |
| | | |
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF | Mgmt | For | For |
SECTION 142 AND OTHER APPLICABLE | | | |
PROVISIONS, IF ANY, OF THE COMPANIES ACT, | | | |
2013 ("ACT") READ WITH THE COMPANIES (AUDIT | | | |
AND AUDITORS) RULES, 2014, SECTION 30 OF | | | |
THE BANKING REGULATION ACT, 1949 AND THE | | | |
GUIDELINES AND CIRCULARS ISSUED BY THE | | | |
RESERVE BANK OF INDIA ("RBI") IN THIS | | | |
REGARD, FROM TIME TO TIME, INCLUDING ANY | | | |
AMENDMENT(S), MODIFICATION(S), VARIATION(S) | | | |
OR RE-ENACTMENT(S) THEREOF, For | THE TIME | | |
BEING IN For | CE, THE APPROVAL OF THE MEMBERS | |
OF THE BANK, BE AND IS HEREBY ACCORDED For | | | |
PAYMENT OF AN OVERALL AUDIT FEE NOT | | | |
EXCEEDING INR 35,000,000 (RUPEES THREE | | | |
CRORE FIFTY LAKH ONLY), TO PRICE WATERHOUSE | | | |
LLP, CHARTERED ACCOUNTANTS (FIRM | | | |
REGISTRATION NUMBER 301112E / E300264) AND | | | |
KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS | | | |
(FIRM REGISTRATION NUMBER: 105146W / | | | |
W100621), THE JOINT STATUTORY AUDITORS OF | | | |
THE BANK, For | THE FINANCIAL YEAR 2022-23 | | |
AND THAT THE SAME BE ALLOCATED BY THE BANK | | | |
BETWEEN THE JOINT STATUTORY AUDITORS, | | | |
DEPENDING UPON THEIR RESPECTIVE SCOPE OF | | | |
WORK, IN ADDITION TO ANY OUT OF POCKET | | | |
EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE. | | | |
RESOLVED FURTHER THAT THE BOARD OF | | | |
DIRECTORS ("BOARD"), INCLUDING THE AUDIT | | | |
COMMITTEE OF THE BOARD OR ANY OTHER | | | |
PERSON(S) AUTHORISED BY THE BOARD OR AUDIT | | | |
COMMITTEE IN THIS REGARD, BE AND IS HEREBY | | | |
AUTHORISED TO NEGOTIATE, FINALISE, ALLOCATE | | | |
/ APPORTION THE AFor | ESAID REMUNERATION | | |
BETWEEN THE JOINT STATUTORY AUDITORS, | | | |
DEPENDING ON THEIR RESPECTIVE ROLES AND | | | |
RESPONSIBILITIES / SCOPE OF WORK, AND IF | | | |
REQUIRED, ALTER AND VARY THE TERMS OF | | | |
REMUNERATION DUE TO ANY CHANGE / | | | |
MODIFICATION IN ROLES AND RESPONSIBILITIES | | | |
/ SCOPE OF WORK, ANY AMENDMENTS IN | | | |
ACCOUNTING STANDARDS OR REGULATIONS AND | | | |
SUCH OTHER REQUIREMENTS RESULTING IN THE | | | |
CHANGE / MODIFICATION IN ROLES AND | | | |
RESPONSIBILITIES / SCOPE OF WORK, ETC., OF | | | |
THE JOINT STATUTORY AUDITORS, WITHOUT BEING | | | |
REQUIRED TO SEEK ANY FURTHER CONSENT OR | | | |
APPROVAL OF THE MEMBERS OF THE BANK | | | |
| | | |
10 RE-APPOINTMENT OF MR. KVS MANIAN (DIN: | Mgmt | For | For |
00031794) AS WHOLE-TIME DIRECTOR OF THE | | | |
BANK AND PAYMENT OF REMUNERATION | | | |
| | | |
11 APPOINTMENT OF MS. SHANTI EKAMBARAM (DIN: | Mgmt | For | For |
00004889) AS A DIRECTOR AND WHOLE-TIME | | | |
DIRECTOR OF THE BANK AND PAYMENT OF | | | |
REMUNERATION | | | |
| | | |
12 MATERIAL RELATED PARTY TRANSACTION WITH | Mgmt | For | For |
INFINA FINANCE PRIVATE LIMITED FROM | | | |
THIRTY-SEVENTH ANNUAL GENERAL MEETING TO | | | |
THIRTY-EIGHTH ANNUAL GENERAL MEETING | | | |
| | | |
13 MATERIAL RELATED PARTY TRANSACTION WITH MR. | Mgmt | For | For |
UDAY KOTAK FROM THIRTY-SEVENTH ANNUAL | | | |
GENERAL MEETING TO THIRTY-EIGHTH ANNUAL | | | |
GENERAL MEETING | | | |
| | | |
| | | |
| | | |
| | | |
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KOTAK MAHINDRA BANK LTD Agenda Number: 716329417 | | |
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Security: Y4964H150 | | | |
Meeting Type: OTH | | | |
Meeting Date: 07-Dec-2022 | | | |
Ticker: 500247-IN | | | |
ISIN: INE237A01028 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting | | |
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT | | | |
BEING HELD For THIS COMPANY. THEREFor E, | | | |
MEETING ATTENDANCE REQUESTS ARE NOT VALID | | | |
For | THIS MEETING. IF YOU WISH TO VOTE, YOU | |
MUST RETURN YOUR INSTRUCTIONS BY THE | | | |
INDICATED CUTOFF DATE. PLEASE ALSO NOTE | | | |
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT | | | |
POSTAL BALLOT MEETINGS. THANK YOU | | | |
| | | |
1 APPOINTMENT OF MR. C S RAJAN (DIN: | Mgmt | For | For |
00126063) AS A DIRECTOR AND AN INDEPENDENT | | | |
DIRECTOR OF THE BANK | | | |
| | | |
| | | |
| | | |
| | | |
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KOTAK MAHINDRA BANK LTD Agenda Number: 716790642 | | |
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Security: Y4964H150 | | | |
Meeting Type: OTH | | | |
Meeting Date: 20-Apr-2023 | | | |
Ticker: 500247-IN | | | |
ISIN: INE237A01028 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting | | |
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT | | | |
BEING HELD For THIS COMPANY. THEREFor E, | | | |
MEETING ATTENDANCE REQUESTS ARE NOT VALID | | | |
For | THIS MEETING. IF YOU WISH TO VOTE, YOU | |
MUST RETURN YOUR INSTRUCTIONS BY THE | | | |
INDICATED CUTOFF DATE. PLEASE ALSO NOTE | | | |
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT | | | |
POSTAL BALLOT MEETINGS. THANK YOU | | | |
| | | |
1 ISSUANCE OF UNSECURED, REDEEMABLE, | Mgmt | For | For |
NON-CONVERTIBLE DEBENTURES / BONDS / OTHER | | | |
DEBT SECURITIES ON A PRIVATE PLACEMENT | | | |
BASIS | | | |
| | | |
2 APPOINTMENT OF MR. UDAY SURESH KOTAK (DIN: | Mgmt | Against | Against |
00007467) AS A NON-EXECUTIVE | | | |
NON-INDEPENDENT DIRECTOR OF THE BANK UPON | | | |
HIS CEASING TO BE THE MANAGING DIRECTOR & | | | |
CEO | | | |
| | | |
3 MATERIAL RELATED PARTY TRANSACTION WITH MR. | Mgmt | For | For |
UDAY KOTAK For | FY 2023-24 | | |
| | | |
4 MATERIAL RELATED PARTY TRANSACTION WITH | Mgmt | For | For |
INFINA FINANCE PRIVATE LIMITED For | FY | | |
2023-24 | | | |
| | | |
| | | |
| | | |
| | | |
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KWEICHOW MOUTAI CO LTD Agenda Number: 716418341 | | |
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Security: Y5070V116 | | | |
Meeting Type: EGM | | | |
Meeting Date: 14-Dec-2022 | | | |
Ticker: 600519-CN | | | |
ISIN: CNE0000018R8 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
2 AMENDMENTS TO THE RULES OF PROCEDURE | Mgmt | For | For |
GOVERNING THE BOARD MEETINGS | | | |
| | | |
3 SPECIAL DIVIDEND PLAN For SHAREHOLDERS | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
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KWEICHOW MOUTAI CO LTD Agenda Number: 717268610 | | |
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Security: Y5070V116 | | | |
Meeting Type: AGM | | | |
Meeting Date: 13-Jun-2023 | | | |
Ticker: 600519-CN | | | |
ISIN: CNE0000018R8 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 WORK REPORT OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
4 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
5 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
6 2023 FINANCIAL BUDGET PLAN | Mgmt | For | For |
| | | |
7 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY259.11000000 2) BONUS ISSUE | | | |
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
8 APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM | Mgmt | For | For |
AND INTERNAL CONTROL AUDIT FIRM | | | |
| | | |
9 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED | Mgmt | For | For |
WITH RELATED PARTIES | | | |
| | | |
10 PARTICIPATION IN SETTING UP AN INDUSTRY | Mgmt | Against | Against |
FUND | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 11.1 THROUGH 11.3 WILL BE | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
11.1 ELECTION OF DIRECTOR: DING XIONGJUN | Mgmt | For | For |
| | | |
11.2 ELECTION OF DIRECTOR: LI JINGREN | Mgmt | For | For |
| | | |
11.3 ELECTION OF DIRECTOR: LIU SHIZHONG | Mgmt | For | For |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 12.1 THROUGH 12.3 WILL BE | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
12.1 ELECTION OF INDEPENDENT DIRECTOR: JIANG | Mgmt | For | For |
GUOHUA | | | |
| | | |
12.2 ELECTION OF INDEPENDENT DIRECTOR: GUO | Mgmt | For | For |
TIANYONG | | | |
| | | |
12.3 ELECTION OF INDEPENDENT DIRECTOR: SHENG | Mgmt | For | For |
LEIMING | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 13.1 THROUGH 13.2 WILL BE | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
13.1 ELECTION OF SUPERVISOR: YOU YALIN | Mgmt | Against | Against |
| | | |
13.2 ELECTION OF SUPERVISOR: LI QIANGQING | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
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LI NING COMPANY LTD Agenda Number: 717053588 | | |
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Security: G5496K124 | | | |
Meeting Type: AGM | | | |
Meeting Date: 14-Jun-2023 | | | |
Ticker: 2331-HK | | | |
ISIN: KYG5496K1242 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0417/2023041700704.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0417/2023041700748.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL | Mgmt | For | For |
�� STATEMENTS AND REPORTS OF THE DIRECTORS AND | | | |
THE AUDITOR OF THE COMPANY For | THE YEAR | | |
ENDED 31 DECEMBER 2022 | | | |
| | | |
2 TO DECLARE AND PAY A FINAL DIVIDEND For THE | Mgmt | For | For |
YEAR ENDED 31 DECEMBER 2022 OUT OF THE | | | |
SHARE PREMIUM ACCOUNT OF THE COMPANY AND | | | |
AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, | | | |
DO SUCH THINGS AND EXECUTE SUCH FURTHER | | | |
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER | | | |
ABSOLUTE DISCRETION CONSIDER NECESSARY OR | | | |
DESIRABLE For | THE PURPOSE OF OR IN | | |
CONNECTION WITH THE IMPLEMENTATION OF THE | | | |
PAYMENT OF THE FINAL DIVIDEND | | | |
| | | |
3.1A TO RE-ELECT MS. WANG YAJUAN AS AN | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY (THE DIRECTOR) | | | |
| | | |
3.1B TO RE-ELECT MS. WANG YA FEI AS AN | Mgmt | Against | Against |
INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
3.1C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN | Mgmt | Against | Against |
INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
3.2 TO AUTHORISE THE BOARD OF DIRECTORS (THE | Mgmt | For | For |
BOARD) TO FIX THE DIRECTORS REMUNERATION | | | |
| | | |
4 TO RE-APPOINT MESSRS. | Mgmt | For | For |
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC | | | |
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY | | | |
AND TO AUTHORISE THE BOARD TO FIX THEIR | | | |
REMUNERATION | | | |
| | | |
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES OF THE COMPANY (SHARES) | | | |
| | | |
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO REPURCHASE SHARES | | | |
| | | |
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE | Mgmt | Against | Against |
EXISTING MEMORANDUM OF ASSOCIATION AND | | | |
ARTICLES OF ASSOCIATION OF THE COMPANY AS | | | |
SET OUT IN APPENDIX III TO THE CIRCULAR OF | | | |
THE COMPANY DATED 18 APRIL 2023 AND THE | | | |
ADOPTION OF THE AMENDED AND RESTATED | | | |
MEMORANDUM OF ASSOCIATION AND ARTICLES OF | | | |
ASSOCIATION OF THE COMPANY | | | |
| | | |
| | | |
| | | |
| | | |
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LI NING COMPANY LTD Agenda Number: 717171831 | | |
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Security: G5496K124 | | | |
Meeting Type: EGM | | | |
Meeting Date: 14-Jun-2023 | | | |
Ticker: 2331-HK | | | |
ISIN: KYG5496K1242 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0502/2023050201941.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0502/2023050202003.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO APPROVE THE PROPOSED ADOPTION OF THE | Mgmt | For | For |
2023 SHARE OPTION SCHEME AND TERMINATION OF | | | |
THE 2014 SHARE OPTION SCHEME | | | |
| | | |
2 TO APPROVE THE PROPOSED ADOPTION OF THE | Mgmt | For | For |
2023 SHARE AWARD SCHEME | | | |
| | | |
| | | |
| | | |
| | | |
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LOJAS RENNER SA Agenda Number: 716791745 | | |
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Security: P6332C102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Apr-2023 | | | |
Ticker: LREN3-BR | | | |
ISIN: BRLRENACNOR1 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU. | | | |
| | | |
1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT | Mgmt | For | For |
STATEMENTS AND FINANCIAL STATEMENTS For | THE | | |
FISCAL YEAR ENDING DECEMBER 31, 2022 | | | |
| | | |
2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL | Mgmt | For | For |
For THE ALLOCATION OF NET INCOME For THE | | | |
FISCAL YEAR AND THE DISTRIBUTION OF | | | |
DIVIDENDS | | | |
| | | |
3 ESTABLISH THE NUMBER OF MEMBERS ON THE | Mgmt | For | For |
BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS | | | |
PROPOSAL, IN 8 MEMBERS | | | |
| | | |
4 DO YOU WISH TO REQUEST THE CUMULATIVE | Mgmt | Against | Against |
VOTING For | THE ELECTION OF THE BOARD OF | | |
DIRECTORS, UNDER THE TERMS OF ART. 141 OF | | | |
LAW 6,404, OF 1976 IF THE SHAREHOLDER | | | |
CHOOSES NO OR ABSTAIN, THEIR SHARES WILL | | | |
NOT BE COMPUTED For | THE REQUEST OF THE | | |
�� CUMULATIVE VOTING REQUEST | | | |
| | | |
5.1 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE. JOSE GALLO | | | |
| | | |
5.2 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE.OSVALDO BURGOS SCHIRMER, | | | |
INDEPENDENT MEMBER | | | |
| | | |
5.3 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE. CARLOS FERNANDO COUTO | | | |
DE OLIVEIRA SOUTO, INDEPENDENT MEMBER | | | |
| | | |
5.4 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE. FABIO DE BARROS | | | |
PINHEIRO, INDEPENDENT MEMBER | | | |
| | | |
5.5 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE. THOMAS BIER HERRMANN, | | | |
INDEPENDENT MEMBER | | | |
| | | |
5.6 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE. . JULIANA ROZEMBAUM | | | |
MUNEMORI, INDEPENDENT MEMBER | | | |
| | | |
5.7 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE. . CHRISTIANE ALMEIDA | | | |
EDINGTON, INDEPENDENT MEMBER | | | |
| | | |
5.8 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE. JEAN PIERRE ZAROUK, | | | |
INDEPENDENT MEMBER | | | |
| | | |
CMMT For THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting | | |
OF CUMULATIVE VOTING, PLEASE BE ADVISED | | | |
THAT YOU CAN ONLY VOTE For | OR ABSTAIN. AN | | |
Against | VOTE ON THIS PROPOSAL REQUIRES | |
PERCENTAGES TO BE ALLOCATED AMONGST THE | | | |
DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS | | | |
CASE PLEASE CONTACT YOUR CLIENT SERVICE | | | |
REPRESENTATIVE IN ORDER TO ALLOCATE | | | |
PERCENTAGES AMONGST THE DIRECTORS | | | |
| | | |
6 IN CASE OF A CUMULATIVE VOTING PROCESS, | Mgmt | For | For |
SHOULD THE CORRESPONDING VOTES TO YOUR | | | |
SHARES BE EQUALLY DISTRIBUTED AMONG THE | | | |
CANDIDATES THAT YOU HAVE CHOSEN IF THE | | | |
SHAREHOLDER CHOOSES YES AND ALSO INDICATES | | | |
THE APPROVE ANSWER TYPE For | SPECIFIC | | |
CANDIDATES AMONG THOSE LISTED BELOW, THEIR | | | |
VOTES WILL BE DISTRIBUTED PROPORTIONALLY | | | |
AMONG THESE CANDIDATES. IF THE SHAREHOLDER | | | |
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS | | | |
BY THE CUMULATIVE VOTING PROCESS, THE | | | |
SHAREHOLDERS VOTE SHALL BE COUNTED AS AN | | | |
ABSTENTION IN THE RESPECTIVE RESOLUTION OF | | | |
THE MEETING | | | |
| | | |
7.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION JOSE GALLO | | | |
| | | |
7.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION OSVALDO | | | |
BURGOS SCHIRMER, INDEPENDENT MEMBER | | | |
| | | |
7.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION. CARLOS | | | |
FERNANDO COUTO DE OLIVEIRA SOUTO, | | | |
INDENPENDENT MEMBER | | | |
| | | |
7.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION. FABIO DE | | | |
BARROS PINHEIRO, INDENPENDENT MEMBER | | | |
| | | |
7.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION. THOMAS BIER | | | |
HERRMANN, INDEPENDENT MEMBER | | | |
| | | |
7.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION. JULIANA | | | |
ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER | | | |
| | | |
7.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION. CHRISTIANE | | | |
ALMEIDA EDINGTON, INDEPENDENT MEMBER | | | |
| | | |
7.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION. JEAN PIERRE | | | |
ZAROUK, INDEPENDENT MEMBER | | | |
| | | |
8 ESTABLISH THE AGGREGATE COMPENSATION OF THE | Mgmt | For | For |
MEMBERS OF MANAGEMENT, ACCORDING TO | | | |
MANAGEMENTS PROPOSAL, UP TO 53.0 MILLION | | | |
| | | |
9 ESTABLISH THE NUMBER OF MEMBERS OF THE | Mgmt | For | For |
COMPANYS FISCAL COUNCIL, IN ACCORDANCE WITH | | | |
MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE | | | |
MEMBERS AND 3 ALTERNATE MEMBERS | | | |
| | | |
10.1 ELECTION OF THE MEMBER OF THE FISCAL | Mgmt | For | For |
COUNCIL PER CANDIDATE. POSITIONS LIMITED TO | | | |
3. NOMINATION OF CANDIDATES TO THE FISCAL | | | |
COUNCIL THE SHAREHOLDER MAY NOMINATE AS | | | |
MANY CANDIDATES AS THERE ARE SEATS TO BE | | | |
FILLED IN THE GENERAL ELECTION. JOAREZ JOSE | | | |
PICCININI, EFFECTIVE AND ROBERTO ZELLER | | | |
BRANCHI, SUBSTITUTE | | | |
| | | |
10.2 ELECTION OF THE MEMBER OF THE FISCAL | Mgmt | For | For |
COUNCIL PER CANDIDATE. POSITIONS LIMITED TO | | | |
3. NOMINATION OF CANDIDATES TO THE FISCAL | | | |
COUNCIL THE SHAREHOLDER MAY NOMINATE AS | | | |
MANY CANDIDATES AS THERE ARE SEATS TO BE | | | |
FILLED IN THE GENERAL ELECTION. ROBERTO | | | |
FROTA DECOURT, EFFECTIVE AND VANDERLEI | | | |
DOMINGUEZ DA ROSA, SUBSTITUTE | | | |
| | | |
10.3 ELECTION OF THE MEMBER OF THE FISCAL | Mgmt | For | For |
COUNCIL PER CANDIDATE. POSITIONS LIMITED TO | | | |
3. NOMINATION OF CANDIDATES TO THE FISCAL | | | |
COUNCIL THE SHAREHOLDER MAY NOMINATE AS | | | |
MANY CANDIDATES AS THERE ARE SEATS TO BE | | | |
FILLED IN THE GENERAL ELECTION ROBSON | | | |
ROCHA, EFFECTIVE AND JOSE AVELAR MATIAS | | | |
LOPES, SUBSTITUTE | | | |
| | | |
11 ESTABLISH THE COMPENSATION OF THE MEMBERS | Mgmt | For | For |
OF THE FISCAL COUNCIL, ACCORDING TO | | | |
MANAGEMENTS PROPOSAL, AT 850.9 THOUSAND | | | |
| | | |
| | | |
| | | |
| | | |
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PI INDUSTRIES LTD Agenda Number: 715974932 | | |
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Security: Y6978D141 | | | |
Meeting Type: AGM | | | |
Meeting Date: 03-Sep-2022 | | | |
Ticker: 523642-IN | | | |
ISIN: INE603J01030 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED | Mgmt | For | For |
FINANCIAL STATEMENTS (BOTH STANDALONE AND | | | |
CONSOLIDATED) OF THE COMPANY For | THE | | |
FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE | | | |
REPORT OF DIRECTORS AND AUDITORS THEREON | | | |
| | | |
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND | Mgmt | For | For |
AND TO DECLARE FINAL DIVIDEND ON EQUITY | | | |
SHARES For | THE FINANCIAL YEAR ENDED MARCH | |
31, 2022 | | | |
| | | |
3 TO APPOINT A DIRECTOR IN PLACE OF MR. | Mgmt | Against | Against |
RAJNISH SARNA (DIN: 06429468), WHO RETIRES | | | |
BY ROTATION, AND BEING ELIGIBLE, OFFERS | | | |
HIMSELF For | RE-APPOINTMENT | | |
| | | |
4 RE-APPOINTMENT OF M/S. PRICE WATERHOUSE | Mgmt | For | For |
CHARTERED ACCOUNTANTS LLP, AS STATUTORY | | | |
AUDITORS | | | |
| | | |
5 RATIFICATION OF COST AUDITORS' | Mgmt | For | For |
REMUNERATION: M/S K.G. GOYAL & CO., COST | | | |
ACCOUNTANTS, (FIRM REGN. NO.000017) | | | |
| | | |
6 APPOINTMENT OF MR. NARAYAN K. SESHADRI AS | Mgmt | Against | Against |
NON-EXECUTIVE NON INDEPENDENT DIRECTOR | | | |
| | | |
7 CONTINUATION OF MR. ARVIND SINGHAL AS A | Mgmt | Against | Against |
NON-EXECUTIVE NON INDEPENDENT DIRECTOR OF | | | |
THE COMPANY ON COMPLETION OF 75 YEARS OF | | | |
AGE | | | |
| | | |
8 APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN: | Mgmt | For | For |
00039580) AS AN INDEPENDENT DIRECTOR | | | |
| | | |
9 APPOINTMENT OF MS. PIA SINGH (DIN: | Mgmt | For | For |
00067233) AS AN INDEPENDENT DIRECTOR | | | |
| | | |
10 RE-APPOINTMENT OF MR. MAYANK SINGHAL, (DIN: | Mgmt | For | For |
00006651) AS VICE CHAIRPERSON & MANAGING | | | |
DIRECTOR OF THE COMPANY | | | |
| | | |
11 RE-APPOINTMENT OF MR. RAJNISH SARNA, (DIN: | Mgmt | For | For |
06429468) AS JOINT MANAGING DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
12 PAYMENT OF REMUNERATION BY WAY OF | Mgmt | For | For |
COMMISSION TO MR. NARAYAN K. SESHADRI (DIN: | | | |
00053563), AS NON-EXECUTIVE INDEPENDENT | | | |
CHAIRPERSON OF THE COMPANY | | | |
| | | |
| | | |
| | | |
| | | |
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PT BANK CENTRAL ASIA TBK Agenda Number: 716686918 | | |
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Security: Y7123P138 | | | |
Meeting Type: AGM | | | |
Meeting Date: 16-Mar-2023 | | | |
Ticker: BBCA-ID | | | |
ISIN: ID1000109507 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE | Mgmt | For | For |
COMPANY'S FINANCIAL STATEMENTS AND THE | | | |
BOARD OF COMMISSIONERS REPORT ON ITS | | | |
SUPERVISORY DUTIES For | THE FINANCIAL YEAR | | |
ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE | | | |
AND DISCHARGE OF LIABILITY (ACQUIT ET | | | |
DECHARGE) TO ALL MEMBERS OF THE BOARD OF | | | |
DIRECTORS For | THEIR MANAGEMENT ACTIONS AND | |
TO ALL MEMBERS OF THE BOARD OF | | | |
COMMISSIONERS OF THE COMPANY For | THEIR | | |
SUPERVISORY ACTIONS DURING THE FINANCIAL | | | |
YEAR ENDED 31 DECEMBER 2022 | | | |
| | | |
2 APPROPRIATION OF THE COMPANY'S NET PROFIT | Mgmt | For | For |
For | THE FINANCIAL YEAR ENDED 31 DECEMBER | |
2022 | | | |
| | | |
3 DETERMINATION OF THE AMOUNT SALARY OR | Mgmt | Against | Against |
HONORARIUM AND BENEFITS For | THE FINANCIAL | | |
YEAR 2023 AS WELL AS BONUS PAYMENT | | | |
(TANTIEM) For | THE FINANCIAL YEAR 2022 | | |
PAYABLE TO THE MEMBERS OF THE BOARD OF | | | |
DIRECTORS AND THE BOARD OF COMMISSIONERS OF | | | |
THE COMPANY | | | |
| | | |
4 APPOINTMENT OF THE REGISTERED PUBLIC | Mgmt | For | For |
ACCOUNTING FIRM (INCLUDING THE REGISTERED | | | |
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH | | | |
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT | | | |
THE COMPANY'S BOOKS AND ACCOUNTS For | THE | | |
FINANCIAL YEAR ENDED 31 DECEMBER 2023 | | | |
| | | |
5 GRANT OF POWERS AND AUTHORITY TO THE BOARD | Mgmt | For | For |
OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS | | | |
For | THE FINANCIAL YEAR ENDED 31 DECEMBER | |
2023 | | | |
| | | |
6 APPROVAL OF THE REVISED RECOVERY PLAN OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
7 APPROVAL OF THE RESOLUTION PLAN OF THE | Mgmt | For | For |
COMPANY SOURCE, THE JAKARTA POS T 16 FEB | | | |
2023 | | | |
| | | |
| | | |
| | | |
| | | |
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QINGDAO HAIER BIOMEDICAL CO., LTD. Agenda Number: 716845613 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y716D0109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 25-Apr-2023 | | | |
Ticker: 688139-CN | | | |
ISIN: CNE100003P25 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
2 SPECIAL REPORT ON THE DEPOSIT AND USE OF | Mgmt | For | For |
RAISED FUNDS IN 2022 | | | |
| | | |
3 A CONTINUING CONNECTED TRANSACTIONS | Mgmt | For | For |
AGREEMENT AND 2023 ESTIMATED CONTINUING | | | |
CONNECTED TRANSACTIONS | | | |
| | | |
4 REAPPOINTMENT OF AUDIT FIRM | Mgmt | For | For |
| | | |
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM | | | |
PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
6 INTERNAL CONTROL AUDIT REPORT | Mgmt | For | For |
| | | |
7 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
8 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
9 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
10 SHAREHOLDER RETURN PLAN For THE NEXT THREE | Mgmt | Abstain | Against |
YEARS | | | |
| | | |
11 PURCHASE OF LIABILITY INSURANCE For | Mgmt | Abstain | Against |
DIRECTORS, SUPERVISORS AND SENIOR | | | |
MANAGEMENT | | | |
| | | |
12 CHANGE OF THE COMPANY'S REGISTERED CAPITAL | Mgmt | For | For |
AND DOMICILE AND AMENDMENTS TO THE | | | |
COMPANY'S ARTICLES OF ASSOCIATION, AND | | | |
AUTHORIZATION TO THE BOARD TO HANDLE THE | | | |
INDUSTRIAL AND COMMERCIAL REGISTRATION | | | |
AMENDMENT AND AMENDMENTS TO THE RULES OF | | | |
PROCEDURE GOVERNING SHAREHOLDER GENERAL | | | |
MEETINGS | | | |
| | | |
13 AUTHORIZATION TO THE BOARD TO ISSUE SHARES | Mgmt | Against | Against |
TO SPECIFIC PARTIES VIA A SIMPLIFIED | | | |
PROCEDURE | | | |
| | | |
14.1 BY-ELECTION OF SUPERVISOR: JIANG LAN | Mgmt | Against | Against |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
QUALITAS CONTROLADORA SAB DE CV Agenda Number: 716849243 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P7921H130 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: Q-MX | | | |
ISIN: MX01Q0000008 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 DISCUSSION MODIFICATION OR APPROVAL AS THE | Mgmt | For | For |
CASE MAY BE OF THE ANNUAL REPORT REFERRED | | | |
TO IN THE GENERAL STATEMENT OF ARTICLE 172 | | | |
OF THE GENERAL CORPORATION AND PARTNERSHIP | | | |
LAW IN RESPECT TO THE TRANSACTIONS CARRIED | | | |
OUT BY THE COMPANY AND THE SUBSIDIARIES | | | |
THEREOF DURING THE FISCAL YEAR COMPRISED | | | |
FROM JANUARY 1 TO DECEMBER 31 2022 WITH THE | | | |
PRIOR RECOMMENDATION OF THE AUDIT COMMITTEE | | | |
| | | |
2 REPORT ON THE COMPLIANCE WITH THE TAX | Mgmt | For | For |
OBLIGATIONS TO BE DISCHARGED BY THE COMPANY | | | |
DURING THE FISCAL YEAR ENDED AS OF DECEMBER | | | |
31 2021 | | | |
| | | |
3 DISCUSSION MODIFICATION OR APPROVAL AS THE | Mgmt | For | For |
CASE MAY BE OF THE ANNUAL REPORT IN RESPECT | | | |
TO THE TRANSACTIONS PERFor | MED BY THE AUDIT | | |
COMMITTEE AND CORPORATE PRACTICES COMMITTEE | | | |
DURING THE FISCAL YEAR COMPRISED FROM | | | |
JANUARY 1 TO DECEMBER 31 2022 | | | |
| | | |
4 DETERMINATION IN RESPECT TO THE ALLOCATION | Mgmt | For | For |
OF PROFITS OBTAINED BY THE COMPANY | | | |
| | | |
5 BOARD OF DIRECTORS REPORT IN RESPECT TO THE | Mgmt | For | For |
SHARES REPRESENTING THE COMPANYS CAPITAL | | | |
STOCK REPURCHASED Against THE FUND For THE | | | |
REPURCHASE OF OWN SHARES AS WELL AS THE | | | |
REPLACEMENT THEREOF AND DETERMINATION OF | | | |
THE AMOUNT OF FUNDS TO BE USED For | THE | | |
REPURCHASE OF OWN SHARES | | | |
| | | |
6 APPOINTMENT OR RATIFICATION AS THE CASE MAY | Mgmt | For | For |
BE OF THE MEMBERS OF THE COMPANYS BOARD OF | | | |
DIRECTORS OFFICERS AND MEMBERS OF THE | | | |
COMPANYS INTERMEDIATE ADMINISTRATION BODIES | | | |
| | | |
7 DETERMINATION OF COMPENSATIONS TO THE | Mgmt | For | For |
MEMBERS OF THE COMPANYS BOARD OF DIRECTORS | | | |
AND OF THE COMPANYS INTERMEDIATE | | | |
ADMINISTRATION BODIES | | | |
| | | |
8 DESIGNATION OF SPECIAL REPRESENTATIVES TO | Mgmt | For | For |
For | MALIZE AND EXECUTE THE RESOLUTIONS TO BE | |
ADOPTED | | | |
| | | |
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN RECORD DATE FROM | | | |
20 APR 2023 TO 19 APR 2023 AND CHANGE IN | | | |
NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE | | | |
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | | | |
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | | | |
ORIGINAL INSTRUCTIONS. THANK YOU. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y74718100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 15-Mar-2023 | | | |
Ticker: 005930-KR | | | |
ISIN: KR7005930003 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPROVAL OF FINANCIAL STATEMENTS | Mgmt | For | For |
| | | |
2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI | Mgmt | For | For |
| | | |
3 APPROVAL OF REMUNERATION For DIRECTOR | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Agenda Number: 717210772 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y77013103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-May-2023 | | | |
Ticker: 600809-CN | | | |
ISIN: CNE000000DH5 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE BOARD OF | Mgmt | For | For |
SUPERVISORS | | | |
| | | |
3 2022 WORK REPORTS OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
4 TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS | Mgmt | For | For |
REPORT OF THE COMPANY | | | |
| | | |
5 2022 ANNUAL PROFIT DISTRIBUTION PLAN | Mgmt | For | For |
| | | |
6 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
7 PROPOSAL TO APPOINT AN ANNUAL REPORT | Mgmt | For | For |
AUDITOR AND AN INTERNAL CONTROL AUDITOR For | | | |
2023 | | | |
| | | |
8 PROPOSAL TO CHANGE THE REGISTERED CAPITAL | Mgmt | For | For |
AND TO REVISE THE ARTICLES OF ASSOCIATION | | | |
OF THE COMPANY | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN H&T INTELLIGENT CONTROL CO LTD Agenda Number: 715959055 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7744P103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 18-Aug-2022 | | | |
Ticker: 002402-CN | | | |
ISIN: CNE100000P51 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 THE COMPANY'S ELIGIBILITY For NON-PUBLIC | Mgmt | Against | Against |
A-SHARE OFFERING | | | |
| | | |
2.1 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
STOCK TYPE AND PAR VALUE | | | |
| | | |
2.2 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
ISSUING METHOD AND DATE | | | |
| | | |
2.3 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
ISSUING TARGETS AND SUBSCRIPTION METHOD | | | |
| | | |
2.4 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
PRICING BASE DATE, PRICING PRINCIPLES AND | | | |
ISSUE PRICE | | | |
| | | |
2.5 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
ISSUING VOLUME | | | |
| | | |
2.6 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
AMOUNT AND PURPOSE OF THE RAISED FUNDS | | | |
| | | |
2.7 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
LOCKUP PERIOD | | | |
| | | |
2.8 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
LISTING PLACE | | | |
| | | |
2.9 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
ARRANGEMENT For ACCUMULATED RETAINED | | | |
PROFITS BEFor E NON-PUBLIC SHARE OFFERING | | | |
| | | |
2.10 PLAN For 2022 NON-PUBLIC A-SHARE OFFERING: | Mgmt | Against | Against |
THE VALIDITY PERIOD OF THE RESOLUTION | | | |
REGARDING THE NON-PUBLIC SHARE OFFERING | | | |
| | | |
3 PREPLAN For 2022 NON-PUBLIC A-SHARE | Mgmt | Against | Against |
OFFERING | | | |
| | | |
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF | Mgmt | Against | Against |
FUNDS TO BE RAISED FROM THE 2022 NON-PUBLIC | | | |
A-SHARE OFFERING | | | |
| | | |
5 REPORT ON THE USE OF PREVIOUSLY-RAISED | Mgmt | For | For |
FUNDS | | | |
| | | |
6 DILUTED IMMEDIATE RETURN AFTER THE 2022 | Mgmt | Against | Against |
NON-PUBLIC A-SHARE OFFERING, FILLING | | | |
MEASURES AND COMMITMENTS OF RELEVANT | | | |
PARTIES | | | |
| | | |
7 SETTING UP A DEDICATED ACCOUNT For RAISED | Mgmt | Against | Against |
FUNDS | | | |
| | | |
8 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO | Mgmt | Against | Against |
BE SIGNED WITH LIU JIANWEI | | | |
| | | |
9 CONNECTED TRANSACTIONS INVOLVED IN THE 2022 | Mgmt | Against | Against |
NON-PUBLIC A-SHARE OFFERING | | | |
| | | |
10 SHAREHOLDER RETURN PLAN For THE NEXT THREE | Mgmt | For | For |
YEARS FROM 2022 TO 2024 | | | |
| | | |
11 FULL AUTHORIZATION TO THE BOARD TO HANDLE | Mgmt | Against | Against |
MATTERS REGARDING THE NON-PUBLIC SHARE | | | |
OFFERING | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN H&T INTELLIGENT CONTROL CO LTD Agenda Number: 716295894 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7744P103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 14-Nov-2022 | | | |
Ticker: 002402-CN | | | |
ISIN: CNE100000P51 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 1.1 THROUGH 1.6 WILL BE | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU | Mgmt | For | For |
JIANWEI | | | |
| | | |
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LUO | Mgmt | For | For |
SHANSHAN | | | |
| | | |
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: QIN | Mgmt | For | For |
HONGWU | | | |
| | | |
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU | Mgmt | For | For |
MING | | | |
| | | |
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI | Mgmt | For | For |
QINGLI | | | |
| | | |
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG | Mgmt | For | For |
GUOZHI | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 2.1 THROUGH 2.3 WILL BE | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
2.1 ELECTION OF INDEPENDENT DIRECTOR: SUN | Mgmt | For | For |
JINSHAN | | | |
| | | |
2.2 ELECTION OF INDEPENDENT DIRECTOR: HUANG | Mgmt | For | For |
GANG | | | |
| | | |
2.3 ELECTION OF INDEPENDENT DIRECTOR: SUN | Mgmt | For | For |
ZHONGLIANG | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 3.1 THROUGH 3.2 WILL BE | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
3.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG | Mgmt | Against | Against |
HUSHAN | | | |
| | | |
3.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZUO | Mgmt | For | For |
QIN | | | |
| | | |
4 AMENDMENTS TO THE RULES OF PROCEDURE | Mgmt | For | For |
GOVERNING THE BOARD MEETINGS | | | |
| | | |
5 AMENDMENTS TO THE RULES OF PROCEDURE | Mgmt | For | For |
GOVERNING THE SHAREHOLDERS' GENERAL | | | |
MEETINGS | | | |
| | | |
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Mgmt | Abstain | Against |
AND HANDLING THE INDUSTRIAL AND COMMERCIAL | | | |
REGISTRATION AMENDMENT | | | |
| | | |
CMMT 01 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO MODIFICATION OF THE TEXT OF | | | |
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN H&T INTELLIGENT CONTROL CO LTD Agenda Number: 716425067 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7744P103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 19-Dec-2022 | | | |
Ticker: 002402-CN | | | |
ISIN: CNE100000P51 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 RESTRICTED STOCK INCENTIVE PLAN | Mgmt | For | For |
(DRAFT) AND ITS SUMMARY | | | |
| | | |
2 APPRAISAL MANAGEMENT MEASURES For THE | Mgmt | For | For |
IMPLEMENTATION OF 2022 RESTRICTED STOCK | | | |
INCENTIVE PLAN | | | |
| | | |
3 AUTHORIZATION TO THE BOARD TO HANDLE | Mgmt | For | For |
MATTERS REGARDING 2022 RESTRICTED STOCK | | | |
INCENTIVE PLAN | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN H&T INTELLIGENT CONTROL CO LTD Agenda Number: 716711482 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7744P103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 10-Mar-2023 | | | |
Ticker: 002402-CN | | | |
ISIN: CNE100000P51 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 DEMONSTRATION ANALYSIS REPORT ON THE PLAN | Mgmt | For | For |
For | SHARE OFFERING TO SPECIFIC PARTIES | |
| | | |
2 FULL AUTHORIZATION TO THE BOARD TO HANDLE | Mgmt | For | For |
MATTERS REGARDING THE SHARE OFFERING TO | | | |
SPECIFIC PARTIES | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN H&T INTELLIGENT CONTROL CO LTD Agenda Number: 716845067 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7744P103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 19-Apr-2023 | | | |
Ticker: 002402-CN | | | |
ISIN: CNE100000P51 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
4 2022 SPECIAL REPORT ON THE DEPOSIT AND USE | Mgmt | For | For |
OF RAISED FUNDS | | | |
| | | |
5 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM | | | |
PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
7 2023 APPLICATION For CREDIT LINE TO BANKS | Mgmt | For | For |
| | | |
8 REAPPOINTMENT OF 2023 FINANCIAL AUDIT FIRM | Mgmt | For | For |
| | | |
9 PROVISION OF GUARANTEE For SUBSIDIARIES AND | Mgmt | For | For |
SUB-SUBSIDIARIES | | | |
| | | |
10 2022 REMUNERATION For SENIOR MANAGEMENT | Mgmt | For | For |
| | | |
11 ADJUSTMENT OF THE REMUNERATION OF | Mgmt | For | For |
INDEPENDENT DIRECTORS | | | |
| | | |
12 2023 REMUNERATION PLAN For SENIOR | Mgmt | For | For |
MANAGEMENT | | | |
| | | |
13 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH | Mgmt | For | For |
PROPRIETARY FUNDS AND SOME IDLE RAISED | | | |
FUNDS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHEN H&T INTELLIGENT CONTROL CO LTD Agenda Number: 717273976 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7744P103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 05-Jun-2023 | | | |
Ticker: 002402-CN | | | |
ISIN: CNE100000P51 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 REPURCHASE AND CANCELLATION OF SOME LOCKED | Mgmt | For | For |
RESTRICTED STOCKS GRANTED TO PLAN | | | |
PARTICIPANTS AND CAPITAL DECREASE | | | |
| | | |
2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Mgmt | For | For |
AND HANDLING THE INDUSTRIAL AND COMMERCIAL | | | |
REGISTRATION AMENDMENT | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 717132966 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G8087W101 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-May-2023 | | | |
Ticker: 2313-HK | | | |
ISIN: KYG8087W1015 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042601595.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042601565.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED | Mgmt | For | For |
AUDITED FINANCIAL STATEMENTS AND THE | | | |
REPORTS OF THE DIRECTORS OF THE COMPANY AND | | | |
THE COMPANYS INDEPENDENT AUDITORS For | THE | | |
YEAR ENDED 31 DECEMBER 2022 | | | |
| | | |
2 TO APPROVE AND DECLARE THE PAYMENT OF A | Mgmt | For | For |
FINAL DIVIDEND For | THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
3 TO RE-ELECT MR. HUANG GUANLIN AS AN | Mgmt | Against | Against |
EXECUTIVE DIRECTOR OF THE COMPANY | | | |
| | | |
4 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE | Mgmt | Against | Against |
DIRECTOR OF THE COMPANY | | | |
| | | |
5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE | Mgmt | For | For |
COMPANY (THE BOARD) TO FIX THE REMUNERATION | | | |
OF THE DIRECTORS OF THE COMPANY | | | |
| | | |
7 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS | Mgmt | For | For |
AUDITORS AND TO AUTHORISE THE BOARD TO FIX | | | |
THEIR REMUNERATION | | | |
| | | |
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | Against | Against |
OF THE COMPANY TO ALLOT, ISSUE AND DEAL | | | |
WITH THE COMPANYS SHARES | | | |
| | | |
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
OF THE COMPANY TO REPURCHASE THE COMPANYS | | | |
SHARES | | | |
| | | |
10 TO ADD THE NOMINAL VALUE OF THE SHARES | Mgmt | Against | Against |
REPURCHASED BY THE COMPANY UNDER THE | | | |
GENERAL MANDATE TO REPURCHASE THE COMPANYS | | | |
SHARES TO THE MANDATE GRANTED TO THE | | | |
DIRECTORS UNDER RESOLUTION NO. 8 | | | |
| | | |
11 TO APPROVE AMENDMENTS TO THE EXISTING | Mgmt | Against | Against |
MEMORANDUM AND AMENDED AND RESTATED | | | |
ARTICLES OF ASSOCIATION OF THE COMPANY, AND | | | |
THE ADOPTION OF THE NEW AMENDED AND | | | |
RESTATED MEMORANDUM AND AMENDED AND | | | |
RESTATED ARTICLES OF ASSOCIATION OF THE | | | |
COMPANY | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SILERGY CORP Agenda Number: 717122535 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G8190F102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-May-2023 | | | |
Ticker: 6415-TW | | | |
ISIN: KYG8190F1028 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 THE ELECTION OF THE DIRECTOR:XIE | Mgmt | For | For |
BING,SHAREHOLDER NO.6415202XXX | | | |
| | | |
2 TO ACCEPT 2022 BUSINESS REPORT AND | Mgmt | For | For |
CONSOLIDATED FINANCIAL STATEMENTS | | | |
| | | |
3 TO ACCEPT THE PROPOSAL For THE DISTRIBUTION | Mgmt | For | For |
OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: | | | |
TWD 4.49431016 PER SHARE | | | |
| | | |
4 TO APPROVE THE ADOPTION OF THE AMENDED AND | Mgmt | For | For |
RESTATED MEMORANDUM AND ARTICLES OF | | | |
ASSOCIATION OF THE COMPANY (THE RESTATED | | | |
M&A) | | | |
| | | |
5 TO APPROVE THE AMENDMENTS TO THE RULES AND | Mgmt | For | For |
PROCEDURES For | SHAREHOLDERS' MEETINGS | | |
| | | |
6 TO APPROVE THE ISSUANCE OF NEW EMPLOYEE | Mgmt | For | For |
RESTRICTED SHARES | | | |
| | | |
7 TO LIFT NON-COMPETITION RESTRICTIONS ON | Mgmt | For | For |
BOARD MEMBERS AND THEIR REPRESENTATIVES | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED Agenda Number: 716019787 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y8152Z104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 16-Sep-2022 | | | |
Ticker: 543412-IN | | | |
ISIN: INE575P01011 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED | Mgmt | For | For |
FINANCIAL STATEMENTS OF THE COMPANY For | THE | | |
FINANCIAL YEAR ENDED MARCH 31, 2022, | | | |
TOGETHER WITH THE REPORTS OF THE BOARD OF | | | |
DIRECTORS AND THE AUDITORS THEREON | | | |
| | | |
2 TO APPOINT A DIRECTOR IN PLACE OF MR. | Mgmt | For | For |
SHANKAR ROY ANAND (DIN: 08602245), WHO | | | |
RETIRES BY ROTATION AND BEING ELIGIBLE, | | | |
OFFERS HIMSELF For | RE-APPOINTMENT | | |
| | | |
3 TO APPOINT A DIRECTOR IN PLACE OF DR. | Mgmt | For | For |
SUBBARAYAN PRAKASH (DIN: 08602227), WHO | | | |
RETIRES BY ROTATION AND BEING ELIGIBLE, | | | |
OFFERS HIMSELF For | RE-APPOINTMENT | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED Agenda Number: 716681576 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y8152Z104 | | | |
Meeting Type: OTH | | | |
Meeting Date: 21-Mar-2023 | | | |
Ticker: 543412-IN | | | |
ISIN: INE575P01011 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting | | |
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT | | | |
BEING HELD For THIS COMPANY. THEREFor E, | | | |
MEETING ATTENDANCE REQUESTS ARE NOT VALID | | | |
For THIS MEETING. IF YOU WISH TO VOTE, YOU | | | |
MUST RETURN YOUR INSTRUCTIONS BY THE | | | |
INDICATED CUTOFF DATE. PLEASE ALSO NOTE | | | |
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT | | | |
POSTAL BALLOT MEETINGS. THANK YOU | | | |
| | | |
1 REMUNERATION TO DR S PRAKASH (DIN | Mgmt | Against | Against |
NO.08602227), MANAGING DIRECTOR | | | |
| | | |
2 REMUNERATION TO MR S. ANAND ROY (DIN | Mgmt | Against | Against |
NO.08602245), MANAGING DIRECTOR | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y84629107 | | | |
Meeting Type: AGM | | | |
Meeting Date: 06-Jun-2023 | | | |
Ticker: 2330-TW | | | |
ISIN: TW0002330008 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For /Against | | |
Type Management | | |
| | | |
1 TO ACCEPT 2022 BUSINESS REPORT AND | Mgmt | For | For |
FINANCIAL STATEMENTS. | | | |
| | | |
2 TO APPROVE THE ISSUANCE OF EMPLOYEE | Mgmt | For | For |
RESTRICTED STOCK AWARDS For YEAR 2023. | | | |
| | | |
3 TO REVISE THE PROCEDURES For Mgmt For | Mgmt | For | For |
AND GUARANTEE. | | | |
| | | |
4 IN ORDER TO REFLECT THE AUDIT COMMITTEE | Mgmt | For | For |
NAME CHANGE TO THE AUDIT AND RISK | | | |
COMMITTEE, TO REVISE THE NAME OF AUDIT | | | |
COMMITTEE IN THE FOLLOWING TSMC | | | |
POLICIES,(I). PROCEDURES For ACQUISITION OR | | | |
DISPOSAL OF ASSETS. (II). PROCEDURES For | | | |
FINANCIAL DERIVATIVES TRANSACTIONS. (III). | | | |
PROCEDURES For LENDING FUNDS TO OTHER | | | |
PARTIES. (IV). PROCEDURES For ENDORSEMENT | | | |
AND GUARANTEE. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TATA CONSULTANCY SERVICES LTD Agenda Number: 716524461 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y85279100 | | | |
Meeting Type: OTH | | | |
Meeting Date: 12-Feb-2023 | | | |
Ticker: 532540-IN | | | |
ISIN: INE467B01029 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting | | |
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT | | | |
BEING HELD For THIS COMPANY. THEREFor E, | | | |
MEETING ATTENDANCE REQUESTS ARE NOT VALID | | | |
For | THIS MEETING. IF YOU WISH TO VOTE, YOU | |
MUST RETURN YOUR INSTRUCTIONS BY THE | | | |
INDICATED CUTOFF DATE. PLEASE ALSO NOTE | | | |
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT | | | |
POSTAL BALLOT MEETINGS. THANK YOU | | | |
| | | |
1 APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN | Mgmt | For | For |
03611983) AS A DIRECTOR AND RE-APPOINTMENT | | | |
AS AN INDEPENDENT DIRECTOR For | A SECOND | | |
CONSECUTIVE TERM OF FIVE YEARS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TCS GROUP HOLDING PLC Agenda Number: 716305316 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 87238U203 | | | |
Meeting Type: AGM | | | |
Meeting Date: 22-Nov-2022 | | | |
Ticker: TCS-GB | | | |
ISIN: US87238U2033 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPOINTMENT OF CHAIRPERSON OF THE MEETING | Mgmt | For | For |
| | | |
2 TO APPOINT KITESERVE LIMITED, CYPRUS AS | Mgmt | For | For |
AUDITORS OF THE COMPANY AND TO AUTHORISE | | | |
THE BOARD OF DIRECTORS TO DETERMINE THE | | | |
REMUNERATION OF THE AUDITORS IN ACCORDANCE | | | |
WITH THEIR TERMS OF ENGAGEMENT | | | |
| | | |
3 TO RE-APPOINT MR. DANIEL WOLFE AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
4 TO RE-APPOINT MR. SERGEY ARSENYEV AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
5 TO RE-APPOINT MS. MARGARITA HADJITOFI AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
6 TO APPROVE THE REMUNERATION OF THE MEMBERS | Mgmt | For | For |
OF THE BOARD OF DIRECTORS | | | |
| | | |
7 TO AUTHORISE THE BOARD OF DIRECTORS TO BUY | Mgmt | For | For |
BACK ANY ORDINARY SHARES, OR INTERESTS IN | | | |
ORDINARY SHARES INCLUDING GLOBAL DEPOSITORY | | | |
RECEIPTS, IN THE COMPANY | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y8563B159 | | | |
Meeting Type: AGM | | | |
Meeting Date: 12-May-2023 | | | |
Ticker: 669-HK | | | |
ISIN: HK0669013440 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0412/2023041200522.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0412/2023041200538.pdf | | | |
| | | |
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting | | |
WILL BE TREATED THE SAME AS A VOTE OF TAKE | | | |
NO ACTION. | | | |
| | | |
1 TO RECEIVE AND CONSIDER THE AUDITED | Mgmt | For | For |
STATEMENT OF ACCOUNTS AND THE REPORTS OF | | | |
THE DIRECTORS AND THE AUDITORS OF THE | | | |
COMPANY For | THE YEAR ENDED DECEMBER 31, | | |
2022 | | | |
| | | |
2 TO DECLARE A FINAL DIVIDEND OF HK90.00 | Mgmt | For | For |
CENTS PER SHARE For | THE YEAR ENDED DECEMBER | | |
31, 2022 | | | |
| | | |
3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS | Mgmt | Against | Against |
GROUP EXECUTIVE DIRECTOR | | | |
| | | |
3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP | Mgmt | Against | Against |
EXECUTIVE DIRECTOR | | | |
| | | |
3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS | Mgmt | Against | Against |
GROUP EXECUTIVE DIRECTOR | | | |
| | | |
3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR | Mgmt | For | For |
REMUNERATION For | THE YEAR ENDING DECEMBER | | |
31, 2023 | | | |
| | | |
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS | Mgmt | For | For |
AUDITORS OF THE COMPANY AND AUTHORISE THE | | | |
DIRECTORS TO FIX THEIR REMUNERATION | | | |
| | | |
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES NOT EXCEEDING 5% OF THE NUMBER OF | | | |
ISSUED SHARES OF THE COMPANY AT THE DATE OF | | | |
THE RESOLUTION | | | |
| | | |
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE | | | |
NUMBER OF ISSUED SHARES OF THE COMPANY AT | | | |
THE DATE OF THE RESOLUTION | | | |
| | | |
7 TO APPROVE THE AMENDMENTS TO THE SHARE | Mgmt | For | For |
AWARD SCHEME | | | |
| | | |
8 TO APPROVE THE AMENDMENTS TO THE SHARE | Mgmt | For | For |
OPTION SCHEME | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
UPL LTD Agenda Number: 716739606 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y9305P100 | | | |
Meeting Type: EGM | | | |
Meeting Date: 24-Mar-2023 | | | |
Ticker: 512070-IN | | | |
ISIN: INE628A01036 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO APPROVE SALE / PURCHASE / FUNCTIONAL | Mgmt | For | For |
SUPPORT SERVICES TRANSACTIONS AMONGST UPL | | | |
LIMITED AND VARIOUS SUBSIDIARIES, | | | |
ASSOCIATES AND JOINT VENTURES CARRYING OUT | | | |
OPERATIONS IN ORDINARY COURSE OF BUSINESS , | | | |
WHICH ARE PART OF UPL LIMITED'S | | | |
CONSOLIDATED FINANCIAL STATEMENTS | | | |
| | | |
2 TO APPROVE FINANCIAL SUPPORT TRANSACTIONS | Mgmt | For | For |
OF UPL LIMITED AND UPL CORPORATION LIMITED, | | | |
MAURITIUS WITH SUBSIDIARIES, ASSOCIATES AND | | | |
JOINT VENTURES CARRYING OUT OPERATIONS IN | | | |
ORDINARY COURSE OF BUSINESS, WHICH ARE PART | | | |
OF UPL LIMITED'S CONSOLIDATED FINANCIAL | | | |
STATEMENTS | | | |
| | | |
3 CONSOLIDATION OF EXISTING LOAN OBLIGATIONS | Mgmt | For | For |
OF ITS SUBSIDIARIES TO UPL CORPORATION | | | |
LIMITED, MAURITIUS INTO ITS SUBSIDIARY VIZ. | | | |
UPL CORPORATION LIMITED, CAYMAN | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WAL-MART DE MEXICO SAB DE CV Agenda Number: 716760790 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P98180188 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-Mar-2023 | | | |
Ticker: WALMEX-MX | | | |
ISIN: MX01WA000038 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1.A APPROVE REPORT OF AUDIT AND CORPORATE | Mgmt | For | For |
PRACTICES COMMITTEES | | | |
| | | |
2.1.B APPROVE CEO'S REPORT AND BOARD OPINION ON | Mgmt | For | For |
CEO'S REPORT | | | |
| | | |
3.1.C APPROVE BOARD OF DIRECTORS' REPORT | Mgmt | For | For |
| | | |
4.1.D APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE | Mgmt | For | For |
PLAN | | | |
| | | |
5.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Mgmt | For | For |
| | | |
6.3 APPROVE ALLOCATION OF INCOME AND ORDINARY | Mgmt | For | For |
DIVIDEND OF MXN 1.12 PER SHARE AND | | | |
EXTRAORDINARY DIVIDEND OF MXN 1.57 PER | | | |
SHARE | | | |
| | | |
7.4 APPROVE REPORT ON SHARE REPURCHASE RESERVES | Mgmt | For | For |
| | | |
8.5 ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF | Mgmt | For | For |
AUDIT AND CORPORATE PRACTICES COMMITTEES | | | |
AND APPROVE THEIR REMUNERATION | | | |
| | | |
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN NUMBERING OF ALL | | | |
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WIZZ AIR HOLDINGS PLC Agenda Number: 716010563 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G96871101 | | | |
Meeting Type: AGM | | | |
Meeting Date: 13-Sep-2022 | | | |
Ticker: WIZZ-GB | | | |
ISIN: JE00BN574F90 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND | Mgmt | For | For |
ACCOUNTS For | THE FINANCIAL YEAR ENDED 31 | | |
MARCH 2022 TOGETHER WITH THE RELATED | | | |
DIRECTORS' AND AUDITOR'S REPORT | | | |
| | | |
2 TO APPROVE THE DIRECTORS' REMUNERATION | Mgmt | Against | Against |
REPORT For | THE FINANCIAL YEAR ENDED 31 | | |
MARCH 2022, SET OUT ON PAGES 102 TO 105 AND | | | |
PAGES 114 TO 122 OF THE 2022 ANNUAL REPORT | | | |
AND ACCOUNTS | | | |
| | | |
3 TO RE-ELECT WILLIAM A. FRANKE AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
4 TO RE-ELECT JOZSEF VARADI AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
5 TO RE-ELECT STEPHEN L. JOHNSON AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
6 TO RE-ELECT BARRY ECCLESTON AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
7 TO RE-ELECT BARRY ECCLESTON AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY (INDEPENDENT SHAREHOLDER | | | |
VOTE) | | | |
| | | |
8 TO RE-ELECT ANDREW S. BRODERICK AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
9 TO RE-ELECT CHARLOTTE PEDERSEN AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
10 TO RE-ELECT CHARLOTTE PEDERSEN AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY (INDEPENDENT | | | |
SHAREHOLDER VOTE) | | | |
| | | |
11 TO RE-ELECT CHARLOTTE ANDSAGER AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
12 TO RE-ELECT CHARLOTTE ANDSAGER AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY (INDEPENDENT | | | |
SHAREHOLDER VOTE) | | | |
| | | |
13 TO RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI | Mgmt | For | For |
AS A DIRECTOR OF THE COMPANY | | | |
| | | |
14 TO RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI | Mgmt | For | For |
AS A DIRECTOR OF THE COMPANY (INDEPENDENT | | | |
SHAREHOLDER VOTE) | | | |
| | | |
15 TO RE-ELECT ANTHONY RADEV AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
16 TO RE-ELECT ANTHONY RADEV AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) | | | |
| | | |
17 TO ELECT ANNA GATTI AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
18 TO ELECT ANNA GATTI AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY (INDEPENDENT SHAREHOLDER VOTE) | | | |
| | | |
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS | Mgmt | For | For |
THE COMPANY'S AUDITORS FROM THE CONCLUSION | | | |
OF THE AGM UNTIL THE CONCLUSION OF THE NEXT | | | |
AGM OF THE COMPANY | | | |
| | | |
20 TO AUTHORISE THE AUDIT COMMITTEE (For AND | Mgmt | For | For |
ON BEHALF OF THE BOARD) TO AGREE THE | | | |
REMUNERATION OF THE AUDITORS | | | |
| | | |
21 AUTHORITY TO ALLOT SHARES | Mgmt | For | For |
| | | |
22 DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For |
| | | |
23 DISAPPLICATION OF PRE-EMPTION RIGHTS IN | Mgmt | For | For |
CONNECTION WITH AN ACQUISITION OR SPECIFIED | | | |
CAPITAL INVESTMENT | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WUXI APPTEC CO., LTD. Agenda Number: 716106821 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y971B1118 | | | |
Meeting Type: EGM | | | |
Meeting Date: 13-Oct-2022 | | | |
Ticker: 2359-HK | | | |
ISIN: CNE100003F19 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 783626 DUE TO RECEIVED CHANGE IN | | | |
MEETING DATE FROM 26-SEP-2022 TO | | | |
13-OCT-2022 AND RECORD DATE FROM | | | |
20-SEP-2022 TO 07-OCT-2022. ALL VOTES | | | |
RECEIVED ON THE PREVIOUS MEETING WILL BE | | | |
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE | | | |
GRANTED. THEREFor | E PLEASE REINSTRUCT ON | | |
THIS MEETING NOTICE ON THE NEW JOB. IF | | | |
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT | | | |
GRANTED IN THE MARKET, THIS MEETING WILL BE | | | |
CLOSED AND YOUR VOTE INTENTIONS ON THE | | | |
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE | | | |
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF | | | |
ON THE ORIGINAL MEETING, AND AS SOON AS | | | |
POSSIBLE ON THIS NEW AMENDED MEETING. THANK | | | |
YOU | | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0817/2022081701271.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0817/2022081701281.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0909/2022090901322.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2022/0920/2022092001139.pdf | | | |
| | | |
1 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
ADOPTION OF THE 2022 H SHARE AWARD AND | | | |
TRUST SCHEME | | | |
| | | |
2 TO CONSIDER AND APPROVE THE PROPOSED GRANT | Mgmt | For | For |
OF AWARDS TO THE CONNECTED SELECTED | | | |
PARTICIPANTS UNDER THE 2022 H SHARE AWARD | | | |
AND TRUST SCHEME | | | |
| | | |
3 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR | Mgmt | Against | Against |
THE DELEGATEE TO HANDLE MATTERS PERTAINING | | | |
TO THE 2022 H SHARE AWARD AND TRUST SCHEME | | | |
WITH FULL AUTHORITY | | | |
| | | |
4 TO CONSIDER AND APPROVE THE PROPOSED CHANGE | Mgmt | For | For |
OF REGISTERED CAPITAL OF THE COMPANY | | | |
| | | |
5 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
AMENDMENTS TO THE ARTICLES OF ASSOCIATION | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WUXI APPTEC CO., LTD. Agenda Number: 717142626 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y971B1118 | | | |
Meeting Type: AGM | | | |
Meeting Date: 31-May-2023 | | | |
Ticker: 2359-HK | | | |
ISIN: CNE100003F19 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042602851.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042603001.pdf | | | |
| | | |
1 TO CONSIDER AND APPROVE THE REPORT OF THE | Mgmt | For | For |
BOARD OF DIRECTORS For | THE YEAR 2022 | | |
| | | |
2 TO CONSIDER AND APPROVE THE REPORT OF THE | Mgmt | For | For |
SUPERVISORY COMMITTEE For | THE YEAR 2022 | | |
| | | |
3 TO CONSIDER AND APPROVE THE FINANCIAL | Mgmt | For | For |
REPORT For | THE YEAR 2022 | | |
| | | |
4 TO CONSIDER AND APPROVE THE PROPOSED 2022 | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN | | | |
| | | |
5 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
PROVISION OF EXTERNAL GUARANTEES For | | | |
SUBSIDIARIES OF THE COMPANY | | | |
| | | |
6 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU | | | |
(A SPECIAL GENERAL PARTNERSHIP) AND | | | |
DELOITTE TOUCHE TOHMATSU, RESPECTIVELY, AS | | | |
PRC FINANCIAL REPORT AND INTERNAL CONTROL | | | |
REPORT AUDITORS OF THE COMPANY AND AS | | | |
OFFSHORE FINANCIAL REPORT AUDITORS OF THE | | | |
COMPANY For | THE YEAR 2023 AND TO AUTHORIZE | | |
THE BOARD TO FIX THEIR REMUNERATION | | | |
| | | |
7 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
For | EIGN EXCHANGE HEDGING LIMIT | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 8.1 THROUGH 8.8 WILL BE | |
PROCESSED AS TAKE NO ACTIONBY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
8.1 TO RE-ELECT DR. GE LI AS AN EXECUTIVE | Mgmt | Against | Against |
DIRECTOR | | | |
| | | |
8.2 TO RE-ELECT MR. EDWARD HU AS AN EXECUTIVE | Mgmt | Against | Against |
DIRECTOR | | | |
| | | |
8.3 TO RE-ELECT DR. STEVE QING YANG AS AN | Mgmt | Against | Against |
EXECUTIVE DIRECTOR | | | |
| | | |
8.4 TO RE-ELECT DR. MINZHANG CHEN AS AN | Mgmt | Against | Against |
EXECUTIVE DIRECTOR | | | |
| | | |
8.5 TO RE-ELECT MR. ZHAOHUI ZHANG AS AN | Mgmt | Against | Against |
EXECUTIVE DIRECTOR | | | |
| | | |
8.6 TO RE-ELECT DR. NING ZHAO AS AN EXECUTIVE | Mgmt | Against | Against |
DIRECTOR | | | |
| | | |
8.7 TO RE-ELECT MR. XIAOMENG TONG AS A | Mgmt | Against | Against |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
8.8 TO RE-ELECT DR. YIBING WU AS A | Mgmt | Against | Against |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 9.1 THROUGH 9.5 WILL BE | |
PROCESSED AS TAKE NO ACTIONBY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
9.1 TO RE-ELECT MR. DAI FENG AS AN INDEPENDENT | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
9.2 TO ELECT MS. CHRISTINE SHAOHUA LU-WONG AS | Mgmt | For | For |
AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
9.3 TO ELECT DR. WEI YU AS AN INDEPENDENT | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
9.4 TO ELECT DR. XIN ZHANG AS AN INDEPENDENT | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
9.5 TO ELECT MS. ZHILING ZHAN AS AN INDEPENDENT | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
10 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
DIRECTORS REMUNERATION | | | |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 11.1 THROUGH 11.2 WILL BE | |
PROCESSED AS TAKE NO ACTIONBY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
11.1 TO RE-ELECT MR. HARRY LIANG HE AS A | Mgmt | For | For |
SHAREHOLDER REPRESENTATIVE SUPERVISOR | | | |
| | | |
11.2 TO RE-ELECT MR. BAIYANG WU AS A SHAREHOLDER | Mgmt | Against | Against |
REPRESENTATIVE SUPERVISOR | | | |
| | | |
12 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
SUPERVISORS REMUNERATION | | | |
| | | |
13 TO CONSIDER AND APPROVED THE PROPOSED | Mgmt | For | For |
ADOPTION OF THE 2023 H SHARE AWARD AND | | | |
TRUST SCHEME | | | |
| | | |
14 TO CONSIDER AND APPROVE THE PROPOSED GRANT | Mgmt | For | For |
OF AWARDS TO THE CONNECTED SELECTED | | | |
PARTICIPANTS UNDER THE 2023 H SHARE AWARD | | | |
AND TRUST SCHEME | | | |
| | | |
15 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR | Mgmt | Against | Against |
THE DELEGATEE TO HANDLE MATTERS PERTAINING | | | |
TO THE 2023 H SHARE AWARD AND TRUST SCHEME | | | |
WITH FULL AUTHORITY | | | |
| | | |
16 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
INCREASE OF REGISTERED CAPITAL | | | |
| | | |
17 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
AMENDMENTS TO THE ARTICLES OF ASSOCIATION | | | |
| | | |
18 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | Against | Against |
GRANTING OF GENERAL MANDATE TO ISSUE A | | | |
SHARES AND/OR H SHARES | | | |
| | | |
19 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
GRANTING OF GENERAL MANDATES TO REPURCHASE | | | |
A SHARES AND/OR H SHARES | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WUXI APPTEC CO., LTD. Agenda Number: 717157362 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y971B1118 | | | |
Meeting Type: CLS | | | |
Meeting Date: 31-May-2023 | | | |
Ticker: 2359-HK | | | |
ISIN: CNE100003F19 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT 22 MAY 2023: PLEASE NOTE THAT THE COMPANY Non-Voting | | |
NOTICE AND PROXY For | M ARE AVAILABLE BY | | |
CLICKING ON THE URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042603017.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042603029.pdf | | | |
| | | |
1 TO CONSIDER AND APPROVE THE PROPOSED | Mgmt | For | For |
GRANTING OF GENERAL MANDATES TO REPURCHASE | | | |
A SHARES AND/OR H SHARES | | | |
| | | |
CMMT PLEASE NOTE THAT THE VOTE Non-Voting | | | |
DIRECTION/INTENTION MUST BE THE SAME For | | | |
THE RESOLUTION NUMBERS 19 UNDER THE AGM AND | | | |
RESOLUTION NUMBERS 1 UNDER THE CLASS | | | |
MEETING, OTHERWISE THE VOTE WILL BE | | | |
REJECTED IN THE MARKET. IF THEY ARE VOTED | | | |
IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE | | | |
DISQUALIFIED AS A SPLIT VOTE. THANK YOU | | | |
| | | |
CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO MODIFICATION OF COMPANY | | | |
NOTICE LINKS. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
XIAMEN FARATRONIC CO LTD Agenda Number: 716881215 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y9721Z104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: 600563-CN | | | |
ISIN: CNE000001D72 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 FINANCIAL REPORTS | Mgmt | For | For |
| | | |
4 2022 WORK REPORT OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY18.00000000 2) BONUS ISSUE | | | |
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
6 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
7 REAPPOINTMENT OF AUDIT FIRM AND | Mgmt | For | For |
DETERMINATION OF THE AUDIT FEES | | | |
| | | |
8 PROJECT INVESTMENT | Mgmt | For | For |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 9.1 THROUGH 9.6 WILL BE | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
9.1 ELECTION OF DIRECTOR: LU HUIXIONG | Mgmt | Against | Against |
| | | |
9.2 ELECTION OF DIRECTOR: CHEN GUOBIN | Mgmt | Against | Against |
| | | |
9.3 ELECTION OF DIRECTOR: WU DONGSHENG | Mgmt | Against | Against |
| | | |
9.4 ELECTION OF DIRECTOR: WANG QINGMING | Mgmt | Against | Against |
| | | |
9.5 ELECTION OF DIRECTOR: WANG WENHUAI | Mgmt | Against | Against |
| | | |
9.6 ELECTION OF DIRECTOR: ZOU SHAORONG | Mgmt | Against | Against |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 10.1 THROUGH 10.3 WILL BE | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
10.1 ELECTION OF INDEPENDENT DIRECTOR: XIAO WEI | Mgmt | For | For |
| | | |
10.2 ELECTION OF INDEPENDENT DIRECTOR: XIAO MIN | Mgmt | For | For |
| | | |
10.3 ELECTION OF INDEPENDENT DIRECTOR: CAI NING | Mgmt | For | For |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 11.1 THROUGH 11.2 WILL BE | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
11.1 ELECTION OF SUPERVISOR: LI HAIPING | Mgmt | Against | Against |
| | | |
11.2 ELECTION OF SUPERVISOR: LIN FANG | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
YADEA GROUP HOLDINGS LTD Agenda Number: 717122989 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G9830F106 | | | |
Meeting Type: AGM | | | |
Meeting Date: 16-Jun-2023 | | | |
Ticker: 1585-HK | | | |
ISIN: KYG9830F1063 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042601845.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042601881.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO RECEIVE AND ADOPT THE AUDITED | Mgmt | For | For |
CONSOLIDATED FINANCIAL STATEMENTS OF THE | | | |
COMPANY AND THE REPORTS OF THE DIRECTORS | | | |
(THE "DIRECTORS") AND AUDITORS OF THE | | | |
COMPANY For | THE YEAR ENDED 31 DECEMBER 2022 | |
| | | |
2 TO DECLARE A FINAL DIVIDEND OF 40.0 HK | Mgmt | For | For |
CENTS PER SHARE OF THE COMPANY For | THE YEAR | | |
ENDED 31 DECEMBER 2022 | | | |
| | | |
3.A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR | Mgmt | For | For |
WHO ARE STANDING For | RE-ELECTION AT THE | | |
ANNUAL GENERAL MEETING: MR. DONG JINGGUI AS | | | |
AN EXECUTIVE DIRECTOR | | | |
| | | |
3.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR | Mgmt | For | For |
WHO ARE STANDING For | RE-ELECTION AT THE | | |
ANNUAL GENERAL MEETING: MS. QIAN JINGHONG | | | |
AS AN EXECUTIVE DIRECTOR | | | |
| | | |
3.B.I TO APPOINT THE FOLLOWING AS DIRECTORS AT | Mgmt | For | For |
THE ANNUAL GENERAL MEETING: MR. CHEN MINGYU | | | |
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
3.BII TO APPOINT THE FOLLOWING AS DIRECTORS AT | Mgmt | For | For |
THE ANNUAL GENERAL MEETING: MS. MA | | | |
CHENGUANG AS AN INDEPENDENT NON-EXECUTIVE | | | |
DIRECTOR | | | |
| | | |
3BIII TO APPOINT THE FOLLOWING AS DIRECTORS AT | Mgmt | For | For |
THE ANNUAL GENERAL MEETING: MS. LIANG QIN | | | |
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
3.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE | Mgmt | For | For |
COMPANY (THE "BOARD") TO FIX THE | | | |
REMUNERATION OF THE DIRECTORS | | | |
| | | |
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS | Mgmt | For | For |
AUDITOR OF THE COMPANY AND TO AUTHORISE THE | | | |
BOARD TO FIX ITS REMUNERATION | | | |
| | | |
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS | Mgmt | Against | Against |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES NOT EXCEEDING 20% OF THE NUMBER OF | | | |
THE ISSUED SHARES OF THE COMPANY (THE | | | |
"ISSUE MANDATE") | | | |
| | | |
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO REPURCHASE SHARES NOT EXCEEDING 10% OF | | | |
THE NUMBER OF THE ISSUED SHARES OF THE | | | |
COMPANY | | | |
| | | |
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER | Mgmt | Against | Against |
OF SHARES REPURCHASED BY THE COMPANY | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
YANDEX N.V. Agenda Number: 935861509 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N97284108 | | | |
Meeting Type: Special | | | |
Meeting Date: 15-May-2023 | | | |
Ticker: YNDX-US | | | |
ISIN: NL0009805522 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. Appointment of Andrey Betin as a | Mgmt | For | For |
non-executive member of the Board of | | | |
Directors For | a four-year term. | | |
| | | |
2. Appointment of Reanda Audit & Assurance | Mgmt | For | For |
B.V., an independent auditing firm, as the | | | |
auditor of the Company's statutory | | | |
consolidated financial statements For | the | | |
2021 and 2022 financial years (to be | | | |
prepared under IFRS). | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
YANDEX N.V. Agenda Number: 935894952 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N97284108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 30-Jun-2023 | | | |
Ticker: YNDX-US | | | |
ISIN: NL0009805522 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. To approve pursuant to Article 27.2 of the | Mgmt | For | For |
current Articles of Association of the | | | |
Company the proposed resolution of the | | | |
Board of Directors to resolve upon the | | | |
legal merger of the Company (acquiring | | | |
company) with Yandex Media Services B.V. | | | |
(disappearing company) in accordance with | | | |
the Merger proposal 1. | | | |
| | | |
2. To approve pursuant to Article 27.2 of the | Mgmt | For | For |
current Articles of Association of the | | | |
Company the proposed resolution of the | | | |
Board of Directors to resolve upon the | | | |
legal merger of the Company (acquiring | | | |
company) with Yandex.Classifieds Holding | | | |
B.V. (disappearing company) in accordance | | | |
with the Merger proposal 2. | | | |
| | | |
3. To approve pursuant to Article 27.2 of the | Mgmt | For | For |
current Articles of Association of the | | | |
Company the proposed resolution of the | | | |
Board of Directors to resolve upon the | | | |
legal merger of the Company (acquiring | | | |
company) with MLU B.V. (disappearing | | | |
company) in accordance with the Merger | | | |
proposal 3. | | | |
| | | |
4. To approve pursuant to Article 27.2 of the | Mgmt | For | For |
current Articles of Association of the | | | |
Company the proposed resolution of the | | | |
Board of Directors to resolve upon the | | | |
legal merger of the Company (acquiring | | | |
company) with Foodtech & Delivery Ops B.V. | | | |
(disappearing company) in accordance with | | | |
the Merger proposal 4. | | | |
| | | |
5. Proposal to discharge the directors from | Mgmt | For | For |
their liability towards the Company For | | | |
their management during the 2022 financial | | | |
year. | | | |
| | | |
6. Proposal to re-appoint Alexei Yakovitsky as | Mgmt | For | For |
a non-executive member of the Board of | | | |
Directors For | a four-year term. | | |
| | | |
7. Appointment of "Technologies of Trust - | Mgmt | For | For |
Audit "JSC, as the external auditor of the | | | |
Company's consolidated financial statements | | | |
and statutory accounts For | the 2023 | | |
financial year (to be prepared under U.S. | | | |
GAAP). | | | |
| | | |
8. Appointment of Reanda Audit & Assurance | Mgmt | For | For |
B.V., as the auditor of the Company's | | | |
statutory consolidated financial statements | | | |
For | the 2023 financial year (to be prepared | |
under IFRS). | | | |
| | | |
9. Authorization of the Board of Directors to | Mgmt | For | For |
issue Class A Shares. | | | |
| | | |
10. Authorization of the Board of Directors to | Mgmt | Against | Against |
exclude pre-emptive rights. | | | |
| | | |
11. Authorization of the Board of Directors to | Mgmt | For | For |
acquire shares in the Company. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ZTO EXPRESS CAYMAN INC Agenda Number: 935785850 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 98980A105 | | | |
Meeting Type: Special | | | |
Meeting Date: 14-Apr-2023 | | | |
Ticker: ZTO | | | |
ISIN: US98980A1051 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. As an ordinary resolution: To grant a | Mgmt | Against | Against |
general mandate to the directors to issue, | | | |
allot, and deal with additional Class A | | | |
Ordinary Shares of the Company not | | | |
exceeding 20% of the total number of issued | | | |
and outstanding shares of the Company as at | | | |
the date of passing of this resolution. | | | |
| | | |
2. As an ordinary resolution: To grant a | Mgmt | For | For |
general mandate to the directors to | | | |
repurchase shares of the Company not | | | |
exceeding 10% of the total number of issued | | | |
and outstanding shares of the Company as at | | | |
the date of passing of this resolution. | | | |
| | | |
3. As an ordinary resolution: To extend the | Mgmt | Against | Against |
general mandate granted to the directors to | | | |
issue, allot and deal with additional | | | |
shares in the capital of the Company by the | | | |
aggregate number of the shares repurchased | | | |
by the Company. | | | |
| | | |
4. As a special resolution: THAT the third | Mgmt | For | For |
amended and restated memorandum and | | | |
articles of association be amended and | | | |
restated in their entirety and by the | | | |
substitution in their place of the fourth | | | |
amended and restated memorandum and | | | |
articles of association in the For | m as set | | |
out in Appendix II to the circular of the | | | |
Company dated March 6, 2023 (the Circular") | | | |
with effect from the Effective Date (as | | | |
defined in the Circular) and THAT the board | | | |
of directors be authorised to deal with on | | | |
...(due to space limits, see proxy | | | |
statement For | full proposal). | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ZTO EXPRESS CAYMAN INC Agenda Number: 935870368 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 98980A105 | | | |
Meeting Type: Annual | | | |
Meeting Date: 14-Jun-2023 | | | |
Ticker: ZTO | | | |
ISIN: US98980A1051 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. As an ordinary resolution: To receive and | Mgmt | For | For |
consider the audited consolidated financial | | | |
statements of the Company and the report of | | | |
the auditor of the Company For | the year | | |
ended December 31, 2022. | | | |
| | | |
2. As an ordinary resolution: To re-elect Mr. | Mgmt | For | For |
Hongqun HU as executive Director, subject | | | |
to his earlier resignation or removal. | | | |
| | | |
3. As an ordinary resolution: To re-elect Mr. | Mgmt | For | For |
Xing LIU as non- executive Director, | | | |
subject to his earlier resignation or | | | |
removal. | | | |
| | | |
4. As an ordinary resolution: To re-elect Mr. | Mgmt | For | For |
Frank Zhen WEI as independent non-executive | | | |
Director, subject to his earlier | | | |
resignationor removal. | | | |
| | | |
5. As an ordinary resolution: To authorize the | Mgmt | Against | Against |
Board to fix the remuneration of the | | | |
Directors. | | | |
| | | |
6. As an ordinary resolution: To re-appoint | Mgmt | For | For |
Deloitte Touche Tohmatsu as auditor of the | | | |
Company to hold office until the conclusion | | | |
of the next annual general meeting of the | | | |
Company and to authorize the Board to fix | | | |
its remuneration For | the year ending | | |
December 31, 2023. | | | |
| | | |
7. As an ordinary resolution: To grant a | Mgmt | Against | Against |
general mandate to the directors to issue, | | | |
allot, and deal with additional Class A | | | |
Ordinary Shares of the Company not | | | |
exceeding 20% of the total number of issued | | | |
and outstanding shares of the Company as at | | | |
the date of passing of this resolution. | | | |
| | | |
8. As an ordinary resolution: To grant a | Mgmt | For | For |
general mandate to the directors to | | | |
repurchase Class A Ordinary Shares of the | | | |
Company not exceeding 10% of the total | | | |
number of issued and outstanding shares of | | | |
the Company as at the date of passing of | | | |
this resolution. | | | |
| | | |
9. As an ordinary resolution: To extend the | Mgmt | Against | Against |
general mandate granted to the directors to | | | |
issue, allot and deal with additional Class | | | |
A Ordinary Shares of the Company by the | | | |
aggregate number of the Class A Ordinary | | | |
Shares repurchased by the Company. | | | |
Form N-PX | Proxy Voting Record | |
Fund Name: | WCM Focused Global Growth Fund |
Reporting Period: | 07/01/22 through 6/30/2023 | |
| | | |
| | | |
6. WCM Focused Global Growth Fund (WCMGX) | Proposal Type | Proposal Vote | For;/Against; Management |
-------------------------------------------------------------------------------------------------------------------------- | | |
ADYEN N.V. Agenda Number: 716854408 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N3501V104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: ADYEN-NL | | | |
ISIN: NL0012969182 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1. OPENING AND ANNOUNCEMENTS | Non-Voting | | |
| | | |
2.a. ANNUAL REPORT For THE FINANCIAL YEAR 2022 | Non-Voting | | |
| | | |
2.b. ADOPTION OF THE ANNUAL ACCOUNTS For THE | Mgmt | For | For |
FINANCIAL YEAR 2022 | | | |
| | | |
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS | Non-Voting | | |
| | |
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE | Mgmt | For | For |
FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM) | | | |
| | | |
2.e. DETERMINATION OF THE REMUNERATION POLICY | Mgmt | For | For |
For THE MANAGEMENT BOARD | | | |
| | | |
2.f. DETERMINATION OF THE REMUNERATION POLICY | Mgmt | For | For |
For THE SUPERVISORY BOARD | | | |
| | | |
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE | Mgmt | For | For |
REMUNERATION For STAFF MEMBERS WHO | | | |
PREDOMINANTLY PER For M THEIR WORK OUTSIDE | | | |
THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED | | | |
REMUNERATION | | | |
| | | |
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS | Mgmt | For | For |
| | | |
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS | Mgmt | For | For |
| | | |
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER | Mgmt | For | For |
OF THE MANAGEMENT BOARD WITH THE TITLE | | | |
CO-CHIEF EXECUTIVE OFFICER | | | |
| | | |
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER | Mgmt | For | For |
OF THE MANAGEMENT BOARD WITH THE TITLE | | | |
CHIEF RISK AND COMPLIANCE OFFICER | | | |
| | | |
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF | Mgmt | For | For |
THE MANAGEMENT BOARD WITH THE TITLE CHIEF | | | |
HUMAN RESOURCES OFFICER | | | |
| | | |
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF | Mgmt | For | For |
THE MANAGEMENT BOARD WITH THE TITLE CHIEF | | | |
FINANCIAL OFFICER | | | |
| | | |
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF | Mgmt | For | For |
THE SUPERVISORY BOARD | | | |
| | | |
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER | Mgmt | For | For |
OF THE SUPERVISORY BOARD | | | |
| | | |
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
12. AUTHORITY TO ISSUE SHARES | Mgmt | For | For |
| | | |
13. AUTHORITY TO RESTRICT OR EXCLUDE | Mgmt | For | For |
PRE-EMPTIVE RIGHTS | | | |
| | | |
14. AUTHORITY TO ACQUIRE OWN SHARES | Mgmt | For | For |
| | | |
15. REAPPOINT PWC AS AUDITORS | Mgmt | For | For |
| | | |
16. ANY OTHER BUSINESS AND CLOSING | Non-Voting | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE | Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A | Non-Voting | | |
REVISION DUE TO MODIFICATION OF TEXT OF | | | |
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
AMAZON.COM, INC. Agenda Number: 935825452 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 023135106 | | | |
Meeting Type: Annual | | | |
Meeting Date: 24-May-2023 | | | |
Ticker: AMZN | | | |
ISIN: US0231351067 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1a. Election of Director: Jeffrey P. Bezos | Mgmt | For | For |
| | | |
1b. Election of Director: Andrew R. Jassy | Mgmt | For | For |
| | | |
1c. Election of Director: Keith B. Alexander | Mgmt | For | For |
| | | |
1d. Election of Director: Edith W. Cooper | Mgmt | For | For |
| | | |
1e. Election of Director: Jamie S. Gorelick | Mgmt | For | For |
| | | |
1f. Election of Director: Daniel P. | Mgmt | For | For |
Huttenlocher | | | |
| | | |
1g. Election of Director: Judith A. McGrath | Mgmt | For | For |
| | | |
1h. Election of Director: Indra K. Nooyi | Mgmt | For | For |
| | | |
1i. Election of Director: Jonathan J. | Mgmt | For | For |
Rubinstein | | | |
| | | |
1j. Election of Director: Patricia Q. | Mgmt | For | For |
Stonesifer | | | |
| | | |
1k. Election of Director: Wendell P. Weeks | Mgmt | For | For |
| | | |
2. RATIFICATION OF THE APPOINTMENT OF ERNST & | Mgmt | For | For |
YOUNG LLP AS INDEPENDENT AUDITORS | | | |
| | | |
3. ADVISORY VOTE TO APPROVE EXECUTIVE | Mgmt | For | For |
COMPENSATION | | | |
| | | |
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE | Mgmt | 1 Year | For |
ADVISORY VOTES ON EXECUTIVE COMPENSATION | | | |
| | | |
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE | Mgmt | For | For |
PLAN, AS AMENDED AND RESTATED, For PURPOSES | | | |
OF FRENCH TAX LAW | | | |
| | | |
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON | Shr | Against | For |
RETIREMENT PLAN OPTIONS | | | |
| | | |
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON | Shr | For | Against |
CUSTOMER DUE DILIGENCE | | | |
| | | |
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING | Shr | Against | For |
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS | | | |
| | | |
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON | Shr | Against | For |
CONTENT REMOVAL REQUESTS | | | |
| | | |
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL | Shr | Against | For |
REPORTING ON STAKEHOLDER IMPACTS | | | |
| | | |
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE | Shr | For | Against |
TAX REPORTING | | | |
| | | |
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL | Shr | Against | For |
REPORTING ON CLIMATE LOBBYING | | | |
| | | |
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL | Shr | Against | For |
REPORTING ON GENDER/RACIAL PAY | | | |
| | | |
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS | Shr | Against | For |
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, | | | |
AND INCLUSION PROGRAMS | | | |
| | | |
15. SHAREHOLDER PROPOSAL REQUESTING AN | Shr | For | Against |
AMENDMENT TO OUR BYLAWS TO REQUIRE | | | |
SHAREHOLDER APPROVAL For CERTAIN FUTURE | | | |
AMENDMENTS | | | |
| | | |
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL | Shr | Against | For |
REPORTING ON FREEDOM OF ASSOCIATION | | | |
| | | |
17. SHAREHOLDER PROPOSAL REQUESTING A NEW | Shr | Against | For |
POLICY REGARDING OUR EXECUTIVE COMPENSATION | | | |
PROCESS | | | |
| | | |
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL | Shr | Against | For |
REPORTING ON ANIMAL WELFARE STANDARDS | | | |
| | | |
19. SHAREHOLDER PROPOSAL REQUESTING AN | Shr | Against | For |
ADDITIONAL BOARD COMMITTEE | | | |
| | | |
20. SHAREHOLDER PROPOSAL REQUESTING AN | Shr | Against | For |
ALTERNATIVE DIRECTOR CANDIDATE POLICY | | | |
| | | |
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON | Shr | For | Against |
WAREHOUSE WORKING CONDITIONS | | | |
| | | |
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON | Shr | Against | For |
PACKAGING MATERIALS | | | |
| | | |
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON | Shr | For | Against |
CUSTOMER USE OF CERTAIN TECHNOLOGIES | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
AMPHENOL CORPORATION Agenda Number: 935823953 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 032095101 | | | |
Meeting Type: Annual | | | |
Meeting Date: 18-May-2023 | | | |
Ticker: APH | | | |
ISIN: US0320951017 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1.1 Election of Director: Nancy A. Altobello | Mgmt | For | For |
| | | |
1.2 Election of Director: David P. Falck | Mgmt | For | For |
| | | |
1.3 Election of Director: Edward G. Jepsen | Mgmt | For | For |
| | | |
1.4 Election of Director: Rita S. Lane | Mgmt | For | For |
| | | |
1.5 Election of Director: Robert A. Livingston | Mgmt | For | For |
| | | |
1.6 Election of Director: Martin H. Loeffler | Mgmt | For | For |
| | | |
1.7 Election of Director: R. Adam Norwitt | Mgmt | For | For |
| | | |
1.8 Election of Director: Prahlad Singh | Mgmt | For | For |
| | | |
1.9 Election of Director: Anne Clarke Wolff | Mgmt | For | For |
| | | |
2. Ratification of Deloitte & Touche LLP as | Mgmt | For | For |
Independent Public Accountants of the | | | |
Company | | | |
| | | |
3. Advisory Vote to Approve Compensation of | Mgmt | For | For |
Named Executive Officers | | | |
| | | |
4. Advisory Vote on the Frequency of Future | Mgmt | 1 Year | For |
Advisory Votes to Approve Compensation of | | | |
Named Executive Officers | | | |
| | | |
5. Stockholder Proposal: Improve Political | Shr | Against | For |
Spending Disclosure | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 363576109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 09-May-2023 | | | |
Ticker: AJG | | | |
ISIN: US3635761097 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1a. Election of Director: Sherry S. Barrat | Mgmt | For | For |
| | | |
1b. Election of Director: William L. Bax | Mgmt | For | For |
| | | |
1c. Election of Director: Teresa H. Clarke | Mgmt | For | For |
| | | |
1d. Election of Director: D. John Coldman | Mgmt | For | For |
| | | |
1e. Election of Director: J. Patrick Gallagher, | Mgmt | For | For |
Jr. | | | |
| | | |
1f. Election of Director: David S. Johnson | Mgmt | For | For |
| | | |
1g. Election of Director: Christopher C. Miskel | Mgmt | For | For |
| | | |
1h. Election of Director: Ralph J. Nicoletti | Mgmt | For | For |
| | | |
1i. Election of Director: Norman L. Rosenthal | Mgmt | For | For |
| | | |
2. Ratification of the Appointment of Ernst & | Mgmt | For | For |
Young LLP as our Independent Auditor For | | | |
the fiscal year ending December 31, 2023. | | | |
| | | |
3. Approval, on an Advisory Basis, of the | Mgmt | For | For |
Compensation of our Named Executive | | | |
Officers. | | | |
| | | |
4. Vote, on an Advisory Basis, on the | Mgmt | 1 Year | For |
Frequency of Future Votes to Approve the | | | |
Compensation of Named Executive Officers. | | | |
| | | |
5. Approval of Amendment to the Company's | Mgmt | Against | Against |
Amended and Restated Certificate of | | | |
Incorporation to Limit the Liability of | | | |
Certain Officers as Permitted by Law. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ASTRAZENECA PLC Agenda Number: 716820041 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G0593M107 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: AZN-GB | | | |
ISIN: GB0009895292 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE | Mgmt | For | For |
REPORTS OF THE DIRECTORS AND AUDITOR AND | | | |
THE STRATEGIC REPORT For THE YEAR ENDED31 | | | |
DECEMBER 2022 | | | |
| | | |
2 TO CONFIRM DIVIDENDS | Mgmt | For | For |
| | | |
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS | Mgmt | For | For |
AUDITOR | | | |
| | | |
4 TO AUTHORISE THE DIRECTORS TO AGREE THE | Mgmt | For | For |
REMUNERATION | | | |
| | | |
5A TO ELECT OR RE-ELECT MICHEL DEMARE | Mgmt | For | For |
| | | |
5B TO ELECT OR RE-ELECT PASCAL SORIOT | Mgmt | For | For |
| | | |
5C TO ELECT OR RE-ELECT ARADHANA SARIN | Mgmt | For | For |
| | | |
5D TO ELECT OR RE-ELECT PHILIP BROADLEY | Mgmt | For | For |
| | | |
5E TO ELECT OR RE-ELECT EUAN ASHLEY | Mgmt | For | For |
| | | |
5F TO ELECT OR RE-ELECT DEBORAH DISANZO | Mgmt | For | For |
| | | |
5G TO ELECT OR RE-ELECT DIANA LAYFIELD | Mgmt | For | For |
| | | |
5H TO ELECT OR RE-ELECT SHERI MCCOY | Mgmt | For | For |
| | | |
5I TO ELECT OR RE-ELECT TONY MOK | Mgmt | For | For |
| | | |
5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN | Mgmt | For | For |
| | | |
5K TO ELECT OR RE-ELECT ANDREAS RUMMELT | Mgmt | For | For |
| | | |
5L TO ELECT OR RE-ELECT MARCUS WALLENBERG | Mgmt | For | For |
| | | |
6 TO APPROVE THE ANNUAL REPORT ON | Mgmt | For | For |
REMUNERATION For THE YEAR ENDED 31DECEMBER | | | |
2022 | | | |
| | | |
7 TO AUTHORISE LIMITED POLITICAL DONATIONS | Mgmt | For | For |
| | | |
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For |
| | | |
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY | Mgmt | For | For |
PRE-EMPTION RIGHTS | | | |
| | | |
10 TO AUTHORISE THE DIRECTORS TO FURTHER | Mgmt | For | For |
DISAPPLY PRE-EMPTION RIGHTS For | | | |
ACQUISITIONS AND SPECIFIED CAPITAL | | | |
INVESTMENTS | | | |
| | | |
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS | Mgmt | For | For |
OWN SHARES | | | |
| | | |
12 TO REDUCE THE NOTICE PERIOD For GENERAL | Mgmt | For | For |
MEETINGS | | | |
| | | |
13 TO ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ATLAS COPCO AB Agenda Number: 716824304 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W1R924252 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: ATCO.A-SE | | | |
ISIN: SE0017486889 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS | Non-Voting | | |
AN Against VOTE IF THE MEETING REQUIRES | | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY | Non-Voting | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1 ELECTION OF CHAIR For THE MEETING | Mgmt | For | For |
| | | |
2 PREPARATION AND APPROVAL OF THE VOTING LIST | Mgmt | For | For |
| | | |
3 APPROVAL OF THE AGENDA | Mgmt | For | For |
| | | |
4 ELECTION OF ADJUSTER, TO APPROVE THE | Mgmt | For | For |
MINUTES TOGETHER WITH THE CHAIR | | | |
| | | |
5 DETERMINATION WHETHER THE MEETING HAS BEEN | Mgmt | For | For |
PROPERLY CONVENED | | | |
| | | |
6 PRESENTATION OF THE ANNUAL REPORT AND THE | Non-Voting | | |
AUDITORS REPORT AS WELL AS THE CONSOLIDATED | | | |
ANNUAL REPORT AND THE CONSOLIDATED AUDITORS | | | |
REPORT | | | |
| | | |
7 THE PRESIDENT CEOS SPEECH AND QUESTIONS | Non-Voting | | |
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS | | | |
AND THE MANAGEMENT | | | |
| | | |
8.A RESOLUTION ON ADOPTION OF THE INCOME | Mgmt | For | For |
STATEMENT AND BALANCE SHEET AS WELL AS THE | | | |
CONSOLIDATED INCOME STATEMENT AND | | | |
CONSOLIDATED BALANCE SHEET | | | |
| | | |
8.B.1 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For 2022: STAFFAN BOHMAN | | | |
| | | |
8.B.2 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For 2022: JOHAN For SSELL | | | |
| | | |
8.B.3 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For 2022: HELENE MELLQUIST | | | |
| | | |
8.B.4 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For 2022: ANNA OHLSSON-LEIJON | | | |
| | | |
8.B.5 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For 2022: MATS RAHMSTROM | | | |
| | | |
8.B.6 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For 2022: GORDON RISKE | | | |
| | | |
8.B.7 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For 2022: HANS STRABERG | | | |
| | | |
8.B.8 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For 2022: PETER WALLENBERG JR | | | |
| | | |
8.B.9 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For 2022: MIKAEL BERGSTEDT | | | |
| | | |
8.B10 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For 2022: BENNY LARSSON | | | |
| | | |
8.B11 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For 2022: MATS RAHMSTROM (IN HIS CAPACITY | | | |
AS PRESIDENT AND CEO) | | | |
| | | |
8.C RESOLUTION ON DISPOSITIONS REGARDING THE | Mgmt | For | For |
COMPANY'S PROFIT ACCORDING TO THE APPROVED | | | |
BALANCE SHEET | | | |
| | | |
8.D RESOLUTION ON RECORD DATES For DIVIDEND | Mgmt | For | For |
| | | |
9.A DETERMINATION OF THE NUMBER OF BOARD | Mgmt | For | For |
MEMBERS AND DEPUTIES | | | |
| | | |
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND | Mgmt | For | For |
DEPUTY AUDITORS OR REGISTERED AUDITING | | | |
COMPANIES | | | |
| | | |
10.A1 ELECTION OF BOARD MEMBER: JOHAN For SSELL | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
10.A2 ELECTION OF BOARD MEMBER: HELENE MELLQUIST | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
10.A3 ELECTION OF BOARD MEMBER: ANNA | Mgmt | For | For |
OHLSSON-LEIJON (RE-ELECTION) | | | |
| | | |
10.A4 ELECTION OF BOARD MEMBER: MATS RAHMSTROM | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
10.A5 ELECTION OF BOARD MEMBER: GORDON RISKE | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
10.A6 ELECTION OF BOARD MEMBER: HANS STRAERG | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
10.A7 ELECTION OF BOARD MEMBER: PETER WALLENBERG | Mgmt | For | For |
JR (RE-ELECTION) | | | |
| | | |
10.B1 ELECTION OF BOARD MEMBER (NEW ELECTION): | Mgmt | For | For |
JUMANA AL-SIBAI | | | |
| | | |
10.C ELECTION OF HANS STRABERG AS CHAIRMAN OF | Mgmt | For | For |
THE BOARD (RE-ELECTION) | | | |
| | | |
10.D ELECTION OF AUDITOR (RE-ELECTION) | Mgmt | For | For |
| | | |
11.A DETERMINATION OF FEES TO THE BOARD | Mgmt | For | For |
| | | |
11.B DETERMINATION OF FEE TO THE AUDITOR | Mgmt | For | For |
| | | |
12.A DECISION ON APPROVAL OF REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
12.B DECISION ON A PERFor MANCE BASED PERSONNEL | Mgmt | For | For |
OPTION PLAN For 2023 | | | |
| | | |
13.A DECISION ON MANDATE TO ACQUIRE SERIES A | Mgmt | Against | Against |
SHARES IN CONNECTION WITH THE PERSONNEL | | | |
OPTION PLAN 2022 AND 2023 | | | |
| | | |
13.B DECISION ON MANDATE TO ACQUIRE SERIES A | Mgmt | For | For |
SHARES IN CONNECTION WITH BOARD FEES IN THE | | | |
For M OF SYNTHETIC SHARES | | | |
| | | |
13.C DECISION ON MANDATE TO TRANSFER SERIES A | Mgmt | Against | Against |
SHARES IN CONNECTION WITH THE PERSONNEL | | | |
OPTION PLAN 2023 | | | |
| | | |
13.D DECISION ON MANDATE TO SELL SERIES A SHARES | Mgmt | For | For |
TO COVER COSTS IN CONNECTION WITH SYNTHETIC | | | |
SHARES TO BOARD MEMBERS | | | |
| | | |
13.E DECISION ON MANDATE TO SELL SERIES A SHARES | Mgmt | For | For |
TO COVER COSTS IN CONNECTION WITH THE 2017, | | | |
2018, 2019 AND 2020 PERSONNEL OPTION PLANS | | | |
| | | |
14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO | Mgmt | For | For |
THE ARTICLES OF ASSOCIATION | | | |
| | | |
15 CLOSE MEETING | Non-Voting | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE | Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST | Non-Voting | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For A VOTE TO BE | | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For FURTHER | | | |
INFor MATION ON THE CUSTODY PROCESS AND | | | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK. | | | |
| | | |
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A | Non-Voting | | |
REVISION DUE TO CHANGE IN NUMBERING OF | | | |
RESOLUTIONS 8.B10 AND 8.B11. IF YOU HAVE | | | |
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | | | |
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | | | |
ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 935864149 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 13646K108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 15-Jun-2023 | | | |
Ticker: CP | | | |
ISIN: CA13646K1084 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1 Appointment of the Auditor as named in the | Mgmt | For | For |
Proxy Circular. | | | |
| | | |
2 Advisory vote to approve the Corporation's | Mgmt | For | For |
approach to executive compensation as | | | |
described in the Proxy Circular. | | | |
| | | |
3 Advisory vote to approve the Corporation's | Mgmt | For | For |
approach to climate change as described in | | | |
the Proxy Circular. | | | |
| | | |
4A Election of Director - The Hon. John Baird | Mgmt | For | For |
| | | |
4B Election of Director - Isabelle Courville | Mgmt | For | For |
| | | |
4C Election of Director - Keith E. Creel | Mgmt | For | For |
| | | |
4D Election of Director - Gillian H. Denham | Mgmt | For | For |
| | | |
4E Election of Director - Amb. Antonio Garza | Mgmt | For | For |
(Ret.) | | | |
| | | |
4F Election of Director - David Garza-Santos | Mgmt | For | For |
| | | |
4G Election of Director - Edward R. Hamberger | Mgmt | For | For |
| | | |
4H Election of Director - Janet H. Kennedy | Mgmt | For | For |
| | | |
4I Election of Director - Henry J. Maier | Mgmt | For | For |
| | | |
4J Election of Director - Matthew H. Paull | Mgmt | For | For |
| | | |
4K Election of Director - Jane L. Peverett | Mgmt | For | For |
| | | |
4L Election of Director - Andrea Robertson | Mgmt | For | For |
| | | |
4M Election of Director - Gordon T. Trafton | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CORTEVA INC. Agenda Number: 935773920 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 22052L104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 21-Apr-2023 | | | |
Ticker: CTVA | | | |
ISIN: US22052L1044 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1a. Election of Director: Lamberto Andreotti | Mgmt | For | For |
| | | |
1b. Election of Director: Klaus A. Engel | Mgmt | For | For |
| | | |
1c. Election of Director: David C. Everitt | Mgmt | For | For |
| | | |
1d. Election of Director: Janet P. Giesselman | Mgmt | For | For |
| | | |
1e. Election of Director: Karen H. Grimes | Mgmt | For | For |
| | | |
1f. Election of Director: Michael O. Johanns | Mgmt | For | For |
| | | |
1g. Election of Director: Rebecca B. Liebert | Mgmt | For | For |
| | | |
1h. Election of Director: Marcos M. Lutz | Mgmt | For | For |
| | | |
1i. Election of Director: Charles V. Magro | Mgmt | For | For |
| | | |
1j. Election of Director: Nayaki R. Nayyar | Mgmt | For | For |
| | | |
1k. Election of Director: Gregory R. Page | Mgmt | For | For |
| | | |
1l. Election of Director: Kerry J. Preete | Mgmt | For | For |
| | | |
1m. Election of Director: Patrick J. Ward | Mgmt | For | For |
| | | |
2. Advisory resolution to approve executive | Mgmt | For | For |
compensation of the Company's named | | | |
executive officers. | | | |
| | | |
3. Ratification of the appointment of | Mgmt | For | For |
PricewaterhouseCoopers LLP as the Company's | | | |
independent registered public accounting | | | |
firm For | 2023 | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
DATADOG, INC. Agenda Number: 935835415 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 23804L103 | | | |
Meeting Type: Annual | | | |
Meeting Date: 08-Jun-2023 | | | |
Ticker: DDOG | | | |
ISIN: US23804L1035 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1a. Election of Class I Director, each to hold | Mgmt | For | For |
office until our Annual Meeting of | | | |
Stockholders in 2026: Olivier Pomel | | | |
| | | |
1b. Election of Class I Director, each to hold | Mgmt | For | For |
office until our Annual Meeting of | | | |
Stockholders in 2026: Dev Ittycheria | | | |
| | | |
1c. Election of Class I Director, each to hold | Mgmt | For | For |
office until our Annual Meeting of | | | |
Stockholders in 2026: Shardul Shah | | | |
| | | |
2. Advisory vote to approve the compensation | Mgmt | For | For |
of our named executive officers. | | | |
| | | |
3. To ratify the selection by the Audit | Mgmt | For | For |
Committee of our Board of Directors of | | | |
Deloitte & Touche LLP as our independent | | | |
registered public accounting firm For | the | | |
fiscal year ending December 31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ENTEGRIS, INC. Agenda Number: 935800018 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 29362U104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: ENTG | | | |
ISIN: US29362U1043 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1a. Election of Director: James R. Anderson | Mgmt | For | For |
| | | |
1b. Election of Director: Rodney Clark | Mgmt | For | For |
| | | |
1c. Election of Director: James F. Gentilcore | Mgmt | For | For |
| | | |
1d. Election of Director: Yvette Kanouff | Mgmt | For | For |
| | | |
1e. Election of Director: James P. Lederer | Mgmt | For | For |
| | | |
1f. Election of Director: Bertrand Loy | Mgmt | For | For |
| | | |
1g. Election of Director: Azita Saleki-Gerhardt | Mgmt | For | For |
| | | |
2. Approval, by non-binding vote, of the | Mgmt | For | For |
compensation paid to Entegris, Inc.'s named | | | |
executive officers (advisory vote). | | | |
| | | |
3. Frequency of future advisory votes on | Mgmt | 1 Year | For |
Executive compensation (advisory vote). | | | |
| | | |
4. Ratify the appointment of KPMG LLP as | Mgmt | For | For |
Entegris, Inc.'s Independent Registered | | | |
Public Accounting Firm For 2023 | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
EVOLUTION AB Agenda Number: 716788320 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W3287P115 | | | |
Meeting Type: AGM | | | |
Meeting Date: 04-Apr-2023 | | | |
Ticker: EVO-SE | | | |
ISIN: SE0012673267 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO | Non-Voting | | |
MEETING ID 854643 DUE TO RECEIVED CHANGE IN | | | |
VOTING STATUS OF RESOLUTIONS 2 TO 6. ALL | | | |
VOTES RECEIVED ON THE PREVIOUS MEETING WILL | | | |
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS | | | |
ARE GRANTED. THEREFor E PLEASE REINSTRUCT ON | | | |
THIS MEETING NOTICE ON THE NEW JOB. IF | | | |
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT | | | |
GRANTED IN THE MARKET, THIS MEETING WILL BE | | | |
CLOSED AND YOUR VOTE INTENTIONS ON THE | | | |
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE | | | |
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF | | | |
ON THE ORIGINAL MEETING, AND AS SOON AS | | | |
POSSIBLE ON THIS NEW AMENDED MEETING. THANK | | | |
YOU | | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS | Non-Voting | | |
AN Against VOTE IF THE MEETING REQUIRES | | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY | Non-Voting | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE | Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
1 OPEN MEETING | Non-Voting | | |
| | | |
2 ELECT CHAIRMAN OF MEETING | Mgmt | For | For |
| | | |
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS | Mgmt | For | For |
| | | |
4 APPROVE AGENDA OF MEETING | Mgmt | For | For |
| | | |
5 DESIGNATE INSPECTOR(S) OF MINUTES OF | Mgmt | For | For |
MEETING | | | |
| | | |
6 ACKNOWLEDGE PROPER CONVENING OF MEETING | Mgmt | For | For |
| | | |
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF EUR 2.00 PER SHARE | | | |
| | | |
7.C.1 APPROVE DISCHARGE OF JENS VON BAHR | Mgmt | For | For |
| | | |
7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG | Mgmt | For | For |
| | | |
7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE | Mgmt | For | For |
| | | |
7.C.4 APPROVE DISCHARGE OF JOEL CITRON | Mgmt | For | For |
| | | |
7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL | Mgmt | For | For |
| | | |
7.C.6 APPROVE DISCHARGE OF MIMI DRAKE | Mgmt | For | For |
| | | |
7.C.7 APPROVE DISCHARGE OF SANDRA URIE | Mgmt | For | For |
| | | |
7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND | Mgmt | For | For |
| | | |
8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY | Mgmt | For | For |
MEMBERS (0) OF BOARD | | | |
| | | |
9 APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | For | For |
AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR | | | |
100,000 For OTHER DIRECTORS | | | |
| | | |
10.1 REELECT JENS VON BAHR (CHAIRMAN) AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR | Mgmt | For | For |
| | | |
10.3 REELECT IAN LIVINGSTONE AS DIRECTOR | Mgmt | For | For |
| | | |
10.4 REELECT JOEL CITRON AS DIRECTOR | Mgmt | For | For |
| | | |
10.5 REELECT JONAS ENGWALL AS DIRECTOR | Mgmt | For | For |
| | | |
10.6 REELECT MIMI DRAKE AS DIRECTOR | Mgmt | For | For |
| | | |
10.7 REELECT SANDRA URIE AS DIRECTOR | Mgmt | For | For |
| | | |
11 APPROVE REMUNERATION OF AUDITORS | Mgmt | For | For |
| | | |
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Mgmt | For | For |
| | | |
13 APPROVE NOMINATION COMMITTEE PROCEDURES | Mgmt | Against | Against |
| | | |
14 APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
15 AUTHORIZE SHARE REPURCHASE PROGRAM | Mgmt | For | For |
| | | |
16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Mgmt | For | For |
| | | |
17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT | Mgmt | For | For |
PREEMPTIVE RIGHTS | | | |
| | | |
18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS | Mgmt | For | For |
FROM PARTICIPANTS IN WARRANTS PLAN | | | |
2021/2024 | | | |
| | | |
19 APPROVE TRANSACTION WITH BIG TIME GAMING | Mgmt | For | For |
PTY LTD | | | |
| | | |
20 CLOSE MEETING | Non-Voting | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
EVOLUTION AB Agenda Number: 717270235 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W3287P115 | | | |
Meeting Type: EGM | | | |
Meeting Date: 16-Jun-2023 | | | |
Ticker: EVO-SE | | | |
ISIN: SE0012673267 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS | Non-Voting | | |
AN Against VOTE IF THE MEETING REQUIRES | | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY | Non-Voting | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1 OPEN MEETING | Non-Voting | | |
| | | |
2 ELECT CHAIRMAN OF MEETING | Mgmt | For | For |
| | | |
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS | Mgmt | For | For |
| | | |
4 APPROVE AGENDA OF MEETING | Mgmt | For | For |
| | | |
5 DESIGNATE INSPECTOR(S) OF MINUTES OF | Mgmt | For | For |
MEETING | | | |
| | | |
6 ACKNOWLEDGE PROPER CONVENING OF MEETING | Mgmt | For | For |
| | | |
7 APPROVE PERFor MANCE SHARE PLAN For KEY | Mgmt | For | For |
EMPLOYEES | | | |
| | | |
8 CLOSE MEETING Non-Voting | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INForMATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 22 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting | | |
CREST DEPOSITORY INTERESTS (CDIS) AND | | | |
PARTICIPATE AT THIS MEETING, YOU (OR YOUR | | | |
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For A VOTE TO BE | | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For FURTHER | | | |
INForMATION ON THE CUSTODY PROCESS AND | | | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT 22 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting | | |
WILL APPLY For ANY VOTED POSITIONS SETTLING | | | |
THROUGH EUROCLEAR BANK. | | | |
| | | |
CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO ADDITION OF COMMENTS. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
FERRARI N.V. Agenda Number: 716748174 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N3167Y103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 14-Apr-2023 | | | |
Ticker: RACE-IT | | | |
ISIN: NL0011585146 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
0010 REMUNERATION REPORT 2022 (ADVISORY VOTE) | Mgmt | For | For |
| | | |
0020 ADOPTION OF THE 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND | Mgmt | For | For |
| | | |
0040 GRANTING OF DISCHARGE TO THE DIRECTORS IN | Mgmt | For | For |
RESPECT OF THE PERForMANCE OF THEIR DUTIES | | | |
DURING THE FINANCIAL YEAR 2022 | | | |
| | | |
0050 RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE | Mgmt | For | For |
DIRECTOR) | | | |
| | | |
0060 RE-APPOINTMENT OF BENEDETTO VIGNA | Mgmt | For | For |
(EXECUTIVE DIRECTOR) | | | |
| | | |
0070 RE-APPOINTMENT OF PIERO FERRARI | Mgmt | For | For |
(NON-EXECUTIVE DIRECTOR) | | | |
| | | |
0080 RE-APPOINTMENT OF DELPHINE ARNAULT | Mgmt | For | For |
(NON-EXECUTIVE DIRECTOR) | | | |
| | | |
0090 RE-APPOINTMENT OF FRANCESCA BELLETTINI | Mgmt | For | For |
(NON-EXECUTIVE DIRECTOR) | | | |
| | | |
0100 RE-APPOINTMENT OF EDUARDO H. CUE | Mgmt | For | For |
(NON-EXECUTIVE DIRECTOR) | | | |
| | | |
0110 RE-APPOINTMENT OF SERGIO DUCA | Mgmt | For | For |
(NON-EXECUTIVE DIRECTOR) | | | |
| | | |
0120 RE-APPOINTMENT OF JOHN GALANTIC | Mgmt | For | For |
(NON-EXECUTIVE DIRECTOR) | | | |
| | | |
0130 RE-APPOINTMENT OF MARIA PATRIZIA GRIECO | Mgmt | For | For |
(NON-EXECUTIVE DIRECTOR) | | | |
| | | |
0140 RE-APPOINTMENT OF ADAM KESWICK | Mgmt | For | For |
(NON-EXECUTIVE DIRECTOR) | | | |
| | | |
0150 APPOINTMENT OF MICHELANGELO VOLPI | Mgmt | For | For |
(NON-EXECUTIVE DIRECTOR) | | | |
| | | |
0160 PROPOSAL TO DESIGNATE THE BOARD OF | Mgmt | For | For |
DIRECTORS AS THE CORPORATE BODY AUTHORIZED | | | |
TO ISSUE COMMON SHARES AND TO GRANT RIGHTS | | | |
TO SUBSCRIBE For COMMON SHARES AS PROVIDED | | | |
For IN ARTICLE 6 OF THE COMPANY'S ARTICLES | | | |
OF ASSOCIATION | | | |
| | | |
0170 PROPOSAL TO DESIGNATE THE BOARD OF | Mgmt | For | For |
DIRECTORS AS THE CORPORATE BODY AUTHORIZED | | | |
TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS | | | |
For COMMON SHARES AS PROVIDED For IN | | | |
ARTICLE 7 OF THE COMPANY'S ARTICLES OF | | | |
ASSOCIATION | | | |
| | | |
0180 PROPOSAL TO AUTHORIZE THE BOARD OF | Mgmt | For | For |
DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON | | | |
SHARES IN THE COMPANY'S OWN SHARE CAPITAL | | | |
AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S | | | |
ARTICLES OF ASSOCIATION | | | |
| | | |
0190 PROPOSAL TO APPROVE THE PROPOSED AWARD OF | Mgmt | For | For |
(RIGHTS TO SUBSCRIBE For) COMMON SHARES IN | | | |
THE CAPITAL OF THE COMPANY TO THE EXECUTIVE | | | |
DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 | | | |
OF THE COMPANY'S ARTICLES OF ASSOCIATION | | | |
AND DUTCH LAW | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INForMATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 339750101 | | | |
Meeting Type: Annual | | | |
Meeting Date: 10-May-2023 | | | |
Ticker: FND | | | |
ISIN: US3397501012 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1a. Election of Director: Dwight James | Mgmt | For | For |
| | | |
1b. Election of Director: Melissa Kersey | Mgmt | For | For |
| | | |
1c. Election of Director: Peter Starrett | Mgmt | For | For |
| | | |
1d. Election of Director: Thomas V. Taylor Jr. | Mgmt | For | For |
| | | |
1e. Election of Director: George Vincent West | Mgmt | For | For |
| | | |
1f. Election of Director: Charles Young | Mgmt | For | For |
| | | |
2. Ratify the appointment of Ernst & Young LLP | Mgmt | For | For |
as independent auditors For Floor & Décor | | | |
Holdings, Inc.'s (the "Company") 2023 | | | |
fiscal year. | | | |
| | | |
3. To approve, by non-binding vote, the | Mgmt | For | For |
compensation paid to the Company's named | | | |
executive officers. | | | |
| | | |
4. To approve an amendment to the Company's | Mgmt | For | For |
2017 Stock Incentive Plan to increase the | | | |
number of shares reserved For issuance by | | | |
4,000,000 shares, such that the total | | | |
number of shares reserved For issuance is | | | |
9,000,000 shares. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HEICO CORPORATION Agenda Number: 935764298 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 422806208 | | | |
Meeting Type: Annual | | | |
Meeting Date: 17-Mar-2023 | | | |
Ticker: HEIA | | | |
ISIN: US4228062083 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1. DIRECTOR | | | |
Thomas M. Culligan | Mgmt | For | For |
Carol F. Fine | Mgmt | For | For |
Adolfo Henriques | Mgmt | For | For |
Mark H. Hildebrandt | Mgmt | For | For |
Eric A. Mendelson | Mgmt | For | For |
Laurans A. Mendelson | Mgmt | For | For |
Victor H. Mendelson | Mgmt | For | For |
Julie Neitzel | Mgmt | For | For |
Dr. Alan Schriesheim | Mgmt | For | For |
Frank J. Schwitter | Mgmt | For | For |
| | | |
2. ADVISORY APPROVAL OF THE COMPANY'S | Mgmt | For | For |
EXECUTIVE COMPENSATION. | | | |
| | | |
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING | Mgmt | 1 Year | For |
FUTURE ADVISORY VOTES ON EXECUTIVE | | | |
COMPENSATION. | | | |
| | | |
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE | Mgmt | For | For |
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT | | | |
REGISTERED PUBLIC ACCOUNTING FIRM For THE | | | |
FISCAL YEAR ENDING OCTOBER 31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
LINDE PLC Agenda Number: 716441833 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G5494J103 | | | |
Meeting Type: CRT | | | |
Meeting Date: 18-Jan-2023 | | | |
Ticker: LIN-US | | | |
ISIN: IE00BZ12WP82 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1 THAT THE SCHEME IN ITS ORIGINAL For M OR | Mgmt | For | For |
WITH OR SUBJECT TO ANY MODIFICATION(S), | | | |
ADDITION(S) OR CONDITION(S) APPROVED OR | | | |
IMPOSED BY THE IRISH HIGH COURT | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
LINDE PLC Agenda Number: 716446352 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G5494J103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 18-Jan-2023 | | | |
Ticker: LIN-US | | | |
ISIN: IE00BZ12WP82 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 832452 DUE TO CHANGE IN RECORD | | | |
DATE FROM 08 DEC 2022 TO 16 JAN 2023. ALL | | | |
VOTES RECEIVED ON THE PREVIOUS MEETING WILL | | | |
BE DISREGARDED AND YOU WILL NEED TO | | | |
REINSTRUCT ON THIS MEETING NOTICE. THANK | | | |
YOU | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
1 APPROVE SCHEME OF ARRANGEMENT | Mgmt | For | For |
| | | |
2 AMEND ARTICLES OF ASSOCIATION | Mgmt | For | For |
| | | |
3 APPROVE COMMON DRAFT TERMS OF MERGER | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 50212V100 | | | |
Meeting Type: Annual | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: LPLA | | | |
ISIN: US50212V1008 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1a. Election of Director: Dan H. Arnold | Mgmt | For | For |
| | | |
1b. Election of Director: Edward C. Bernard | Mgmt | For | For |
| | | |
1c. Election of Director: H. Paulett Eberhart | Mgmt | For | For |
| | | |
1d. Election of Director: William F. Glavin Jr. | Mgmt | For | For |
| | | |
1e. Election of Director: Albert J. Ko | Mgmt | For | For |
| | | |
1f. Election of Director: Allison H. Mnookin | Mgmt | For | For |
| | | |
1g. Election of Director: Anne M. Mulcahy | Mgmt | For | For |
| | | |
1h. Election of Director: James S. Putnam | Mgmt | For | For |
| | | |
1i. Election of Director: Richard P. Schifter | Mgmt | For | For |
| | | |
1j. Election of Director: Corey E. Thomas | Mgmt | For | For |
| | | |
2. Ratify the appointment of Deloitte & Touche | Mgmt | For | For |
LLP by the Audit and Risk Committee of the | | | |
Board of Directors as the Company's | | | |
independent registered public accounting | | | |
firm For the fiscal year ending December | | | |
31, 2023. | | | |
| | | |
3. Approve, in an advisory vote, the | Mgmt | For | For |
compensation paid to the Company's named | | | |
executive officers. | | | |
| | | |
4. Approve, in an advisory vote, the frequency | Mgmt | 1 Year | For |
of future advisory votes on the | | | |
compensation paid to the Company's named | | | |
executive officers. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: F58485115 | | | |
Meeting Type: MIX | | | |
Meeting Date: 20-Apr-2023 | | | |
Ticker: MC-FR | | | |
ISIN: FR0000121014 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
CMMT For SHAREHOLDERS NOT HOLDING SHARES | Non-Voting | | |
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING | | | |
INSTRUCTIONS WILL BE For WARDED TO YOUR | | | |
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE | | | |
GLOBAL CUSTODIAN AS THE REGISTERED | | | |
INTERMEDIARY WILL SIGN THE PROXY CARD AND | | | |
For WARD TO THE LOCAL CUSTODIAN For LODGMENT | | | |
| | | |
CMMT For FRENCH MEETINGS 'ABSTAIN' IS A VALID | Non-Voting | | |
VOTING OPTION. For ANY ADDITIONAL | | | |
RESOLUTIONS RAISED AT THE MEETING THE | | | |
VOTING INSTRUCTION WILL DEFAULT TO | | | |
'Against.' IF YOUR CUSTODIAN IS COMPLETING | | | |
THE PROXY CARD, THE VOTING INSTRUCTION WILL | | | |
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT For SHAREHOLDERS HOLDING SHARES DIRECTLY | Non-Voting | | |
REGISTERED IN THEIR OWN NAME ON THE COMPANY | | | |
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY | | | |
CARD/VOTING For M DIRECTLY FROM THE ISSUER. | | | |
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO | | | |
THE ISSUER VIA THE PROXY CARD/VOTING For M, | | | |
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE | | | |
SYSTEMS/PLATFor MS OR YOUR INSTRUCTIONS MAY | | | |
BE REJECTED | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For A VOTE TO BE | | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For FURTHER | | | |
INFor MATION ON THE CUSTODY PROCESS AND | | | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting | | |
MEETING INFor MATION IS AVAILABLE BY | | | |
CLICKING ON THE MATERIAL URL LINK: | | | |
https://www.journal-officiel.gouv.fr/telech | | | |
argements/BALO/pdf/2023/0313/202303132300500 | | | |
.pdf | | | |
| | | |
1 APPROVAL OF THE CORPORATE FINANCIAL | Mgmt | For | For |
STATEMENTS For THE FINANCIAL YEAR ENDED 31 | | | |
DECEMBER 2022 | | | |
| | | |
2 APPROVAL OF THE CONSOLIDATED FINANCIAL | Mgmt | For | For |
STATEMENTS For THE FINANCIAL YEAR ENDED 31 | | | |
DECEMBER 2022 | | | |
| | | |
3 ALLOCATION OF INCOME - SETTING OF THE | Mgmt | For | For |
DIVIDEND | | | |
| | | |
4 APPROVAL OF REGULATED AGREEMENTS REFERRED | Mgmt | For | For |
TO IN ARTICLE L. 225-38 OF THE FRENCH | | | |
COMMERCIAL CODE | | | |
| | | |
5 RENEWAL OF THE TERM OF OFFICE For MRS. | Mgmt | For | For |
DELPHINE ARNAULT AS DIRECTOR | | | |
| | | |
6 RENEWAL OF THE TERM OF OFFICE For MR. | Mgmt | For | For |
ANTONIO BELLONI AS DIRECTOR | | | |
| | | |
7 RENEWAL OF THE TERM OF OFFICE For MRS. | Mgmt | For | For |
MARIE-JOSEE KRAVIS AS DIRECTOR | | | |
| | | |
8 RENEWAL OF THE TERM OF OFFICE For MRS. | Mgmt | For | For |
MARIE-LAURE SAUTY DE CHALON AS DIRECTOR | | | |
| | | |
9 RENEWAL OF THE TERM OF OFFICE For MRS. | Mgmt | For | For |
NATACHA VALLA AS DIRECTOR | | | |
| | | |
10 APPOINTMENT OF MR. LAURENT MIGNON AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
11 RENEWAL OF THE TERM OF OFFICE For LORD | Mgmt | Against | Against |
POWELL OF BAYSWATER AS CENSOR | | | |
| | | |
12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS | Mgmt | Against | Against |
CENSOR | | | |
| | | |
13 APPROVAL OF THE INFor MATION RELATING TO THE | Mgmt | Against | Against |
COMPENSATION OF CORPORATE OFFICERS, AS | | | |
REFERRED TO IN SECTION I OF ARTICLE | | | |
L.22-10-9 OF THE FRENCH COMMERCIAL CODE | | | |
| | | |
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID | Mgmt | Against | Against |
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED | | | |
For THE SAME FINANCIAL YEAR TO MR. BERNARD | | | |
ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE | | | |
OFFICER | | | |
| | | |
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID | Mgmt | Against | Against |
DURING FINANCIAL YEAR 2022 OR ALLOCATED For | | | |
THE SAME FINANCIAL YEAR TO MR. ANTONIO | | | |
BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | | | |
| | | |
16 APPROVAL OF THE COMPENSATION POLICY For | Mgmt | For | For |
DIRECTORS | | | |
| | | |
17 APPROVAL OF THE COMPENSATION POLICY For THE | Mgmt | Against | Against |
CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | | |
| | | |
18 APPROVAL OF THE COMPENSATION POLICY For THE | Mgmt | Against | Against |
DEPUTY CHIEF EXECUTIVE OFFICER | | | |
| | | |
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF | Mgmt | For | For |
DIRECTORS, For A PERIOD OF 18 MONTHS, TO | | | |
TRADE IN THE COMPANY'S SHARES AT A MAXIMUM | | | |
PURCHASE PRICE OF 1,200 EUROS PER SHARE, | | | |
For A MAXIMUM CUMULATIVE AMOUNT OF 60.4 | | | |
BILLION EUROS | | | |
| | | |
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF | Mgmt | For | For |
DIRECTORS, For A PERIOD OF 18 MONTHS, TO | | | |
REDUCE THE SHARE CAPITAL BY CANCELLING | | | |
SHARES HELD BY THE COMPANY FOLLOWING THE | | | |
REPURCHASE OF ITS OWN SHARES | | | |
| | | |
21 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS, For A PERIOD OF | | | |
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL | | | |
BY INCORPORATION OF PROFITS, RESERVES, | | | |
PREMIUMS OR OTHERS | | | |
| | | |
22 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS, For A PERIOD OF | | | |
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, | | | |
AND/OR EQUITY SECURITIES GRANTING ACCESS TO | | | |
OTHER EQUITY SECURITIES OR GRANTING | | | |
ENTITLEMENT TO THE ALLOCATION OF DEBT | | | |
SECURITIES, AND/OR TRANSFERABLE SECURITIES | | | |
GRANTING ACCESS TO EQUITY SECURITIES TO BE | | | |
ISSUED WITH RETENTION OF THE PRE-EMPTIVE | | | |
SUBSCRIPTION RIGHT | | | |
| | | |
23 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | Against | Against |
THE BOARD OF DIRECTORS, For A PERIOD OF | | | |
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC | | | |
OFFERING (OTHER THAN THOSE REFERRED TO IN | | | |
SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH | | | |
MONETARY AND FINANCIAL CODE), COMMON | | | |
SHARES, AND/OR EQUITY SECURITIES GRANTING | | | |
ACCESS TO OTHER EQUITY SECURITIES OR | | | |
GRANTING ENTITLEMENT TO THE ALLOCATION OF | | | |
DEBT SECURITIES, AND/OR TRANSFERABLE | | | |
SECURITIES GRANTING ACCESS TO EQUITY | | | |
SECURITIES TO BE ISSUED, WITH CANCELLATION | | | |
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH | | | |
THE OPTION OF A PRIORITY RIGHT | | | |
| | | |
24 DELEGATION OF AUTHORITY GRANTED TO THE | Mgmt | Against | Against |
BOARD OF DIRECTORS, For A PERIOD OF | | | |
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, | | | |
AND/OR EQUITY SECURITIES GRANTING ACCESS TO | | | |
OTHER EQUITY SECURITIES OR GRANTING | | | |
ENTITLEMENT TO THE ALLOCATION OF DEBT | | | |
SECURITIES, AND/OR TRANSFERABLE SECURITIES | | | |
GRANTING ACCESS TO EQUITY SECURITIES TO BE | | | |
ISSUED, WITH CANCELLATION OF THE | | | |
PRE-EMPTIVE SUBSCRIPTION RIGHT, For | THE | | |
BENEFIT OF QUALIFIED INVESTORS OR A LIMITED | | | |
CIRCLE OF INVESTORS | | | |
| | | |
25 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | Against | Against |
THE BOARD OF DIRECTORS, For A PERIOD OF | | | |
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER | | | |
OF SECURITIES TO BE ISSUED IN THE EVENT OF | | | |
A CAPITAL INCREASE WITH RETENTION OR | | | |
CANCELLATION OF THE SHAREHOLDERS' | | | |
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE | | | |
CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE | | | |
OF OVERSUBSCRIPTION OF THE NUMBER OF | | | |
SECURITIES OFFERED | | | |
| | | |
26 DELEGATION OF AUTHORITY GRANTED TO THE | Mgmt | Against | Against |
BOARD OF DIRECTORS, For A PERIOD OF | | | |
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR | | | |
EQUITY SECURITIES GRANTING ACCESS TO OTHER | | | |
EQUITY SECURITIES OR TO THE ALLOCATION OF | | | |
DEBT SECURITIES AS COMPENSATION For | | | |
SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE | | | |
OFFER INITIATED BY THE COMPANY | | | |
| | | |
27 DELEGATION OF POWERS GRANTED TO THE BOARD | Mgmt | Against | Against |
OF DIRECTORS, For A PERIOD OF TWENTY-SIX | | | |
MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% | | | |
OF THE SHARE CAPITAL, COMMON SHARES OR | | | |
EQUITY SECURITIES GRANTING ACCESS TO OTHER | | | |
EQUITY SECURITIES OF THE COMPANY OR | | | |
GRANTING ENTITLEMENT TO THE ALLOCATION OF | | | |
DEBT SECURITIES AS COMPENSATION For | | | |
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES | | | |
OR TRANSFERABLE SECURITIES GRANTING ACCESS | | | |
TO THE CAPITAL, GRANTED TO THE COMPANY | | | |
| | | |
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF | Mgmt | Against | Against |
DIRECTORS, For A PERIOD OF TWENTY-SIX | | | |
MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS | | | |
WITH CANCELLATION OF THE SHAREHOLDERS' | | | |
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE | | | |
PURCHASE OPTIONS TO EMPLOYEES AND/OR | | | |
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY | | | |
AND RELATED ENTITIES, WITHIN THE LIMIT OF | | | |
1% OF THE CAPITAL | | | |
| | | |
29 DELEGATION OF AUTHORITY TO GRANTED TO THE | Mgmt | For | For |
BOARD OF DIRECTORS, For A PERIOD OF | | | |
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR | | | |
TRANSFERABLE SECURITIES GRANTING ACCESS TO | | | |
THE COMPANY'S CAPITAL, WITH CANCELLATION OF | | | |
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION | | | |
RIGHT, For THE BENEFIT OF MEMBERS OF THE | | | |
GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE | | | |
LIMIT OF 1% OF THE SHARE CAPITAL | | | |
| | | |
30 SETTING OF THE OVERALL CEILING For | Mgmt | For | For |
IMMEDIATE OR FUTURE CAPITAL INCREASES | | | |
DECIDED IN ACCORDANCE WITH DELEGATIONS OF | | | |
AUTHORITY | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 592688105 | | | |
Meeting Type: Annual | | | |
Meeting Date: 04-May-2023 | | | |
Ticker: MTD | | | |
ISIN: US5926881054 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1.1 Election of Director: Robert F. Spoerry | Mgmt | For | For |
| | | |
1.2 Election of Director: Roland Diggelmann | Mgmt | For | For |
| | | |
1.3 Election of Director: Domitille Doat-Le | Mgmt | For | For |
Bigot | | | |
| | | |
1.4 Election of Director: Elisha W. Finney | Mgmt | For | For |
| | | |
1.5 Election of Director: Richard Francis | Mgmt | For | For |
| | | |
1.6 Election of Director: Michael A. Kelly | Mgmt | For | For |
| | | |
1.7 Election of Director: Thomas P. Salice | Mgmt | For | For |
| | | |
1.8 Election of Director: Ingrid Zhang | Mgmt | For | For |
| | | |
2. RATIFICATION OF INDEPENDENT REGISTERED | Mgmt | For | For |
PUBLIC ACCOUNTING FIRM | | | |
| | | |
3. ADVISORY VOTE TO APPROVE EXECUTIVE | Mgmt | For | For |
COMPENSATION | | | |
| | | |
4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY | Mgmt | 1 Year | For |
VOTES TO APPROVE EXECUTIVE COMPENSATION | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MSCI INC. Agenda Number: 935774554 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 55354G100 | | | |
Meeting Type: Annual | | | |
Meeting Date: 25-Apr-2023 | | | |
Ticker: MSCI | | | |
ISIN: US55354G1004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1a. Election of Director: Henry A. Fernandez | Mgmt | For | For |
| | | |
1b. Election of Director: Robert G. Ashe | Mgmt | For | For |
| | | |
1c. Election of Director: Wayne Edmunds | Mgmt | For | For |
| | | |
1d. Election of Director: Catherine R. Kinney | Mgmt | For | For |
| | | |
1e. Election of Director: Robin Matlock | Mgmt | For | For |
| | | |
1f. Election of Director: Jacques P. Perold | Mgmt | For | For |
| | | |
1g. Election of Director: C.D. Baer Pettit | Mgmt | For | For |
| | | |
1h. Election of Director: Sandy C. Rattray | Mgmt | For | For |
| | | |
1i. Election of Director: Linda H. Riefler | Mgmt | For | For |
| | | |
1j. Election of Director: Marcus L. Smith | Mgmt | For | For |
| | | |
1k. Election of Director: Rajat Taneja | Mgmt | For | For |
| | | |
1l. Election of Director: Paula Volent | Mgmt | For | For |
| | | |
2. To approve, by non-binding vote, our | Mgmt | For | For |
executive compensation, as described in | | | |
these proxy materials. | | | |
| | | |
3. To recommend, by non-binding vote, the | Mgmt | 1 Year | For |
frequency of future advisory votes to | | | |
approve executive compensation. | | | |
| | | |
4. To ratify the appointment of | Mgmt | For | For |
PricewaterhouseCoopers LLP as independent | | | |
auditor. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
NOVO NORDISK A/S Agenda Number: 716709843 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: K72807132 | | | |
Meeting Type: AGM | | | |
Meeting Date: 23-Mar-2023 | | | |
Ticker: NOVO.B-DK | | | |
ISIN: DK0060534915 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY For | | | |
RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND | | | |
7.1. THANK YOU. | | | |
| | | |
CMMT VOTING INSTRUCTIONS For MOST MEETINGS ARE | Non-Voting | | |
CAST BY THE REGISTRAR IN ACCORDANCE WITH | | | |
YOUR VOTING INSTRUCTIONS. For THE SMALL | | | |
NUMBER OF MEETINGS WHERE THERE IS NO | | | |
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE | | | |
CAST BY THE CHAIRMAN OF THE BOARD (OR A | | | |
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A | | | |
BOARD MEMBER) MAY CHOOSE TO ONLY CAST | | | |
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO | | | |
GUARANTEE YOUR VOTING INSTRUCTIONS Against | | | |
MANAGEMENT ARE CAST, YOU MAY SUBMIT A | | | |
REQUEST TO ATTEND THE MEETING IN PERSON. | | | |
THE SUB CUSTODIAN BANKS OFFER | | | |
REPRESENTATION SERVICES For AN ADDED FEE, | | | |
IF REQUESTED | | | |
| | | |
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting | | |
For A BENEFICIAL OWNER IN THE DANISH MARKET | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting | | |
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL | | | |
YEAR | | | |
| | | |
2 PRESENTATION AND ADOPTION OF THE AUDITED | Mgmt | For | For |
ANNUAL REPORT 2022 | | | |
| | | |
3 RESOLUTION TO DISTRIBUTE THE PROFIT | Mgmt | For | For |
ACCORDING TO THE ADOPTED ANNUAL REPORT 2022 | | | |
| | | |
4 PRESENTATION OF AND ADVISORY VOTE ON THE | Mgmt | For | For |
REMUNERATION REPORT 2022 | | | |
| | | |
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD | Mgmt | For | For |
OF DIRECTORS: APPROVAL OF THE REMUNERATION | | | |
OF THE BOARD OF DIRECTORS For | 2022 | | |
| | | |
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD | Mgmt | For | For |
OF DIRECTORS: APPROVAL OF THE REMUNERATION | | | |
LEVEL OF THE BOARD OF DIRECTORS For | 2023 | | |
| | | |
5.3 APPROVAL OF THE REMUNERATION OF THE BOARD | Mgmt | For | For |
OF DIRECTORS: AMENDMENT TO THE REMUNERATION | | | |
POLICY | | | |
| | | |
6.1 ELECTION OF MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTORS: ELECTION OF HELGE LUND AS CHAIR | | | |
| | | |
6.2 ELECTION OF MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTORS: ELECTION OF HENRIK POULSEN AS | | | |
VICE CHAIR | | | |
| | | |
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTOR: LAURENCE DEBROUX | | | |
| | | |
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTOR: ANDREAS FIBIG | | | |
| | | |
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTOR: SYLVIE GREGOIRE | | | |
| | | |
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTOR: KASIM KUTAY | | | |
| | | |
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTOR: CHRISTINA LAW | | | |
| | | |
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTOR: MARTIN MACKAY | | | |
| | | |
7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF | Mgmt | For | For |
DELOITTE STATSAUTORISERET | | | |
REVISIONSPARTNERSELSKAB | | | |
| | | |
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS | Mgmt | For | For |
AND/OR SHAREHOLDERS: REDUCTION OF THE | | | |
COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK | | | |
5,000,000 BY CANCELLATION OF B SHARES | | | |
| | | |
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS | Mgmt | For | For |
AND/OR SHAREHOLDERS: AUTHORISATION TO THE | | | |
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO | | | |
REPURCHASE OWN SHARES | | | |
| | | |
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS | Mgmt | For | For |
AND/OR SHAREHOLDERS: AUTHORISATION TO THE | | | |
BOARD OF DIRECTORS TO INCREASE THE | | | |
COMPANY'S SHARE CAPITAL | | | |
| | | |
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A | Shr | Against | For |
SHAREHOLDER PROPOSAL: PROPOSALS FROM THE | | | |
BOARD OF DIRECTORS AND/OR SHAREHOLDERS: | | | |
PROPOSAL FROM THE SHAREHOLDER KRITISKE | | | |
AKTIONAERER ON PRODUCT PRICING | | | |
| | | |
9 ANY OTHER BUSINESS Non-Voting | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For A VOTE TO BE | | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For FURTHER | | | |
INFor MATION ON THE CUSTODY PROCESS AND | | | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 679580100 | | | |
Meeting Type: Annual | | | |
Meeting Date: 17-May-2023 | | | |
Ticker: ODFL | | | |
ISIN: US6795801009 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1. DIRECTOR | | | |
Sherry A. Aaholm | Mgmt | For | For |
David S. Congdon | Mgmt | For | For |
John R. Congdon, Jr. | Mgmt | For | For |
Andrew S. Davis | Mgmt | For | For |
Bradley R. Gabosch | Mgmt | For | For |
Greg C. Gantt | Mgmt | For | For |
Patrick D. Hanley | Mgmt | For | For |
John D. Kasarda | Mgmt | For | For |
Wendy T. Stallings | Mgmt | For | For |
Thomas A. Stith, III | Mgmt | For | For |
Leo H. Suggs | Mgmt | For | For |
| | | |
2. Approval, on an advisory basis, of the | Mgmt | For | For |
compensation of the Company's named | | | |
executive officers. | | | |
| | | |
3. Vote, on an advisory basis, on the | Mgmt | 1 Year | For |
frequency of future advisory votes on the | | | |
compensation of the Company's named | | | |
executive officers. | | | |
| | | |
4. Ratification of the appointment of Ernst & | Mgmt | For | For |
Young LLP as the Company's independent | | | |
registered public accounting firm For | the | | |
year ending December 31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PERNOD RICARD SA Agenda Number: 716121176 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: F72027109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 10-Nov-2022 | | | |
Ticker: RI-FR | | | |
ISIN: FR0000120693 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
CMMT For SHAREHOLDERS NOT HOLDING SHARES | Non-Voting | | |
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING | | | |
INSTRUCTIONS WILL BE For WARDED TO YOUR | | | |
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE | | | |
GLOBAL CUSTODIAN AS THE REGISTERED | | | |
INTERMEDIARY WILL SIGN THE PROXY CARD AND | | | |
For WARD TO THE LOCAL CUSTODIAN For | | | |
LODGMENT. | | | |
| | | |
CMMT For FRENCH MEETINGS 'ABSTAIN' IS A VALID | Non-Voting | | |
VOTING OPTION. For ANY ADDITIONAL | | | |
RESOLUTIONS RAISED AT THE MEETING THE | | | |
VOTING INSTRUCTION WILL DEFAULT TO | | | |
'Against.' IF YOUR CUSTODIAN IS COMPLETING | | | |
THE PROXY CARD, THE VOTING INSTRUCTION WILL | | | |
DEFAULT TO THE PREFERENCE OF YOUR | | | |
CUSTODIAN. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting | | |
WITH THE PROVISIONS ADOPTED BY THE FRENCH | | | |
GOVERNMENT UNDER LAW NO. 2020-1379 OF | | | |
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY | | | |
LAW NO 2020-1614 OF DECEMBER 18 2020 THE | | | |
GENERAL MEETING WILL TAKE PLACE BEHIND | | | |
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE | | | |
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, | | | |
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND | | | |
THE MEETING IN PERSON. THE COMPANY | | | |
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY | | | |
CONSULT THE COMPANY WEBSITE TO VIEW ANY | | | |
CHANGES TO THIS POLICY. | | | |
| | | |
CMMT For SHAREHOLDERS HOLDING SHARES DIRECTLY | Non-Voting | | |
REGISTERED IN THEIR OWN NAME ON THE COMPANY | | | |
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY | | | |
CARD/VOTING For M DIRECTLY FROM THE ISSUER. | | | |
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO | | | |
THE ISSUER VIA THE PROXY CARD/VOTING For M, | | | |
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE | | | |
SYSTEMS/PLATFor MS OR YOUR INSTRUCTIONS MAY | | | |
BE REJECTED. | | | |
| | | |
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Mgmt | For | For |
AND STATUTORY REPORTS | | | |
| | | |
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF EUR 4.12 PER SHARE | | | |
| | | |
4 REELECT PATRICIA BARBIZET AS DIRECTOR | Mgmt | For | For |
| | | |
5 REELECT IAN GALLIENNE AS DIRECTOR | Mgmt | Against | Against |
| | | |
6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR | Mgmt | For | For |
| | | |
7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO | Mgmt | For | For |
REYDEL AS ALTERNATE AUDITOR AND DECISION | | | |
NOT TO REPLACE AND RENEW | | | |
| | | |
8 APPROVE COMPENSATION OF ALEXANDRE RICARD, | Mgmt | For | For |
CHAIRMAN AND CEO | | | |
| | | |
9 APPROVE REMUNERATION POLICY OF ALEXANDRE | Mgmt | For | For |
RICARD, CHAIRMAN AND CEO | | | |
| | | |
10 APPROVE COMPENSATION REPORT OF CORPORATE | Mgmt | For | For |
OFFICERS | | | |
| | | |
11 APPROVE REMUNERATION POLICY OF CORPORATE | Mgmt | For | For |
OFFICERS | | | |
| | | |
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF | Mgmt | For | For |
ISSUED SHARE CAPITAL | | | |
| | | |
13 APPROVE AUDITORS SPECIAL REPORT ON | Mgmt | For | For |
RELATED-PARTY TRANSACTIONS | | | |
| | | |
14 AUTHORIZE FILING OF REQUIRED | Mgmt | For | For |
DOCUMENTS/OTHER For MALITIES | | | |
| | | |
CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting | | |
ADDITIONAL MEETING INFor MATION IS AVAILABLE | | | |
BY CLICKING ON THE MATERIAL URL LINK: | | | |
https://fr.ftp.opendatasoft.com/datadila/JO | | | |
/BALO/pdf/2022/1005/202210052204075.pdf AND | | | |
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE. PLEASE NOTE THAT THIS IS A | | | |
REVISION DUE TO RECEIPT OF BALO LINK AND | | | |
CHANGE OF THE RECORD DATE FROM 08 OCT 2022 | | | |
TO 07 OCT 2022 AND ADDITION OF COMMENT. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SERVICENOW, INC. Agenda Number: 935821062 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 81762P102 | | | |
Meeting Type: Annual | | | |
Meeting Date: 01-Jun-2023 | | | |
Ticker: NOW | | | |
ISIN: US81762P1021 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1a. Election of Director: Susan L. Bostrom | Mgmt | For | For |
| | | |
1b. Election of Director: Teresa Briggs | Mgmt | For | For |
| | | |
1c. Election of Director: Jonathan C. Chadwick | Mgmt | For | For |
| | | |
1d. Election of Director: Paul E. Chamberlain | Mgmt | For | For |
| | | |
1e. Election of Director: Lawrence J. Jackson, | Mgmt | For | For |
Jr. | | | |
| | | |
1f. Election of Director: Frederic B. Luddy | Mgmt | For | For |
| | | |
1g. Election of Director: William R. McDermott | Mgmt | For | For |
| | | |
1h. Election of Director: Jeffrey A. Miller | Mgmt | For | For |
| | | |
1i. Election of Director: Joseph "Larry" | Mgmt | For | For |
Quinlan | | | |
| | | |
1j. Election of Director: Anita M. Sands | Mgmt | For | For |
| | | |
2. To approve, on an advisory basis, the | Mgmt | Against | Against |
compensation of our Named Executive | | | |
Officers ("Say-on-Pay"). | | | |
| | | |
3. To ratify PricewaterhouseCoopers LLP as the | Mgmt | For | For |
independent registered public accounting | | | |
firm For | 2023 | | |
| | | |
4. To approve the Amended and Restated 2021 | Mgmt | For | For |
Equity Incentive Plan to increase the | | | |
number of shares reserved For issuance. | | | |
| | | |
5. To elect Deborah Black as a director. | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
STRYKER CORPORATION Agenda Number: 935785444 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 863667101 | | | |
Meeting Type: Annual | | | |
Meeting Date: 10-May-2023 | | | |
Ticker: SYK | | | |
ISIN: US8636671013 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1a. Election of Director: Mary K. Brainerd | Mgmt | For | For |
| | | |
1b. Election of Director: Giovanni CaFor io, | Mgmt | For | For |
M.D. | | | |
| | | |
1c. Election of Director: Srikant M. Datar, | Mgmt | For | For |
Ph.D. | | | |
| | | |
1d. Election of Director: Allan C. Golston | Mgmt | For | For |
| | | |
1e. Election of Director: Kevin A. Lobo (Chair | Mgmt | For | For |
of the Board, Chief Executive Officer and | | | |
President) | | | |
| | | |
1f. Election of Director: Sherilyn S. McCoy | Mgmt | For | For |
(Lead Independent Director) | | | |
| | | |
1g. Election of Director: Andrew K. Silvernail | Mgmt | For | For |
| | | |
1h. Election of Director: Lisa M. Skeete Tatum | Mgmt | For | For |
| | | |
1i. Election of Director: Ronda E. Stryker | Mgmt | For | For |
| | | |
1j. Election of Director: Rajeev Suri | Mgmt | For | For |
| | | |
2. Ratification of Appointment of Ernst & | Mgmt | For | For |
Young LLP as Our Independent Registered | | | |
Public Accounting Firm For | 2023 | | |
| | | |
3. Advisory Vote to Approve Named Executive | Mgmt | Against | Against |
Officer Compensation. | | | |
| | | |
4. Advisory Vote on the Frequency of Future | Mgmt | 1 Year | For |
Advisory Votes on Named Executive Officer | | | |
Compensation. | | | |
| | | |
5. Shareholder Proposal on Political | Shr | Against | For |
Disclosure. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 883556102 | | | |
Meeting Type: Annual | | | |
Meeting Date: 24-May-2023 | | | |
Ticker: TMO | | | |
ISIN: US8835561023 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1a. Election of Director: Marc N. Casper | Mgmt | For | For |
| | | |
1b. Election of Director: Nelson J. Chai | Mgmt | For | For |
| | | |
1c. Election of Director: Ruby R. Chandy | Mgmt | For | For |
| | | |
1d. Election of Director: C. Martin Harris | Mgmt | For | For |
| | | |
1e. Election of Director: Tyler Jacks | Mgmt | For | For |
| | | |
1f. Election of Director: R. Alexandra Keith | Mgmt | For | For |
| | | |
1g. Election of Director: James C. Mullen | Mgmt | For | For |
| | | |
1h. Election of Director: Lars R. Sørensen | Mgmt | For | For |
| | | |
1i. Election of Director: Debora L. Spar | Mgmt | For | For |
| | | |
1j. Election of Director: Scott M. Sperling | Mgmt | For | For |
| | | |
1k. Election of Director: Dion J. Weisler | Mgmt | For | For |
| | | |
2. An advisory vote to approve named executive | Mgmt | Against | Against |
officer compensation. | | | |
| | | |
3. An advisory vote on the frequency of future | Mgmt | 1 Year | For |
named executive officer advisory votes. | | | |
| | | |
4. Ratification of the Audit Committee's | Mgmt | For | For |
selection of PricewaterhouseCoopers LLP as | | | |
the Company's independent auditors For | | | |
2023 | | | |
| | | |
5. Approval of the Company's Amended and | Mgmt | For | For |
Restated 2013 Stock Incentive Plan. | | | |
| | | |
6. Approval of the Company's 2023 Global | Mgmt | For | For |
Employee Stock Purchase Plan. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 91324P102 | | | |
Meeting Type: Annual | | | |
Meeting Date: 05-Jun-2023 | | | |
Ticker: UNH | | | |
ISIN: US91324P1021 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1a. Election of Director: Timothy Flynn | Mgmt | For | For |
| | | |
1b. Election of Director: Paul Garcia | Mgmt | For | For |
| | | |
1c. Election of Director: Kristen Gil | Mgmt | For | For |
| | | |
1d. Election of Director: Stephen Hemsley | Mgmt | For | For |
| | | |
1e. Election of Director: Michele Hooper | Mgmt | For | For |
| | | |
1f. Election of Director: F. William McNabb III | Mgmt | For | For |
| | | |
1g. Election of Director: Valerie Montgomery | Mgmt | For | For |
Rice, M.D. | | | |
| | | |
1h. Election of Director: John Noseworthy, M.D. | Mgmt | For | For |
| | | |
1i. Election of Director: Andrew Witty | Mgmt | For | For |
| | | |
2. Advisory approval of the Company's | Mgmt | For | For |
executive compensation. | | | |
| | | |
3. Advisory approval of the frequency of | Mgmt | 1 Year | For |
holding future say-on-pay votes. | | | |
| | | |
4. Ratification of the appointment of Deloitte | Mgmt | For | For |
& Touche LLP as the independent registered | | | |
public accounting firm For the Company For | | | |
the year ending December 31, 2023. | | | |
| | | |
5. If properly presented at the 2023 Annual | Shr | For | Against |
Meeting of Shareholders, the shareholder | | | |
proposal seeking a third-party racial | | | |
equity audit. | | | |
| | | |
6. If properly presented at the 2023 Annual | Shr | Against | For |
Meeting of Shareholders, the shareholder | | | |
proposal requiring a political | | | |
contributions congruency report. | | | |
| | | |
7. If properly presented at the 2023 Annual | Shr | For | Against |
Meeting of Shareholders, the shareholder | | | |
proposal seeking shareholder ratification | | | |
of termination pay. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
VISA INC. Agenda Number: 935745779 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 92826C839 | | | |
Meeting Type: Annual | | | |
Meeting Date: 24-Jan-2023 | | | |
Ticker: V | | | |
ISIN: US92826C8394 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1a. Election of Director: Lloyd A. Carney | Mgmt | For | For |
| | | |
1b. Election of Director: Kermit R. CrawFor d | Mgmt | For | For |
| | | |
1c. Election of Director: Francisco Javier | Mgmt | For | For |
Fernández-Carbajal | | | |
| | | |
1d. Election of Director: Alfred F. Kelly, Jr. | Mgmt | For | For |
| | | |
1e. Election of Director: Ramon Laguarta | Mgmt | For | For |
| | | |
1f. Election of Director: Teri L. List | Mgmt | For | For |
| | | |
1g. Election of Director: John F. Lundgren | Mgmt | For | For |
| | | |
1h. Election of Director: Denise M. Morrison | Mgmt | For | For |
| | | |
1i. Election of Director: Linda J. Rendle | Mgmt | For | For |
| | | |
1j. Election of Director: Maynard G. Webb, Jr. | Mgmt | For | For |
| | | |
2. To approve, on an advisory basis, the | Mgmt | For | For |
compensation paid to our named executive | | | |
officers. | | | |
| | | |
3. To hold an advisory vote on the frequency | Mgmt | 1 Year | For |
of future advisory votes to approve | | | |
executive compensation. | | | |
| | | |
4. To ratify the appointment of KPMG LLP as | Mgmt | For | For |
our independent registered public | | | |
accounting firm For fiscal year 2023. | | | |
| | | |
5. To vote on a stockholder proposal | Shr | Against | For |
requesting an independent board chair | | | |
policy. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WASTE CONNECTIONS, INC. Agenda Number: 935808571 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 94106B101 | | | |
Meeting Type: Annual | | | |
Meeting Date: 19-May-2023 | | | |
Ticker: WCN | | | |
ISIN: CA94106B1013 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
| | | |
Prop.# Proposal | Proposal Type | Proposal Vote | For;/Against; |
| | | |
Type | Proposal Type | | For;/Against; Management |
| | | |
1a. Election of Director to serve For a | Mgmt | For | For |
one-year term: Andrea E. Bertone | | | |
| | | |
1b. Election of Director to serve For a | Mgmt | For | For |
one-year term: Edward E. "Ned" Guillet | | | |
| | | |
1c. Election of Director to serve For a | Mgmt | For | For |
one-year term: Michael W. Harlan | | | |
| | | |
1d. Election of Director to serve For a | Mgmt | For | For |
one-year term: Larry S. Hughes | | | |
| | | |
1e. Election of Director to serve For a | Mgmt | For | For |
one-year term: Worthing F. Jackman | | | |
| | | |
1f. Election of Director to serve For a | Mgmt | For | For |
one-year term: Elise L. Jordan | | | |
| | | |
1g. Election of Director to serve For a | Mgmt | For | For |
one-year term: Susan "Sue" Lee | | | |
| | | |
1h. Election of Director to serve For a | Mgmt | For | For |
one-year term: Ronald J. Mittelstaedt | | | |
| | | |
1i. Election of Director to serve For a | Mgmt | For | For |
one-year term: William J. Razzouk | | | |
| | | |
2. Say-on-Pay - Approve, on a non-binding, | Mgmt | For | For |
advisory basis, the compensation of our | | | |
named executive officers as disclosed in | | | |
the proxy statement. | | | |
| | | |
3. Say-When-on-Pay - Approve, on a nonbinding, | Mgmt | 1 Year | For |
advisory basis, holding future Say-on-Pay | | | |
advisory votes every year, every two years, | | | |
or every three years. | | | |
| | | |
4. Appoint Grant Thornton LLP as the Company's | Mgmt | For | For |
independent registered public accounting | | | |
firm For 2023 and authorize the Company's | | | |
Board of Directors to fix the remuneration | | | |
of the independent registered public | | | |
accounting firm. | | | |
| | | |
Form N-PX | Proxy Voting Record | | |
Fund Name: | WCM Small Cap Growth Fund | | |
Reporting Period: | 07/01/22 through 6/30/2023 | | |
| | | |
| | | |
8. WCM Small Cap Growth Fund (WCMLX) | Proposal Type | Proposal Vote | For;/Against; Management |
-------------------------------------------------------------------------------------------------------------------------- | | |
ACI WORLDWIDE, INC. Agenda Number: 935831912 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 004498101 | | | |
Meeting Type: Annual | | | |
Meeting Date: 01-Jun-2023 | | | |
Ticker: ACIW | | | |
ISIN: US0044981019 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Director: Janet O. Estep | Mgmt | For | For |
| | | |
1.2 Election of Director: James C. Hale III | Mgmt | For | For |
| | | |
1.3 Election of Director: Mary P. Harman | Mgmt | For | For |
| | | |
1.4 Election of Director: Charles E. Peters, | Mgmt | For | For |
Jr. | | | |
| | | |
1.5 Election of Director: Adalio T. Sanchez | Mgmt | For | For |
| | | |
1.6 Election of Director: Thomas W. Warsop III | Mgmt | For | For |
| | | |
1.7 Election of Director: Samir M. Zabaneh | Mgmt | For | For |
| | | |
2. To ratify the appointment of Deloitte & | Mgmt | For | For |
Touche LLP as our independent registered | | | |
public accounting firm For | 2023 | | |
| | | |
3. To conduct an advisory vote to approve | Mgmt | For | For |
named executive officer compensation. | | | |
| | | |
4. To conduct an advisory vote on the | Mgmt | 1 Year | For |
frequency of future advisory votes on | | | |
executive compensation. | | | |
| | | |
5. To approve the amendment and restatement of | Mgmt | For | For |
the ACI Worldwide, Inc. 2020 Equity and | | | |
Incentive Compensation Plan. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ADAPTHEALTH CORP. Agenda Number: 935855429 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 00653Q102 | | | |
Meeting Type: Annual | | | |
Meeting Date: 21-Jun-2023 | | | |
Ticker: AHCO | | | |
ISIN: US00653Q1022 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Richard Barasch | Mgmt | For | For |
Stephen Griggs | Mgmt | For | For |
Gregory Belinfanti | Mgmt | For | For |
| | | |
2. Ratification of Appointment of KPMG LLP - | Mgmt | For | For |
To ratify the appointment of KPMG LLP as | | | |
our independent registered public | | | |
accounting firm For the fiscal year ending | | | |
December 31, 2023. | | | |
| | | |
3. Say-on-Pay - Non-binding advisory vote to | Mgmt | For | For |
approve the compensation paid to | | | |
AdaptHealth's named executive officers. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935761331 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 04280A100 | | | |
Meeting Type: Annual | | | |
Meeting Date: 16-Mar-2023 | | | |
Ticker: ARWR | | | |
ISIN: US04280A1007 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Douglass Given | Mgmt | For | For |
| | | |
1b. Election of Director: Michael S. Perry | Mgmt | For | For |
| | | |
1c. Election of Director: Christopher Anzalone | Mgmt | For | For |
| | | |
1d. Election of Director: Marianne De Backer | Mgmt | For | For |
| | | |
1e. Election of Director: Mauro Ferrari | Mgmt | For | For |
| | | |
1f. Election of Director: Adeoye Olukotun | Mgmt | For | For |
| | | |
1g. Election of Director: William Waddill | Mgmt | For | For |
| | | |
1h. Election of Director: Victoria Vakiener | Mgmt | For | For |
| | | |
2. Advisory Vote to Approve Executive | Mgmt | For | For |
Compensation. | | | |
| | | |
3. Approval of Amendment to Arrowhead | Mgmt | For | For |
Pharmaceuticals, Inc.'s Amended and | | | |
Restated Certificate Of Incorporation To | | | |
Increase The Number Of Authorized Shares Of | | | |
Common Stock. | | | |
| | | |
4. To ratify the selection of Rose, Snyder & | Mgmt | For | For |
Jacobs LLP as independent auditors of the | | | |
Company For the fiscal year ending | | | |
September 30, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ATRICURE, INC. Agenda Number: 935809268 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 04963C209 | | | |
Meeting Type: Annual | | | |
Meeting Date: 25-May-2023 | | | |
Ticker: ATRC | | | |
ISIN: US04963C2098 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Michael H. Carrel | Mgmt | For | For |
| | | |
1b. Election of Director: Regina E. Groves | Mgmt | For | For |
| | | |
1c. Election of Director: B. Kristine Johnson | Mgmt | For | For |
| | | |
1d. Election of Director: Karen N. Prange | Mgmt | For | For |
| | | |
1e. Election of Director: Deborah H. Telman | Mgmt | For | For |
| | | |
1f. Election of Director: Sven A. Wehrwein | Mgmt | For | For |
| | | |
1g. Election of Director: Robert S. White | Mgmt | For | For |
| | | |
1h. Election of Director: Maggie Yuen | Mgmt | For | For |
| | | |
2. Proposal to ratify the appointment of | Mgmt | For | For |
Deloitte & Touche LLP as independent | | | |
registered public accounting firm For | the | | |
fiscal year ending December 31, 2023. | | | |
| | | |
3. Proposal to approve the AtriCure, Inc. 2023 | Mgmt | For | For |
Stock Incentive Plan. | | | |
| | | |
4. Proposal to amend the AtriCure, Inc. 2018 | Mgmt | For | For |
Employee Stock Purchase Plan to increase | | | |
the number of shares of common stock | | | |
authorized For issuance thereunder by | | | |
750000 | | | |
| | | |
5. Advisory vote on the compensation of our | Mgmt | Against | Against |
named executive officers as disclosed in | | | |
the proxy statement For the 2023 Annual | | | |
Meeting. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
AVIENT CORPORATION Agenda Number: 935799570 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 05368V106 | | | |
Meeting Type: Annual | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: AVNT | | | |
ISIN: US05368V1061 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Robert E. Abernathy | Mgmt | For | For |
Richard H. Fearon | Mgmt | For | For |
Gregory J. Goff | Mgmt | For | For |
Neil Green | Mgmt | For | For |
William R. Jellison | Mgmt | For | For |
Sandra Beach Lin | Mgmt | For | For |
Kim Ann Mink, Ph.D. | Mgmt | For | For |
Ernest Nicolas | Mgmt | For | For |
Robert M. Patterson | Mgmt | For | For |
Kerry J. Preete | Mgmt | For | For |
Patricia Verduin, Ph.D. | Mgmt | For | For |
William A. Wulfsohn | Mgmt | For | For |
| | | |
2. Approval, on an advisory basis, of Named | Mgmt | For | For |
Executive Officer compensation. | | | |
| | | |
3. Approval, on an advisory basis, of the | Mgmt | 1 Year | For |
frequency of future advisory votes to | | | |
approve Named Executive Officer | | | |
compensation. | | | |
| | | |
4. Approval of the amendment and restatement | Mgmt | For | For |
of the Avient Corporation 2020 Equity and | | | |
Incentive Compensation Plan. | | | |
| | | |
5. Ratification of the appointment of Ernst & | Mgmt | For | For |
Young LLP as our independent registered | | | |
public accounting firm For the fiscal year | | | |
ending December 31, 2023. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
AXSOME THERAPEUTICS, INC. Agenda Number: 935827595 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 05464T104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 02-Jun-2023 | | | |
Ticker: AXSM | | | |
ISIN: US05464T1043 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Mark Saad | Mgmt | For | For |
| | | |
2. To ratify the appointment of Ernst & Young | Mgmt | For | For |
LLP as the Company's independent registered | | | |
public accounting firm For the fiscal year | | | |
ending December 31, 2023. | | | |
| | | |
3. To approve the adoption of our 2023 | Mgmt | For | For |
Employee Stock Purchase Plan. | | | |
| | | |
4. To approve, by non-binding advisory vote, | Mgmt | For | For |
the compensation of our named executive | | | |
offers. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
AZENTA, INC. Agenda Number: 935750530 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 114340102 | | | |
Meeting Type: Annual | | | |
Meeting Date: 31-Jan-2023 | | | |
Ticker: AZTA | | | |
ISIN: US1143401024 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Frank E. Casal | Mgmt | For | For |
Robyn C. Davis | Mgmt | For | For |
Joseph R. Martin | Mgmt | For | For |
Erica J. McLaughlin | Mgmt | For | For |
Tina S. Nova | Mgmt | For | For |
Krishna G. Palepu | Mgmt | For | For |
Dorothy E. Puhy | Mgmt | For | For |
Michael Rosenblatt | Mgmt | For | For |
Stephen S. Schwartz | Mgmt | For | For |
Ellen M. Zane | Mgmt | For | For |
| | | |
2. To approve by a non-binding advisory vote | Mgmt | For | For |
the compensation of the Company's named | | | |
executive officers. | | | |
| | | |
3. To ratify the selection of | Mgmt | For | For |
PricewaterhouseCoopers LLP as the Company's | | | |
independent registered accounting firm For | | | |
the 2023 fiscal year. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BRIDGEBIO PHARMA INC. Agenda Number: 935858588 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 10806X102 | | | |
Meeting Type: Annual | | | |
Meeting Date: 21-Jun-2023 | | | |
Ticker: BBIO | | | |
ISIN: US10806X1028 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
James C. Momtazee | Mgmt | For | For |
Frank McCormick, Ph.D. | Mgmt | For | For |
Randal W. Scott, Ph.D. | Mgmt | For | For |
Hannah A. Valantine MD | Mgmt | For | For |
| | | |
2. To cast a non-binding, advisory vote to | Mgmt | Against | Against |
approve the compensation of the Company's | | | |
named executive officers. | | | |
| | | |
3. To ratify the appointment of Deloitte & | Mgmt | For | For |
Touche LLP as the independent registered | | | |
public accounting firm of the Company For | | | |
its fiscal year ending December 31, 2023. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 12769G100 | | | |
Meeting Type: Annual | | | |
Meeting Date: 13-Jun-2023 | | | |
Ticker: CZR | | | |
ISIN: US12769G1004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Gary L. Carano | Mgmt | For | For |
Bonnie S. Biumi | Mgmt | For | For |
Jan Jones Blackhurst | Mgmt | For | For |
Frank J. Fahrenkopf | Mgmt | For | For |
Don R. Kornstein | Mgmt | For | For |
Courtney R. Mather | Mgmt | For | For |
Michael E. Pegram | Mgmt | For | For |
Thomas R. Reeg | Mgmt | For | For |
David P. Tomick | Mgmt | For | For |
| | | |
2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE | Mgmt | Against | Against |
NAMED EXECUTIVE OFFICER COMPENSATION. | | | |
| | | |
3. COMPANY PROPOSAL: RATIFY THE SELECTION OF | Mgmt | For | For |
DELOITTE & TOUCHE LLP AS THE INDEPENDENT | | | |
REGISTERED PUBLIC ACCOUNTING FIRM For THE | | | |
COMPANY For THE YEAR ENDING DECEMBER 31, | | | |
2023 | | | |
| | | |
4. COMPANY PROPOSAL: APPROVE AND ADOPT AN | Mgmt | Against | Against |
AMENDMENT TO THE COMPANY'S CERTIFICATE OF | | | |
INCORPORATION TO LIMIT THE LIABILITY OF | | | |
CERTAIN OFFICERS AND THE AMENDMENT AND | | | |
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF | | | |
INCORPORATION TO REFLECT SUCH AMENDMENT. | | | |
| | | |
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER | Shr | Against | For |
PROPOSAL REGARDING COMPANY POLITICAL | | | |
DISCLOSURES. | | | |
| | | |
6. SHAREHOLDER PROPOSAL: A SHAREHOLDER | Shr | For | Against |
PROPOSAL REGARDING BOARD MATRIX. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CLARUS CORPORATION Agenda Number: 935857283 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 18270P109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 01-Jun-2023 | | | |
Ticker: CLAR | | | |
ISIN: US18270P1093 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Warren B. Kanders | Mgmt | For | For |
Donald L. House | Mgmt | For | For |
Nicholas Sokolow | Mgmt | For | For |
Michael A. Henning | Mgmt | For | For |
Susan Ottmann | Mgmt | For | For |
James E. Walker III | Mgmt | For | For |
| | | |
2. To approve an advisory resolution on | Mgmt | Against | Against |
executive compensation. | | | |
| | | |
3. To conduct an advisory vote on the | Mgmt | 1 Year | Against |
frequency of future advisory votes on | | | |
executive compensation. | | | |
| | | |
4. To ratify the appointment of Deloitte & | Mgmt | For | For |
Touche LLP as Clarus Corporation's | | | |
independent registered public accounting | | | |
firm For the year ending December 31, 2023. | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CRYOPORT, INC. Agenda Number: 935793768 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 229050307 | | | |
Meeting Type: Annual | | | |
Meeting Date: 12-May-2023 | | | |
Ticker: CYRX | | | |
ISIN: US2290503075 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Linda Baddour | Mgmt | For | For |
Richard Berman | Mgmt | For | For |
Daniel Hancock | Mgmt | For | For |
Robert Hariri MD, PhD | Mgmt | For | For |
Ram M. Jagannath | Mgmt | For | For |
Ramkumar Mandalam, PhD | Mgmt | For | For |
Jerrell W. Shelton | Mgmt | For | For |
Edward Zecchini | Mgmt | For | For |
| | | |
2. To ratify the appointment of Deloitte & | Mgmt | For | For |
Touche LLP as the independent registered | | | |
public accounting firm of the Company and | | | |
its subsidiaries For | the year ending | | |
December 31, 2023. | | | |
| | | |
3. To approve, on an advisory basis, the | Mgmt | For | For |
compensation of the named executive | | | |
officers, as disclosed in this Proxy | | | |
Statement. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
EURONET WORLDWIDE, INC. Agenda Number: 935810487 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 298736109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 18-May-2023 | | | |
Ticker: EEFT | | | |
ISIN: US2987361092 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Ligia Torres Fentanes | Mgmt | For | For |
Dr. Andrzej Olechowski | Mgmt | For | For |
| | | |
2. Ratification of the appointment of KPMG LLP | Mgmt | For | For |
as Euronet's independent registered public | | | |
accounting firm For the year ending | | | |
December 31, 2023. | | | |
| | | |
3. Advisory vote on executive compensation. | Mgmt | For | For |
| | | |
4. Advisory vote on the frequency of | Mgmt | 1 Year | For |
stockholder vote on executive compensation. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
EVERCORE INC. Agenda Number: 935847585 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 29977A105 | | | |
Meeting Type: Annual | | | |
Meeting Date: 15-Jun-2023 | | | |
Ticker: EVR | | | |
ISIN: US29977A1051 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Roger C. Altman | Mgmt | For | For |
| | | |
1b. Election of Director: Richard I. Beattie | Mgmt | For | For |
| | | |
1c. Election of Director: Pamela G. Carlton | Mgmt | For | For |
| | | |
1d. Election of Director: Ellen V. Futter | Mgmt | For | For |
| | | |
1e. Election of Director: Gail B. Harris | Mgmt | For | For |
| | | |
1f. Election of Director: Robert B. Millard | Mgmt | For | For |
| | | |
1g. Election of Director: Willard J. Overlock, | Mgmt | For | For |
Jr. | | | |
| | | |
1h. Election of Director: Sir Simon M. | Mgmt | For | For |
Robertson | | | |
| | | |
1i. Election of Director: John S. Weinberg | Mgmt | For | For |
| | | |
1j. Election of Director: William J. Wheeler | Mgmt | For | For |
| | | |
1k. Election of Director: Sarah K. Williamson | Mgmt | For | For |
| | | |
2. To approve, on an advisory basis, the | Mgmt | For | For |
executive compensation of our Named | | | |
Executive Officers. | | | |
| | | |
3. To ratify the selection of Deloitte & | Mgmt | For | For |
Touche LLP as our independent registered | | | |
public accounting firm For 2023 | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
FIVE BELOW, INC. Agenda Number: 935852182 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 33829M101 | | | |
Meeting Type: Annual | | | |
Meeting Date: 13-Jun-2023 | | | |
Ticker: FIVE | | | |
ISIN: US33829M1018 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Joel D. Anderson | Mgmt | For | For |
| | | |
1b. Election of Director: Kathleen S. Barclay | Mgmt | For | For |
| | | |
1c. Election of Director: Thomas M. Ryan | Mgmt | For | For |
| | | |
2. To ratify the appointment of KPMG LLP as | Mgmt | For | For |
the Company's independent registered public | | | |
accounting firm For ��the current fiscal year | | | |
ending February 3, 2024. | | | |
| | | |
3. To approve, by non-binding advisory vote, | Mgmt | For | For |
the Company's Named Executive Officer | | | |
compensation. | | | |
| | | |
4. To approve an amendment to the Company's | Mgmt | Against | Against |
Amended and Restated Bylaws to limit the | | | |
liability of officers. | | | |
| | | |
5. To approve an amendment to the Company's | Mgmt | For | For |
Amended and Restated Bylaws to amend the | | | |
limitation of liability of directors | | | |
provision. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
FIVE9, INC. Agenda Number: 935812544 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 338307101 | | | |
Meeting Type: Annual | | | |
Meeting Date: 16-May-2023 | | | |
Ticker: FIVN | | | |
ISIN: US3383071012 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Michael Burkland | Mgmt | For | For |
Robert Zollars | Mgmt | For | For |
| | | |
2. To approve, on a non-binding advisory | Mgmt | Against | Against |
basis, the compensation of the named | | | |
executive officers as disclosed in the | | | |
proxy statement. | | | |
| | | |
3. Ratification of the appointment of KPMG LLP | Mgmt | For | For |
as the independent registered public | | | |
accounting firm For the Company For the | | | |
fiscal year ending December 31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
FOX FACTORY HOLDING CORP. Agenda Number: 935786636 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 35138V102 | | | |
Meeting Type: Annual | | | |
Meeting Date: 05-May-2023 | | | |
Ticker: FOXF | | | |
ISIN: US35138V1026 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Director (term expires in | Mgmt | For | For |
2026): Elizabeth A. Fetter | | | |
| | | |
1.2 Election of Director (term expires in | Mgmt | For | For |
2026): Dudley W. Mendenhall | | | |
| | | |
2. To ratify the appointment of Grant Thornton | Mgmt | For | For |
LLP as our independent public accountants | | | |
For fiscal year 2023. | | | |
| | | |
3. To approve, on an advisory basis, the | Mgmt | For | For |
resolution approving the compensation of | | | |
Fox Factory Holding Corp.'s named executive | | | |
officers. | | | |
| | | |
4. To approve, an amendment to our current | Mgmt | Against | Against |
Amended and Restated Certificate of | | | |
Incorporation to allow For the exculpation | | | |
of officers. | | | |
| | | |
5. To approve, an amendment and restatement of | Mgmt | For | For |
our current Amended and Restated | | | |
Certificate of Incorporation to update, | | | |
clarify and remove outdated provisions. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 40637H109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 05-May-2023 | | | |
Ticker: HALO | | | |
ISIN: US40637H1095 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1A. Election of Class I Director: Bernadette | Mgmt | For | For |
Connaughton | | | |
| | | |
1B. Election of Class I Director: Moni | Mgmt | For | For |
Miyashita | | | |
| | | |
1C. Election of Class I Director: Matthew L. | Mgmt | For | For |
Posard | | | |
| | | |
2. To approve, by a non-binding advisory vote, | Mgmt | For | For |
the compensation of the Company's named | | | |
executive officers. | | | |
| | | |
3. To recommend, by non-binding vote, the | Mgmt | 1 Year | For |
frequency of executive compensation votes. | | | |
| | | |
4. To ratify the selection of Ernst & Young | Mgmt | For | For |
LLP as the Company's independent registered | | | |
public accounting firm For the fiscal year | | | |
ending December 31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HEALTH CATALYST, INC. Agenda Number: 935838485 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 42225T107 | | | |
Meeting Type: Annual | | | |
Meeting Date: 14-Jun-2023 | | | |
Ticker: HCAT | | | |
ISIN: US42225T1079 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Anita V. Pramoda | Mgmt | For | For |
S. Dawn Smith | Mgmt | For | For |
| | | |
2. Ratification of the appointment of Ernst & | Mgmt | For | For |
Young LLP as the independent registered | | | |
public accounting firm of Health Catalyst, | | | |
Inc. For its fiscal year ending December | | | |
31, 2023. | | | |
| | | |
3. To approve, on an advisory, non-binding | Mgmt | For | For |
basis, the compensation of our named | | | |
executive officers. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
IAC INC. Agenda Number: 935856471 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 44891N208 | | | |
Meeting Type: Annual | | | |
Meeting Date: 15-Jun-2023 | | | |
Ticker: IAC | | | |
ISIN: US44891N2080 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Chelsea Clinton | Mgmt | For | For |
| | | |
1b. Election of Director: Barry Diller | Mgmt | For | For |
| | | |
1c. Election of Director: Michael D. Eisner | Mgmt | For | For |
| | | |
1d. Election of Director: Bonnie S. Hammer | Mgmt | For | For |
| | | |
1e. Election of Director: Victor A. Kaufman | Mgmt | For | For |
| | | |
1f. Election of Director: Joseph Levin | Mgmt | For | For |
| | | |
1g. Election of Director: Bryan Lourd (To be | Mgmt | For | For |
voted upon by the holders of Common Stock | | | |
voting as a separate class) | | | |
| | | |
1h. Election of Director: David Rosenblatt | Mgmt | For | For |
| | | |
1i. Election of Director: Alan G. Spoon (To be | Mgmt | For | For |
voted upon by the holders of Common Stock | | | |
voting as a separate class) | | | |
| | | |
1j. Election of Director: Alexander von | Mgmt | For | For |
Furstenberg | | | |
| | | |
1k. Election of Director: Richard F. Zannino | Mgmt | For | For |
(To be voted upon by the holders of Common | | | |
Stock voting as a separate class) | | | |
| | | |
2. To approve a non-binding advisory vote on | Mgmt | Against | Against |
IAC's 2022 executive compensation. | | | |
| | | |
3. To ratify the appointment of Ernst & Young | Mgmt | For | For |
LLP as IAC's independent registered public | | | |
accounting firm For the 2023 fiscal year. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
INGEVITY CORPORATION Agenda Number: 935780569 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 45688C107 | | | |
Meeting Type: Annual | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: NGVT | | | |
ISIN: US45688C1071 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director For a one-year term: | Mgmt | For | For |
Jean S. Blackwell | | | |
| | | |
1b. Election of Director For a one-year term: | Mgmt | For | For |
Luis Fernandez-Moreno | | | |
| | | |
1c. Election of Director For a one-year term: | Mgmt | For | For |
John C. For tson | | | |
| | | |
1d. Election of Director For a one-year term: | Mgmt | For | For |
Diane H. Gulyas | | | |
| | | |
1e. Election of Director For a one-year term: | Mgmt | For | For |
Bruce D. Hoechner | | | |
| | | |
1f. Election of Director For a one-year term: | Mgmt | For | For |
Frederick J. Lynch | | | |
| | | |
1g. Election of Director For a one-year term: | Mgmt | For | For |
Karen G. Narwold | | | |
| | | |
1h. Election of Director For a one-year term: | Mgmt | For | For |
Daniel F. Sansone | | | |
| | | |
1i. Election of Director For a one-year term: | Mgmt | For | For |
William J. Slocum | | | |
| | | |
1j. Election of Director For a one-year term: | Mgmt | For | For |
Benjamin G. (Shon) Wright | | | |
| | | |
2. Advisory vote on compensation of our Named | Mgmt | For | For |
Executive Officers (Say-on-Pay). | | | |
| | | |
3. Advisory Vote on the frequency of Named | Mgmt | 1 Year | For |
Executive Officer Compensation Advisory | | | |
Vote (Say-on-Frequency). | | | |
| | | |
4. Ratification of the appointment of | Mgmt | For | For |
PricewaterhouseCoopers LLP as the Company's | | | |
independent registered public accounting | | | |
firm For | 2023 | | |
| | | |
5. Amendment and Restatement of 2017 Ingevity | Mgmt | For | For |
Corporation Employee Stock Purchase Plan to | | | |
add an additional 300,000 shares. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
INSMED INCORPORATED Agenda Number: 935797514 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 457669307 | | | |
Meeting Type: Annual | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: INSM | | | |
ISIN: US4576693075 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Elizabeth M. Anderson | Mgmt | For | For |
Clarissa Desjardins PhD | Mgmt | For | For |
David W. J. McGirr | Mgmt | For | For |
| | | |
2. An advisory vote on the 2022 compensation | Mgmt | For | For |
of our named executive officers. | | | |
| | | |
3. An advisory vote on the frequency of future | Mgmt | 1 Year | For |
shareholder advisory votes on compensation | | | |
of our named executive officers. | | | |
| | | |
4. Ratification of the appointment of Ernst & | Mgmt | For | For |
Young LLP as our independent registered | | | |
public accounting firm For the year ending | | | |
December 31, 2023. | | | |
| | | |
5. Approval of the Insmed Incorporated Amended | Mgmt | Against | Against |
and Restated 2019 Incentive Plan. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935792538 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 477839104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 12-May-2023 | | | |
Ticker: JBT | | | |
ISIN: US4778391049 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Barbara L. Brasier | Mgmt | For | For |
| | | |
1b. Election of Director: Brian A. Deck | Mgmt | For | For |
| | | |
1c. Election of Director: Polly B. Kawalek | Mgmt | For | For |
| | | |
2. Approve the amendment and restatement of | Mgmt | For | For |
the company's certificate of incorporation | | | |
to declassify the company's Board of | | | |
Directors. | | | |
| | | |
3. Approve, on an advisory basis, a | Mgmt | For | For |
non-binding resolution regarding the | | | |
compensation of the company's named | | | |
executive officers. | | | |
| | | |
4. Approve, on an advisory basis, a | Mgmt | 1 Year | For |
non-binding resolution regarding the | | | |
frequency of future advisory votes | | | |
regarding the compensation of the company's | | | |
named executive officers. | | | |
| | | |
5. Ratify the appointment of | Mgmt | For | For |
PricewaterhouseCoopers LLP as the company's | | | |
independent registered public accounting | | | |
firm For | 2023 | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
KARUNA THERAPEUTICS, INC. Agenda Number: 935860406 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 48576A100 | | | |
Meeting Type: Annual | | | |
Meeting Date: 20-Jun-2023 | | | |
Ticker: KRTX | | | |
ISIN: US48576A1007 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Bill Meury | Mgmt | For | For |
| | | |
1b. Election of Director: Laurie Olson | Mgmt | For | For |
| | | |
1c. Election of Director: David Wheadon, M.D. | Mgmt | For | For |
| | | |
2. To approve, on an advisory, non-binding | Mgmt | Against | Against |
basis, the compensation paid to our named | | | |
executive officers. | | | |
| | | |
3. To ratify the selection of KPMG LLP as the | Mgmt | For | For |
Company's independent registered public | | | |
accounting firm For the fiscal year ending | | | |
December 31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
KEROS THERAPEUTICS, INC. Agenda Number: 935828535 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 492327101 | | | |
Meeting Type: Annual | | | |
Meeting Date: 06-Jun-2023 | | | |
Ticker: KROS | | | |
ISIN: US4923271013 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Director to hold office until | Mgmt | For | For |
the 2026 Annual Meeting: Carl L. Gordon | | | |
| | | |
1.2 Election of Director to hold office until | Mgmt | For | For |
the 2026 Annual Meeting: Tomer Kariv | | | |
| | | |
2. To ratify the selection by the Audit | Mgmt | For | For |
Committee of the Board of Directors of | | | |
Deloitte & Touche LLP as the independent | | | |
registered public accounting firm of the | | | |
Company For its fiscal year ending December | | | |
31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935757469 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 55405Y100 | | | |
Meeting Type: Annual | | | |
Meeting Date: 02-Mar-2023 | | | |
Ticker: MTSI | | | |
ISIN: US55405Y1001 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Charles Bland | Mgmt | For | For |
Stephen Daly | Mgmt | For | For |
Susan Ocampo | Mgmt | For | For |
| | | |
2. Advisory vote to approve the compensation | Mgmt | For | For |
paid to the Company's named executive | | | |
officers. | | | |
| | | |
3. Ratification of the appointment of Deloitte | Mgmt | For | For |
& Touche LLP as the Company's independent | | | |
registered public accounting firm For the | | | |
fiscal year ending September 29, 2023. | | | |
| | | |
4. Approve an amendment to the Company's Fifth | Mgmt | Against | Against |
Amended and Restated Certificate of | | | |
Incorporation to reflect Delaware law | | | |
provisions allowing officer exculpation. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MATADOR RESOURCES COMPANY Agenda Number: 935841470 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 576485205 | | | |
Meeting Type: Annual | | | |
Meeting Date: 09-Jun-2023 | | | |
Ticker: MTDR | | | |
ISIN: US5764852050 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Joseph Wm. For an | Mgmt | For | For |
| | | |
1b. Election of Director: Reynald A. Baribault | Mgmt | For | For |
| | | |
1c. Election of Director: Timothy E. Parker | Mgmt | For | For |
| | | |
1d. Election of Director: Shelley F. Appel | Mgmt | For | For |
| | | |
2. Advisory vote to approve the compensation | Mgmt | For | For |
of the Company's named executive officers. | | | |
| | | |
3. Ratification of the appointment of KPMG LLP | Mgmt | For | For |
as the Company's independent registered | | | |
public accounting firm For the year ending | | | |
December 31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935858665 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 63009R109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 23-Jun-2023 | | | |
Ticker: NSTG | | | |
ISIN: US63009R1095 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
R. Bradley Gray | Mgmt | For | For |
Teresa Foy, Ph.D. | Mgmt | For | For |
Kirk D. Malloy, Ph.D. | Mgmt | For | For |
| | | |
2. To ratify the appointment of Ernst & Young | Mgmt | For | For |
LLP as our independent registered public | | | |
accounting firm For the year ending | | | |
December 31, 2023. | | | |
| | | |
3. To approve, on an advisory basis, the | Mgmt | Against | Against |
compensation of our named executive | | | |
officers. | | | |
| | | |
4. To approve an amendment and restatement of | Mgmt | Against | Against |
the 2022 Equity Incentive Plan to increase | | | |
the number of shares reserved thereunder. | | | |
| | | |
5. To approve the amendment and restatement of | Mgmt | For | For |
our amended and restated certificate of | | | |
incorporation to declassify our board of | | | |
directors. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
NATERA, INC. Agenda Number: 935840529 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 632307104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 09-Jun-2023 | | | |
Ticker: NTRA | | | |
ISIN: US6323071042 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal �� Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Rowan Chapman | Mgmt | For | For |
Herm Rosenman | Mgmt | For | For |
Jonathan Sheena | Mgmt | For | For |
| | | |
2. To ratify the appointment of Ernst & Young | Mgmt | For | For |
LLP as Natera, Inc.'s independent | | | |
registered public accounting firm For the | | | |
fiscal year ending December 31, 2023. | | | |
| | | |
3. To approve, on an advisory (non-binding) | Mgmt | For | For |
basis, the compensation of Natera, Inc.'s | | | |
named executive officers as disclosed in | | | |
the proxy statement. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PERMIAN RESOURCES CORPORATION Agenda Number: 935820539 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 71424F105 | | | |
Meeting Type: Annual | | | |
Meeting Date: 23-May-2023 | | | |
Ticker: PR | | | |
ISIN: US71424F1057 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Director: Maire A. Baldwin | Mgmt | For | For |
| | | |
1.2 Election of Director: Aron Marquez | Mgmt | For | For |
| | | |
1.3 Election of Director: Robert Tichio | Mgmt | For | For |
| | | |
2. To approve, by a non-binding advisory vote, | Mgmt | For | For |
the Company's named executive officer | | | |
compensation. | | | |
| | | |
3. To approve the Permian Resources | Mgmt | For | For |
Corporation 2023 Long Term Incentive Plan. | | | |
| | | |
4. To ratify the appointment of KPMG LLP as | Mgmt | For | For |
the Company's independent registered public | | | |
accounting firm For the fiscal year ending | | | |
December 31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 72346Q104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 18-Apr-2023 | | | |
Ticker: PNFP | | | |
ISIN: US72346Q1040 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director For a term of one year | Mgmt | For | For |
and until the due election and | | | |
qualification of their successors: Abney S. | | | |
Boxley, III | | | |
| | | |
1b. Election of Director For a term of one year | Mgmt | For | For |
and until the due election and | | | |
qualification of their successors: Charles | | | |
E. Brock | | | |
| | | |
1c. Election of Director For a term of one year | Mgmt | For | For |
and until the due election and | | | |
qualification of their successors: Renda J. | | | |
Burkhart | | | |
| | | |
1d. Election of Director For a term of one year | Mgmt | For | For |
and until the due election and | | | |
qualification of their successors: Gregory | | | |
L. Burns | | | |
| | | |
1e. Election of Director For a term of one year | Mgmt | For | For |
and until the due election and | | | |
qualification of their successors: Richard | | | |
D. Callicutt, II | | | |
| | | |
1f. Election of Director For a term of one year | Mgmt | For | For |
and until the due election and | | | |
qualification of their successors: Thomas | | | |
C. Farnsworth, III | | | |
| | | |
1g. Election of Director For a term of one year | Mgmt | For | For |
and until the due election and | | | |
qualification of their successors: Joseph | | | |
C. Galante | | | |
| | | |
1h. Election of Director For a term of one year | Mgmt | For | For |
and until the due election and | | | |
qualification of their successors: Glenda | | | |
Baskin Glover | | | |
| | | |
1i. Election of Director For a term of one year | Mgmt | For | For |
and until the due election and | | | |
qualification of their successors: David B. | | | |
Ingram | | | |
| | | |
1j. Election of Director For a term of one year | Mgmt | For | For |
and until the due election and | | | |
qualification of their successors: Decosta | | | |
E. Jenkins | | | |
| | | |
1k. Election of Director For a term of one year | Mgmt | For | For |
and until the due election and | | | |
qualification of their successors: Robert | | | |
A. McCabe, Jr. | | | |
| | | |
1l. Election of Director For a term of one year | Mgmt | For | For |
and until the due election and | | | |
qualification of their successors: G. | | | |
Kennedy Thompson | | | |
| | | |
1m. Election of Director For a term of one year | Mgmt | For | For |
and until the due election and | | | |
qualification of their successors: M. Terry | | | |
Turner | | | |
| | | |
2. To ratify the appointment of Crowe LLP as | Mgmt | For | For |
the Company's independent registered public | | | |
accounting firm For the fiscal year ending | | | |
December 31, 2023. | | | |
| | | |
3. To approve, on a non-binding, advisory | Mgmt | Against | Against |
basis, the Company's named executive | | | |
officers' compensation as disclosed in the | | | |
proxy statement For the annual meeting of | | | |
shareholders. | | | |
| | | |
4. To vote on the frequency (either annual, | Mgmt | 1 Year | For |
biennial, or triennial) with which the | | | |
non-binding, advisory vote regarding | | | |
compensation of the Company's named | | | |
executive officers will be held. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PLANET FITNESS, INC. Agenda Number: 935786989 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 72703H101 | | | |
Meeting Type: Annual | | | |
Meeting Date: 01-May-2023 | | | |
Ticker: PLNT | | | |
ISIN: US72703H1014 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Enshalla Anderson | Mgmt | For | For |
Stephen Spinelli, Jr. | Mgmt | For | For |
| | | |
2. Ratification of the appointment of KPMG LLP | Mgmt | For | For |
as the Company's independent registered | | | |
public accounting firm For | 2023 | | |
| | | |
3. Approval, on an advisory basis, of the | Mgmt | For | For |
compensation of the Company's named | | | |
executive officers. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
POWER INTEGRATIONS, INC. Agenda Number: 935807531 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 739276103 | | | |
Meeting Type: Annual | | | |
Meeting Date: 19-May-2023 | | | |
Ticker: POWI | | | |
ISIN: US7392761034 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Director to hold office until | Mgmt | For | For |
the 2024 Annual Meeting: Wendy Arienzo | | | |
| | | |
1.2 Election of Director to hold office until | Mgmt | For | For |
the 2024 Annual Meeting: Balu Balakrishnan | | | |
| | | |
1.3 Election of Director to hold office until | Mgmt | For | For |
the 2024 Annual Meeting: Nicholas E. | | | |
Brathwaite | | | |
| | | |
1.4 Election of Director to hold office until | Mgmt | For | For |
the 2024 Annual Meeting: Anita Ganti | | | |
| | | |
1.5 Election of Director to hold office until | Mgmt | For | For |
the 2024 Annual Meeting: Nancy Gioia | | | |
| | | |
1.6 Election of Director to hold office until | Mgmt | For | For |
the 2024 Annual Meeting: Balakrishnan S. | | | |
Iyer | | | |
| | | |
1.7 Election of Director to hold office until | Mgmt | For | For |
the 2024 Annual Meeting: Ravi Vig | | | |
| | | |
2. To approve, on an advisory basis, the | Mgmt | For | For |
compensation of Power Integrations' named | | | |
executive officers, as disclosed in the | | | |
proxy statement. | | | |
| | | |
3. To indicate, on an advisory basis, the | Mgmt | 1 Year | For |
preferred frequency of stockholder advisory | | | |
votes on the compensation of Power | | | |
Integrations' named executive officers. | | | |
| | | |
4. To ratify the selection by the Audit | Mgmt | For | For |
Committee of the Board of Directors of | | | |
Deloitte & Touche LLP as the independent | | | |
registered public accounting firm of Power | | | |
Integrations For the fiscal year ending | | | |
December 31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PRIMERICA, INC. Agenda Number: 935801604 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 74164M108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 17-May-2023 | | | |
Ticker: PRI | | | |
ISIN: US74164M1080 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: John A. Addison, Jr. | Mgmt | For | For |
| | | |
1b. Election of Director: Joel M. Babbit | Mgmt | For | For |
| | | |
1c. Election of Director: Amber L. Cottle | Mgmt | For | For |
| | | |
1d. Election of Director: Gary L. Crittenden | Mgmt | For | For |
| | | |
1e. Election of Director: Cynthia N. Day | Mgmt | For | For |
| | | |
1f. Election of Director: Sanjeev Dheer | Mgmt | For | For |
| | | |
1g. Election of Director: Beatriz R. Perez | Mgmt | For | For |
| | | |
1h. Election of Director: D. Richard Williams | Mgmt | For | For |
| | | |
1i. Election of Director: Glenn J. Williams | Mgmt | For | For |
| | | |
1j. Election of Director: Barbara A. Yastine | Mgmt | For | For |
| | | |
2. To consider an advisory vote on executive | Mgmt | For | For |
compensation (Say-on-Pay). | | | |
| | | |
3. To consider an advisory vote to determine | Mgmt | 1 Year | For |
stockholder preference on the frequency of | | | |
the Say-on-Pay vote (Say-When-on-Pay). | | | |
| | | |
4. To ratify the appointment of KPMG LLP as | Mgmt | For | For |
our independent registered public | | | |
accounting firm For fiscal 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PRIVIA HEALTH GROUP, INC. Agenda Number: 935817594 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 74276R102 | | | |
Meeting Type: Annual | | | |
Meeting Date: 24-May-2023 | | | |
Ticker: PRVA | | | |
ISIN: US74276R1023 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Director: Shawn Morris | Mgmt | For | For |
| | | |
1.2 Election of Director: Jeff Bernstein | Mgmt | For | For |
| | | |
1.3 Election of Director: Nancy Cocozza | Mgmt | For | For |
| | | |
1.4 Election of Director: David King | Mgmt | For | For |
| | | |
1.5 Election of Director: Thomas McCarthy | Mgmt | For | For |
| | | |
1.6 Election of Director: Will Sherrill | Mgmt | For | For |
| | | |
1.7 Election of Director: Bill Sullivan | Mgmt | For | For |
| | | |
1.8 Election of Director: Patricia Maryland | Mgmt | For | For |
| | | |
1.9 Election of Director: Jaewon Ryu, M.D. | Mgmt | For | For |
| | | |
2. Approval, on an advisory (non-binding) | Mgmt | 1 Year | For |
basis, of the frequency of future advisory | | | |
votes on the compensation of our named | | | |
executive officers. | | | |
| | | |
3. Ratification of appointment of | Mgmt | For | For |
PricewaterhouseCoopers LLP as the Company's | | | |
independent registered public accounting | | | |
firm For the fiscal year ending December | | | |
31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 74275K108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 07-Jun-2023 | | | |
Ticker: PCOR | | | |
ISIN: US74275K1088 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Class II Director to hold | Mgmt | For | For |
office until the 2026 annual meeting: Craig | | | |
F. Courtemanche, Jr. | | | |
| | | |
1.2 Election of Class II Director to hold | Mgmt | For | For |
office until the 2026 annual meeting: | | | |
Kathryn A. Bueker | | | |
| | | |
1.3 Election of Class II Director to hold | Mgmt | For | For |
office until the 2026 annual meeting: Nanci | | | |
E. Caldwell | | | |
| | | |
2. To ratify the appointment of | Mgmt | For | For |
PricewaterhouseCoopers LLP as the Company's | | | |
independent registered public accounting | | | |
firm For the fiscal year ending December | | | |
31, 2023. | | | |
| | | |
3. To approve, on an advisory basis, the | Mgmt | For | For |
compensation of the Company's named | | | |
executive officers. | | | |
| | | |
4. To approve, on an advisory basis, the | Mgmt | 1 Year | For |
preferred frequency of future stockholder | | | |
advisory votes on the compensation of the | | | |
Company's named executive officers. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
REPLIGEN CORPORATION Agenda Number: 935833132 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 759916109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 18-May-2023 | | | |
Ticker: RGEN | | | |
ISIN: US7599161095 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Tony J. Hunt | Mgmt | For | For |
| | | |
1b. Election of Director: Karen A. Dawes | Mgmt | For | For |
| | | |
1c. Election of Director: Nicolas M. Barthelemy | Mgmt | For | For |
| | | |
1d. Election of Director: Carrie Eglinton | Mgmt | For | For |
Manner | | | |
| | | |
1e. Election of Director: Konstantin | Mgmt | For | For |
Konstantinov, Ph.D. | | | |
| | | |
1f. Election of Director: Martin D. Madaus, | Mgmt | For | For |
D.V.M., Ph.D. | | | |
| | | |
1g. Election of Director: Rohin Mhatre, Ph.D. | Mgmt | For | For |
| | | |
1h. Election of Director: Glenn P. Muir | Mgmt | For | For |
| | | |
2. Ratification of the selection of Ernst & | Mgmt | For | For |
Young LLP as Repligen Corporation's | | | |
independent registered public accounting | | | |
firm For the fiscal year ending December | | | |
31, 2023. | | | |
| | | |
3. Advisory vote to approve the compensation | Mgmt | For | For |
paid to Repligen Corporation's named | | | |
executive officers. | | | |
| | | |
4. Advisory vote on the frequency of future | Mgmt | 1 Year | For |
advisory votes on the compensation of | | | |
Repligen Corporation's named executive | | | |
officers. | | | |
| | | |
5. Amendment to Repligen Corporation's | Mgmt | Against | Against |
Certificate of Incorporation to permit the | | | |
Board of Directors to adopt, amend or | | | |
repeal the Company's By-laws. | | | |
| | | |
6. Ratification of the amendment and | Mgmt | For | For |
restatement of Repligen Corporation's | | | |
By-laws adopted by the Board of Directors | | | |
on January 27, 2021 to implement | | | |
stockholder proxy access. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
REXFor | D INDUSTRIAL REALTY, INC. Agenda Number: 935824777 |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 76169C100 | | | |
Meeting Type: Annual | | | |
Meeting Date: 05-Jun-2023 | | | |
Ticker: REXR | | | |
ISIN: US76169C1009 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Director: Robert L. Antin | Mgmt | For | For |
| | | |
1.2 Election of Director: Michael S. Frankel | Mgmt | For | For |
| | | |
1.3 Election of Director: Diana J. Ingram | Mgmt | For | For |
| | | |
1.4 Election of Director: Angela L. Kleiman | Mgmt | For | For |
| | | |
1.5 Election of Director: Debra L. Morris | Mgmt | For | For |
| | | |
1.6 Election of Director: Tyler H. Rose | Mgmt | For | For |
| | | |
1.7 Election of Director: Howard Schwimmer | Mgmt | For | For |
| | | |
1.8 Election of Director: Richard S. Ziman | Mgmt | For | For |
| | | |
2. The ratification of the appointment of | Mgmt | For | For |
Ernst & Young LLP as the Company's | | | |
independent registered public accounting | | | |
firm For the fiscal year ending December | | | |
31, 2023. | | | |
| | | |
3. The advisory resolution to approve the | Mgmt | Against | Against |
Company's named executive officer | | | |
compensation For the fiscal year ended | | | |
December 31, 2022, as described in the | | | |
RexFor d Industrial Realty, Inc. Proxy | | | |
Statement. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ROCKET PHARMACEUTICALS, INC. Agenda Number: 935858223 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 77313F106 | | | |
Meeting Type: Annual | | | |
Meeting Date: 22-Jun-2023 | | | |
Ticker: RCKT | | | |
ISIN: US77313F1066 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Elisabeth Björk, | Mgmt | For | For |
M.D., Ph.D. | | | |
| | | |
1b. Election of Director: Carsten Boess | Mgmt | For | For |
| | | |
1c. Election of Director: Pedro Granadillo | Mgmt | For | For |
| | | |
1d. Election of Director: Gotham Makker, M.D. | Mgmt | For | For |
| | | |
1e. Election of Director: Fady Malik, M.D., | Mgmt | For | For |
Ph.D. | | | |
| | | |
1f. Election of Director: Gaurav Shah, M.D. | Mgmt | For | For |
| | | |
1g. Election of Director: David P. Southwell | Mgmt | For | For |
| | | |
1h. Election of Director: Roderick Wong, M.D. | Mgmt | For | For |
| | | |
1i. Election of Director: Naveen Yalamanchi, | Mgmt | For | For |
M.D. | | | |
| | | |
2. Ratification of the appointment of | Mgmt | For | For |
EisnerAmper LLP as the Company's | | | |
independent registered public accounting | | | |
firm For the fiscal year ending December | | | |
31, 2023. | | | |
| | | |
3. Approval of the compensation of the | Mgmt | Against | Against |
Company's named executive officers, on a | | | |
non-binding, advisory basis. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SAIA, INC Agenda Number: 935796093 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 78709Y105 | | | |
Meeting Type: Annual | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: SAIA | | | |
ISIN: US78709Y1055 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Director: Donna E. Epps | Mgmt | For | For |
| | | |
1.2 Election of Director: John P. Gainor, Jr. | Mgmt | For | For |
| | | |
1.3 Election of Director: Kevin A. Henry | Mgmt | For | For |
| | | |
1.4 Election of Director: Frederick J. | Mgmt | For | For |
Holzgrefe, III | | | |
| | | |
1.5 Election of Director: Donald R. James | Mgmt | For | For |
| | | |
1.6 Election of Director: Randolph W. Melville | Mgmt | For | For |
| | | |
1.7 Election of Director: Richard D. O'Dell | Mgmt | For | For |
| | | |
2. Approve on an advisory basis the | Mgmt | For | For |
compensation of Saia's Named Executive | | | |
Officers | | | |
| | | |
3. Approve on an advisory basis the frequency | Mgmt | 1 Year | For |
of future advisory votes on executive | | | |
compensation | | | |
| | | |
4. Ratify the appointment of KPMG LLP as | Mgmt | For | For |
Saia's Independent Registered Public | | | |
Accounting Firm For fiscal year 2023 | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935827367 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 808625107 | | | |
Meeting Type: Annual | | | |
Meeting Date: 07-Jun-2023 | | | |
Ticker: SAIC | | | |
ISIN: US8086251076 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Garth N. Graham | Mgmt | For | For |
| | | |
1b. Election of Director: Carolyn B. Handlon | Mgmt | For | For |
| | | |
1c. Election of Director: Yvette M. Kanouff | Mgmt | For | For |
| | | |
1d. Election of Director: Nazzic S. Keene | Mgmt | For | For |
| | | |
1e. Election of Director: Timothy J. Mayopoulos | Mgmt | For | For |
| | | |
1f. Election of Director: Katharina G. | Mgmt | For | For |
McFarland | | | |
| | | |
1g. Election of Director: MilFor d W. McGuirt | Mgmt | For | For |
| | | |
1h. Election of Director: Donna S. Morea | Mgmt | For | For |
| | | |
1i. Election of Director: James C. Reagan | Mgmt | For | For |
| | | |
1j. Election of Director: Steven R. Shane | Mgmt | For | For |
| | | |
2. The approval of a non-binding, advisory | Mgmt | For | For |
vote on executive compensation. | | | |
| | | |
3. The ratification of the appointment of | Mgmt | For | For |
Ernst & Young LLP as our independent | | | |
registered public accounting firm For the | | | |
fiscal year ending February 2, 2024. | | | |
| | | |
4. The approval of the 2023 Equity Incentive | Mgmt | For | For |
Plan. | | | |
| | | |
5. The approval of the Amended and Restated | Mgmt | For | For |
2013 Employee Stock Purchase Plan. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHIFT4 PAYMENTS, INC. Agenda Number: 935843551 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 82452J109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 09-Jun-2023 | | | |
Ticker: FOUR | | | |
ISIN: US82452J1097 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Sam Bakhshandehpour | Mgmt | For | For |
Jonathan Halkyard | Mgmt | For | For |
Donald Isaacman | Mgmt | For | For |
| | | |
2. Ratification of the appointment of | Mgmt | For | For |
PricewaterhouseCoopers LLP as the Company's | | | |
independent registered public accounting | | | |
firm For the fiscal year ending December | | | |
31, 2023. | | | |
| | | |
3. Approval, on an advisory (non-binding) | Mgmt | Against | Against |
basis, of the compensation of the Company's | | | |
named executive officers. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 82489T104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 13-Jun-2023 | | | |
Ticker: SWAV | | | |
ISIN: US82489T1043 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
C. Raymond Larkin, Jr. | Mgmt | For | For |
Laura Francis | Mgmt | For | For |
Maria Sainz | Mgmt | For | For |
| | | |
2. Ratification of the appointment of Ernst & | Mgmt | For | For |
Young LLP as the independent registered | | | |
public accounting firm For the year ending | | | |
December 31, 2023. | | | |
| | | |
3. To approve, on an advisory basis, the | Mgmt | For | For |
compensation of the named executive | | | |
officers. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SMARTSHEET INC. Agenda Number: 935852435 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 83200N103 | | | |
Meeting Type: Annual | | | |
Meeting Date: 16-Jun-2023 | | | |
Ticker: SMAR | | | |
ISIN: US83200N1037 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Geoffrey T. Barker | Mgmt | For | For |
Matthew McIlwain | Mgmt | For | For |
James N. White | Mgmt | For | For |
| | | |
2. Ratification of the appointment of Deloitte | Mgmt | For | For |
& Touche LLP as our independent registered | | | |
public accounting firm For the fiscal year | | | |
ending January 31, 2024. | | | |
| | | |
3. Approval, on an advisory basis, of the | Mgmt | For | For |
compensation of our named executive | | | |
officers. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SPS COMMERCE, INC. Agenda Number: 935797348 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 78463M107 | | | |
Meeting Type: Annual | | | |
Meeting Date: 12-May-2023 | | | |
Ticker: SPSC | | | |
ISIN: US78463M1071 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Archie Black | Mgmt | For | For |
| | | |
1b. Election of Director: James Ramsey | Mgmt | For | For |
| | | |
1c. Election of Director: Marty Reaume | Mgmt | For | For |
| | | |
1d. Election of Director: Tami Reller | Mgmt | For | For |
| | | |
1e. Election of Director: Philip Soran | Mgmt | For | For |
| | | |
1f. Election of Director: Anne Sempowski Ward | Mgmt | For | For |
| | | |
1g. Election of Director: Sven Wehrwein | Mgmt | For | For |
| | | |
2. Ratification of the selection of KPMG LLP | Mgmt | For | For |
as the independent auditor of SPS Commerce, | | | |
Inc. For the fiscal year ending December | | | |
31, 2023. | | | |
| | | |
3. Advisory approval of the compensation of | Mgmt | For | For |
the named executive officers of SPS | | | |
Commerce, Inc. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SURGERY PARTNERS INC. Agenda Number: 935836467 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 86881A100 | | | |
Meeting Type: Annual | | | |
Meeting Date: 01-Jun-2023 | | | |
Ticker: SGRY | | | |
ISIN: US86881A1007 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Class II Director: Patricia A. | Mgmt | For | For |
Maryland, Dr.PH | | | |
| | | |
1.2 Election of Class II Director: T. Devin | Mgmt | For | For |
O'Reilly | | | |
| | | |
1.3 Election of Class II Director: Brent Turner | Mgmt | For | For |
| | | |
2. Approval, on an advisory basis, of the | Mgmt | For | For |
compensation paid by the Company to its | | | |
named executive officers. | | | |
| | | |
3. Approval, on an advisory basis, of the | Mgmt | 1 Year | For |
frequency of future advisory votes on the | | | |
compensation paid by the Company to its | | | |
named executive officers. | | | |
| | | |
4. Ratification of the appointment of Deloitte | Mgmt | For | For |
& Touche LLP as the Company's independent | | | |
registered public accounting firm For | the | | |
fiscal year ending December 31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TANDEM DIABETES CARE, INC. Agenda Number: 935806123 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 875372203 | | | |
Meeting Type: Annual | | | |
Meeting Date: 24-May-2023 | | | |
Ticker: TNDM | | | |
ISIN: US8753722037 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal �� Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Kim D. Blickenstaff | Mgmt | For | For |
| | | |
1b. Election of Director: Myoungil Cha | Mgmt | For | For |
| | | |
1c. Election of Director: Peyton R. Howell | Mgmt | For | For |
| | | |
1d. Election of Director: Joao Paulo Falcao | Mgmt | For | For |
Malagueira | | | |
| | | |
1e. Election of Director: Kathleen | Mgmt | For | For |
McGroddy-Goetz | | | |
| | | |
1f. Election of Director: John F. Sheridan | Mgmt | For | For |
| | | |
1g. Election of Director: Christopher J. Twomey | Mgmt | For | For |
| | | |
2. To approve the Company's 2023 Long-Term | Mgmt | For | For |
Incentive Plan, which will replace the 2013 | | | |
Stock Incentive Plan expiring on November | | | |
15, 2023. | | | |
| | | |
3. To approve, on a non-binding, advisory | Mgmt | For | For |
basis, the compensation of our named | | | |
executive officers. | | | |
| | | |
4. To ratify the appointment of Ernst & Young | Mgmt | For | For |
LLP as our independent registered public | | | |
accounting firm For the fiscal year ending | | | |
December 31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TETRA TECH, INC. Agenda Number: 935756594 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 88162G103 | | | |
Meeting Type: Annual | | | |
Meeting Date: 28-Feb-2023 | | | |
Ticker: TTEK | | | |
ISIN: US88162G1031 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1A. Election of Director: Dan L. Batrack | Mgmt | For | For |
| | | |
1B. Election of Director: Gary R. Birkenbeuel | Mgmt | For | For |
| | | |
1C. Election of Director: Prashant Gandhi | Mgmt | For | For |
| | | |
1D. Election of Director: Joanne M. Maguire | Mgmt | For | For |
| | | |
1E. Election of Director: Christiana Obiaya | Mgmt | For | For |
| | | |
1F. Election of Director: Kimberly E. Ritrievi | Mgmt | For | For |
| | | |
1G. Election of Director: J. Kenneth Thompson | Mgmt | For | For |
| | | |
1H. Election of Director: Kirsten M. Volpi | Mgmt | For | For |
| | | |
2. To approve, on an advisory basis, the | Mgmt | For | For |
Company's named executive officers' | | | |
compensation. | | | |
| | | |
3. To indicate, on an advisory basis, the | Mgmt | 1 Year | For |
preferred frequency of future advisory | | | |
votes on the Company's named executive | | | |
officers' compensation. | | | |
| | | |
4. To ratify the appointment of | Mgmt | For | For |
PricewaterhouseCoopers LLP as the Company's | | | |
independent registered public accounting | | | |
firm For fiscal year 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TEXAS ROADHOUSE,INC. Agenda Number: 935794570 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 882681109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: TXRH | | | |
ISIN: US8826811098 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Director: Michael A. CrawFor d | Mgmt | For | For |
| | | |
1.2 Election of Director: Donna E. Epps | Mgmt | For | For |
| | | |
1.3 Election of Director: Gregory N. Moore | Mgmt | For | For |
| | | |
1.4 Election of Director: Gerald L. Morgan | Mgmt | For | For |
| | | |
1.5 Election of Director: Curtis A. Warfield | Mgmt | For | For |
| | | |
1.6 Election of Director: Kathleen M. Widmer | Mgmt | Withheld | Against |
| | | |
1.7 Election of Director: James R. Zarley | Mgmt | For | For |
| | | |
2. Proposal to Ratify the Appointment of KPMG | Mgmt | For | For |
LLP as Texas Roadhouse's Independent | | | |
Auditors For | 2023 | | |
| | | |
3. Say on Pay - An Advisory Vote on the | Mgmt | For | For |
Approval of Executive Compensation. | | | |
| | | |
4. Say When on Pay - An Advisory Vote on the | Mgmt | 1 Year | For |
Frequency of the Advisory Vote on Executive | | | |
Compensation. | | | |
| | | |
5. An Advisory Vote on a Shareholder Proposal | Shr | Against | For |
Regarding the Issuance of a Climate Report. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
THE TIMKEN COMPANY Agenda Number: 935783692 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 887389104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 05-May-2023 | | | |
Ticker: TKR | | | |
ISIN: US8873891043 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Maria A. Crowe | Mgmt | For | For |
Elizabeth A. Harrell | Mgmt | For | For |
Richard G. Kyle | Mgmt | For | For |
Sarah C. Lauber | Mgmt | For | For |
John A. Luke, Jr. | Mgmt | For | For |
Christopher L. Mapes | Mgmt | For | For |
James F. Palmer | Mgmt | For | For |
Ajita G. Rajendra | Mgmt | For | For |
Frank C. Sullivan | Mgmt | For | For |
John M. Timken, Jr. | Mgmt | For | For |
Ward J. Timken, Jr. | Mgmt | For | For |
| | | |
2. Approval, on an advisory basis, of our | Mgmt | For | For |
named executive officer compensation. | | | |
| | | |
3. Recommendation, on an advisory basis, of | Mgmt | 1 Year | For |
the frequency (every 1, 2 or 3 years) of | | | |
the shareholder advisory vote on named | | | |
executive officer compensation. | | | |
| | | |
4. Ratification of the appointment of Ernst & | Mgmt | For | For |
Young LLP as our independent auditor For | | | |
the fiscal year ending December 31, 2023. | | | |
| | | |
5. Approval of amendments to our Amended | Mgmt | For | For |
Articles of Incorporation and Amended | | | |
Regulations to reduce certain shareholder | | | |
voting requirement thresholds. | | | |
| | | |
6. Consideration of a shareholder proposal | Mgmt | For | Against |
requesting our Board to take the steps | | | |
necessary to amend the appropriate company | | | |
governing documents to give the owners of a | | | |
combined 10% of our outstanding common | | | |
stock the power to call a special | | | |
shareholder meeting. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TOPGOLF CALLAWAY BRANDS CORP. Agenda Number: 935830011 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 131193104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 06-Jun-2023 | | | |
Ticker: MODG | | | |
ISIN: US1311931042 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Oliver G. Brewer III | Mgmt | For | For |
| | | |
1b. Election of Director: Erik J Anderson | Mgmt | For | For |
| | | |
1c. Election of Director: Laura J. Flanagan | Mgmt | For | For |
| | | |
1d. Election of Director: Russell L. Fleischer | Mgmt | For | For |
| | | |
1e. Election of Director: Bavan M. Holloway | Mgmt | For | For |
| | | |
1f. Election of Director: John F. Lundgren | Mgmt | For | For |
| | | |
1g. Election of Director: Scott M. Marimow | Mgmt | For | For |
| | | |
1h. Election of Director: Adebayo O. Ogunlesi | Mgmt | For | For |
| | | |
1i. Election of Director: Varsha R. Rao | Mgmt | For | For |
| | | |
1j. Election of Director: Linda B. Segre | Mgmt | For | For |
| | | |
1k. Election of Director: Anthony S. Thornley | Mgmt | For | For |
| | | |
1l. Election of Director: C. Matthew Turney | Mgmt | For | For |
| | | |
2. To ratify, on an advisory basis, the | Mgmt | For | For |
appointment of Deloitte & Touche LLP as the | | | |
Company's independent registered public | | | |
accounting firm For the fiscal year ended | | | |
December 31, 2023 | | | |
| | | |
3. To approve, on an advisory basis, the | Mgmt | For | For |
compensation of the Company's named | | | |
executive officers | | | |
| | | |
4. To approve, on an advisory basis, the | Mgmt | 1 Year | For |
frequency of future shareholder votes to | | | |
approve the compensation of the Company's | | | |
named executive officers | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TREX COMPANY, INC. Agenda Number: 935786369 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 89531P105 | | | |
Meeting Type: Annual | | | |
Meeting Date: 04-May-2023 | | | |
Ticker: TREX | | | |
ISIN: US89531P1057 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Director: Jay M. Gratz | Mgmt | For | For |
| | | |
1.2 Election of Director: Ronald W. Kaplan | Mgmt | For | For |
| | | |
1.3 Election of Director: Gerald Volas | Mgmt | For | For |
| | | |
2. Non-binding advisory vote on executive | Mgmt | For | For |
compensation ("say-on-pay"). | | | |
| | | |
3. Non-binding advisory vote on the frequency | Mgmt | 1 Year | For |
of future advisory votes on the | | | |
compensation of named executive officers | | | |
("say-on-frequency"). | | | |
| | | |
4. Approve the Trex Company, Inc. 2023 Stock | Mgmt | For | For |
Incentive Plan. | | | |
| | | |
5. Ratification of the appointment of Ernst & | Mgmt | For | For |
Young LLP as the Company's independent | | | |
registered public accounting firm For | | | |
fiscal year 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
UFP INDUSTRIES, INC. Agenda Number: 935776053 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 90278Q108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: UFPI | | | |
ISIN: US90278Q1085 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director to serve until 2026: | Mgmt | For | For |
Benjamin J. McLean | | | |
| | | |
1b. Election of Director to serve until 2026: | Mgmt | For | For |
Mary Tuuk Kuras | | | |
| | | |
1c. Election of Director to serve until 2026: | Mgmt | For | For |
Michael G. Wooldridge | | | |
| | | |
2. To ratify the appointment of Deloitte & | Mgmt | For | For |
Touche LLP as our independent registered | | | |
public accounting firm For fiscal 2023. | | | |
| | | |
3. To participate in an advisory vote to | Mgmt | For | For |
approve the compensation paid to our Named | | | |
Executives. | | | |
| | | |
4. To consider an advisory vote on the | Mgmt | 1 Year | For |
frequency of a shareholder advisory vote on | | | |
executive compensation. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 90400D108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 07-Jun-2023 | | | |
Ticker: RARE | | | |
ISIN: US90400D1081 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Emil D. Kakkis, M.D., | Mgmt | For | For |
Ph.D. | | | |
| | | |
1b. Election of Director: Shehnaaz Suliman, | Mgmt | For | For |
M.D. | | | |
| | | |
1c. Election of Director: Daniel G. Welch | Mgmt | For | For |
| | | |
2. Approval of the 2023 Incentive Plan. | Mgmt | Against | Against |
| | | |
3. Approval of the Amended & Restated Employee | Mgmt | For | For |
Stock Purchase Plan. | | | |
| | | |
4. Ratification of the selection of Ernst & | Mgmt | For | For |
Young LLP as our independent registered | | | |
public accounting firm For the fiscal year | | | |
ending December 31, 2023. | | | |
| | | |
5. Advisory (non-binding) vote to approve the | Mgmt | For | For |
compensation of our named executive | | | |
officers. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WEX INC. Agenda Number: 935852221 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 96208T104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: WEX | | | |
ISIN: US96208T1043 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Director For one-year term: | Mgmt | For | For |
Daniel Callahan | | | |
| | | |
1.2 Election of Director For one-year term: | Mgmt | For | For |
Shikhar Ghosh | | | |
| | | |
1.3 Election of Director For one-year term: | Mgmt | For | For |
James Groch | | | |
| | | |
1.4 Election of Director For one-year term: | Mgmt | For | For |
James (Jim) Neary | | | |
| | | |
1.5 Election of Director For one-year term: | Mgmt | For | For |
Melissa Smith | | | |
| | | |
1.6 Election of Director For one-year term: | Mgmt | For | For |
Stephen Smith | | | |
| | | |
1.7 Election of Director For one-year term: | Mgmt | For | For |
Susan Sobbott | | | |
| | | |
1.8 Election of Director For one-year term: | Mgmt | For | For |
Regina Sommer | | | |
| | | |
2. Advisory (non-binding) vote to approve the | Mgmt | For | For |
compensation of our named executive | | | |
officers. | | | |
| | | |
3. To determine, in an advisory (non-binding) | Mgmt | 1 Year | For |
vote, whether a stockholder vote to approve | | | |
the compensation of our named executive | | | |
officers should occur every one, two or | | | |
three years. | | | |
| | | |
4. To ratify the selection of Deloitte & | Mgmt | For | For |
Touche LLP as the Company's independent | | | |
registered public accounting firm For | the | | |
year ending December 31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 971378104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 02-Jun-2023 | | | |
Ticker: WSC | | | |
ISIN: US9713781048 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director to serve a one-year | Mgmt | For | For |
term: Mark S. Bartlett | | | |
| | | |
1b. Election of Director to serve a one-year | Mgmt | For | For |
term: Erika T. Davis | | | |
| | | |
1c. Election of Director to serve a one-year | Mgmt | For | For |
term: Gerard E. Holthaus | | | |
| | | |
1d. Election of Director to serve a one-year | Mgmt | For | For |
term: Erik Olsson | | | |
| | | |
1e. Election of Director to serve a one-year | Mgmt | For | For |
term: Rebecca L. Owen | | | |
| | | |
1f. Election of Director to serve a one-year | Mgmt | For | For |
term: Jeff Sagansky | | | |
| | | |
1g. Election of Director to serve a one-year | Mgmt | For | For |
term: Bradley L. Soultz | | | |
| | | |
1h. Election of Director to serve a one-year | Mgmt | For | For |
term: Michael W. Upchurch | | | |
| | | |
2. To ratify the appointment of Ernst & Young | Mgmt | For | For |
LLP as independent registered public | | | |
accounting firm of WillScot Mobile Mini | | | |
Holdings Corp. For the fiscal year ending | | | |
December 31, 2023. | | | |
| | | |
3. To approve, on an advisory and non-binding | Mgmt | For | For |
basis, the compensation of the named | | | |
executive officers of WillScot Mobile Mini | | | |
Holdings Corp. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WINGSTOP INC. Agenda Number: 935802062 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 974155103 | | | |
Meeting Type: Annual | | | |
Meeting Date: 17-May-2023 | | | |
Ticker: WING | | | |
ISIN: US9741551033 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Class II Director For a term | Mgmt | For | For |
that expires at the 2026 Annual Meeting: | | | |
Lynn Crump-Caine | | | |
| | | |
1.2 Election of Class II Director For a term | Mgmt | For | For |
that expires at the 2026 Annual Meeting: | | | |
Wesley S. McDonald | | | |
| | | |
1.3 Election of Class II Director For a term | Mgmt | For | For |
that expires at the 2026 Annual Meeting: | | | |
Ania M. Smith | | | |
| | | |
2. Ratify the appointment of KPMG LLP as the | Mgmt | For | For |
Company's independent registered public | | | |
accounting firm For fiscal year 2023 | | | |
| | | |
3. Approve, on an advisory basis, the | Mgmt | For | For |
compensation of the Company's named | | | |
executive officers | | | |
Form N-PX | Proxy Voting Record | | |
Fund Name: | WCM International Equity Fund | | |
Reporting Period: | 07/01/22 through 6/30/2023 | | |
| | | |
| | | |
9. WCM International Equity Fund (WCMMX) | Proposal Type | Proposal Vote | For;/Against; Management |
-------------------------------------------------------------------------------------------------------------------------- | | |
ACCENTURE PLC Agenda Number: 935750174 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G1151C101 | | | |
Meeting Type: Annual | | | |
Meeting Date: 01-Feb-2023 | | | |
Ticker: ACN | | | |
ISIN: IE00B4BNMY34 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Appointment of Director: Jaime Ardila | Mgmt | For | For |
| | | |
1b. Appointment of Director: Nancy McKinstry | Mgmt | For | For |
| | | |
1c. Appointment of Director: Beth E. Mooney | Mgmt | For | For |
| | | |
1d. Appointment of Director: Gilles C. Pélisson | Mgmt | For | For |
| | | |
1e. Appointment of Director: Paula A. Price | Mgmt | For | For |
| | | |
1f. Appointment of Director: Venkata (Murthy) | Mgmt | For | For |
Renduchintala | | | |
| | | |
1g. Appointment of Director: Arun Sarin | Mgmt | For | For |
| | | |
1h. Appointment of Director: Julie Sweet | Mgmt | For | For |
| | | |
1i. Appointment of Director: Tracey T. Travis | Mgmt | For | For |
| | | |
2. To approve, in a non-binding vote, the | Mgmt | For | For |
compensation of our named executive | | | |
officers. | | | |
| | | |
3. To approve, in a non-binding vote, the | Mgmt | 1 Year | For |
frequency of future non-binding votes to | | | |
approve the compensation of our named | | | |
executive officers. | | | |
| | | |
4. To ratify, in a non-binding vote, the | Mgmt | For | For |
appointment of KPMG LLP ("KPMG") as | | | |
independent auditor of Accenture and to | | | |
authorize, in a binding vote, the Audit | | | |
Committee of the Board of Directors to | | | |
determine KPMG's remuneration. | | | |
| | | |
5. To grant the Board of Directors the | Mgmt | For | For |
authority to issue shares under Irish law. | | | |
| | | |
6. To grant the Board of Directors the | Mgmt | For | For |
authority to opt-out of pre-emption rights | | | |
under Irish law. | | | |
| | | |
7. To determine the price range at which | Mgmt | For | For |
Accenture can re-allot shares that it | | | |
acquires as treasury shares under Irish | | | |
law. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ADIDAS AG Agenda Number: 716817373 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: D0066B185 | | | |
Meeting Type: AGM | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: ADS-DE | | | |
ISIN: DE000A1EWWW0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF | | | |
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR | | | |
INSTRUCTION MAY BE REJECTED. | | | |
| | | |
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | |
REPORTS For FISCAL YEAR 2022 | | | |
| | | |
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF EUR 0.70 PER SHARE | | | |
| | | |
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For | Mgmt | Against | Against |
FISCAL YEAR 2022 | | | |
| | | |
5 APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Mgmt | For | For |
UNTIL 2025 | | | |
| | | |
7 AMEND ARTICLES RE: PARTICIPATION OF | Mgmt | For | For |
SUPERVISORY BOARD MEMBERS IN THE ANNUAL | | | |
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO | | | |
TRANSMISSION | | | |
| | | |
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND | Mgmt | For | For |
REISSUANCE OR CANCELLATION OF REPURCHASED | | | |
SHARES | | | |
| | | |
9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN | Mgmt | For | For |
REPURCHASING SHARES | | | |
| | | |
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting | | |
ALL AGENDAS For | GERMAN MEETINGS IN ENGLISH | | |
ONLY. IF YOU WISH TO SEE THE AGENDA IN | | | |
GERMAN, THIS WILL BE MADE AVAILABLE AS A | | | |
LINK UNDER THE MATERIAL URL DROPDOWN AT THE | | | |
TOP OF THE BALLOT. THE GERMAN AGENDAS For | | | |
ANY EXISTING OR PAST MEETINGS WILL REMAIN | | | |
IN PLACE. For FURTHER INFor MATION, PLEASE | | | |
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | | | |
| | | |
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting | | |
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON | | | |
9TH JULY 2015 AND THE OVER-RULING OF THE | | | |
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH | | | |
JUNE 2012 THE VOTING PROCESS HAS NOW | | | |
CHANGED WITH REGARD TO THE GERMAN | | | |
REGISTERED SHARES. AS A RESULT, IT IS NOW | | | |
THE RESPONSIBILITY OF THE END-INVESTOR | | | |
(I.E. FINAL BENEFICIARY) AND NOT THE | | | |
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL | | | |
BENEFICIARY VOTING RIGHTS THEREFor E THE | | | |
CUSTODIAN BANK / AGENT IN THE MARKET WILL | | | |
BE SENDING THE VOTING DIRECTLY TO MARKET | | | |
AND IT IS THE END INVESTORS RESPONSIBILITY | | | |
TO ENSURE THE REGISTRATION ELEMENT IS | | | |
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD | | | |
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE | | | |
CAPITAL | | | |
| | | |
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting | | |
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL | | | |
BE UPDATED AS SOON AS BROADRIDGE RECEIVES | | | |
CONFIRMATION FROM THE SUB CUSTODIANS | | | |
REGARDING THEIR INSTRUCTION DEADLINE. For | | | |
ANY QUERIES PLEASE CONTACT YOUR CLIENT | | | |
SERVICES REPRESENTATIVE. | | | |
| | | |
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting | | |
SPECIFIC CONFLICTS OF INTEREST IN | | | |
CONNECTION WITH SPECIFIC ITEMS OF THE | | | |
AGENDA For THE GENERAL MEETING YOU ARE NOT | |
ENTITLED TO EXERCISE YOUR VOTING RIGHTS. | | | |
FURTHER, YOUR VOTING RIGHT MIGHT BE | | | |
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | | | |
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE | | | |
NOT COMPLIED WITH ANY OF YOUR MANDATORY | | | |
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE | | | |
GERMAN SECURITIES TRADING ACT (WPHG). For | | | |
QUESTIONS IN THIS REGARD PLEASE CONTACT | | | |
YOUR CLIENT SERVICE REPRESENTATIVE For | | | |
CLARIFICATION. IF YOU DO NOT HAVE ANY | | | |
INDICATION REGARDING SUCH CONFLICT OF | | | |
INTEREST, OR ANOTHER EXCLUSION FROM VOTING, | | | |
PLEASE SUBMIT YOUR VOTE AS USUAL. | | | |
| | | |
CMMT FURTHER INFor MATION ON COUNTER PROPOSALS | Non-Voting | |
CAN BE FOUND DIRECTLY ON THE ISSUER'S | | | |
WEBSITE (PLEASE REFER TO THE MATERIAL URL | | | |
SECTION OF THE APPLICATION). IF YOU WISH TO | | | |
ACT ON THESE ITEMS, YOU WILL NEED TO | | | |
REQUEST A MEETING ATTEND AND VOTE YOUR | | | |
SHARES DIRECTLY AT THE COMPANY'S MEETING. | | | |
COUNTER PROPOSALS CANNOT BE REFLECTED IN | | | |
THE BALLOT ON PROXYEDGE. | | | �� |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK. | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For FURTHER | | |
INFor MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ADYEN N.V. Agenda Number: 716854408 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N3501V104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: ADYEN-NL | | | |
ISIN: NL0012969182 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. OPENING AND ANNOUNCEMENTS Non-Voting | | | |
| | | |
2.a. ANNUAL REPORT For THE FINANCIAL YEAR 2022 Non-Voting | |
| | | |
2.b. ADOPTION OF THE ANNUAL ACCOUNTS For THE | Mgmt | For | For |
FINANCIAL YEAR 2022 | | | |
| | | |
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting | | |
| | | |
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE | Mgmt | For | For |
FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM) | | | |
| | | |
2.e. DETERMINATION OF THE REMUNERATION POLICY | Mgmt | For | For |
For THE MANAGEMENT BOARD | | |
| | | |
2.f. DETERMINATION OF THE REMUNERATION POLICY | Mgmt | For | For |
For THE SUPERVISORY BOARD | | |
| | | |
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE | Mgmt | For | For |
REMUNERATION For STAFF MEMBERS WHO | | |
PREDOMINANTLY PERFor M THEIR WORK OUTSIDE | | |
THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED | | | |
REMUNERATION | | | |
| | | |
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS | Mgmt | For | For |
| | | |
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS | Mgmt | For | For |
| | | |
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER | Mgmt | For | For |
OF THE MANAGEMENT BOARD WITH THE TITLE | | | |
CO-CHIEF EXECUTIVE OFFICER | | | |
| | | |
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER | Mgmt | For | For |
OF THE MANAGEMENT BOARD WITH THE TITLE | | | |
CHIEF RISK AND COMPLIANCE OFFICER | | | |
| | | |
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF | Mgmt | For | For |
THE MANAGEMENT BOARD WITH THE TITLE CHIEF | | | |
HUMAN RESOURCES OFFICER | | | |
| | | |
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF | Mgmt | For | For |
THE MANAGEMENT BOARD WITH THE TITLE CHIEF | | | |
FINANCIAL OFFICER | | | |
| | | |
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF | Mgmt | For | For |
THE SUPERVISORY BOARD | | | |
| | | |
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER | Mgmt | For | For |
OF THE SUPERVISORY BOARD | | | |
| | | |
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
12. AUTHORITY TO ISSUE SHARES | Mgmt | For | For |
| | | |
13. AUTHORITY TO RESTRICT OR EXCLUDE | Mgmt | For | For |
PRE-EMPTIVE RIGHTS | | | |
| | | |
14. AUTHORITY TO ACQUIRE OWN SHARES | Mgmt | For | For |
| | | |
15. REAPPOINT PWC AS AUDITORS | Mgmt | For | For |
| | | |
16. ANY OTHER BUSINESS AND CLOSING Non-Voting | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO MODIFICATION OF TEXT OF | | | |
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
AIA GROUP LTD Agenda Number: 716976191 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y002A1105 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-May-2023 | | | |
Ticker: 1299-HK | | | |
ISIN: HK0000069689 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0411/2023041100617.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0411/2023041100638.pdf | | | |
| | | |
CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting | | |
MARKET THAT A VOTE OF "ABSTAIN" WILL BE | | | |
TREATED THE SAME AS A "TAKE NO ACTION" | | | |
VOTE. | | | |
| | | |
1 TO RECEIVE THE AUDITED CONSOLIDATED | Mgmt | For | For |
FINANCIAL STATEMENTS OF THE COMPANY, THE | | | |
REPORT OF THE DIRECTORS AND THE INDEPENDENT | | | |
AUDITORS REPORT For THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG | Mgmt | For | For |
KONG CENTS PER SHARE For THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU | Mgmt | For | For |
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF | | | |
THE COMPANY | | | |
| | | |
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS | Mgmt | For | For |
AUDITOR OF THE COMPANY AND TO AUTHORISE THE | | | |
BOARD OF DIRECTORS OF THE COMPANY TO FIX | | | |
ITS REMUNERATION | | | |
| | | |
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER | | | |
CENT OF THE NUMBER OF SHARES OF THE COMPANY | | | |
IN ISSUE AS AT THE DATE OF THIS RESOLUTION, | | | |
AND THE DISCOUNT For ANY SHARES TO BE | | |
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE | | | |
BENCHMARKED PRICE | | | |
| | | |
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO BUY BACK SHARES OF THE COMPANY, NOT | | | |
EXCEEDING 10 PER CENT OF THE NUMBER OF | | | |
SHARES OF THE COMPANY IN ISSUE AS AT THE | | | |
DATE OF THIS RESOLUTION | | | |
| | | |
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF | Mgmt | For | For |
THE DIRECTORS FEE TO USD 3,800,000 | | | |
| | | |
9 TO APPROVE AND ADOPT THE PROPOSED | Mgmt | For | For |
AMENDMENTS TO THE SHARE OPTION SCHEME OF | | | |
THE COMPANY | | | |
| | | |
10 TO APPROVE AND ADOPT THE RESTRICTED SHARE | Mgmt | For | For |
UNIT SCHEME OF THE COMPANY WITH THE AMENDED | | | |
TERMS | | | |
| | | |
11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE | Mgmt | For | For |
PURCHASE PLAN OF THE COMPANY WITH THE | | | |
AMENDED TERMS | | | |
| | | |
12 TO APPROVE AND ADOPT THE AGENCY SHARE | Mgmt | For | For |
PURCHASE PLAN OF THE COMPANY WITH THE | | | |
AMENDED TERMS | | | |
| | | |
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO MODIFICATION OF COMMENT. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
AIRBUS SE Agenda Number: 716761514 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N0280G100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 19-Apr-2023 | | | |
Ticker: AIR-FR | | | |
ISIN: NL0000235190 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 859228 DUE TO RECEIVED UPDATED | | | |
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS | | | |
MEETING WILL BE DISREGARDED AND YOU WILL | | | |
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | | | |
THANK YOU. | | | |
| | | |
A OPEN MEETING Non-Voting | | | |
| | | |
B DISCUSSION ON COMPANY'S CORPORATE Non-Voting | | |
GOVERNANCE STRUCTURE | | | |
| | | |
C RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting | | |
STATEMENTS | | | |
| | | |
D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting | | |
POLICY | | | |
| | | |
E RECEIVE BOARD REPORT Non-Voting | | | |
| | | |
F DISCUSSION ON LEADING THE JOURNEY TOWARDS Non-Voting | | |
CLEAN AEROSPACE | | | |
| | | |
G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting | | |
TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND | | | |
ACQUISITION OF A MINORITY STAKE IN EVIDIAN | | | |
| | | |
1 ADOPT FINANCIAL STATEMENTS | Mgmt | For | For |
| | | |
2 APPROVE ALLOCATION OF INCOME | Mgmt | For | For |
| | | |
3 APPROVE DISCHARGE OF NON-EXECUTIVE | Mgmt | For | For |
DIRECTORS | | | |
| | | |
4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Mgmt | For | For |
| | | |
5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS | Mgmt | For | For |
AUDITORS | | | |
| | | |
6 APPROVE IMPLEMENTATION OF REMUNERATION | Mgmt | Against | Against |
POLICY | | | |
| | | |
7 REELECT RALPH D. CROSBY, JR. AS | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR | | | |
| | | |
8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE | Mgmt | For | For |
DIRECTOR | | | |
| | | |
9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE | Mgmt | For | For |
DIRECTOR | | | |
| | | |
10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR | Mgmt | For | For |
| | | |
11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND | Mgmt | For | For |
EXCLUDE PREEMPTIVE RIGHTS For THE PURPOSE | | |
OF EMPLOYEE SHARE OWNERSHIP PLANS AND | | | |
SHARE-RELATED LONG-TERM INCENTIVE PLANS | | | |
| | | |
12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND | Mgmt | For | For |
EXCLUDE PREEMPTIVE RIGHTS For THE PURPOSE | | |
OF COMPANY FUNDING | | | |
| | | |
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF | Mgmt | For | For |
ISSUED SHARE CAPITAL | | | |
| | | |
14 APPROVE CANCELLATION OF REPURCHASED SHARES | Mgmt | For | For |
| | | |
H CLOSE MEETING Non-Voting | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN NUMBERING OF ALL | | | |
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES TO MID 869634, PLEASE DO NOT | | | |
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | | | |
ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ALCON INC. Agenda Number: 935839603 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: H01301128 | | | |
Meeting Type: Annual | | | |
Meeting Date: 05-May-2023 | | | |
Ticker: ALC | | | |
ISIN: CH0432492467 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. Approval of the operating and financial | Mgmt | For | For |
review of Alcon Inc., the annual financial | | | |
statements of Alcon Inc. and the | | | |
consolidated financial statements For | 2022 | | |
| | | |
2. Discharge of the members of the Board of | Mgmt | For | For |
Directors and the members of the Executive | | | |
Committee | | | |
| | | |
3. Appropriation of earnings and declaration | Mgmt | For | For |
of dividend as per the balance sheet of | | | |
Alcon Inc. of December 31, 2022 | | | |
| | | |
4a. Consultative vote on the 2022 Compensation | Mgmt | For | For |
Report | | | |
| | | |
4b. Binding vote on the maximum aggregate | Mgmt | For | For |
amount of compensation of the Board of | | | |
Directors For the next term of office, i.e. | | |
from the 2023 Annual General Meeting to the | | | |
2024 Annual General Meeting | | | |
| | | |
4c. Binding vote on the maximum aggregate | Mgmt | For | For |
amount of compensation of the Executive | | | |
Committee For the following financial year, | | |
i.e. 2024 | | | |
| | | |
5a. Re-election of F. Michael Ball(as Member of | Mgmt | For | For |
the Board of Directors and Chair) | | | |
| | | |
5b. Re-election of Lynn D. Bleil (as Member of | Mgmt | For | For |
the Board of Directors) | | | |
| | | |
5c. Re-election of Raquel C. Bono (as Member of | Mgmt | For | For |
the Board of Directors) | | | |
| | | |
5d. Re-election of Arthur Cummings (as Member | Mgmt | For | For |
of the Board of Directors) | | | |
| | | |
5e. Re-election of David J. Endicott (as Member | Mgmt | For | For |
of the Board of Directors) | | | |
| | | |
5f. Re-election of Thomas Glanzmann (as Member | Mgmt | For | For |
of the Board of Directors) | | | |
| | | |
5g. Re-election of D. Keith Grossman (as Member | Mgmt | For | For |
of the Board of Directors) | | | |
| | | |
5h. Re-election of Scott Maw (as Member of the | Mgmt | For | For |
Board of Directors) | | | |
| | | |
5i. Re-election of Karen May (as Member of the | Mgmt | For | For |
Board of Directors) | | | |
| | | |
5j. Re-election of Ines Pöschel (as Member of | Mgmt | For | For |
the Board of Directors) | | | |
| | | |
5k. Re-election of Dieter Spälti (as Member of | Mgmt | For | For |
the Board of Directors) | | | |
| | | |
6a. Re-elections of the members of the | Mgmt | For | For |
Compensation Committee: Thomas Glanzmann | | | |
| | | |
6b. Re-elections of the members of the | Mgmt | For | For |
Compensation Committee: Scott Maw | | | |
| | | |
6c. Re-elections of the members of the | Mgmt | For | For |
Compensation Committee: Karen May | | | |
| | | |
6d. Re-elections of the members of the | Mgmt | For | For |
Compensation Committee: Ines Pöschel | | | |
| | | |
7. Re-election of the independent | Mgmt | For | For |
representative | | | |
| | | |
8. Re-election of the statutory auditors | Mgmt | For | For |
| | | |
9a. Amendments to the Articles of | Mgmt | For | For |
Incorporation: Deletion of current Article | | | |
4a and introduction of a capital range (new | | | |
Article 4a) | | | |
| | | |
9b. Amendments to the Articles of | Mgmt | For | For |
Incorporation: Introduction of a | | | |
conditional share capital (new Article 4b) | | | |
| | | |
9c. Amendments to the Articles of | Mgmt | For | For |
Incorporation: Share capital (Article 4 and | | | |
new Article 4c) | | | |
| | | |
9d. Amendments to the Articles of | Mgmt | For | For |
Incorporation: Shareholders matters | | | |
(Articles 9, 10 para. 2, 11 para. 1, 12, | | | |
17, 18 and 38) | | | |
| | | |
9e. Amendments to the Articles of | Mgmt | For | For |
Incorporation: Board of Directors and | | | |
related topics (Articles 22 and 24 para. 1) | | | |
| | | |
9f. Amendments to the Articles of | Mgmt | For | For |
Incorporation: Compensation and related | | | |
topics (Articles 29 para. 4, 30, 33 and 34 | | | |
para. 3 and para. 4) | | | |
| | | |
10. General instruction in case of new agenda | Mgmt | Against | Against |
items or proposals during the Annual | | | |
General Meeting (please check one box only) | | | |
* If you vote For , you will be voting in | | |
accordance with the recommendation of the | | | |
Board of Directors. ** If you vote Against , | | |
you will be voting Against the new agenda | | |
items or proposals. *** If you vote | | | |
ABSTAIN, you will ABSTAIN from voting. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
AON PLC Agenda Number: 935852726 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G0403H108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 16-Jun-2023 | | | |
Ticker: AON | | | |
ISIN: IE00BLP1HW54 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Lester B. Knight | Mgmt | For | For |
| | | |
1b. Election of Director: Gregory C. Case | Mgmt | For | For |
| | | |
1c. Election of Director: Jin-Yong Cai | Mgmt | For | For |
| | | |
1d. Election of Director: Jeffrey C. Campbell | Mgmt | For | For |
| | | |
1e. Election of Director: Fulvio Conti | Mgmt | For | For |
| | | |
1f. Election of Director: Cheryl A. Francis | Mgmt | For | For |
| | | |
1g. Election of Director: Adriana Karaboutis | Mgmt | For | For |
| | | |
1h. Election of Director: Richard C. Notebaert | Mgmt | For | For |
| | | |
1i. Election of Director: Gloria Santona | Mgmt | For | For |
| | | |
1j. Election of Director: Sarah E. Smith | Mgmt | For | For |
| | | |
1k. Election of Director: Byron O. Spruell | Mgmt | For | For |
| | | |
1l. Election of Director: Carolyn Y. Woo | Mgmt | For | For |
| | | |
2. Advisory vote to approve the compensation | Mgmt | For | For |
of the Company's named executive officers. | | | |
| | | |
3. Advisory vote on the frequency of holding | Mgmt | 1 Year | For |
an advisory vote on executive compensation. | | | |
| | | |
4. Ratify the appointment of Ernst & Young LLP | Mgmt | For | For |
as the Company's independent registered | | | |
public accounting firm For the fiscal year | | |
ending December 31, 2023 | | | |
| | | |
5. Re-appoint Ernst & Young Chartered | Mgmt | For | For |
Accountants as the Company's statutory | | | |
auditor under Irish Law | | | |
| | | |
6. �� Authorize the Board or the Audit Committee | Mgmt | For | For |
of the Board to determine the remuneration | | | |
of Ernst & Young Ireland, in its capacity | | | |
as the Company's statutory auditor under | | | |
Irish law. | | | |
| | | |
7. Approve the Aon plc 2011 Incentive Plan, as | Mgmt | For | For |
amended and restated. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ASML HOLDINGS N.V. Agenda Number: 935815932 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N07059210 | | | |
Meeting Type: Annual | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: ASML | | | |
ISIN: USN070592100 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
3a Advisory vote on the remuneration report | Mgmt | For | For |
For the Board of Management and the | | |
Supervisory Board For the financial year | | |
2022 | | | |
| | | |
3b Proposal to adopt the financial statements | Mgmt | For | For |
of the Company For the financial year 2022, | | |
as prepared in accordance with Dutch law | | | |
| | | |
3d Proposal to adopt a dividend in respect of | Mgmt | For | For |
the financial year 2022 | | | |
| | | |
4a Proposal to discharge the members of the | Mgmt | For | For |
Board of Management from liability For | | | |
their responsibilities in the financial | | | |
year 2022 | | | |
| | | |
4b Proposal to discharge the members of the | Mgmt | For | For |
Supervisory Board from liability For their | | |
responsibilities in the financial year 2022 | | | |
| | | |
5 Proposal to approve the number of shares | Mgmt | For | For |
For the Board of Management | | |
| | | |
6a Proposal to amend the Remuneration Policy | Mgmt | For | For |
For | the Supervisory Board | | |
| | | |
6b Proposal to amend the remuneration of the | Mgmt | For | For |
members of the Supervisory Board | | | |
| | | |
8a Proposal to appoint Mr. N.S. Andersen as a | Mgmt | For | For |
member of the Supervisory Board | | | |
| | | |
8b Proposal to appoint Mr. J.P. de Kreij as a | Mgmt | For | For |
member of the Supervisory Board | | | |
| | | |
9 Proposal to appoint PricewaterhouseCoopers | Mgmt | For | For |
Accountants N.V. as external auditor For | | | |
the reporting year 2025, in light of the | | | |
mandatory external auditor rotation | | | |
| | | |
10a Authorization to issue ordinary shares or | Mgmt | For | For |
grant rights to subscribe For | ordinary | | |
shares up to 5% For | general purposes and up | | |
to 5% in connection with or on the occasion | | | |
of mergers, acquisitions and/or (strategic) | | | |
alliances | | | |
| | | |
10b Authorization of the Board of Management to | Mgmt | For | For |
restrict or exclude pre-emption rights in | | | |
connection with the authorizations referred | | | |
to in item 10 a) | | | |
| | | |
11 Proposal to authorize the Board of | Mgmt | For | For |
Management to repurchase ordinary shares up | | | |
to 10% of the issued share capital | | | |
| | | |
12 Proposal to cancel ordinary shares | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ASTRAZENECA PLC Agenda Number: 935820793 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 046353108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: AZN | | | |
ISIN: US0463531089 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. To receive the Company's Accounts, the | Mgmt | For | For |
Reports of the Directors and Auditor and | | | |
the Strategic Report For | the year ended 31 | | |
December 2022 | | | |
| | | |
2. To confirm dividends | Mgmt | For | For |
| | | |
3. To reappoint PricewaterhouseCoopers LLP as | Mgmt | For | For |
Auditor | | | |
| | | |
4. To authorise the Directors to agree the | Mgmt | For | For |
remuneration of the Auditor | | | |
| | | |
5a. Re-election of Director: Michel Demaré | Mgmt | For | For |
| | | |
5b. Re-election of Director: Pascal Soriot | Mgmt | For | For |
| | | |
5c. Re-election of Director: Aradhana Sarin | Mgmt | For | For |
| | | |
5d. Re-election of Director: Philip Broadley | Mgmt | For | For |
| | | |
5e. Re-election of Director: Euan Ashley | Mgmt | For | For |
| | | |
5f. Re-election of Director: Deborah DiSanzo | Mgmt | For | For |
| | | |
5g. Re-election of Director: Diana Layfield | Mgmt | For | For |
| | | |
5h. Re-election of Director: Sheri McCoy | Mgmt | For | For |
| | | |
5i. Re-election of Director: Tony Mok | Mgmt | For | For |
| | | |
5j. Re-election of Director: Nazneen Rahman | Mgmt | For | For |
| | | |
5k. Re-election of Director: Andreas Rummelt | Mgmt | For | For |
| | | |
5l. Re-election of Director: Marcus Wallenberg | Mgmt | For | For |
| | | |
6. To approve the Annual Report on | Mgmt | For | For |
Remuneration For | the year ended 31 December | | |
2022 | | | |
| | | |
7. To authorise limited political donations | Mgmt | For | For |
| | | |
8. To authorise the Directors to allot shares | Mgmt | For | For |
| | | |
9. To authorise the Directors to disapply | Mgmt | For | For |
pre-emption rights (Special Resolution) | | | |
| | | |
10. To authorise the Directors to further | Mgmt | For | For |
disapply pre-emption rights For | | | |
acquisitions and specified capital | | | |
investments (Special Resolution) | | | |
| | | |
11. To authorise the Company to purchase its | Mgmt | For | For |
own shares (Special Resolution) | | | |
| | | |
12. To reduce the notice period For general | Mgmt | For | For |
meetings (Special Resolution) | | | |
| | | |
13. To adopt new Articles of Association | Mgmt | For | For |
(Special Resolution) | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BAKER HUGHES COMPANY Agenda Number: 935800006 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 05722G100 | | | |
Meeting Type: Annual | | | |
Meeting Date: 16-May-2023 | | | |
Ticker: BKR | | | |
ISIN: US05722G1004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Director: W. Geoffrey Beattie | Mgmt | For | For |
| | | |
1.2 Election of Director: Gregory D. Brenneman | Mgmt | For | For |
| | | |
1.3 Election of Director: Cynthia B. Carroll | Mgmt | For | For |
| | | |
1.4 Election of Director: Nelda J. Connors | Mgmt | For | For |
| | | |
1.5 Election of Director: Michael R. Dumais | Mgmt | For | For |
| | | |
1.6 Election of Director: Lynn L. Elsenhans | Mgmt | For | For |
| | | |
1.7 Election of Director: John G. Rice | Mgmt | For | For |
| | | |
1.8 Election of Director: Lorenzo Simonelli | Mgmt | For | For |
| | | |
1.9 Election of Director: Mohsen Sohi | Mgmt | For | For |
| | | |
2. An advisory vote related to the Company's | Mgmt | Against | Against |
executive compensation program | | | |
| | | |
3. The ratification of KPMG LLP as the | Mgmt | For | For |
Company's independent registered public | | | |
accounting firm For | fiscal year 2023 | | |
| | | |
4. An advisory vote on the frequency of the | Mgmt | 1 Year | For |
holding of an advisory vote on executive | | | |
compensation | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CANADIAN NATIONAL RAILWAY CO Agenda Number: 716820673 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 136375102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 25-Apr-2023 | | | |
Ticker: CNR-CA | | | |
ISIN: CA1363751027 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against | ' ONLY For | | |
RESOLUTIONS 1.A TO 1.K,3 AND 4 AND 'IN | | | |
FAVOR' OR 'ABSTAIN' ONLY For | RESOLUTION | | |
NUMBER 2. THANK YOU | | | |
| | | |
1.A ELECTION OF DIRECTOR: SHAUNEEN BRUDER | Mgmt | For | For |
| | | |
1.B ELECTION OF DIRECTOR: JO-ANN DEPASS | Mgmt | For | For |
OLSOVSKY | | | |
| | | |
1.C ELECTION OF DIRECTOR: DAVID FREEMAN | Mgmt | For | For |
| | | |
1.D ELECTION OF DIRECTOR: DENISE GRAY | Mgmt | For | For |
| | | |
1.E ELECTION OF DIRECTOR: JUSTIN M. HOWELL | Mgmt | For | For |
| | | |
1.F ELECTION OF DIRECTOR: SUSAN C. JONES | Mgmt | For | For |
| | | |
1.G ELECTION OF DIRECTOR: ROBERT KNIGHT | Mgmt | For | For |
| | | |
1.H ELECTION OF DIRECTOR: MICHEL LETELLIER | Mgmt | For | For |
| | | |
1.I ELECTION OF DIRECTOR: MARGARET A. MCKENZIE | Mgmt | For | For |
| | | |
1.J ELECTION OF DIRECTOR: AL MONACO | Mgmt | For | For |
| | | |
1.K ELECTION OF DIRECTOR: TRACY ROBINSON | Mgmt | For | For |
| | | |
02 APPOINTMENT OF KPMG LLP AS AUDITORS | Mgmt | For | For |
| | | |
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT | Mgmt | For | For |
THE APPROACH TO EXECUTIVE COMPENSATION | | | |
DISCLOSED IN THE MANAGEMENT INFor | MATION | | |
CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION | | | |
IS SET OUT ON P. 11 OF THE MANAGEMENT | | | |
INFor | MATION CIRCULAR | | |
| | | |
04 NON-BINDING ADVISORY RESOLUTION TO ACCEPT | Mgmt | For | For |
THE COMPANY'S CLIMATE ACTION PLAN AS | | | |
DISCLOSED IN THE MANAGEMENT INFor | MATION | | |
CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION | | | |
IS SET OUT ON P. 11 OF THE MANAGEMENT | | | |
INFor | MATION CIRCULAR | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
COMPASS GROUP PLC Agenda Number: 716449322 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G23296208 | | | |
Meeting Type: AGM | | | |
Meeting Date: 09-Feb-2023 | | | |
Ticker: CPG-GB | | | |
ISIN: GB00BD6K4575 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL | Mgmt | For | For |
REPORT AND ACCOUNTS AND THE AUDITOR'S | | | |
REPORT THEREON For | THE FINANCIAL YEAR ENDED | | |
30 SEPTEMBER 2022 | | | |
| | | |
2 TO RECEIVE AND ADOPT THE DIRECTORS' | Mgmt | For | For |
REMUNERATION REPORT CONTAINED WITHIN THE | | | |
ANNUAL REPORT AND ACCOUNTS For | THE | | |
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 | | | |
| | | |
3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE | Mgmt | For | For |
PER ORDINARY SHARE IN RESPECT OF THE | | | |
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 | | | |
| | | |
4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
11 TO RE-ELECT ARLENE ISAACS-LOWE AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
16 TO REAPPOINT KPMG LLP AS THE COMPANY'S | Mgmt | For | For |
AUDITOR UNTIL THE CONCLUSION OF THE NEXT | | | |
ANNUAL GENERAL MEETING OF THE COMPANY | | | |
| | | |
17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE | Mgmt | For | For |
THE AUDITOR'S REMUNERATION | | | |
| | | |
18 TO AUTHORISE DONATIONS TO POLITICAL | Mgmt | For | For |
ORGANISATIONS | | | |
| | | |
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT | Mgmt | For | For |
SHARES | | | |
| | | |
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY | Mgmt | For | For |
PRE-EMPTION RIGHTS OF NOT MORE THAN 5 | | | |
PERCENT OF THE ISSUED ORDINARY SHARE | | | |
CAPITAL | | | |
| | | |
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY | Mgmt | For | For |
PRE-EMPTION RIGHTS OF NOT MORE THAN 5 | | | |
PERCENT OF THE ISSUED ORDINARY SHARE | | | |
CAPITAL IN LIMITED CIRCUMSTANCES | | | |
| | | |
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS | Mgmt | For | For |
OWN SHARES | | | |
| | | |
23 TO AUTHORISE THE DIRECTORS TO REDUCE | Mgmt | For | For |
GENERAL MEETING NOTICE PERIODS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 715955641 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J08959108 | | | |
Meeting Type: AGM | | | |
Meeting Date: 23-Aug-2022 | | | |
Ticker: 3349-JP | | | |
ISIN: JP3298400007 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2 Amend Articles to: Approve Minor Revisions | Mgmt | For | For |
Related to Change of Laws and Regulations, | | | |
Allow the Board of Directors to Authorize | | | |
Appropriation of Surplus and Purchase Own | | | |
Shares, Establish the Articles Related to | | | |
Shareholders Meeting Held without | | | |
Specifying a Venue | | | |
| | | |
3.1 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Uno, Masateru | | | |
| | | |
3.2 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Yokoyama, | | | |
Hideaki | | | |
| | | |
3.3 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Shibata, | | | |
Futoshi | | | |
| | | |
4 Appoint a Substitute Director who is Audit | Mgmt | For | For |
and Supervisory Committee Member Ueta, | | | |
Masao | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
COUPANG, INC. Agenda Number: 935847395 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
�� Security: 22266T109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 15-Jun-2023 | | | |
Ticker: CPNG | | | |
ISIN: US22266T1097 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Bom Kim | Mgmt | For | For |
| | | |
1b. Election of Director: Neil Mehta | Mgmt | For | For |
| | | |
1c. Election of Director: Jason Child | Mgmt | For | For |
| | | |
1d. Election of Director: Pedro Franceschi | Mgmt | For | For |
| | | |
1e. Election of Director: Benjamin Sun | Mgmt | For | For |
| | | |
1f. Election of Director: Ambereen Toubassy | Mgmt | For | For |
| | | |
1g. Election of Director: Kevin Warsh | Mgmt | For | For |
| | | |
2. To ratify the appointment of Samil | Mgmt | For | For |
PricewaterhouseCoopers as Coupang, Inc.'s | | | |
independent registered public accounting | | | |
firm For | the fiscal year ending December | | |
31, 2023. | | | |
| | | |
3. To consider a non-binding vote to approve | Mgmt | For | For |
the compensation of Coupang, Inc.'s named | | | |
executive officers. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CREDICORP LTD. Agenda Number: 935772221 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G2519Y108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 27-Mar-2023 | | | |
Ticker: BAP | | | |
ISIN: BMG2519Y1084 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a1 Election of Director: Antonio Abruña Puyol | Mgmt | For | For |
| | | |
1a2 Election of Director: Nuria Aliño Pérez | Mgmt | For | For |
| | | |
1a3 Election of Director: María Teresa | Mgmt | For | For |
Aranzábal Harreguy | | | |
| | | |
1a4 Election of Director: Alexandre Gouvêa | Mgmt | For | For |
| | | |
1a5 Election of Director: Patricia Lizárraga | Mgmt | For | For |
Guthertz | | | |
| | | |
1a6 Election of Director: Raimundo Morales | Mgmt | For | For |
Dasso | | | |
| | | |
1a7 Election of Director: Leslie Pierce | Mgmt | For | For |
Diez-Canseco | | | |
| | | |
1a8 Election of Director: Luis Romero | Mgmt | For | For |
Belismelis | | | |
| | | |
1a9 Election of Director: Pedro Rubio Feijóo | Mgmt | For | For |
| | | |
1b. Approval of Remuneration of Directors | Mgmt | For | For |
| | | |
2. Appointment of the external auditors of | Mgmt | For | For |
Credicorp to perFor m such services For the | | | |
2023 financial year and delegation of the | | | |
power to set and approve fees For | such | | |
audit services to the Board of Directors | | | |
(For | further delegation to the Audit | | |
Committee thereof.) (See Appendix 3) | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
DAIKIN INDUSTRIES,LTD. Agenda Number: 717297128 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J10038115 | | | |
Meeting Type: AGM | | | |
Meeting Date: 29-Jun-2023 | | | |
Ticker: 6367-JP | | | |
ISIN: JP3481800005 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2 Amend Articles to: Increase the Board of | Mgmt | For | For |
Corporate Auditors Size | | | |
| | | |
3.1 Appoint a Director Inoue, Noriyuki | Mgmt | Against | Against |
| | | |
3.2 Appoint a Director Togawa, Masanori | Mgmt | Against | Against |
| | | |
3.3 Appoint a Director Kawada, Tatsuo | Mgmt | For | For |
| | | |
3.4 Appoint a Director Makino, Akiji | Mgmt | Against | Against |
| | | |
3.5 Appoint a Director Torii, Shingo | Mgmt | For | For |
| | | |
3.6 Appoint a Director Arai, Yuko | Mgmt | For | For |
| | | |
3.7 Appoint a Director Tayano, Ken | Mgmt | Against | Against |
| | | |
3.8 Appoint a Director Minaka, Masatsugu | Mgmt | Against | Against |
| | | |
3.9 Appoint a Director Matsuzaki, Takashi | Mgmt | Against | Against |
| | | |
3.10 Appoint a Director Kanwal Jeet Jawa | Mgmt | Against | Against |
| | | |
4.1 Appoint a Corporate Auditor Kitamoto, Kaeko | Mgmt | For | For |
| | | |
4.2 Appoint a Corporate Auditor Uematsu, Kosei | Mgmt | For | For |
| | | |
4.3 Appoint a Corporate Auditor Tamori, Hisao | Mgmt | Against | Against |
| | | |
5 Appoint a Substitute Corporate Auditor Ono, | Mgmt | For | For |
Ichiro | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
DISCO CORPORATION Agenda Number: 717368294 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J12327102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 29-Jun-2023 | | | |
Ticker: 6146-JP | | | |
ISIN: JP3548600000 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2 Amend Articles to: Amend Business Lines | Mgmt | For | For |
| | | |
3.1 Appoint a Director Sekiya, Kazuma | Mgmt | For | For |
| | | |
3.2 Appoint a Director Yoshinaga, Noboru | Mgmt | For | For |
| | | |
3.3 Appoint a Director Tamura, Takao | Mgmt | For | For |
| | | |
3.4 Appoint a Director Inasaki, Ichiro | Mgmt | For | For |
| | | |
3.5 Appoint a Director Tamura, Shinichi | Mgmt | For | For |
| | | |
3.6 Appoint a Director Mimata, Tsutomu | Mgmt | For | For |
| | | |
3.7 Appoint a Director Yamaguchi, Yusei | Mgmt | For | For |
| | | |
3.8 Appoint a Director Tokimaru, Kazuyoshi | Mgmt | For | For |
| | | |
3.9 Appoint a Director Oki, Noriko | Mgmt | For | For |
| | | |
3.10 Appoint a Director Matsuo, Akiko | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
EVOTEC SE Agenda Number: 717244177 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: D1646D105 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Jun-2023 | | | |
Ticker: EVT-DE | | | |
ISIN: DE0005664809 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF | | | |
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR | | | |
INSTRUCTION MAY BE REJECTED. | | | |
| | | |
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting | | |
SPECIFIC CONFLICTS OF INTEREST IN | | | |
CONNECTION WITH SPECIFIC ITEMS OF THE | | | |
AGENDA For | THE GENERAL MEETING YOU ARE NOT | |
ENTITLED TO EXERCISE YOUR VOTING RIGHTS. | | | |
FURTHER, YOUR VOTING RIGHT MIGHT BE | | | |
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | | | |
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE | | | |
NOT COMPLIED WITH ANY OF YOUR MANDATORY | | | |
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE | | | |
GERMAN SECURITIES TRADING ACT (WPHG). For | | | |
QUESTIONS IN THIS REGARD PLEASE CONTACT | | | |
YOUR CLIENT SERVICE REPRESENTATIVE For | | | |
CLARIFICATION. IF YOU DO NOT HAVE ANY | | | |
INDICATION REGARDING SUCH CONFLICT OF | | | |
INTEREST, OR ANOTHER EXCLUSION FROM VOTING, | | | |
PLEASE SUBMIT YOUR VOTE AS USUAL | | | |
| | | |
CMMT INFor | MATION ON COUNTER PROPOSALS CAN BE Non-Voting |
FOUND DIRECTLY ON THE ISSUER'S WEBSITE | | | |
(PLEASE REFER TO THE MATERIAL URL SECTION | | | |
OF THE APPLICATION). IF YOU WISH TO ACT ON | | | |
THESE ITEMS, YOU WILL NEED TO REQUEST A | | | |
MEETING ATTEND AND VOTE YOUR SHARES | | | |
DIRECTLY AT THE COMPANY'S MEETING. COUNTER | | | |
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT | | | |
ON PROXYEDGE | | | |
| | | |
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | |
REPORTS For | FISCAL YEAR 2022 | | |
| | | |
2 APPROVE DISCHARGE OF MANAGEMENT BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
3 APPROVE DISCHARGE OF SUPERVISORY BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
4 RATIFY BDO AG AS AUDITORS For FISCAL YEAR | Mgmt | For | For |
2023 AND For | THE REVIEW OF INTERIM | | |
FINANCIAL STATEMENTS | | | |
| | | |
5 APPROVE ISSUANCE OF WARRANTS/BONDS WITH | Mgmt | For | For |
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT | | | |
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL | | | |
AMOUNT OF EUR 800 MILLION | APPROVE CREATION | | |
OF EUR 35.4 MILLION POOL OF CAPITAL TO | | | |
GUARANTEE CONVERSION RIGHTS | | | |
| | | |
6 APPROVE REMUNERATION REPORT | Mgmt | For | For |
| | | |
7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Mgmt | For | For |
UNTIL 2025 | | | |
| | | |
7.2 AMEND ARTICLES RE: PARTICIPATION OF | Mgmt | For | For |
SUPERVISORY BOARD MEMBERS IN THE ANNUAL | | | |
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO | | | |
TRANSMISSION | | | |
| | | |
CMMT 16 MAY 2023: FROM 10TH FEBRUARY, BROADRIDGE Non-Voting | | |
WILL CODE ALL AGENDAS For | GERMAN MEETINGS | | |
IN ENGLISH ONLY. IF YOU WISH TO SEE THE | | | |
AGENDA IN GERMAN, THIS WILL BE MADE | | | |
AVAILABLE AS A LINK UNDER THE 'MATERIAL | | | |
URL' DROPDOWN AT THE TOP OF THE BALLOT. THE | | | |
GERMAN AGENDAS For | ANY EXISTING OR PAST | | |
MEETINGS WILL REMAIN IN PLACE. For | FURTHER | | |
INFor | MATION, PLEASE CONTACT YOUR CLIENT | |
SERVICE REPRESENTATIVE. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO 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 | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
FENG TAY ENTERPRISE CO LTD Agenda Number: 717271162 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y24815105 | | | |
Meeting Type: AGM | | | |
Meeting Date: 21-Jun-2023 | | | |
Ticker: 9910-TW | | | |
ISIN: TW0009910000 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 RATIFICATION OF THE 2022 FINANCIAL | Mgmt | For | For |
STATEMENT AND BUSINESS REPORT. | | | |
| | | |
2 RATIFICATION OF THE 2022 PROFIT | Mgmt | For | For |
DISTRIBUTION PLAN. EACH COMMON SHARE HOLDER | | | |
WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND | | | |
OF NT7.7 PER SHARE. | | | |
| | | |
3 DISCUSSION ON THE AMENDMENTS TO THE | Mgmt | For | For |
COMPANYS ARTICLES OF INCORPORATION. | | | |
| | | |
4 DISCUSSION ON ISSUANCE OF NEW SHARES | Mgmt | For | For |
THROUGH CAPITALIZATION OF EARNINGS. EACH | | | |
COMMON SHARE HOLDER WILL BE ENTITLED TO | | | |
RECEIVE A STOCK DIVIDEND OF NT1.2 PER | | | |
SHARE. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716746005 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P4959P100 | | | |
Meeting Type: EGM | | | |
Meeting Date: 13-Apr-2023 | | | |
Ticker: GAPB-MX | | | |
ISIN: MX01GA000004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 AUTHORIZE CANCELLATION OF 7.02 MILLION | Mgmt | For | For |
SHARES HELD IN TREASURY | | | |
| | | |
2 AMEND ARTICLE 6 TO REFLECT CHANGES IN | Mgmt | For | For |
CAPITAL | | | |
| | | |
3 ADD ARTICLE 29 BIS RE, SUSTAINABILITY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716750751 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P4959P100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 13-Apr-2023 | | | |
Ticker: GAPB-MX | | | |
ISIN: MX01GA000004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE | Mgmt | For | For |
28, SECTION IV OF MEXICAN SECURITIES MARKET | | | |
LAW | | | |
| | | |
2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS | Mgmt | For | For |
| | | |
3 APPROVE INDIVIDUAL AND CONSOLIDATED | Mgmt | For | For |
FINANCIAL STATEMENTS AND APPROVE EXTERNAL | | | |
AUDITORS REPORT ON FINANCIAL STATEMENTS | | | |
| | | |
4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT | Mgmt | For | For |
OF MXN 8.88 BILLION | | | |
| | | |
5 APPROVE DIVIDENDS OF MXN 14.84 PER SHARE | Mgmt | For | For |
| | | |
6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE | Mgmt | For | For |
APPROVED AT GENERAL MEETINGS HELD ON APRIL | | | |
22, 2022, SET SHARE REPURCHASE MAXIMUM | | | |
AMOUNT OF MXN 2.5 BILLION | | | |
| | | |
7 INFor MATION ON ELECTION OR RATIFICATION OF | Mgmt | For | For |
FOUR DIRECTORS AND THEIR ALTERNATES OF | | | |
SERIES BB SHAREHOLDERS | | | |
| | | |
8 ELECT OR RATIFY DIRECTORS OF SERIES B | Mgmt | For | For |
SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE | | | |
CAPITAL | | | |
| | | |
9 RATIFY AND ELECT DIRECTORS OF SERIES B | Mgmt | For | For |
SHAREHOLDERS | | | |
| | | |
10 ELECT OR RATIFY BOARD CHAIRMAN | Mgmt | For | For |
| | | |
11 APPROVE REMUNERATION OF DIRECTORS For YEARS | Mgmt | For | For |
2022 AND 2023 | | | |
| | | |
12 ELECT OR RATIFY DIRECTOR OF SERIES B | Mgmt | For | For |
SHAREHOLDERS AND MEMBER OF NOMINATIONS AND | | | |
COMPENSATION COMMITTEE | | | |
| | | |
13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND | Mgmt | For | For |
CORPORATE PRACTICES COMMITTEE | | | |
| | | |
14 PRESENT REPORT REGARDING INDIVIDUAL OR | Mgmt | For | For |
ACCUMULATED OPERATIONS GREATER THAN USD 3 | | | |
MILLION | | | |
| | | |
15 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 717143539 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P4959P100 | | | |
Meeting Type: OGM | | | |
Meeting Date: 22-May-2023 | | | |
Ticker: GAPB-MX | | | |
ISIN: MX01GA000004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 908180 DUE TO RECEIVED UPDATED | | | |
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS | | | |
MEETING WILL BE DISREGARDED AND YOU WILL | | | |
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | | | |
THANK YOU | | | |
| | | |
1 INFor MATION ON ELECTION OR RATIFICATION OF | Mgmt | For | For |
DIRECTORS AND THEIR ALTERNATES OF SERIES BB | | | |
SHAREHOLDERS | | | |
| | | |
2.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR | Mgmt | For | For |
| | | |
2.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR | Mgmt | For | For |
| | | |
2.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR | Mgmt | For | For |
| | | |
2.D RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR | Mgmt | For | For |
| | | |
2.E RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR | Mgmt | For | For |
| | | |
2.F RATIFY ALEJANDRA PALACIOS PRIETO AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
2.G ELECT ALEJANDRA YAZMIN SOTO AYECH AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
3.A ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF | Mgmt | For | For |
SERIES B SHAREHOLDERS AND MEMBER OF | | | |
NOMINATIONS AND COMPENSATION COMMITTEE | | | |
| | | |
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
IBERDROLA SA Agenda Number: 716779042 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: E6165F166 | | | |
Meeting Type: OGM | | | |
Meeting Date: 28-Apr-2023 | | | |
Ticker: IBE-ES | | | |
ISIN: ES0144580Y14 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
1 ANNUAL FINANCIAL STATEMENTS 2022 | Mgmt | For | For |
| | | |
2 DIRECTORS REPORTS 2022 | Mgmt | For | For |
| | | |
3 STATEMENT OF NON-FINANCIAL INFor MATION 2022 | Mgmt | For | For |
| | | |
4 CORPORATE MANAGEMENT AND ACTIVITIES OF THE | Mgmt | For | For |
BOARD OF DIRECTORS IN 2022 | | | |
| | | |
5 AMENDMENT OF THE PREAMBLE TO AND THE | Mgmt | For | For |
HEADING OF THE PRELIMINARY TITLE OF THE | | | |
BY-LAWS IN ORDER TO CONFor | M THE TEXT | | |
THEREOF TO THE CURRENT BUSINESS AND THE | | | |
GOVERNANCE AND COMPLIANCE CONTEXT, AND TO | | | |
MAKE ADJUSTMENTS OF A For | MAL NATURE | | |
| | | |
6 AMENDMENT OF ARTICLES 4 AND 32 OF THE | Mgmt | For | For |
BY-LAWS TO ACCOMMODATE THE FUNCTIONS OF | | | |
DIFFERENT CORPORATE LEVELS WITHIN THE | | | |
STRUCTURE OF THE IBERDROLA GROUP | | | |
| | | |
7 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO | Mgmt | For | For |
UPDATE REFERENCES TO INTERNAL REGULATIONS | | | |
AND TO THE COMPLIANCE SYSTEM | | | |
| | | |
8 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT | Mgmt | For | For |
| | | |
9 ALLOCATION OF PROFITS/LOSSES AND 2022 | Mgmt | For | For |
DIVIDENDS: APPROVAL AND SUPPLEMENTARY | | | |
PAYMENT, WHICH WILL BE MADE WITHIN THE | | | |
FRAMEWORK OF THE IBERDROLA RETRIBUCION | | | |
FLEXIBLE OPTIONAL DIVIDEND SYSTEM | | | |
| | | |
10 FIRST INCREASE IN CAPITAL BY MEANS OF A | Mgmt | For | For |
SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET | | | |
VALUE OF EUR 2,275 MILLION IN ORDER TO | | | |
IMPLEMENT THE IBERDROLA RETRIBUCION | | | |
FLEXIBLE OPTIONAL DIVIDEND SYSTEM | | | |
| | | |
11 SECOND INCREASE IN CAPITAL BY MEANS OF A | Mgmt | For | For |
SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET | | | |
VALUE OF EUR 1,500 MILLION IN ORDER TO | | | |
IMPLEMENT THE IBERDROLA RETRIBUCION | | | |
FLEXIBLE OPTIONAL DIVIDEND SYSTEM | | | |
| | | |
12 REDUCTION IN CAPITAL BY MEANS OF THE | Mgmt | For | For |
RETIREMENT OF A MAXIMUM OF 206,364,000 OWN | | | |
SHARES (3.201 PERCENT OF THE SHARE CAPITAL) | | | |
| | | |
13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR | Mgmt | For | For |
REMUNERATION REPORT 2022 | | | |
| | | |
14 STRATEGIC BONUS For PROFESSIONALS OF THE | Mgmt | For | For |
COMPANIES OF THE IBERDROLA GROUP LINKED TO | | | |
THE COMPANYS PERFor | MANCE DURING THE | | |
2023-2025 PERIOD, TO BE PAID ON A | | | |
FRACTIONAL AND DEFERRED BASIS THROUGH THE | | | |
DELIVERY OF SHARES | | | |
| | | |
15 RE-ELECTION OF MS MARIA HELENA ANTOLIN | Mgmt | For | For |
RAYBAUD AS AN EXTERNAL DIRECTOR | | | |
| | | |
16 RATIFICATION AND RE-ELECTION OF MR ARMANDO | Mgmt | For | For |
MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR | | | |
| | | |
17 RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN | Mgmt | For | For |
INDEPENDENT DIRECTOR | | | |
| | | |
18 RE-ELECTION OF MS SARA DE LA RICA | Mgmt | For | For |
GOIRICELAYA AS AN INDEPENDENT DIRECTOR | | | |
| | | |
19 RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS | Mgmt | For | For |
AN INDEPENDENT DIRECTOR | | | |
| | | |
20 RE-ELECTION OF MR JOSE IGNACIO SANCHEZ | Mgmt | For | For |
GALAN AS AN EXECUTIVE DIRECTOR | | | |
| | | |
21 SETTING OF THE NUMBER OF MEMBERS OF THE | Mgmt | For | For |
BOARD OF DIRECTORS AT FOURTEEN | | | |
| | | |
22 DELEGATION OF POWERS TO For MALISE AND TO | Mgmt | For | For |
CONVERT THE RESOLUTIONS ADOPTED INTO A | | | |
PUBLIC INSTRUMENT | | | |
| | | |
CMMT 17 MAR 2023: ENGAGEMENT DIVIDEND: THE Non-Voting | | |
SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE | | | |
MEETING WILL RECEIVE EUR 0.005 (GROSS) PER | | | |
SHARE IF THE SHAREHOLDERS AT THIS MEETING | | | |
APPROVE SAID INCENTIVE AND ADOPT A | | | |
RESOLUTION For | THE PAYMENT THEREOF, WHICH | | |
WILL BE SUBJECT TO THE QUORUM For | THE | | |
MEETING REACHING 70% OF THE SHARE CAPITAL | | | |
AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA | | | |
| | | |
CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO ADDITION OF COMMENT. IF YOU | | | |
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO | | | |
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND | | | |
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting | | |
NOT REACH QUORUM, THERE WILL BE A SECOND | | | |
CALL ON 29 APR 2023. CONSEQUENTLY, YOUR | | | |
VOTING INSTRUCTIONS WILL REMAIN VALID For | | | |
ALL CALLS UNLESS THE AGENDA IS AMENDED. | | | |
THANK YOU. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
INTACT FINANCIAL CORP Agenda Number: 716877090 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 45823T106 | | | |
Meeting Type: MIX | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: IFC-CA | | | |
ISIN: CA45823T1066 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against | ' ONLY For | | |
RESOLUTIONS 1.1 TO 1.13, 3 AND 4 AND 'IN | | | |
FAVOR' OR 'ABSTAIN' ONLY For | RESOLUTION | | |
NUMBER 2. THANK YOU | | | |
| | | |
1.1 ELECTION OF DIRECTOR: CHARLES BRINDAMOUR | Mgmt | For | For |
| | | |
1.2 ELECTION OF DIRECTOR: EMMANUEL CLARKE | Mgmt | For | For |
| | | |
1.3 ELECTION OF DIRECTOR: JANET DE SILVA | Mgmt | For | For |
| | | |
1.4 ELECTION OF DIRECTOR: MICHAEL KATCHEN | Mgmt | For | For |
| | | |
1.5 ELECTION OF DIRECTOR: STEPHANI KINGSMILL | Mgmt | For | For |
| | | |
1.6 ELECTION OF DIRECTOR: JANE E. KINNEY | Mgmt | For | For |
| | | |
1.7 ELECTION OF DIRECTOR: ROBERT G. LEARY | Mgmt | For | For |
| | | |
1.8 ELECTION OF DIRECTOR: SYLVIE PAQUETTE | Mgmt | For | For |
| | | |
1.9 ELECTION OF DIRECTOR: STUART J. RUSSELL | Mgmt | For | For |
| | | |
1.10 ELECTION OF DIRECTOR: INDIRA V. | Mgmt | For | For |
SAMARASEKERA | | | |
| | | |
1.11 ELECTION OF DIRECTOR: FREDERICK SINGER | Mgmt | For | For |
| | | |
1.12 ELECTION OF DIRECTOR: CAROLYN A. WILKINS | Mgmt | For | For |
| | | |
1.13 ELECTION OF DIRECTOR: WILLIAM L. YOUNG | Mgmt | For | For |
| | | |
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
3 RESOLUTION TO RECONFIRM, RATIFY AND | Mgmt | For | For |
REAPPROVE THE AMENDED AND RESTATED | | | |
SHAREHOLDER RIGHTS PLAN OF INTACT FINANCIAL | | | |
CORPORATION | | | |
| | | |
4 ADVISORY RESOLUTION TO ACCEPT THE APPROACH | Mgmt | For | For |
TO EXECUTIVE COMPENSATION | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 459506101 | | | |
Meeting Type: Annual | | | |
Meeting Date: 03-May-2023 | | | |
Ticker: IFF | | | |
ISIN: US4595061015 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director For a one-year term | Mgmt | For | For |
expiring at the 2024 Annual Meeting of | | | |
Shareholders: Kathryn J. Boor | | | |
| | | |
1b. Election of Director For a one-year term | Mgmt | For | For |
expiring at the 2024 Annual Meeting of | | | |
Shareholders: Barry A. Bruno | | | |
| | | |
1c. Election of Director For a one-year term | Mgmt | For | For |
expiring at the 2024 Annual Meeting of | | | |
Shareholders: Frank K. Clyburn, Jr. | | | |
| | | |
1d. Election of Director For a one-year term | Mgmt | For | For |
expiring at the 2024 Annual Meeting of | | | |
Shareholders: Mark J. Costa | | | |
| | | |
1e. Election of Director For a one-year term | Mgmt | For | For |
expiring at the 2024 Annual Meeting of | | | |
Shareholders: Carol Anthony (John) Davidson | | | |
| | | |
1f. Election of Director For a one-year term | Mgmt | For | For |
expiring at the 2024 Annual Meeting of | | | |
Shareholders: Roger W. Ferguson, Jr. | | | |
| | | |
1g. Election of Director For a one-year term | Mgmt | For | For |
expiring at the 2024 Annual Meeting of | | | |
Shareholders: John F. Ferraro | | | |
| | | |
1h. Election of Director For a one-year term | Mgmt | For | For |
expiring at the 2024 Annual Meeting of | | | |
Shareholders: Christina Gold | | | |
| | | |
1i. Election of Director For a one-year term | Mgmt | For | For |
expiring at the 2024 Annual Meeting of | | | |
Shareholders: Gary Hu | | | |
| | | |
1j. Election of Director For a one-year term | Mgmt | For | For |
expiring at the 2024 Annual Meeting of | | | |
Shareholders: Kevin O'Byrne | | | |
| | | |
1k. Election of Director For a one-year term | Mgmt | For | For |
expiring at the 2024 Annual Meeting of | | | |
Shareholders: Dawn C. Willoughby | | | |
| | | |
2. Ratify the selection of | Mgmt | For | For |
PricewaterhouseCoopers LLP as our | | | |
independent registered public accounting | | | |
firm For | the 2023 fiscal year. | | |
| | | |
3. Approve, on an advisory basis, the | Mgmt | For | For |
compensation of our named executive | | | |
officers in 2022. | | | |
| | | |
4. Vote, on an advisory basis, on the | Mgmt | 1 Year | For |
frequency of votes on executive | | | |
compensation. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
IVANHOE MINES LTD Agenda Number: 717238275 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 46579R104 | | | |
Meeting Type: MIX | | | |
Meeting Date: 22-Jun-2023 | | | |
Ticker: IVN-CA | | | |
ISIN: CA46579R1047 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against | ' ONLY For | | |
RESOLUTIONS 1 AND 4 TO 6 AND 'IN FAVOR' OR | | | |
'ABSTAIN' ONLY For | RESOLUTION NUMBERS 2.1 | | |
TO 2.11 AND 3. THANK YOU | | | |
| | | |
1 TO SET THE NUMBER OF DIRECTORS OF THE | Mgmt | For | For |
COMPANY AT ELEVEN (11) | | | |
| | | |
2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND | Mgmt | For | For |
| | | |
2.2 ELECTION OF DIRECTOR: YUFENG (MILES) SUN | Mgmt | For | For |
| | | |
2.3 ELECTION OF DIRECTOR: TADEU CARNEIRO | Mgmt | For | For |
| | | |
2.4 ELECTION OF DIRECTOR: JINGHE CHEN | Mgmt | For | For |
| | | |
2.5 ELECTION OF DIRECTOR: WILLIAM HAYDEN | Mgmt | For | For |
| | | |
2.6 ELECTION OF DIRECTOR: MARTIE JANSE VAN | Mgmt | For | For |
RENSBURG | | | |
| | | |
2.7 ELECTION OF DIRECTOR: MANFU MA | Mgmt | For | For |
| | | |
2.8 ELECTION OF DIRECTOR: PETER G. MEREDITH | Mgmt | For | For |
| | | |
2.9 ELECTION OF DIRECTOR: PHUMZILE | Mgmt | For | For |
MLAMBO-NGCUKA | | | |
| | | |
2.10 ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE | Mgmt | For | For |
| | | |
2.11 ELECTION OF DIRECTOR: DELPHINE TRAORE | Mgmt | For | For |
| | | |
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC., | Mgmt | For | For |
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE | | | |
COMPANY For | THE YEAR AND TO AUTHORIZE THE | | |
DIRECTORS TO SET THE AUDITOR'S FEES | | | |
| | | |
4 TO CONSIDER AND, IF DEEMED ADVISABLE, | Mgmt | For | For |
APPROVE, WITH OR WITHOUT VARIATION, AN | | | |
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH | | | |
IS SET For | TH ON PAGE 10 OF THE COMPANY'S | | |
MANAGEMENT PROXY CIRCULAR, APPROVING THE | | | |
COMPANY'S AMENDED AND RESTATED EMPLOYEES' | | | |
AND DIRECTORS' EQUITY INCENTIVE PLAN, WHICH | | | |
INCLUDES PROPOSED AMENDMENTS TO THE PLAN | | | |
| | | |
5 TO CONSIDER AND, IF DEEMED ADVISABLE, | Mgmt | For | For |
APPROVE, WITH OR WITHOUT VARIATION, AN | | | |
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH | | | |
IS SET For | TH ON PAGE 11 OF THE COMPANY'S | | |
MANAGEMENT PROXY CIRCULAR, APPROVING AN | | | |
INCREASE IN THE NUMBER OF CLASS A COMMON | | | |
SHARES ISSUABLE UNDER THE COMPANY'S | | | |
DEFERRED SHARE UNIT PLAN FROM 2,000,000 TO | | | |
3,000,000 CLASS A COMMON SHARES | | | |
| | | |
6 TO CONSIDER AND, IF DEEMED ADVISABLE, | Mgmt | For | For |
APPROVE, WITH OR WITHOUT VARIATION, AN | | | |
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH | | | |
IS SET For | TH ON PAGE 12 OF THE COMPANY'S | | |
MANAGEMENT PROXY CIRCULAR, APPROVING THE | | | |
AMENDMENTS TO THE TERMS OF PREVIOUSLY | | | |
GRANTED STOCK OPTIONS TO TWO INSIDERS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 716832349 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G5689U103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: LSEG-GB | | | |
ISIN: GB00B0SWJX34 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For |
| | | |
2 TO DECLARE AND PAY A DIVIDEND | Mgmt | For | For |
| | | |
3 TO APPROVE THE ANNUAL REPORT ON | Mgmt | For | For |
REMUNERATION AND THE ANNUAL STATEMENT OF | | | |
THE CHAIR OF THE REMUNERATION COMMITTEE | | | |
| | | |
4 TO APPROVE THE DIRECTORS REMUNERATION | Mgmt | For | For |
POLICY | | | |
| | | |
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR | Mgmt | For | For |
| | | |
6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR | Mgmt | For | For |
| | | |
7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A | Mgmt | For | For |
DIRECTOR | | | |
| | | |
8 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR | Mgmt | For | For |
| | | |
9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR | Mgmt | For | For |
| | | |
10 TO RE-ELECT ANNA MANZ AS A DIRECTOR | Mgmt | For | For |
| | | |
11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR | Mgmt | For | For |
| | | |
12 TO RE-ELECT DON ROBERT AS A DIRECTOR | Mgmt | For | For |
| | | |
13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR | Mgmt | For | For |
| | | |
14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR | Mgmt | For | For |
| | | |
15 TO RE-ELECT ASHOK VASWANI AS A DIRECTOR | Mgmt | For | For |
| | | |
16 TO ELECT SCOTT GUTHRIE AS A DIRECTOR | Mgmt | For | For |
| | | |
17 TO ELECT WILLIAM VEREKER AS A DIRECTOR | Mgmt | For | For |
| | | |
18 TO RE-APPOINT ERNST AND YOUNG LLP AS | Mgmt | For | For |
AUDITORS | | | |
| | | |
19 TO AUTHORISE THE DIRECTORS TO APPROVE THE | Mgmt | For | For |
AUDITORS REMUNERATION | | | |
| | | |
20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT | Mgmt | For | For |
SHARES | | | |
| | | |
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL | Mgmt | For | For |
DONATIONS AND INCUR POLITICAL EXPENDITURE | | | |
| | | |
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT | Mgmt | For | For |
OF AN ALLOTMENT OF EQUITY SECURITIES For | | | |
CASH | | | |
| | | |
23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT | Mgmt | For | For |
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES | | | |
For CASH For THE PURPOSES OF FINANCING A | | | |
TRANSACTION | | | |
| | | |
24 TO GRANT THE DIRECTORS AUTHORITY TO | Mgmt | For | For |
PURCHASE THE COMPANY'S OWN SHARES | | | |
| | | |
25 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET | Mgmt | For | For |
PURCHASES OF SHARES FROM THE CONSORTIUM | | | |
SHAREHOLDERS | | | |
| | | |
26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL | Mgmt | For | For |
GENERAL MEETING MAY BE CALLED ON NOT LESS | | | |
THAN 14 CLEAR DAYS NOTICE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MASTERCARD INCORPORATED Agenda Number: 935858437 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 57636Q104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 27-Jun-2023 | | | |
Ticker: MA | | | |
ISIN: US57636Q1040 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. ELECTION OF DIRECTOR: Merit E. Janow | Mgmt | For | For |
| | | |
1b. ELECTION OF DIRECTOR: Candido Bracher | Mgmt | For | For |
| | | |
1c. ELECTION OF DIRECTOR: Richard K. Davis | Mgmt | For | For |
| | | |
1d. ELECTION OF DIRECTOR: Julius Genachowski | Mgmt | For | For |
| | | |
1e. ELECTION OF DIRECTOR: Choon Phong Goh | Mgmt | For | For |
| | | |
1f. ELECTION OF DIRECTOR: Oki Matsumoto | Mgmt | For | For |
| | | |
1g. ELECTION OF DIRECTOR: Michael Miebach | Mgmt | For | For |
| | | |
1h. ELECTION OF DIRECTOR: Youngme Moon | Mgmt | For | For |
| | | |
1i. ELECTION OF DIRECTOR: Rima Qureshi | Mgmt | For | For |
| | | |
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger | Mgmt | For | For |
| | | |
1k. ELECTION OF DIRECTOR: Harit Talwar | Mgmt | For | For |
| | | |
1l. ELECTION OF DIRECTOR: Lance Uggla | Mgmt | For | For |
| | | |
2. Advisory approval of Mastercard's executive | Mgmt | For | For |
compensation. | | | |
| | | |
3. Advisory approval of the frequency of | Mgmt | 1 Year | For |
future advisory votes on executive | | | |
compensation. | | | |
| | | |
4. Approval of Mastercard Incorporated | Mgmt | For | For |
Employee Stock Purchase Plan. | | | |
| | | |
5. Ratification of the appointment of | Mgmt | For | For |
PricewaterhouseCoopers LLP as the | | | |
independent registered public accounting | | | |
firm For Mastercard For 2023 | | | |
| | | |
6. Consideration of a stockholder proposal | Shr | Against | For |
requesting a report on ensuring respect For | | | |
civil liberties. | | | |
| | | |
7. Consideration of a stockholder proposal | Shr | Against | For |
requesting a report on Mastercard's stance | | | |
on new Merchant Category Code. | | | |
| | | |
8. Consideration of a stockholder proposal | Shr | Against | For |
requesting lobbying disclosure. | | | |
| | | |
9. Consideration of a stockholder proposal | Shr | For | Against |
requesting stockholders approve advance | | | |
notice bylaw amendments. | | | |
| | | |
10. Consideration of a stockholder proposal | Shr | Against | For |
requesting a report on the cost-benefit | | | |
analysis of diversity and inclusion | | | |
efFor | ts. | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MEGACABLE HLDGS SAB DE CV Agenda Number: 716976470 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P652AE117 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: MEGACPO-MX | | | |
ISIN: MX01ME090003 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 DISCUSS, APPROVE OR MODIFY THE CHIEF | Mgmt | Abstain | Against |
EXECUTIVE OFFICERS REPORT, PURSUANT TO | | | |
ARTICLE 44, SECTION XI, OF THE SECURITIES | | | |
MARKET LAW RESOLUTIONS IN CONNECTION | | | |
THERETO | | | |
| | | |
2 KNOW THE OPINION OF THE BOARD OF DIRECTORS | Mgmt | Abstain | Against |
ON THE CONTENT OF THE CHIEF EXECUTIVE | | | |
OFFICERS REPORT RESOLUTIONS IN CONNECTION | | | |
THERETO | | | |
| | | |
3 DISCUSS, APPROVE OR MODIFY THE BOARD OF | Mgmt | Abstain | Against |
DIRECTORS REPORT UNDER THE TERMS OF | | | |
SUBSECTION B, IN ARTICLE 172, OF THE | | | |
GENERAL CORPORATION AND PARTNERSHIP LAW | | | |
RESOLUTIONS IN CONNECTION THERETO | | | |
| | | |
4 DISCUSS, APPROVE OR MODIFY THE REPORTS OF | Mgmt | Abstain | Against |
THE CHAIRMEN OF THE CORPORATE PRACTICES | | | |
COMMITTEE AND OF THE AUDIT COMMITTEE | | | |
RESOLUTIONS IN CONNECTION THERETO | | | |
| | | |
5 DISCUSS, APPROVE OR MODIFY A PROPOSAL ON | Mgmt | Abstain | Against |
THE ALLOCATION OF PROFITS RESOLUTIONS IN | | | |
CONNECTION THERETO | | | |
| | | |
6 REPORT, ANALYSIS AND, AS THE CASE MAY BE, | Mgmt | Abstain | Against |
APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON | | | |
THE REPURCHASE OF THE COMPANYS ORDINARY | | | |
PARTICIPATION CERTIFICATES | | | |
| | | |
7 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN | Mgmt | Abstain | Against |
RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT | | | |
THE COMPANY MAY USE For | THE REPURCHASE OF | | |
OWN SHARES, OR ORDINARY PARTICIPATION | | | |
CERTIFICATES THAT HAVE SUCH SHARES AS | | | |
UNDERLYING VALUE RESOLUTIONS IN CONNECTION | | | |
THERETO | | | |
| | | |
8 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN | Mgmt | Abstain | Against |
RESPECT TO THE APPOINTMENT OR RATIFICATION | | | |
OF THE MEMBERS OF THE BOARD OF DIRECTORS, | | | |
SECRETARY AND THE ALTERNATES THEREOF | | | |
RESOLUTIONS IN CONNECTION THERETO | | | |
| | | |
9 ASSESSMENT OF THE INDEPENDENCE OF THE | Mgmt | Abstain | Against |
REGULAR AND ALTERNATE MEMBERS OF THE BOARD | | | |
OF DIRECTORS RESOLUTIONS IN CONNECTION | | | |
THERETO | | | |
| | | |
10 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN | Mgmt | Abstain | Against |
RESPECT TO THE APPOINTMENT OR RATIFICATION | | | |
OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND | | | |
OF THE CORPORATE PRACTICES COMMITTEE | | | |
RESOLUTIONS IN CONNECTION THERETO | | | |
| | | |
11 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN | Mgmt | Abstain | Against |
RESPECT TO THE COMPENSATIONS TO THE MEMBERS | | | |
OF THE BOARD OF DIRECTORS, THE SECRETARY | | | |
AND THE MEMBERS OF THE AUDIT AND CORPORATE | | | |
PRACTICES COMMITTEES RESOLUTIONS IN | | | |
CONNECTION THERETO | | | |
| | | |
12 DESIGNATION OF SPECIAL REPRESENTATIVES OF | Mgmt | For | For |
THE MEETING, For | THE EXECUTION AND | | |
For | MALIZATION OF THE RESOLUTIONS THEREOF | |
| | | |
CMMT 13 APR 2023: PLEASE BE ADVISED THAT SHARES Non-Voting | | |
WITH THIS SERIES ARE COMMONLY USED For | | | |
THOSE SHARES THAT CONFER FULL VOTING RIGHTS | | | |
AND CAN ONLY BE ACQUIRED BY MEXICAN | | | |
NATIONALS. IN SOME CASES, ISSUERS HAVE | | | |
ESTABLISHED NEUTRAL TRUSTS TO ALLOW For | EIGN | | |
INVESTORS TO PURCHASE OTHERWISE RESTRICTED | | | |
SHARES. IN THESE INSTANCES, THE NEUTRAL | | | |
TRUST RETAINS VOTING RIGHTS OF THE SECURITY | | | |
| | | |
CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO ADDITION OF COMMENT AND | | | |
CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MERCADOLIBRE, INC. Agenda Number: 935843765 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 58733R102 | | | |
Meeting Type: Annual | | | |
Meeting Date: 07-Jun-2023 | | | |
Ticker: MELI | | | |
ISIN: US58733R1023 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. DIRECTOR | | | |
Susan Segal | Mgmt | For | For |
Mario Eduardo Vázquez | Mgmt | For | For |
Alejandro N. Aguzin | Mgmt | For | For |
| | | |
2. To approve, on an advisory basis, the | Mgmt | For | For |
compensation of our named executive | | | |
officers For | fiscal year 2022. | | |
| | | |
3. To approve, on an advisory basis, the | Mgmt | 1 Year | For |
frequency of holding an advisory vote on | | | |
executive compensation. | | | |
| | | |
4. To ratify the appointment of Pistrelli, | Mgmt | For | For |
Henry Martin y Asociados S.R.L., a member | | | |
firm of Ernst & Young Global Limited, as | | | |
our independent registered public | | | |
accounting firm For | the fiscal year ending | | |
December 31, 2023. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
NOVO NORDISK A/S Agenda Number: 716709843 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: K72807132 | | | |
Meeting Type: AGM | | | |
Meeting Date: 23-Mar-2023 | | | |
Ticker: NOVO.B-DK | | | |
ISIN: DK0060534915 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY For | | | |
RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND | | | |
7.1. THANK YOU. | | | |
| | | |
CMMT VOTING INSTRUCTIONS For | MOST MEETINGS ARE Non-Voting | |
CAST BY THE REGISTRAR IN ACCORDANCE WITH | | | |
YOUR VOTING INSTRUCTIONS. For | THE SMALL | | |
NUMBER OF MEETINGS WHERE THERE IS NO | | | |
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE | | | |
CAST BY THE CHAIRMAN OF THE BOARD (OR A | | | |
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A | | | |
BOARD MEMBER) MAY CHOOSE TO ONLY CAST | | | |
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO | | | |
GUARANTEE YOUR VOTING INSTRUCTIONS Against | | | |
MANAGEMENT ARE CAST, YOU MAY SUBMIT A | | | |
REQUEST TO ATTEND THE MEETING IN PERSON. | | | |
THE SUB CUSTODIAN BANKS OFFER | | | |
REPRESENTATION SERVICES For | AN ADDED FEE, | | |
IF REQUESTED | | | |
| | | |
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting | | |
For | A BENEFICIAL OWNER IN THE DANISH MARKET | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting | | |
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL | | | |
YEAR | | | |
| | | |
2 PRESENTATION AND ADOPTION OF THE AUDITED | Mgmt | For | For |
ANNUAL REPORT 2022 | | | |
| | | |
3 RESOLUTION TO DISTRIBUTE THE PROFIT | Mgmt | For | For |
ACCORDING TO THE ADOPTED ANNUAL REPORT 2022 | | | |
| | | |
4 PRESENTATION OF AND ADVISORY VOTE ON THE | Mgmt | For | For |
REMUNERATION REPORT 2022 | | | |
| | | |
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD | Mgmt | For | For |
OF DIRECTORS: APPROVAL OF THE REMUNERATION | | | |
OF THE BOARD OF DIRECTORS For | 2022 | | |
| | | |
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD | Mgmt | For | For |
OF DIRECTORS: APPROVAL OF THE REMUNERATION | | | |
LEVEL OF THE BOARD OF DIRECTORS For | 2023 | | |
| | | |
5.3 APPROVAL OF THE REMUNERATION OF THE BOARD | Mgmt | For | For |
OF DIRECTORS: AMENDMENT TO THE REMUNERATION | | | |
POLICY | | | |
| | | |
6.1 ELECTION OF MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTORS: ELECTION OF HELGE LUND AS CHAIR | | | |
| | | |
6.2 ELECTION OF MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTORS: ELECTION OF HENRIK POULSEN AS | | | |
VICE CHAIR | | | |
| | | |
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTOR: LAURENCE DEBROUX | | | |
| | | |
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTOR: ANDREAS FIBIG | | | |
| | | |
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTOR: SYLVIE GREGOIRE | | | |
| | | |
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTOR: KASIM KUTAY | | | |
| | | |
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTOR: CHRISTINA LAW | | | |
| | | |
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF | Mgmt | For | For |
DIRECTOR: MARTIN MACKAY | | | |
| | | |
7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF | Mgmt | For | For |
DELOITTE STATSAUTORISERET | | | |
REVISIONSPARTNERSELSKAB | | | |
| | | |
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS | Mgmt | For | For |
AND/OR SHAREHOLDERS: REDUCTION OF THE | | | |
COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK | | | |
5,000,000 BY CANCELLATION OF B SHARES | | | |
| | | |
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS | Mgmt | For | For |
AND/OR SHAREHOLDERS: AUTHORISATION TO THE | | | |
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO | | | |
REPURCHASE OWN SHARES | | | |
| | | |
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS | Mgmt | For | For |
AND/OR SHAREHOLDERS: AUTHORISATION TO THE | | | |
BOARD OF DIRECTORS TO INCREASE THE | | | |
COMPANY'S SHARE CAPITAL | | | |
| | | |
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A | Shr | Against | For |
SHAREHOLDER PROPOSAL: PROPOSALS FROM THE | | | |
BOARD OF DIRECTORS AND/OR SHAREHOLDERS: | | | |
PROPOSAL FROM THE SHAREHOLDER KRITISKE | | | |
AKTIONAERER ON PRODUCT PRICING | | | |
| | | |
9 ANY OTHER BUSINESS Non-Voting | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PERSIMMON PLC Agenda Number: 716821889 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G70202109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: PSN-GB | | | |
ISIN: GB0006825383 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO RECEIVE AND ADOPT THE DIRECTOR'S AND | Mgmt | For | For |
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS | | | |
For | THE FINANCIAL YEAR ENDED 31 DECEMBER | |
2022 | | | |
| | | |
2 TO DECLARE A FINAL DIVIDEND OF 60P PER | Mgmt | For | For |
ORDINARY SHARE | | | |
| | | |
3 THAT THE DIRECTOR'S REMUNERATION POLICY, | Mgmt | For | For |
SET OUT ON PAGES 132 TO 139 OF THE ANNUAL | | | |
REPORT 2022, BE APPROVED TO TAKE EFFECT | | | |
FROM 26 APRIL 2023 | | | |
| | | |
4 TO APPROVE THE ANNUAL REPORT ON | Mgmt | For | For |
REMUNERATION (OTHER THAN THE PART | | | |
CONTAINING THE DIRECTOR'S REMUNERATION | | | |
POLICY) For | THE FINANCIAL YEAR ENDED 31 | | |
DECEMBER 2022 AS SET OUT ON PAGES 140 TO | | | |
153 OF THE ANNUAL REPORT 2022 | | | |
| | | |
5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
6 TO RE-ELECT DEAN FINCH AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
7 TO ELECT JASON WINDSOR AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
9 TO RE-ELECT ANNEMARIE DURBIN AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
10 TO RE-ELECT ANDREW WYLLIE AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
11 TO RE-ELECT SHIRINE KHOURY-HAQ AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR | Mgmt | For | For |
OF THE COMPANY UNTIL THE CONCLUSION OF THE | | | |
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE | | | |
LAID BEFor | E THE COMPANY | | |
| | | |
13 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO | Mgmt | For | For |
DETERMINE THE AUDITORS REMUNERATION | | | |
| | | |
14 THAT, IN ACCORDANCE WITH SECTIONS 366 AND | Mgmt | For | For |
367 OF THE COMPANIES ACT 2006 (THE 'ACT'), | | | |
THE COMPANY AND ALL COMPANIES THAT ARE | | | |
SUBSIDIARIES OF THE COMPANY AT ANY TIME | | | |
DURING THE PERIOD For | WHICH THIS RESOLUTION | | |
HAS EFFECT BE AND ARE HEREBY AUTHORISED: A) | | | |
TO MAKE POLITICAL DONATIONS (AS DEFINED IN | | | |
SECTION 364 OF THE ACT) TO POLITICAL | | | |
PARTIES (AS DEFINED IN SECTION 363 OF THE | | | |
ACT) OR TO INDEPENDENT ELECTION CANDIDATES | | | |
(AS DEFINED IN SECTION 363 OF THE ACT), NOT | | | |
EXCEEDING GBP 30,000 IN TOTAL | B) TO MAKE | | |
POLITICAL DONATIONS (AS DEFINED IN SECTION | | | |
364 OF THE ACT) TO POLITICAL ORGANISATIONS | | | |
OTHER THAN POLITICAL PARTIES (AS DEFINED IN | | | |
SECTION 363 OF THE ACT), NOT EXCEEDING GBP | | | |
30,000 IN TOTAL | AND C) TO INCUR POLITICAL | | |
EXPENDITURE (AS DEFINED IN SECTION 365 OF | | | |
THE ACT), NOT EXCEEDING GBP 30,000 IN | | | |
TOTAL, IN EACH CASE DURING THE PERIOD | | | |
BEGINNING WITH THE DATE OF THE PASSING OF | | | |
THIS RESOLUTION AND ENDING AT THE | | | |
CONCLUSION OF THE ANNUAL GENERAL MEETING OF | | | |
THE COMPANY TO BE HELD IN 2024 OR, IF | | | |
EARLIER, ON 30 JUNE 2024. IN ANY EVENT, THE | | | |
AGGREGATE AMOUNT OF POLITICAL DONATIONS AND | | | |
POLITICAL EXPENDITURE MADE OR INCURRED BY | | | |
THE COMPANY AND ITS SUBSIDIARIES PURSUANT | | | |
TO THIS RESOLUTION SHALL NOT EXCEED GBP | | | |
90000 | | | |
| | | |
15 TO PASS THE FOLLOWING AS AN ORDINARY | Mgmt | For | For |
RESOLUTION: THAT THE DIRECTORS BE AND ARE | | | |
GENERALLY AND UNCONDITIONALLY AUTHORISED | | | |
For | THE PURPOSES OF SECTION 551 OF THE | |
COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE | | | |
ALL POWERS OF THE COMPANY TO ALLOT SHARES | | | |
IN THE COMPANY AND TO GRANT RIGHTS TO | | | |
SUBSCRIBE For | , OR TO CONVERT ANY SECURITY | | |
INTO, SHARES IN THE COMPANY ('RELEVANT | | | |
SECURITIES'): A) UP TO A MAXIMUM AGGREGATE | | | |
NOMINAL AMOUNT (WITHIN THE MEANING OF | | | |
SECTION 551(3) AND (6) OF THE ACT) OF GBP | | | |
10,646,159 (SUCH AMOUNT TO BE REDUCED BY | | | |
THE NOMINAL AMOUNT ALLOTTED OR GRANTED | | | |
UNDER (B) BELOW IN EXCESS OF SUCH SUM) | B) | | |
COMPRISING EQUITY SECURITIES (AS DEFINED IN | | | |
SECTION 560 OF THE ACT) UP TO AN AGGREGATE | | | |
NOMINAL AMOUNT (WITHIN THE MEANING OF | | | |
SECTION 551(3) AND (6) OF THE ACT) OF GBP | | | |
21,292,319 (SUCH AMOUNT TO BE REDUCED BY | | | |
ANY ALLOTMENTS OR GRANTS MADE UNDER (A) | | | |
ABOVE) IN CONNECTION WITH OR PURSUANT TO AN | | | |
OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF | | | |
HOLDERS OF ORDINARY SHARES IN PROPORTION | | | |
(AS NEARLY AS PRACTICABLE) TO THE | | | |
RESPECTIVE NUMBER OF ORDINARY SHARES HELD | | | |
BY THEM ON THE RECORD DATE For | SUCH | | |
ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS | | | |
OF EQUITY SECURITIES ENTITLED TO | | | |
PARTICIPATE THEREIN OR IF THE DIRECTORS | | | |
CONSIDER IT NECESSARY, AS PERMITTED BY THE | | | |
RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO | | | |
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS | | | |
THE DIRECTORS MAY CONSIDER NECESSARY OR | | | |
APPROPRIATE TO DEAL WITH FRACTIONAL | | | |
ENTITLEMENTS, TREASURY SHARES, RECORD DATES | | | |
OR LEGAL, REGULATORY OR PRACTICAL | | | |
DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS | | | |
OF, OR THE REQUIREMENTS OF ANY REGULATORY | | | |
BODY OR STOCK EXCHANGE IN ANY TERRITORY OR | | | |
ANY OTHER MATTER WHATSOEVER, SUCH | | | |
AUTHORITIES TO EXPIRE AT THE CONCLUSION OF | | | |
THE ANNUAL GENERAL MEETING OF THE COMPANY | | | |
TO BE HELD IN 2024, OR IF EARLIER, ON 30 | | | |
JUNE 2024. THESE AUTHORITIES SHALL PERMIT | | | |
AND ENABLE THE COMPANY TO MAKE OFFERS OR | | | |
AGREEMENTS BEFor | E THE EXPIRY OF THE | | |
AUTHORITIES WHICH WOULD OR MIGHT REQUIRE | | | |
SHARES TO BE ALLOTTED OR RELEVANT | | | |
SECURITIES TO BE GRANTED AFTER SUCH EXPIRY | | | |
AND THE DIRECTORS SHALL BE ENTITLED TO | | | |
ALLOT SHARES AND GRANT RELEVANT SECURITIES | | | |
PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS | | | |
AS IF THE AUTHORITIES HAD NOT EXPIRED | | | |
| | | |
16 TO PASS THE FOLLOWING AS A SPECIAL | Mgmt | For | For |
RESOLUTION: THAT, IF RESOLUTION 15 IS | | | |
PASSED, THE DIRECTORS BE GIVEN POWER | | | |
PURSUANT TO SECTIONS 570(1) AND 573 OF THE | | | |
COMPANIES ACT 2006 (THE 'ACT') TO: A) ALLOT | | | |
EQUITY SECURITIES (AS DEFINED IN SECTION | | | |
560 OF THE ACT) For | CASH UNDER THE | | |
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR | | | |
B) SELL ORDINARY SHARES (AS DEFINED IN | | | |
SECTION 560(1) OF THE ACT) HELD BY THE | | | |
COMPANY AS TREASURY SHARES For | CASH, AS IF | | |
SECTION 561 OF THE ACT DID NOT APPLY TO ANY | | | |
SUCH ALLOTMENT OR SALE, SUCH POWER TO BE | | | |
LIMITED TO THE ALLOTMENT OF EQUITY | | | |
SECURITIES For | CASH AND THE SALE OF | | |
TREASURY SHARES: I. IN CONNECTION WITH OR | | | |
PURSUANT TO AN OFFER OF OR INVITATION TO | | | |
ACQUIRE EQUITY SECURITIES (BUT IN THE CASE | | | |
OF THE AUTHORISATION GRANTED UNDER | | | |
RESOLUTION 15(B), BY WAY OF A RIGHTS ISSUE | | | |
ONLY) IN FAVOUR OF HOLDERS OF ORDINARY | | | |
SHARES IN PROPORTION (AS NEARLY AS | | | |
PRACTICABLE) TO THE RESPECTIVE NUMBER OF | | | |
ORDINARY SHARES HELD BY THEM ON THE RECORD | | | |
DATE For | SUCH ALLOTMENT OR SALE (AND | | |
HOLDERS OF ANY OTHER CLASS OF EQUITY | | | |
SECURITIES ENTITLED TO PARTICIPATE THEREIN | | | |
OR IF THE DIRECTORS CONSIDER IT NECESSARY, | | | |
AS PERMITTED BY THE RIGHTS OF THOSE | | | |
SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS | | | |
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY | | | |
CONSIDER NECESSARY OR APPROPRIATE TO DEAL | | | |
WITH FRACTIONAL ENTITLEMENTS, TREASURY | | | |
SHARES, RECORD DATES OR LEGAL, REGULATORY | | | |
OR PRACTICAL DIFFICULTIES WHICH MAY ARISE | | | |
UNDER THE LAWS OF OR THE REQUIREMENTS OF | | | |
ANY REGULATORY BODY OR STOCK EXCHANGE IN | | | |
ANY TERRITORY OR ANY OTHER MATTER | | | |
WHATSOEVER | II. IN THE CASE OF THE | | |
AUTHORITY GRANTED UNDER RESOLUTION 15(A) | | | |
(OR IN THE CASE OF ANY SALE OF TREASURY | | | |
SHARES) AND OTHERWISE THAN PURSUANT TO | | | |
PARAGRAPH (I) ABOVE UP TO AN AGGREGATE | | | |
NOMINAL AMOUNT OF GBP 1,596,923, SUCH POWER | | | |
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL | | | |
GENERAL MEETING OF THE COMPANY TO BE HELD | | | |
IN 2024 OR, IF EARLIER, ON 30 JUNE 2024 | | | |
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE | | | |
COMPANY MAY MAKE OFFERS, AND ENTER INTO | | | |
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE | | | |
EQUITY SECURITIES TO BE ALLOTTED (AND | | | |
TREASURY SHARES TO BE SOLD) AFTER THE POWER | | | |
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY | | | |
SECURITIES (AND SELL TREASURY SHARES) UNDER | | | |
ANY SUCH OFFER OR AGREEMENT AS IF THE POWER | | | |
CONFERRED BY THIS RESOLUTION HAD NOT | | | |
EXPIRED | | | |
| | | |
17 TO PASS THE FOLLOWING AS A SPECIAL | Mgmt | For | For |
RESOLUTION: THAT IF RESOLUTIONS 15 AND 16 | | | |
ARE PASSED, THE DIRECTORS BE GIVEN POWER | | | |
PURSUANT TO SECTIONS 570(1) AND 573 OF THE | | | |
COMPANIES ACT 2006 (THE ACT), IN ADDITION | | | |
TO ANY POWER GRANTED UNDER RESOLUTION 16, | | | |
TO: A) ALLOT EQUITY SECURITIES (AS DEFINED | | | |
IN SECTION 560 OF THE ACT) For | CASH UNDER | | |
THE AUTHORITY GIVEN BY RESOLUTION 15(A) | | | |
AND B) SELL ORDINARY SHARES (AS DEFINED IN | | | |
SECTION 560(1) OF THE ACT) HELD BY THE | | | |
COMPANY AS TREASURY SHARES For | CASH, AS IF | | |
SECTION 561 OF THE ACT DID NOT APPLY TO ANY | | | |
SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: | | | |
LIMITED TO THE ALLOTMENT OF EQUITY | | | |
SECURITIES For | CASH AND SALE OF TREASURY | | |
SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF | | | |
GBP 1,596,923 SUCH POWER TO BE USED ONLY | | | |
For | THE PURPOSES OF FINANCING (OR | | |
REFINANCING, IF THE POWER IS TO BE USED | | | |
WITHIN 6 MONTHS AFTER THE ORIGINAL | | | |
TRANSACTION) A TRANSACTION WHICH THE | | | |
DIRECTORS DETERMINE TO BE EITHER AN | | | |
ACQUISITION OR A SPECIFIED CAPITAL | | | |
INVESTMENT OF A KIND CONTEMPLATED BY THE | | | |
STATEMENT OF PRINCIPLES ON DISAPPLYING | | | |
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED | | | |
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE | | | |
OF THIS NOTICE, OR For | ANY OTHER PURPOSES | | |
AS THE COMPANY IN A GENERAL MEETING MAY AT | | | |
ANY TIME BY SPECIAL RESOLUTION DETERMINE, | | | |
SUCH POWER TO EXPIRE AT THE CONCLUSION OF | | | |
THE ANNUAL GENERAL MEETING OF THE COMPANY | | | |
TO BE HELD IN 2024 OR, IF EARLIER, ON 30 | | | |
JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS | | | |
EXPIRY THE COMPANY MAY MAKE OFFERS, AND | | | |
ENTER INTO AGREEMENTS, WHICH WOULD, OR | | | |
MIGHT, REQUIRE EQUITY SECURITIES TO BE | | | |
ALLOTTED (AND TREASURY SHARES TO BE SOLD) | | | |
AFTER THE POWER EXPIRES AND THE DIRECTORS | | | |
MAY ALLOT EQUITY SECURITIES (AND SELL | | | |
TREASURY SHARES) UNDER ANY SUCH OFFER OR | | | |
AGREEMENT AS IF THE POWER HAD NOT EXPIRED | | | |
| | | |
18 TO PASS THE FOLLOWING AS A SPECIAL | Mgmt | For | For |
RESOLUTION: THAT IN ACCORDANCE WITH SECTION | | | |
701 OF THE COMPANIES ACT 2006 (THE ACT) THE | | | |
COMPANY IS GRANTED GENERAL AND | | | |
UNCONDITIONAL AUTHORITY TO MAKE MARKET | | | |
PURCHASES (WITHIN THE MEANING OF SECTION | | | |
693(4) OF THE ACT) OF ANY OF ITS ORDINARY | | | |
SHARES OF 10 PENCE EACH IN ITS CAPITAL | | | |
(ORDINARY SHARES) ON SUCH TERMS AND IN SUCH | | | |
MANNER AS THE DIRECTORS MAY FROM TIME TO | | | |
TIME DETERMINE, AND WHERE SUCH SHARES ARE | | | |
HELD AS TREASURY SHARES, THE COMPANY MAY | | | |
USE THEM For | THE PURPOSES OF ITS EMPLOYEE | | |
SHARE SCHEMES, PROVIDED THAT: A) THIS | | | |
AUTHORITY SHALL BE LIMITED SO THAT THE | | | |
NUMBER OF ORDINARY SHARES WHICH MAY BE | | | |
ACQUIRED PURSUANT TO THIS AUTHORITY DOES | | | |
NOT EXCEED AN AGGREGATE OF 31,938,478 | | | |
ORDINARY SHARES | B) THE MINIMUM PRICE THAT | | |
MAY BE PAID For | EACH ORDINARY SHARE IS 10 | | |
PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF | | | |
EXPENSES, IF ANY | C) THE MAXIMUM PRICE | | |
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID | | | |
PER ORDINARY SHARE SHALL NOT BE MORE THAN | | | |
THE HIGHER OF EITHER (1) 105% OF THE | | | |
AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER | | | |
ORDINARY SHARE AS DERIVED FROM THE LONDON | | | |
STOCK EXCHANGE PLC DAILY OFFICIAL LIST For | | | |
THE FIVE BUSINESS DAYS IMMEDIATELY | | | |
PRECEDING THE DATE ON WHICH SUCH ORDINARY | | | |
SHARE IS CONTRACTED TO BE PURCHASED, OR (2) | | | |
THE HIGHER OF THE PRICE OF THE LAST | | | |
INDEPENDENT TRADE OF AN ORDINARY SHARE AND | | | |
THE HIGHEST CURRENT INDEPENDENT BID For | AN | | |
ORDINARY SHARE ON THE TRADING VENUES WHERE | | | |
THE PURCHASE IS CARRIED OUT | D) UNLESS | | |
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS | | | |
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF | | | |
THE ANNUAL GENERAL MEETING OF THE COMPANY | | | |
TO BE HELD IN 2024 OR, IF EARLIER, ON 30 | | | |
JUNE 2024 AND E) THE COMPANY MAY, BEFor E | | | |
THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO | | | |
PURCHASE ORDINARY SHARES THAT WOULD OR | | | |
MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER | | | |
THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE | | | |
PURCHASES OF ORDINARY SHARES PURSUANT TO IT | | | |
AS IF THIS AUTHORITY HAD NOT EXPIRED | | | |
| | | |
19 TO PASS THE FOLLOWING AS A SPECIAL | Mgmt | For | For |
RESOLUTION: THAT A GENERAL MEETING OF THE | | | |
COMPANY, OTHER THAN AN ANNUAL GENERAL | | | |
MEETING, MAY BE CALLED ON NOT LESS THAN 14 | | | |
CLEAR DAYS NOTICE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 717199358 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y71474145 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-May-2023 | | | |
Ticker: TLKM-ID | | | |
ISIN: ID1000129000 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION | Mgmt | For | For |
OF THE COMPANY'S CONSOLIDATED FINANCIAL | | | |
STATEMENT, APPROVAL OF THE BOARD OF | | | |
COMMISSIONERS SUPERVISION DUTY REPORT AND | | | |
RATIFICATION OF THE FINANCIAL STATEMENT OF | | | |
THE MICRO AND SMALL BUSINESS FUNDING (MSBF) | | | |
PROGRAM For | THE FINANCIAL YEAR 2022, AND | | |
GRANTING FULL RELEASE AND DISCHARGE OF | | | |
RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE | | | |
CHARGE) TO THE BOARD OF DIRECTORS For | THE | | |
MANAGEMENT OF THE COMPANY AND TO THE BOARD | | | |
OF COMMISSIONERS For | THE SUPERVISION OF THE | | |
COMPANY CARRIED OUT DURING THE FINANCIAL | | | |
YEAR 2022 | | | |
| | | |
2 DETERMINATION ON UTILIZATION OF THE | Mgmt | For | For |
COMPANY'S NET PROFIT For | FINANCIAL YEAR OF | | |
2022 | | | |
| | | |
3 DETERMINATION OF BONUS For THE FINANCIAL | Mgmt | Against | Against |
YEAR OF 2022, SALARY For BOARD OF DIRECTORS | | | |
AND HONORARIUM For BOARD OF COMMISSIONERS | | | |
INCLUDING OTHER FACILITIES AND BENEFITS For | | | |
THE YEAR OF 2023 | | | |
| | | |
4 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO | Mgmt | For | For |
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL | | | |
STATEMENT AND COMPANY'S FINANCIAL REPORT OF | | | |
THE MICRO AND SMALL BUSINESS FUNDING | | | |
PROGRAM For FINANCIAL YEAR OF 2023 | | | |
| | | |
5 APPROVAL OF THE COMPANY'S PROPOSED BUSINESS | Mgmt | For | For |
SPIN OFF WHICH IS AN AFFILIATED TRANSACTION | | | |
AS REFERRED TO IN FINANCIAL SERVICES | | | |
AUTHORITY REGULATION NO. 42/2020 ON | | | |
AFFILIATED AND CONFLICT OF INTEREST | | | |
TRANSACTION, AND A MATERIAL TRANSACTION AS | | | |
REFERRED TO IN FINANCIAL SERVICES AUTHORITY | | | |
REGULATION NO. 17/2020 ON MATERIAL | | | |
TRANSACTIONS AND CHANGES IN BUSINESS | | | |
ACTIVITIES | | | |
| | | |
6 APPROVAL OF COMPANY'S PROPOSED BUSINESS | Mgmt | For | For |
SPIN OFF, For THE FULFILLMENT OF LAW NO. 40 | | | |
OF 2007 ON LIMITED LIABILITY COMPANIES AS | | | |
LASTLY AMENDED BY LAW NO. 6 OF 2023 ON THE | | | |
STIPULATION OF GOVERNMENT REGULATION IN | | | |
LIEU OF LAW NO. 2 OF 2022 ON JOB CREATION | | | |
AS LAW | | | |
| | | |
7 APPROVAL OF SPECIAL ASSIGNMENT TO THE | Mgmt | For | For |
COMPANY BY THE PRESIDENT OF THE REPUBLIC OF | | | |
INDONESIA | | | |
| | | |
8 RATIFICATION ON MINISTER OF SOE REGULATION | Mgmt | For | For |
NUMBER: A. PER-1/MBU/03/2023 DATED 3RD | | | |
MARCH 2023 ON SPECIAL ASSIGNMENTS AND | | | |
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY | | | |
PROGRAMS OF SOES AND ITS AMENDMENTS, B. | | | |
PER-2/MBU/03/2023 DATED 3RD MARCH 2023 ON | | | |
GUIDELINES For THE GOVERNANCE AND | | | |
SIGNIFICANT CORPORATE ACTIVITIES OF SOES | | | |
AND ITS AMENDMENTS, C. PER-3/MBU/03/2023 | | | |
DATED 20TH MARCH 2023 ON ORGANIZATIONS AND | | | |
HUMAN RESOURCES OF SOES AND ITS AMENDMENTS | | | |
| | | |
9 CHANGES TO THE MANAGEMENT OF THE COMPANY | Mgmt | Against | Against |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SANDVIK AB Agenda Number: 716820623 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W74857165 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: SAND-SE | | | |
ISIN: SE0000667891 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | |
AN Against VOTE IF THE MEETING REQUIRES | | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE. | | | |
| | | |
1 OPENING OF THE MEETING Non-Voting | | | |
| | | |
2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK | Mgmt | For | For |
MARCELIUS | | | |
| | | |
3 PREPARATION AND APPROVAL OF THE VOTING LIST | Mgmt | For | For |
| | | |
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting | | |
THE MINUTES | | | |
| | | |
5 APPROVAL OF THE AGENDA | Mgmt | For | For |
| | | |
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN | Mgmt | For | For |
DULY CONVENED | | | |
| | | |
7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting | | |
REPORT AND THE GROUP ACCOUNTS AND AUDITORS | | | |
REPORT For THE GROUP | | | |
| | | |
8 SPEECH BY THE PRESIDENT AND CEO Non-Voting | | | |
| | | |
9 RESOLUTION IN RESPECT OF ADOPTION OF THE | Mgmt | For | For |
PROFIT AND LOSS ACCOUNT, BALANCE SHEET, | | | |
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND | | | |
CONSOLIDATED BALANCE SHEET | | | |
| | | |
10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) | | | |
| | | |
10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD | | | |
MEMBER) | | | |
| | | |
10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD | | | |
MEMBER) | | | |
| | | |
10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD | | | |
MEMBER) | | | |
| | | |
10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD | | | |
MEMBER) | | | |
| | | |
10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD | | | |
MEMBER) | | | |
| | | |
10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: STEFAN WIDING (BOARD | | | |
MEMBER AND PRESIDENT) | | | |
| | | |
10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: KAI WARN | | | |
| | | |
10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE | | | |
REPRESENTATIVE) | | | |
| | | |
10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE | | | |
REPRESENTATIVE) | | | |
| | | |
10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: FREDRIK HAF (DEPUTY | | | |
EMPLOYEE REPRESENTATIVE) | | | |
| | | |
10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY | | | |
EMPLOYEE REPRESENTATIVE) | | | |
| | | |
10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For THE PERIOD TO WHICH THE | | | |
ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS | | | |
EMPLOYEE REPRESENTATIVE) | | | |
| | | |
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE | Mgmt | For | For |
COMPANYS RESULT IN ACCORDANCE WITH THE | | | |
ADOPTED BALANCE SHEET AND RESOLUTION ON | | | |
RECORD DAY | | | |
| | | |
12 DETERMINATION OF THE NUMBER OF BOARD | Mgmt | For | For |
MEMBERS AND AUDITORS | | | |
| | | |
13 DETERMINATION OF FEES TO THE BOARD OF | Mgmt | For | For |
DIRECTORS AND AUDITOR | | | |
| | | |
14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.3 ELECTION OF BOARD MEMBER: MARIKA | Mgmt | For | For |
FREDRIKSSON (RE-ELECTION) | | | |
| | | |
14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.5 ELECTION OF BOARD MEMBER: ANDREAS | Mgmt | For | For |
NORDBRANDT (RE-ELECTION) | | | |
| | | |
14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.8 ELECTION OF BOARD MEMBER: KAI WARN | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN | Mgmt | For | For |
MOLIN | | | |
| | | |
16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS | Mgmt | For | For |
AB | | | |
| | | |
17 PRESENTATION AND APPROVAL OF THE BOARDS | Mgmt | For | For |
REMUNERATION REPORT | | | |
| | | |
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM | Mgmt | For | For |
(LTI 2023) | | | |
| | | |
19 AUTHORIZATION ON ACQUISITION OF THE | Mgmt | For | For |
COMPANYS OWN SHARES | | | |
| | | |
20 CLOSING OF THE MEETING Non-Voting | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK. | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For A VOTE TO BE | | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For FURTHER | | | |
INFor MATION ON THE CUSTODY PROCESS AND | | | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 874039100 | | | |
Meeting Type: Annual | | | |
Meeting Date: 06-Jun-2023 | | | |
Ticker: TSM | | | |
ISIN: US8740391003 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. To accept 2022 Business Report and | Mgmt | For | For |
Financial Statements | | | |
| | | |
2. To approve the issuance of employee | Mgmt | For | For |
restricted stock awards For year 2023 | | | |
| | | |
3. To revise the Procedures For Endorsement | Mgmt | For | For |
and Guarantee | | | |
| | | |
4. In order to reflect the Audit Committee | Mgmt | For | For |
name change to the Audit and Risk | | | |
Committee, to revise the name of Audit | | | |
Committee in the following TSMC policies: | | | |
i. Procedures For Acquisition or Disposal | | | |
of Assets ii. Procedures For Financial | | | |
Derivatives Transactions iii. Procedures | | | |
For Lending Funds to Other Parties iv. | | | |
Procedures For Endorsement and Guarantee | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
UNILEVER PLC Agenda Number: 935793124 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 904767704 | | | |
Meeting Type: Annual | | | |
Meeting Date: 03-May-2023 | | | |
Ticker: UL | | | |
ISIN: US9047677045 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. To receive the Report and Accounts For the | Mgmt | For | For |
year ended 31 December 2022. | | | |
| | | |
2. To approve the Directors' Remuneration | Mgmt | Against | Against |
Report. | | | |
| | | |
3. To re-elect Nils Andersen as a Director. | Mgmt | For | For |
| | | |
4. To re-elect Judith Hartmann as a Director. | Mgmt | For | For |
| | | |
5. To re-elect Adrian Hennah as a Director. | Mgmt | For | For |
| | | |
6. To re-elect Alan Jope as a Director. | Mgmt | For | For |
| | | |
7. To re-elect Andrea Jung as a Director. | Mgmt | For | For |
| | | |
8. To re-elect Susan Kilsby as a Director. | Mgmt | For | For |
| | | |
9. To re-elect Ruby Lu as a Director. | Mgmt | For | For |
| | | |
10. To re-elect Strive Masiyiwa as a Director. | Mgmt | For | For |
| | | |
11. To re-elect Youngme Moon as a Director. | Mgmt | For | For |
| | | |
12. To re-elect Graeme Pitkethly as a Director. | Mgmt | For | For |
| | | |
13. To re-elect Feike Sijbesma as a Director. | Mgmt | For | For |
| | | |
14. To elect Nelson Peltz as a Director. | Mgmt | For | For |
| | | |
15. To elect Hein Schumacher as a Director. | Mgmt | For | For |
| | | |
16. To reappoint KPMG LLP as Auditor of the | Mgmt | For | For |
Company. | | | |
| | | |
17. To authorise the Directors to fix the | Mgmt | For | For |
remuneration of the Auditor. | | | |
| | | |
18. To authorise Political Donations and | Mgmt | For | For |
expenditure. | | | |
| | | |
19. To renew the authority to Directors to | Mgmt | For | For |
issue shares. | | | |
| | | |
20. To renew the authority to Directors to | Mgmt | For | For |
disapply pre-emption rights. | | | |
| | | |
21. To renew the authority to Directors to | Mgmt | For | For |
disapply pre-emption rights For the | | | |
purposes of acquisitions or capital | | | |
investments. | | | |
| | | |
22. To renew the authority to the Company to | Mgmt | For | For |
purchase its own shares. | | | |
| | | |
23. To shorten the notice period For General | Mgmt | For | For |
Meetings to 14 clear days' notice. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
UNITED OVERSEAS BANK LTD Agenda Number: 716822742 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y9T10P105 | | | |
Meeting Type: AGM | | | |
Meeting Date: 21-Apr-2023 | | | |
Ticker: U11-SG | | | |
ISIN: SG1M31001969 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting | | |
MEETING ATTEND For THE SINGAPORE MARKET | | | |
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE | | | |
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE | | | |
MEETING ATTEND REQUEST WILL BE REJECTED IN | | | |
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM | | | |
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE | | | |
INPUT IN THE FIELDS "OTHER IDENTIFICATION | | | |
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR | | | |
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE | | | |
BOTTOM OF THE PAGE. | | | |
| | | |
1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' | Mgmt | For | For |
STATEMENT AND AUDITOR'S REPORT | | | |
| | | |
2 FINAL DIVIDEND | Mgmt | For | For |
| | | |
3 DIRECTORS' FEES | Mgmt | For | For |
| | | |
4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG | Mgmt | For | For |
LLP | | | |
| | | |
5 RE-ELECTION (MR WEE EE CHEONG) | Mgmt | For | For |
| | | |
6 RE-ELECTION (MR STEVEN PHAN SWEE KIM) | Mgmt | For | For |
| | | |
7 RE-ELECTION (DR CHIA TAI TEE) | Mgmt | For | For |
| | | |
8 RE-ELECTION (MR ONG CHONG TEE) | Mgmt | For | For |
| | | |
9 AUTHORITY TO ISSUE ORDINARY SHARES | Mgmt | For | For |
| | | |
10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT | Mgmt | For | For |
TO THE UOB SCRIP DIVIDEND SCHEME | | | |
| | | |
11 RENEWAL OF SHARE PURCHASE MANDATE | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
VESTAS WIND SYSTEMS A/S Agenda Number: 716765663 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: K9773J201 | | | |
Meeting Type: AGM | | | |
Meeting Date: 12-Apr-2023 | | | |
Ticker: VWS-DK | | | |
ISIN: DK0061539921 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING INSTRUCTIONS For MOST MEETINGS ARE | Non-Voting | | |
CAST BY THE REGISTRAR IN ACCORDANCE WITH | | | |
YOUR VOTING INSTRUCTIONS. For THE SMALL | | | |
NUMBER OF MEETINGS WHERE THERE IS NO | | | |
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE | | | |
CAST BY THE CHAIRMAN OF THE BOARD (OR A | | | |
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A | | | |
BOARD MEMBER) MAY CHOOSE TO ONLY CAST | | | |
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO | | | |
GUARANTEE YOUR VOTING INSTRUCTIONS Against | | | |
MANAGEMENT ARE CAST, YOU MAY SUBMIT A | | | |
REQUEST TO ATTEND THE MEETING IN PERSON. | | | |
THE SUB CUSTODIAN BANKS OFFER | | | |
REPRESENTATION SERVICES For AN ADDED FEE, | | | |
IF REQUESTED. | | | |
| | | |
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting | | |
For A BENEFICIAL OWNER IN THE DANISH | | | |
MARKET. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY For | | | |
RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK | | | |
YOU | | | |
| | | |
1 THE BOARD OF DIRECTORS' REPORT Non-Voting | | | |
| | | |
2 PRESENTATION AND ADOPTION OF THE ANNUAL | Mgmt | For | For |
REPORT | | | |
| | | |
3 RESOLUTION For THE ALLOCATION OF THE RESULT | Mgmt | For | For |
OF THE YEAR | | | |
| | | |
4 PRESENTATION AND ADVISORY VOTE ON THE | Mgmt | For | For |
REMUNERATION REPORT | | | |
| | | |
5 APPROVAL OF THE BOARD OF DIRECTORS' | Mgmt | For | For |
REMUNERATION | | | |
| | | |
6.A RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD | Mgmt | For | For |
OF THE DIRECTOR | | | |
| | | |
6.B RE-ELECTION OF BRUCE GRANT TO THE BOARD OF | Mgmt | For | For |
THE DIRECTOR | | | |
| | | |
6.C RE-ELECTION OF EVA MERETE SOFELDE BERNEKE | Mgmt | For | For |
TO THE BOARD OF THE DIRECTOR | | | |
| | | |
6.D RE-ELECTION OF HELLE THORNING-SCHMIDT TO | Mgmt | For | For |
THE BOARD OF THE DIRECTOR | | | |
| | | |
6.E RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE | Mgmt | For | For |
BOARD OF THE DIRECTOR | | | |
| | | |
6.F RE-ELECTION OF KENTARO HOSOMI TO THE BOARD | Mgmt | For | For |
OF THE DIRECTOR | | | |
| | | |
6.G RE-ELECTION OF LENA OLVING TO THE BOARD OF | Mgmt | For | For |
THE DIRECTOR | | | |
| | | |
7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS | Mgmt | For | For |
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS | | | |
AUDITOR | | | |
| | | |
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: | Mgmt | For | For |
RENEWAL OF THE AUTHORISATION TO ACQUIRE | | | |
TREASURY SHARES AUTHORISATION TO ACQUIRE | | | |
TREASURY SHARES UNTIL 31 DECEMBER 2024 | | | |
| | | |
9 AUTHORISATION OF THE CHAIRMAN OF THE | Mgmt | For | For |
GENERAL MEETING | | | |
| | | |
10 ANY OTHER BUSINESS Non-Voting | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 13 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting | | |
CREST DEPOSITORY INTERESTS (CDIS) AND | | | |
PARTICIPATE AT THIS MEETING, YOU (OR YOUR | | | |
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For A VOTE TO BE | | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For FURTHER | | | |
INFor MATION ON THE CUSTODY PROCESS AND | | | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT 13 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting | | |
WILL APPLY For ANY VOTED POSITIONS SETTLING | | | |
THROUGH EUROCLEAR BANK. | | | |
| | | |
CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO ADDITION OF COMMENTS. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
Form N-PX | Proxy Voting Record | | |
Fund Name: | WCM Focused International Opportunities Fund |
Reporting Period: | 07/01/22 through 6/30/2023 | | |
| | | |
| | | |
10. WCM Focused International Opportunities Fund (WCMOX) | Proposal Type | Proposal Vote | For;/Against; Management |
-------------------------------------------------------------------------------------------------------------------------- | | |
AMADEUS IT GROUP S.A Agenda Number: 717207903 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: E04648114 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Jun-2023 | | | |
Ticker: AMS-ES | | | |
ISIN: ES0109067019 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
1 EXAMINATION AND APPROVAL OF THE ANNUAL | Mgmt | For | For |
ACCOUNTS AND DIRECTORS REPORT OF THE | | | |
COMPANY RELATED TO THE FY 2022 | | | |
| | | |
2 EXAMINATION AND APPROVAL OF THE | Mgmt | For | For |
NON-FINANCIAL INFor MATION STATEMENT RELATED | | | |
TO THE FY 2022 | | | |
| | | |
3 ANNUAL REPORT ON DIRECTORS REMUNERATION | Mgmt | For | For |
2022 For AN ADVISORY VOTE | | | |
| | | |
4 APPROVAL OF THE PROPOSAL ON THE | Mgmt | For | For |
APPROPRIATION OF 2022 RESULTS AND OTHER | | | |
COMPANY RESERVES | | | |
| | | |
5 EXAMINATION AND APPROVAL OF THE MANAGEMENT | Mgmt | For | For |
CARRIED OUT BY THE BOARD OF DIRECTORS For | | | |
THE YEAR ENDED 2022 | | | |
| | | |
6.1 APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN | Mgmt | For | For |
AS INDEPENDENT DIRECTOR For A TERM OF THREE | | | |
YEARS | | | |
| | | |
6.2 RE ELECTION OF MR WILLIAM CONNELLY AS | Mgmt | For | For |
INDEPENDENT DIRECTOR For A TERM OF ONE YEAR | | | |
| | | |
6.3 RE ELECTION OF MR LUIS MAROTO CAMINO AS | Mgmt | For | For |
EXECUTIVE DIRECTOR For A TERM OF ONE YEAR | | | |
| | | |
6.4 RE ELECTION OF MRS PILAR GARCIA CEBALLOS | Mgmt | For | For |
ZUNIGA AS INDEPENDENT DIRECTOR For A TERM | | | |
OF ONE YEAR | | | |
| | | |
6.5 RE ELECTION OF MR. STEPHAN GEMKOW AS | Mgmt | For | For |
INDEPENDENT DIRECTOR For A TERM OF ONE YEAR | | | |
| | | |
6.6 RE ELECTION OF MR PETER KUERPICK AS | Mgmt | For | For |
INDEPENDENT DIRECTOR For A TERM OF ONE YEAR | | | |
| | | |
6.7 RE ELECTION OF MRS XIAOQUN CLEVER AS | Mgmt | For | For |
INDEPENDENT DIRECTOR For A TERM OF ONE YEAR | | | |
| | | |
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS | Mgmt | For | For |
OF THE BOARD OF DIRECTORS For FINANCIAL | | | |
YEAR 2023 | | | |
| | | |
8 DELEGATION OF POWERS TO THE BOARD For | Mgmt | For | For |
For MALIZATION REMEDY IMPLEMENTATION OF THE | | | |
GENERAL MEETING RESOLUTIONS | | | |
| | | |
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES | Non-Voting | | |
NOT REACH QUORUM, THERE WILL BE A SECOND | | | |
CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR | | | |
VOTING INSTRUCTIONS WILL REMAIN VALID For | | | |
ALL CALLS UNLESS THE AGENDA IS AMENDED. | | | |
THANK YOU. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE | Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ASM INTERNATIONAL NV Agenda Number: 716876151 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N07045201 | | | |
Meeting Type: AGM | | | |
Meeting Date: 15-May-2023 | | | |
Ticker: ASM-NL | | | |
ISIN: NL0000334118 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
1. OPENING / ANNOUNCEMENTS | Non-Voting | | |
| | | |
2. REPORT ON THE FINANCIAL YEAR 2022 | Non-Voting | | |
| | | |
3. REMUNERATION REPORT 2022 | Mgmt | For | For |
| | | |
4. ADOPTION OF THE ANNUAL ACCOUNTS 2022 | Mgmt | For | For |
| | | |
5. ADOPTION OF DIVIDEND PROPOSAL | Mgmt | For | For |
| | | |
6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT | Mgmt | For | For |
BOARD | | | |
| | | |
7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY | Mgmt | For | For |
BOARD | | | |
| | | |
8. REMUNERATION POLICY MANAGEMENT BOARD | Mgmt | For | For |
| | | |
9. REAPPOINTMENT OF THE COMPANY'S AUDITOR For | Mgmt | For | For |
THE FINANCIAL YEAR 2023 AND 2024 | | | |
| | | |
10.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE | Mgmt | For | For |
COMPETENT BODY TO ISSUE COMMON SHARES AND | | | |
TO GRANT RIGHTS TO ACQUIRE COMMON SHARES | | | |
| | | |
10.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE | Mgmt | For | For |
COMPETENT BODY TO LIMIT OR EXCLUDE ANY | | | |
PRE-EMPTIVE RIGHTS WITH RESPECT TO THE | | | |
ISSUE OF COMMON SHARES AND RIGHTS TO | | | |
ACQUIRE COMMON SHARES | | | |
| | | |
11. AUTHORIZATION OF THE MANAGEMENT BOARD TO | Mgmt | For | For |
REPURCHASE COMMON SHARES IN THE COMPANY | | | |
| | | |
12. ANY OTHER BUSINESS | Non-Voting | | |
| | | |
13. CLOSURE | Non-Voting | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE | Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A | Non-Voting | | |
REVISION DUE TO CHANGE IN NUMBERING OF | | | |
RESOLUTIONS 10.a, 10.b. IF YOU HAVE ALREADY | | | |
SENT IN YOUR VOTES, PLEASE DO NOT VOTE | | | |
AGAIN UNLESS YOU DECIDE TO AMEND YOUR | | | |
ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
AUTOSTORE HOLDINGS LTD Agenda Number: 717171160 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G0670A109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 23-May-2023 | | | |
Ticker: AUTO-NO | | | |
ISIN: BMG0670A1099 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF | Non-Voting | | |
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL | | | |
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED | | | |
| | | |
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE | Non-Voting | | |
ACCOUNT IN THE LOCAL MARKET, THE LOCAL | | | |
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED | | | |
SHARES TO A SEPARATE ACCOUNT IN THE | | | |
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING | | | |
DEADLINE AND TRANSFER BACK TO THE | | | |
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE | | | |
MEETING DATE | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1 ELECT CHAIRMAN OF MEETING | Mgmt | For | For |
| | | |
2 DESIGNATE INSPECTOR(S) OF MINUTES OF | Mgmt | For | For |
MEETING | | | |
| | | |
3 APPROVE NOTICE OF MEETING AND AGENDA | Mgmt | For | For |
| | | |
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
5 APPROVE DELOITTE AS AUDITOR AND AUTHORIZE | Mgmt | For | For |
BOARD TO FIX THEIR REMUNERATION | | | |
| | | |
6 RECEIVE COMPANY'S CORPORATE GOVERNANCE | Non-Voting | | |
STATEMENT | | | |
| | | |
7 APPROVE REMUNERATION REPORT | Mgmt | For | For |
| | | |
8 CONFIRMATION OF ACTS | Mgmt | For | For |
| | | |
CMMT 03 MAY 2023: PLEASE NOTE THAT IF YOU HOLD | Non-Voting | | |
CREST DEPOSITORY INTERESTS (CDIS) AND | | | |
PARTICIPATE AT THIS MEETING, YOU (OR YOUR | | | |
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For A VOTE TO BE | | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For FURTHER | | | |
INFor MATION ON THE CUSTODY PROCESS AND | | | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT 03 MAY 2023: PLEASE NOTE SHARE BLOCKING | Non-Voting | | |
WILL APPLY For ANY VOTED POSITIONS SETTLING | | | |
THROUGH EUROCLEAR BANK. | | | |
| | | |
CMMT 03 MAY 2023: PLEASE NOTE THAT THIS IS A | Non-Voting | | |
REVISION DUE TO ADDITION OF COMMENTS. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BACHEM HOLDING AG Agenda Number: 716837248 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: H04002145 | | | |
Meeting Type: AGM | | | |
Meeting Date: 19-Apr-2023 | | | |
Ticker: BANB-CH | | | |
ISIN: CH1176493729 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | | | |
| | | |
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
2 APPROVE DISCHARGE OF BOARD AND SENIOR | Mgmt | For | For |
MANAGEMENT | | | |
| | | |
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF CHF 0.38 PER SHARE AND CHF 0.37 PER | | | |
SHARE FROM CAPITAL CONTRIBUTION RESERVES | | | |
| | | |
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | For | For |
AMOUNT OF CHF 650,000 | | | |
| | | |
4.2 APPROVE FIXED AND SHORT-TERM VARIABLE | Mgmt | Against | Against |
REMUNERATION OF EXECUTIVE COMMITTEE IN THE | | | |
AMOUNT OF CHF 2.3 MILLION | | | |
| | | |
5.1 REELECT KUNO SOMMER AS DIRECTOR AND BOARD | Mgmt | For | For |
CHAIR | | | |
| | | |
5.2 REELECT NICOLE HOETZER AS DIRECTOR | Mgmt | For | For |
| | | |
5.3 REELECT HELMA WENNEMERS AS DIRECTOR | Mgmt | For | For |
| | | |
5.4 REELECT STEFFEN LANG AS DIRECTOR | Mgmt | For | For |
| | | |
5.5 REELECT ALEX FAESSLER AS DIRECTOR | Mgmt | For | For |
| | | |
6.1 REAPPOINT KUNO SOMMER AS MEMBER OF THE | Mgmt | Against | Against |
COMPENSATION COMMITTEE | | | |
| | | |
6.2 REAPPOINT NICOLE HOETZER AS MEMBER OF THE | Mgmt | For | For |
COMPENSATION COMMITTEE | | | |
| | | |
6.3 REAPPOINT ALEX FAESSLER AS MEMBER OF THE | Mgmt | Against | Against |
COMPENSATION COMMITTEE | | | |
| | | |
7 RATIFY MAZARS SA AS AUDITORS | Mgmt | For | For |
| | | |
8 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY | Mgmt | For | For |
| | | |
9.1 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER | Mgmt | For | For |
MEETINGS | | | |
| | | |
9.2 AMEND ARTICLES RE: GENERAL MEETINGS | Mgmt | For | For |
| | | |
9.3 AMEND ARTICLES RE: DUTIES AND POWERS OF THE | Mgmt | For | For |
BOARD OF DIRECTORS EXTERNAL MANDATES For | | | |
MEMBERS OF THE BOARD OF DIRECTORS | | | |
| | | |
9.4 AMEND ARTICLES OF ASSOCIATION | Mgmt | For | For |
| | | |
CMMT PART 2 OF THIS MEETING IS For VOTING ON | Non-Voting | | |
AGENDA AND MEETING ATTENDANCE REQUESTS | | | |
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST | | | |
VOTED IN FAVOUR OF THE REGISTRATION OF | | | |
SHARES IN PART 1 OF THE MEETING. IT IS A | | | |
MARKET REQUIREMENT For MEETINGS OF THIS | | | |
TYPE THAT THE SHARES ARE REGISTERED AND | | | |
MOVED TO A REGISTERED LOCATION AT THE CSD, | | | |
AND SPECIFIC POLICIES AT THE INDIVIDUAL | | | |
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF | | | |
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A | | | |
MARKER MAY BE PLACED ON YOUR SHARES TO | | | |
ALLOW For RECONCILIATION AND | | | |
RE-REGISTRATION FOLLOWING A TRADE. | | | |
THEREFor E WHILST THIS DOES NOT PREVENT THE | | | |
TRADING OF SHARES, ANY THAT ARE REGISTERED | | | |
MUST BE FIRST DEREGISTERED IF REQUIRED For | | | |
SETTLEMENT. DEREGISTRATION CAN AFFECT THE | | | |
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE | | | |
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE | | | |
CONTACT YOUR CLIENT REPRESENTATIVE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BAKKAFROST P/F Agenda Number: 716877216 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: K0840B107 | | | |
Meeting Type: AGM | | | |
Meeting Date: 28-Apr-2023 | | | |
Ticker: BAKKA-NO | | | |
ISIN: FO0000000179 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 ELECTION OF CHAIRMAN OF THE MEETING | Mgmt | For | For |
| | | |
2 BRIEFING FROM THE BOARD OF DIRECTORS ON THE | Mgmt | For | For |
ACTIVITIES OF THE COMPANY IN THE PREVIOUS | | | |
FINANCIAL YEAR | | | |
| | | |
3 PRESENTATION OF THE AUDITED ANNUAL ACCOUNTS | Mgmt | For | For |
For APPROVAL | | | |
| | | |
4 DECISION ON HOW TO USE PROFIT OR COVER LOSS | Mgmt | For | For |
ACCORDING TO THE APPROVED ACCOUNTS AND | | | |
ANNUAL REPORT | | | |
| | | |
5.1 ELECTION OF BOARD OF DIRECTORS: GUDRID | Mgmt | For | For |
HOJGAARD IS RE-ELECTED | | | |
| | | |
5.2 ELECTION OF BOARD OF DIRECTORS: ANNIKA | Mgmt | For | For |
FREDERIKSBERG IS RE-ELECTED | | | |
| | | |
5.3 ELECTION OF BOARD OF DIRECTORS: EINAR | Mgmt | For | For |
WATHNE IS RE-ELECTED | | | |
| | | |
5.4 ELECTION OF BOARD OF DIRECTORS: OYSTEIN | Mgmt | For | For |
SANDVIK IS RE-ELECTED | | | |
| | | |
5.5 ELECTION OF BOARD OF DIRECTORS: TEITUR | Mgmt | For | For |
SAMUELSEN IS RE-ELECTED | | | |
| | | |
6 ELECTION OF CHAIRMAN OF THE BOARD OF | Mgmt | For | For |
DIRECTORS: RUNI M. HANSEN IS RE-ELECTED | | | |
| | | |
7 DECISION WITH REGARD TO REMUNERATION For | Mgmt | For | For |
THE BOARD OF DIRECTORS AND THE ACCOUNTING | | | |
COMMITTEE | | | |
| | | |
8.1 ELECTION OF MEMBER TO THE ELECTION | Mgmt | For | For |
COMMITTEE: LEIF ERIKSROD IS RE-ELECTED | | | |
| | | |
8.2 ELECTION OF MEMBER TO THE ELECTION | Mgmt | For | For |
COMMITTEE: EYOUN RASMUSSEN IS RE-ELECTED | | | |
| | | |
8.3 ELECTION OF CHAIRMAN OF THE ELECTION | Mgmt | Against | Against |
COMMITTEE: GUNNAR I LIOA IS RE-ELECTED AS | | | |
CHAIRMAN | | | |
| | | |
9 DECISION WITH REGARD TO REMUNERATION For | Mgmt | For | For |
THE ELECTION COMMITTEE | | | |
| | | |
10 ELECTION OF AUDITOR: RATIFY P/F JANUAR | Mgmt | For | For |
| | | |
11 RENUMERATION POLICY | Mgmt | For | For |
| | | |
12.1 PROPOSAL For AMENDMENTS TO THE ARTICLES OF | Mgmt | For | For |
ASSOCIATION: PROPOSED AMENDED TO 11 IS | | | |
APPROVED | | | |
| | | |
12.2 PROPOSAL For AMENDMENTS TO THE ARTICLES OF | Mgmt | For | For |
ASSOCIATION: PROPOSED AMENDED TO 4B IS | | | |
APPROVED | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BAYCURRENT CONSULTING,INC. Agenda Number: 717218247 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J0433F103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-May-2023 | | | |
Ticker: 6532-JP | | | |
ISIN: JP3835250006 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2 Amend Articles to: Increase the Board of | Mgmt | For | For |
Directors Size, Transition to a Company | | | |
with Supervisory Committee, Allow the Board | | | |
of Directors to Authorize Appropriation of | | | |
Surplus and Purchase Own Shares | | | |
| | | |
3.1 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Abe, Yoshiyuki | | | |
| | | |
3.2 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Ikehira, | | | |
Kentaro | | | |
| | | |
3.3 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Nakamura, | | | |
Kosuke | | | |
| | | |
3.4 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Shoji, | | | |
Toshimune | | | |
| | | |
3.5 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Sato, Shintaro | | | |
| | | |
4.1 Appoint a Director who is Audit and | Mgmt | For | For |
Supervisory Committee Member Okuyama, | | | |
Yoshitaka | | | |
| | | |
4.2 Appoint a Director who is Audit and | Mgmt | For | For |
Supervisory Committee Member Kasuya, | | | |
Yuichiro | | | |
| | | |
4.3 Appoint a Director who is Audit and | Mgmt | For | For |
Supervisory Committee Member Fujimoto, | | | |
Tetsuya | | | |
| | | |
4.4 Appoint a Director who is Audit and | Mgmt | For | For |
Supervisory Committee Member Midorikawa, | | | |
Yoshie | | | |
| | | |
5 Approve Details of the Compensation to be | Mgmt | For | For |
received by Directors (Excluding Directors | | | |
who are Audit and Supervisory Committee | | | |
Members) | | | |
| | | |
6 Approve Details of the Restricted-Stock | Mgmt | For | For |
Compensation to be received by Directors | | | |
(Excluding Outside Directors and Directors | | | |
who are Audit and Supervisory Committee | | | |
Members) | | | |
| | | |
7 Approve Details of the Compensation to be | Mgmt | For | For |
received by Directors who are Audit and | | | |
Supervisory Committee Members | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CONSTELLATION SOFTWARE INC Agenda Number: 716898549 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 21037X100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 08-May-2023 | | | |
Ticker: CSU-CA | | | |
ISIN: CA21037X1006 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED | Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' ONLY For | | | |
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' | | | |
ONLY For RESOLUTION NUMBERS 1.1 TO 1.13 AND | | | |
2. THANK YOU | | | |
| | | |
1.1 ELECTION OF DIRECTOR: JEFF BENDER | Mgmt | For | For |
| | | |
1.2 ELECTION OF DIRECTOR: JOHN BILLOWITS | Mgmt | For | For |
| | | |
1.3 ELECTION OF DIRECTOR: SUSAN GAYNER | Mgmt | For | For |
| | | |
1.4 ELECTION OF DIRECTOR: CLAIRE KENNEDY | Mgmt | For | For |
| | | |
1.5 ELECTION OF DIRECTOR: ROBERT KITTEL | Mgmt | For | For |
| | | |
1.6 ELECTION OF DIRECTOR: MARK LEONARD | Mgmt | For | For |
| | | |
1.7 ELECTION OF DIRECTOR: MARK MILLER | Mgmt | For | For |
| | | |
1.8 ELECTION OF DIRECTOR: LORI O'NEILL | Mgmt | For | For |
| | | |
1.9 ELECTION OF DIRECTOR: DONNA PARR | Mgmt | For | For |
| | | |
1.10 ELECTION OF DIRECTOR: ANDREW PASTOR | Mgmt | For | For |
| | | |
1.11 ELECTION OF DIRECTOR: LAURIE SCHULTZ | Mgmt | For | For |
| | | |
1.12 ELECTION OF DIRECTOR: BARRY SYMONS | Mgmt | For | For |
| | | |
1.13 ELECTION OF DIRECTOR: ROBIN VAN POELJE | Mgmt | For | For |
| | | |
2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF | Mgmt | For | For |
THE CORPORATION For THE ENSUING YEAR AND TO | | | |
AUTHORIZE THE DIRECTORS TO FIX THE | | | |
REMUNERATION TO BE PAID TO THE AUDITORS | | | |
| | | |
3 AN ADVISORY VOTE TO ACCEPT THE | Mgmt | For | For |
CORPORATION'S APPROACH TO EXECUTIVE | | | |
COMPENSATION AS MORE PARTICULARLY DESCRIBED | | | |
IN THE ACCOMPANYING MANAGEMENT INFor MATION | | | |
CIRCULAR | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
D'IETEREN GROUP Agenda Number: 717159683 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: B49343187 | | | |
Meeting Type: AGM | | | |
Meeting Date: 25-May-2023 | | | |
Ticker: DIE-BE | | | |
ISIN: BE0974259880 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY | Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS AND | Non-Voting | | |
REPORT OF THE STATUTORY AUDITOR ON THE | | | |
ANNUAL ACCOUNTS AND ON THE CONSOLIDATED | | | |
ACCOUNTS | | | |
| | | |
2. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS | Mgmt | For | For |
AND ALLOCATION OF THE RESULT | | | |
| | | |
3. PROPOSAL TO APPROVE THE REMUNERATION REPORT | Mgmt | For | For |
| | | |
4.1 PROPOSAL TO GRANT DISCHARGE TO ALL | Mgmt | For | For |
DIRECTORS | | | |
| | | |
4.2 PROPOSAL TO GRANT DISCHARGE TO THE | Mgmt | For | For |
STATUTORY AUDITOR | | | |
| | | |
5.1 APPOINTMENT OF ALLEGRA PATRIZI | Mgmt | For | For |
| | | |
5.2 PROPOSAL TO APPOINT LSIM SA, REPRESENTED BY | Mgmt | For | For |
MR WOLFGANG DE LIMBURG STIRUM, AS | | | |
INDEPENDENT DIRECTOR | | | |
| | | |
5.3 PROPOSAL TO APPOINT DILIGENCIA CONSULT SRL, | Mgmt | For | For |
REPRESENTED BY MRS DIANE GOVAERTS, AS | | | |
INDEPENDENT DIRECTOR | | | |
| | | |
5.4 PROPOSAL TO REAPPOINT MRS MICHELE SIOEN AS | Mgmt | For | For |
A NON-EXECUTIVE DIRECTOR | | | |
| | | |
5.5 PROPOSAL TO REAPPOINT MR OLIVIER PERIER AS | Mgmt | For | For |
A NON-EXECUTIVE DIRECTOR | | | |
| | | |
5.6 PROPOSAL TO RATIFY THE CO-OPTATION OF HECHO | Mgmt | For | For |
SRL, REPRESENTED BY MR HUGO DE STOOP, AS | | | |
INDEPENDENT DIRECTOR | | | |
| | | |
5.7 REAPPOINTMENT OF KPMG REVISEURS D | Mgmt | For | For |
ENTREPRISES SRL AS STATUTORY AUDITOR | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE | Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
D'IETEREN GROUP Agenda Number: 717162589 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: B49343187 | | | |
Meeting Type: EGM | | | |
Meeting Date: 25-May-2023 | | | |
Ticker: DIE-BE | | | |
ISIN: BE0974259880 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY | Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER | Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1.a AUTHORIZATION TO INCREASE THE CAPITAL IN | Mgmt | Against | Against |
THE EVENT OF A PUBLIC OFFER TO ACQUIRE THE | | | |
COMPANY'S SECURITIES, IN THE CIRCUMSTANCES | | | |
AND ACCORDING TO THE METHODS PROVIDED For | | | |
IN THE SEVENTH PARAGRAPH OF ARTICLE 8BIS OF | | | |
THE ARTICLES OF ASSOCIATION | | | |
| | | |
1.b AUTHORIZATION TO ACQUIRE OWN SHARES TO | Mgmt | Against | Against |
AVOID SERIOUS AND IMMINENT DAMAGE TO THE | | | |
COMPANY, IN THE CIRCUMSTANCES AND ACCORDING | | | |
TO THE METHODS PROVIDED For IN ARTICLE 8TER | | | |
OF THE ARTICLES OF ASSOCIATION | | | |
| | | |
2.a AUTHORISATION TO ACQUIRE, IN ACCORDANCE | Mgmt | For | For |
WITH THE PROVISIONS OF THE COMPANIES AND | | | |
ASSOCIATIONS CODE, A MAXIMUM OF 15% OF THE | | | |
NUMBER OF SHARES ISSUED BY THE COMPANY For | | | |
A MINIMUM VALUE PER SHARE OF ONE EURO AND A | | | |
MAXIMUM VALUE OF 10% ABOVE THE AVERAGE | | | |
PRICE | | | |
| | | |
2.b AUTHORISATION TO DISPOSE OF ACQUIRED OWN | Mgmt | For | For |
SHARES IN ACCORDANCE WITH THE TERMS AND | | | |
CONDITIONS DETERMINED BY THE BOARD OF | | | |
DIRECTORS AND IN COMPLIANCE WITH THE | | | |
PROVISIONS OF THE COMPANIES AND | | | |
ASSOCIATIONS CODE | | | |
| | | |
2.c AUTHORISATION For THE COMPANY'S | Mgmt | For | For |
SUBSIDIARIES TO ACQUIRE AND DISPOSE OF THE | | | |
COMPANY'S SHARES, IN ACCORDANCE WITH THE | | | |
PROVISIONS OF THE COMPANIES AND | | | |
ASSOCIATIONS CODE, UNDER THE SAME | | | |
CONDITIONS AS THOSE SET OUT ABOVE For THE | | | |
COMPANY ITSELF | | | |
| | | |
3. AUTHORISATION TO THE BOARD TO CANCEL ITS | Mgmt | For | For |
OWN SHARES | | | |
| | | |
4. POWER OF ATTORNEY For THE COORDINATION OF | Mgmt | For | For |
THE ARTICLES OF ASSOCIATION | | | |
| | | |
5. POWER OF ATTORNEY For FORMALITIES | Mgmt | For | For |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE | Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor MATION AT THE VOTE INSTRUCTION LEVEL. | | | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
DAVIDE CAMPARI-MILANO N.V. Agenda Number: 716715769 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N24565108 | | | |
Meeting Type: AGM | | | |
Meeting Date: 13-Apr-2023 | | | |
Ticker: CPR-IT | | | |
ISIN: NL0015435975 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
0010 REMUNERATION REPORT (ADVISORY VOTE) | Mgmt | Against | Against |
| | | |
0020 ADOPTION OF 2022 ANNUAL ACCOUNTS | Mgmt | For | For |
| | | |
0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND | Mgmt | For | For |
| | | |
0040 RELEASE FROM LIABILITY OF THE EXECUTIVE | Mgmt | For | For |
DIRECTORS | | | |
| | | |
0050 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE | Mgmt | Against | Against |
DIRECTORS | | | |
| | | |
0060 APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT | Mgmt | For | For |
TO ART. 114-BIS OF THE ITALIAN CONSOLIDATED | | | |
LAW ON FINANCIAL INTERMEDIATION | | | |
| | | |
0070 AUTHORIZATION OF THE BOARD OF DIRECTORS TO | Mgmt | Against | Against |
REPURCHASE SHARES IN THE COMPANY | | | |
| | | |
0080 CONFIRMATION OF APPOINTMENT OF ERNST & | Mgmt | For | For |
YOUNG ACCOUNTANTS LLP AS INDEPENDENT | | | |
EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT | | | |
OF THE ANNUAL ACCOUNTS For | THE FINANCIAL | | |
YEARS 2023-2027 | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
DISCO CORPORATION Agenda Number: 717368294 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J12327102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 29-Jun-2023 | | | |
Ticker: 6146-JP | | | |
ISIN: JP3548600000 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2 Amend Articles to: Amend Business Lines | Mgmt | For | For |
| | | |
3.1 Appoint a Director Sekiya, Kazuma | Mgmt | For | For |
| | | |
3.2 Appoint a Director Yoshinaga, Noboru | Mgmt | For | For |
| | | |
3.3 Appoint a Director Tamura, Takao | Mgmt | For | For |
| | | |
3.4 Appoint a Director Inasaki, Ichiro | Mgmt | For | For |
| | | |
3.5 Appoint a Director Tamura, Shinichi | Mgmt | For | For |
| | | |
3.6 Appoint a Director Mimata, Tsutomu | Mgmt | For | For |
| | | |
3.7 Appoint a Director Yamaguchi, Yusei | Mgmt | For | For |
| | | |
3.8 Appoint a Director Tokimaru, Kazuyoshi | Mgmt | For | For |
| | | |
3.9 Appoint a Director Oki, Noriko | Mgmt | For | For |
| | | |
3.10 Appoint a Director Matsuo, Akiko | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
DIVI'S LABORATORIES LTD Agenda Number: 715944131 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y2076F112 | | | |
Meeting Type: AGM | | | |
Meeting Date: 22-Aug-2022 | | | |
Ticker: 532488-IN | | | |
ISIN: INE361B01024 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL | Mgmt | For | For |
STATEMENTS OF THE COMPANY, BOTH STANDALONE | | | |
AND CONSOLIDATED, For | THE FINANCIAL YEAR | | |
ENDED MARCH 31, 2022, AND THE REPORTS OF | | | |
THE BOARD OF DIRECTORS' AND AUDITORS' | | | |
THEREON | | | |
| | | |
2 TO DECLARE DIVIDEND OF INR 30/- PER EQUITY | Mgmt | For | For |
SHARE OF FACE VALUE INR 2/- EACH (I.E. @ | | | |
1500%) For | THE FINANCIAL YEAR ENDED MARCH | |
31, 2022 | | | |
| | | |
3 TO APPOINT A DIRECTOR IN PLACE OF MR. N.V. | Mgmt | For | For |
RAMANA (DIN: 00005031), WHO RETIRES BY | | | |
ROTATION AT THIS ANNUAL GENERAL MEETING AND | | | |
BEING ELIGIBLE, OFFERS HIMSELF For | | | |
RE-APPOINTMENT | | | |
| | | |
4 TO APPOINT A DIRECTOR IN PLACE OF MR. | Mgmt | For | For |
MADHUSUDANA RAO DIVI (DIN: 00063843), WHO | | | |
RETIRES BY ROTATION AT THIS ANNUAL GENERAL | | | |
MEETING AND BEING ELIGIBLE, OFFERS HIMSELF | | | |
For | RE-APPOINTMENT | | |
| | | |
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF | Mgmt | For | For |
SECTION 139, 141, 142 AND ALL OTHER | | | |
APPLICABLE PROVISIONS, IF ANY, OF THE | | | |
COMPANIES ACT, 2013 ("ACT") READ WITH THE | | | |
COMPANIES (AUDIT AND AUDITORS) RULES, 2014, | | | |
AS AMENDED FROM TIME TO TIME, AND PURSUANT | | | |
TO THE RECOMMENDATIONS OF THE AUDIT | | | |
COMMITTEE AND THE BOARD OF DIRECTORS OF THE | | | |
COMPANY, M/S. PRICE WATERHOUSE CHARTERED | | | |
ACCOUNTANTS LLP (FIRM REGISTRATION | | | |
NO.012754N/N500016), BE AND IS HEREBY | | | |
APPOINTED AS STATUTORY AUDITORS OF THE | | | |
COMPANY, For | THE SECOND TERM OF FIVE YEARS, | | |
WHO SHALL HOLD OFFICE FROM THE CONCLUSION | | | |
THIS 32ND ANNUAL GENERAL MEETING ("AGM") | | | |
TILL THE CONCLUSION OF THE 37TH AGM OF THE | | | |
COMPANY TO BE HELD IN THE YEAR 2027, AT | | | |
SUCH REMUNERATION AS MAY BE MUTUALLY AGREED | | | |
BETWEEN THE BOARD OF DIRECTORS OF THE | | | |
COMPANY AND THE AUDITORS IN ADDITION TO | | | |
REIMBURSEMENT OF ALL OUT OF POCKET | | | |
EXPENSES | AND SUCH REMUNERATION MAY BE PAID | |
ON PROGRESSIVE BILLING BASIS. RESOLVED | | | |
FURTHER THAT THE BOARD OF DIRECTORS OF THE | | | |
COMPANY (INCLUDING ITS COMMITTEES THEREOF), | | | |
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH | | | |
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE | | | |
NECESSARY, INCLUDING FILING THE REQUISITE | | | |
For | MS OR SUBMISSION OF DOCUMENTS WITH ANY | |
AUTHORITIES AND ACCEPTING ANY MODIFICATIONS | | | |
TO THE TERMS OF APPOINTMENT | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
EDENRED SA Agenda Number: 716886645 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: F3192L109 | | | |
Meeting Type: MIX | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: EDEN-FR | | | |
ISIN: FR0010908533 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT For | SHAREHOLDERS NOT HOLDING SHARES Non-Voting |
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING | | | |
INSTRUCTIONS WILL BE For | WARDED TO YOUR | | |
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE | | | |
GLOBAL CUSTODIAN AS THE REGISTERED | | | |
INTERMEDIARY WILL SIGN THE PROXY CARD AND | | | |
For | WARD TO THE LOCAL CUSTODIAN For | |
LODGMENT. | | | |
| | | |
CMMT For | FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting |
VOTING OPTION. For | ANY ADDITIONAL | | |
RESOLUTIONS RAISED AT THE MEETING THE | | | |
VOTING INSTRUCTION WILL DEFAULT TO | | | |
'Against | .' IF YOUR CUSTODIAN IS COMPLETING | |
THE PROXY CARD, THE VOTING INSTRUCTION WILL | | | |
DEFAULT TO THE PREFERENCE OF YOUR | | | |
CUSTODIAN. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT For | SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting |
REGISTERED IN THEIR OWN NAME ON THE COMPANY | | | |
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY | | | |
CARD/VOTING For | M DIRECTLY FROM THE ISSUER. | | |
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO | | | |
THE ISSUER VIA THE PROXY CARD/VOTING For | M, | | |
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE | | | |
SYSTEMS/PLATFor | MS OR YOUR INSTRUCTIONS MAY | | |
BE REJECTED. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting | | |
ADDITIONAL MEETING INFor | MATION IS AVAILABLE | | |
BY CLICKING ON THE MATERIAL URL LINK: | | | |
https://www.journal-officiel.gouv.fr/telech | | | |
argements/BALO/pdf/2023/0403/202304032300715 | | | |
.pdf PLEASE NOTE THAT THIS IS A REVISION DUE | | | |
TO ADDITION OF COMMENTS. IF YOU HAVE | | | |
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | | | |
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | | | |
ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
1 APPROVAL OF THE COMPANY'S FINANCIAL | Mgmt | For | For |
STATEMENTS For | THE FINANCIAL YEAR ENDED | | |
DECEMBER 31, 2022 | | | |
| | | |
2 APPROVAL OF THE CONSOLIDATED FINANCIAL | Mgmt | For | For |
STATEMENTS For | THE FINANCIAL YEAR ENDED | | |
DECEMBER 31, 2022 | | | |
| | | |
3 APPROPRIATION OF PROFIT For THE FINANCIAL | Mgmt | For | For |
YEAR ENDED DECEMBER 31, 2022 AND SETTING OF | | | |
THE DIVIDEND | | | |
| | | |
4 APPROVAL OF THE COMPENSATION POLICY For THE | Mgmt | For | For |
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, | | | |
PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE | | | |
FRENCH COMMERCIAL CODE | | | |
| | | |
5 APPROVAL OF THE COMPENSATION POLICY For THE | Mgmt | For | For |
MEMBERS OF THE BOARD OF DIRECTORS | | | |
(EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE | | | |
OFFICER), PURSUANT TO ARTICLE L.22-10-8 | | | |
(II.) OF THE FRENCH COMMERCIAL CODE | | | |
| | | |
6 APPROVAL OF THE ANNUAL AGGREGATE FIXED | Mgmt | For | For |
AMOUNT ALLOCATED TO DIRECTORS AS | | | |
COMPENSATION For | THEIR DUTIES | | |
| | | |
7 APPROVAL OF THE INFor MATION ON CORPORATE | Mgmt | For | For |
OFFICERS' COMPENSATION REFERRED TO IN | | | |
ARTICLE L.22-10-9 (I.) OF THE FRENCH | | | |
COMMERCIAL CODE, PURSUANT TO ARTICLE | | | |
L.22-10-34 (I.) OF THE FRENCH COMMERCIAL | | | |
CODE | | | |
| | | |
8 APPROVAL OF THE FIXED, VARIABLE AND | Mgmt | For | For |
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL | | | |
COMPENSATION AND BENEFITS OF ANY KIND PAID | | | |
DURING, OR AWARDED For | , THE FINANCIAL YEAR | | |
ENDED DECEMBER 31, 2022 TO MR. BERTRAND | | | |
DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE | | | |
OFFICER, PURSUANT TO ARTICLE L.22-10-34 | | | |
(II.) OF THE FRENCH COMMERCIAL CODE | | | |
| | | |
9 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL | Mgmt | For | For |
REPORT ON THE RELATED-PARTY AGREEMENTS | | | |
REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF | | | |
THE FRENCH COMMERCIAL CODE | | | |
| | | |
10 AUTHORIZATION GRANTED TO THE BOARD OF | Mgmt | For | For |
DIRECTORS TO TRADE IN THE COMPANY'S SHARES | | | |
| | | |
11 AUTHORIZATION GRANTED TO THE BOARD OF | Mgmt | For | For |
DIRECTORS TO PROCEED WITH THE FREE | | | |
ALLOCATION OF PERFor | MANCE SHARES, EXISTING | | |
AND/OR TO BE ISSUED WITHOUT PRE-EMPTIVE | | | |
SUBSCRIPTION RIGHTS, For | THE BENEFIT OF | | |
EMPLOYEES AND CORPORATE OFFICERS OF THE | | | |
COMPANY AND RELATED COMPANIES, WITHIN THE | | | |
LIMIT OF 1.5% OF THE SHARE CAPITAL | | | |
| | | |
12 POWERS TO CARRY OUT For MALITIES | Mgmt | For | For |
| | | |
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting | | |
CREST DEPOSITORY INTERESTS (CDIS) AND | | | |
PARTICIPATE AT THIS MEETING, YOU (OR YOUR | | | |
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting | | |
WILL APPLY For | ANY VOTED POSITIONS SETTLING | | |
THROUGH EUROCLEAR BANK. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
EURONEXT NV Agenda Number: 716899553 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N3113K397 | | | |
Meeting Type: AGM | | | |
Meeting Date: 17-May-2023 | | | |
Ticker: ENX-FR | | | |
ISIN: NL0006294274 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
1 OPENING Non-Voting | | | |
| | | |
2 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting | | |
| | | |
3.A EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting | | |
RESERVES AND DIVIDENDS | | | |
| | | |
3.B PROPOSAL TO ADOPT THE 2022 REMUNERATION | Mgmt | For | For |
REPORT | | | |
| | | |
3.C PROPOSAL TO ADOPT THE 2022 FINANCIAL | Mgmt | For | For |
STATEMENTS | | | |
| | | |
3.D PROPOSAL TO ADOPT A DIVIDEND OF 2.22 PER | Mgmt | For | For |
ORDINARY SHARE | | | |
| | | |
3.E PROPOSAL TO DISCHARGE THE MEMBERS OF THE | Mgmt | For | For |
MANAGING BOARD IN RESPECT OF THEIR DUTIES | | | |
PERFor | MED DURING THE YEAR 2022 | | |
| | | |
3.F PROPOSAL TO DISCHARGE THE MEMBERS OF THE | Mgmt | For | For |
SUPERVISORY BOARD IN RESPECT OF THEIR | | | |
DUTIES PERFor | MED DURING THE YEAR 2022 | | |
| | | |
4.A RE-APPOINTMENT OF NATHALIE RACHOU AS A | Mgmt | For | For |
MEMBER OF THE SUPERVISORY BOARD | | | |
| | | |
4.B RE-APPOINTMENT OF MORTEN THORSRUD AS A | Mgmt | For | For |
MEMBER OF THE SUPERVISORY BOARD | | | |
| | | |
5.A RE-APPOINTMENT OF STEPHANE BOUJNAH AS A | Mgmt | For | For |
MEMBER OF THE MANAGING BOARD | | | |
| | | |
5.B RE-APPOINTMENT OF DARYL BYRNE AS A MEMBER | Mgmt | For | For |
OF THE MANAGING BOARD | | | |
| | | |
5.C RE-APPOINTMENT OF CHRIS TOPPLE AS A MEMBER | Mgmt | For | For |
OF THE MANAGING BOARD | | | |
| | | |
5.D RE-APPOINTMENT OF ISABEL UCHA AS A MEMBER | Mgmt | For | For |
OF THE MANAGING BOARD | | | |
| | | |
5.E APPOINTMENT OF MANUEL BENTO AS A MEMBER OF | Mgmt | For | For |
THE MANAGING BOARD | | | |
| | | |
5.F APPOINTMENT OF BENOIT VAN DEN HOVE AS A | Mgmt | For | For |
MEMBER OF THE MANAGING BOARD | | | |
| | | |
6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR | Mgmt | For | For |
| | | |
7.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS | Mgmt | For | For |
THE COMPETENT BODY TO ISSUE ORDINARY SHARES | | | |
| | | |
7.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS | Mgmt | For | For |
THE COMPETENT BODY TO RESTRICT OR EXCLUDE | | | |
THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS | | | |
| | | |
8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO | Mgmt | For | For |
ACQUIRE ORDINARY SHARES IN THE SHARE | | | |
CAPITAL OF THE COMPANY ON BEHALF OF THE | | | |
COMPANY | | | |
| | | |
9 ANY OTHER BUSINESS Non-Voting | | | |
| | | |
10 CLOSE Non-Voting | | | |
| | | |
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN RECORD DATE FROM | | | |
18 APR 2023 TO 19 APR 2023. IF YOU HAVE | | | |
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | | | |
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | | | |
ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
EVOLUTION AB Agenda Number: 716788320 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W3287P115 | | | |
Meeting Type: AGM | | | |
Meeting Date: 04-Apr-2023 | | | |
Ticker: EVO-SE | | | |
ISIN: SE0012673267 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 854643 DUE TO RECEIVED CHANGE IN | | | |
VOTING STATUS OF RESOLUTIONS 2 TO 6. ALL | | | |
VOTES RECEIVED ON THE PREVIOUS MEETING WILL | | | |
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS | | | |
ARE GRANTED. THEREFor | E PLEASE REINSTRUCT ON | | |
THIS MEETING NOTICE ON THE NEW JOB. IF | | | |
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT | | | |
GRANTED IN THE MARKET, THIS MEETING WILL BE | | | |
CLOSED AND YOUR VOTE INTENTIONS ON THE | | | |
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE | | | |
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF | | | |
ON THE ORIGINAL MEETING, AND AS SOON AS | | | |
POSSIBLE ON THIS NEW AMENDED MEETING. THANK | | | |
YOU | | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | |
AN Against | VOTE IF THE MEETING REQUIRES | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
1 OPEN MEETING Non-Voting | | | |
| | | |
2 ELECT CHAIRMAN OF MEETING | Mgmt | For | For |
| | | |
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS | Mgmt | For | For |
| | | |
4 APPROVE AGENDA OF MEETING | Mgmt | For | For |
| | | |
5 DESIGNATE INSPECTOR(S) OF MINUTES OF | Mgmt | For | For |
MEETING | | | |
| | | |
6 ACKNOWLEDGE PROPER CONVENING OF MEETING | Mgmt | For | For |
| | | |
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF EUR 2.00 PER SHARE | | | |
| | | |
7.C.1 APPROVE DISCHARGE OF JENS VON BAHR | Mgmt | For | For |
| | | |
7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG | Mgmt | For | For |
| | | |
7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE | Mgmt | For | For |
| | | |
7.C.4 APPROVE DISCHARGE OF JOEL CITRON | Mgmt | For | For |
| | | |
7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL | Mgmt | For | For |
| | | |
7.C.6 APPROVE DISCHARGE OF MIMI DRAKE | Mgmt | For | For |
| | | |
7.C.7 APPROVE DISCHARGE OF SANDRA URIE | Mgmt | For | For |
| | | |
7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND | Mgmt | For | For |
| | | |
8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY | Mgmt | For | For |
MEMBERS (0) OF BOARD | | | |
| | | |
9 APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | For | For |
AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR | | | |
100,000 For | OTHER DIRECTORS | | |
| | | |
10.1 REELECT JENS VON BAHR (CHAIRMAN) AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR | Mgmt | For | For |
| | | |
10.3 REELECT IAN LIVINGSTONE AS DIRECTOR | Mgmt | For | For |
| | | |
10.4 REELECT JOEL CITRON AS DIRECTOR | Mgmt | For | For |
| | | |
10.5 REELECT JONAS ENGWALL AS DIRECTOR | Mgmt | For | For |
| | | |
10.6 REELECT MIMI DRAKE AS DIRECTOR | Mgmt | For | For |
| | | |
10.7 REELECT SANDRA URIE AS DIRECTOR | Mgmt | For | For |
| | | |
11 APPROVE REMUNERATION OF AUDITORS | Mgmt | For | For |
| | | |
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Mgmt | For | For |
| | | |
13 APPROVE NOMINATION COMMITTEE PROCEDURES | Mgmt | Against | Against |
| | | |
14 APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
15 AUTHORIZE SHARE REPURCHASE PROGRAM | Mgmt | For | For |
| | | |
16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Mgmt | For | For |
| | | |
17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT | Mgmt | For | For |
PREEMPTIVE RIGHTS | | | |
| | | |
18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS �� | Mgmt | For | For |
FROM PARTICIPANTS IN WARRANTS PLAN | | | |
2021/2024 | | | |
| | | |
19 APPROVE TRANSACTION WITH BIG TIME GAMING | Mgmt | For | For |
PTY LTD | | | |
| | | |
20 CLOSE MEETING Non-Voting | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
EVOLUTION AB Agenda Number: 717270235 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W3287P115 | | | |
Meeting Type: EGM | | | |
Meeting Date: 16-Jun-2023 | | | |
Ticker: EVO-SE | | | |
ISIN: SE0012673267 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | |
AN Against | VOTE IF THE MEETING REQUIRES | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1 OPEN MEETING Non-Voting | | | |
| | | |
2 ELECT CHAIRMAN OF MEETING | Mgmt | For | For |
| | | |
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS | Mgmt | For | For |
| | | |
4 APPROVE AGENDA OF MEETING | Mgmt | For | For |
| | | |
5 DESIGNATE INSPECTOR(S) OF MINUTES OF | Mgmt | For | For |
MEETING | | | |
| | | |
6 ACKNOWLEDGE PROPER CONVENING OF MEETING | Mgmt | For | For |
| | | |
7 APPROVE PERForMANCE SHARE PLAN FOR KEY | Mgmt | For | For |
EMPLOYEES | | | |
| | | |
8 CLOSE MEETING Non-Voting | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 22 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting | | |
CREST DEPOSITORY INTERESTS (CDIS) AND | | | |
PARTICIPATE AT THIS MEETING, YOU (OR YOUR | | | |
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT 22 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting | | |
WILL APPLY For | ANY VOTED POSITIONS SETTLING | | |
THROUGH EUROCLEAR BANK. | | | |
| | | |
CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO ADDITION OF COMMENTS. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
FLUTTER ENTERTAINMENT PLC Agenda Number: 716831070 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G3643J108 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: FLTR-GB | | | |
ISIN: IE00BWT6H894 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS | Mgmt | For | For |
TO RECEIVE AND CONSIDER THE COMPANY'S | | | |
FINANCIAL STATEMENTS AND THE REPORTS OF THE | | | |
DIRECTORS AND AUDITOR THEREON | | | |
| | | |
2 TO RECEIVE AND CONSIDER THE REMUNERATION | Mgmt | For | For |
CHAIR'S STATEMENT AND THE ANNUAL REPORT ON | | | |
REMUNERATION | | | |
| | | |
3 TO RECEIVE AND CONSIDER THE 2023 DIRECTORS' | Mgmt | Against | Against |
REMUNERATION POLICY | | | |
| | | |
4.A TO ELECT PAUL EDGECLIFFE-JOHNSON | Mgmt | For | For |
| | | |
4.B TO ELECT CAROLAN LENNON | Mgmt | For | For |
| | | |
5.A TO RE-ELECT NANCY CRUICKSHANK | Mgmt | For | For |
| | | |
5.B TO RE-ELECT NANCY DUBUC | Mgmt | For | For |
| | | |
5.C TO RE-ELECT RICHARD FLINT | Mgmt | For | For |
| | | |
5.D TO RE-ELECT ALFRED F. HURLEY, JR | Mgmt | For | For |
| | | |
5.E TO RE-ELECT PETER JACKSON | Mgmt | For | For |
| | | |
5.F TO RE-ELECT HOLLY KELLER KOEPPEL | Mgmt | For | For |
| | | |
5.G TO RE-ELECT DAVID LAZZARATO | Mgmt | For | For |
| | | |
5.H TO RE-ELECT GARY MCGANN | Mgmt | For | For |
| | | |
5.I TO RE-ELECT ATIF RAFIQ | Mgmt | For | For |
| | | |
5.J TO RE-ELECT MARY TURNER | Mgmt | For | For |
| | | |
6 TO AUTHORISE THE DIRECTORS TO FIX THE | Mgmt | For | For |
REMUNERATION OF THE EXTERNAL AUDITOR For | | | |
THE YEAR ENDING 31 DECEMBER 2023 | | | |
| | | |
7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING | Mgmt | For | For |
AUTHORITY TO CONVENE AN EXTRAORDINARY | | | |
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE | | | |
| | | |
8 ORDINARY RESOLUTION TO AUTHORISE THE | Mgmt | For | For |
DIRECTORS TO ALLOT SHARES | | | |
| | | |
9.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY | Mgmt | For | For |
PRE-EMPTION RIGHTS | | | |
| | | |
9.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL | Mgmt | For | For |
STATUTORY PRE-EMPTION RIGHTS IN CONNECTION | | | |
WITH ACQUISITIONS/SPECIFIED CAPITAL | | | |
INVESTMENTS | | | |
| | | |
10 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY | Mgmt | For | For |
TO MAKE MARKET PURCHASES OF ITS OWN SHARES | | | |
| | | |
11 SPECIAL RESOLUTION TO DETERMINE THE PRICE | Mgmt | For | For |
RANGE AT WHICH TREASURY SHARES MAY BE | | | |
REISSUED OFF-MARKET | | | |
| | | |
12 ORDINARY RESOLUTION TO ADOPT THE FLUTTER | Mgmt | For | For |
ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE | | | |
PLAN | | | |
| | | |
13 ORDINARY RESOLUTION TO AMEND THE FLUTTER | Mgmt | Against | Against |
ENTERTAINMENT PLC 2016 RESTRICTED SHARE | | | |
PLAN | | | |
| | | |
14 SPECIAL RESOLUTION For AUTHORISATION TO | Mgmt | For | For |
AMEND THE ARTICLES OF ASSOCIATION OF THE | | | |
COMPANY | | | |
| | | |
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO MODIFICATION OF TEXT OF | | | |
RESOLUTION 1 AND ADDITION OF COMMENT. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting | | |
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS | | | |
AN INTERMEDIARY CLIENT UNDER THE | | | |
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD | | | |
BE PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 717148200 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: F42674113 | | | |
Meeting Type: MIX | | | |
Meeting Date: 07-Jun-2023 | | | |
Ticker: GTT-FR | | | |
ISIN: FR0011726835 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT For | SHAREHOLDERS NOT HOLDING SHARES Non-Voting |
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING | | | |
INSTRUCTIONS WILL BE For | WARDED TO YOUR | | |
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE | | | |
GLOBAL CUSTODIAN AS THE REGISTERED | | | |
INTERMEDIARY WILL SIGN THE PROXY CARD AND | | | |
For | WARD TO THE LOCAL CUSTODIAN For | |
LODGMENT. | | | |
| | | |
CMMT For | FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting |
VOTING OPTION. For | ANY ADDITIONAL | | |
RESOLUTIONS RAISED AT THE MEETING THE | | | |
VOTING INSTRUCTION WILL DEFAULT TO | | | |
'Against | .' IF YOUR CUSTODIAN IS COMPLETING | |
THE PROXY CARD, THE VOTING INSTRUCTION WILL | | | |
DEFAULT TO THE PREFERENCE OF YOUR | | | |
CUSTODIAN. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT For | SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting |
REGISTERED IN THEIR OWN NAME ON THE COMPANY | | | |
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY | | | |
CARD/VOTING For | M DIRECTLY FROM THE ISSUER. | | |
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO | | | |
THE ISSUER VIA THE PROXY CARD/VOTING For | M, | | |
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE | | | |
SYSTEMS/PLATFor | MS OR YOUR INSTRUCTIONS MAY | | |
BE REJECTED. | | | |
| | | |
1 APPROVAL OF THE CORPORATE FINANCIAL | Mgmt | For | For |
STATEMENTS For | THE FINANCIAL YEAR ENDED 31 | | |
DECEMBER 2022 - ACKNOWLEDGEMENT OF | | | |
NON-DEDUCTIBLE EXPENSES AND COSTS REFERRED | | | |
TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE | | | |
FRENCH GENERAL TAX CODE | | | |
| | | |
2 APPROVAL OF THE CONSOLIDATED FINANCIAL | Mgmt | For | For |
STATEMENTS For | THE FINANCIAL YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
3 ALLOCATION OF INCOME For THE FINANCIAL YEAR | Mgmt | For | For |
ENDED 31 DECEMBER 2022 - DISTRIBUTION OF | | | |
THE DIVIDEND | | | |
| | | |
4 APPROVAL OF THE AGREEMENTS SUBJECT TO THE | Mgmt | For | For |
PROVISIONS OF ARTICLES L.225-38 OF THE | | | |
FRENCH COMMERCIAL CODE | | | |
| | | |
5 RENEWAL OF THE TERM OF OFFICE OF MRS. | Mgmt | For | For |
CATHERINE RONGE AS DIRECTOR | | | |
| | | |
6 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE | Mgmt | For | For |
GUIOLLOT AS DIRECTOR | | | |
| | | |
7 APPOINTMENT OF MRS. FREDERIQUE KALB AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
8 APPOINTMENT OF MR. LUC GILLET AS DIRECTOR | Mgmt | For | For |
| | | |
9 RATIFICATION OF THE CO-OPTATION OF MRS. | Mgmt | For | For |
CAROLLE FOISSAUD AS DIRECTOR AS A | | | |
REPLACEMENT For | MRS. ISABELLE BOCCON GIBOD, | | |
WHO RESIGNED | | | |
| | | |
10 RENEWAL OF THE TERM OF OFFICE OF THE | Mgmt | For | For |
COMPANY CAILLIAU DEDOUIT AS PRINCIPAL | | | |
STATUTORY AUDITOR | | | |
| | | |
11 APPROVAL OF THE INFor MATION RELATING TO THE | Mgmt | For | For |
REMUNERATION OF THE CHAIRMAN AND CHIEF | | | |
EXECUTIVE OFFICER AND MEMBERS OF THE BOARD | | | |
OF DIRECTORS REFERRED TO IN SECTION 1 OF | | | |
ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL | | | |
CODE IN THE CORPORATE GOVERNANCE REPORT | | | |
| | | |
12 APPROVAL OF THE FIXED, VARIABLE AND | Mgmt | For | For |
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL | | | |
COMPENSATION AND BENEFITS OF ANY KIND PAID | | | |
DURING THE FINANCIAL YEAR 2022 OR AWARDED | | | |
For | THE SAME FINANCIAL YEAR TO MR. PHILIPPE | |
BERTEROTTIERE, CHAIRMAN AND CHIEF EXECUTIVE | | | |
OFFICER | | | |
| | | |
13 APPROVAL OF THE COMPENSATION POLICY For THE | Mgmt | For | For |
CHAIRMAN AND CHIEF EXECUTIVE OFFICER For | | | |
THE FINANCIAL YEAR 2023 | | | |
| | | |
14 APPROVAL OF THE REMUNERATION POLICY For | Mgmt | For | For |
MEMBERS OF THE BOARD OF DIRECTORS For | THE | | |
FINANCIAL YEAR 2023 | | | |
| | | |
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF | Mgmt | For | For |
DIRECTORS TO TRADE IN THE COMPANY'S SHARES | | | |
| | | |
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF | Mgmt | For | For |
DIRECTORS For | A PERIOD OF 24 MONTHS TO | | |
REDUCE THE SHARE CAPITAL BY CANCELLING | | | |
TREASURY SHARES | | | |
| | | |
17 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS For | A PERIOD OF 26 | | |
MONTHS TO DECIDE ON THE ISSUE, WITH | | | |
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION | | | |
RIGHT, OF SHARES AND/OR TRANSFERABLE | | | |
SECURITIES GRANTING ACCESS TO THE CAPITAL | | | |
OF THE COMPANY OR ITS SUBSIDIARIES AND/OR | | | |
TRANSFERABLE SECURITIES GRANTING | | | |
ENTITLEMENT TO THE ALLOCATION OF DEBT | | | |
SECURITIES | | | |
| | | |
18 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS For | A PERIOD OF 26 | | |
MONTHS TO DECIDE ON THE ISSUE, WITH | | | |
CANCELLATION OF THE PRE-EMPTIVE | | | |
SUBSCRIPTION RIGHT, OF SHARES AND/OR | | | |
TRANSFERABLE SECURITIES GRANTING ACCESS TO | | | |
THE CAPITAL OF THE COMPANY OR ITS | | | |
SUBSIDIARIES AND/OR TRANSFERABLE SECURITIES | | | |
GRANTING ENTITLEMENT TO THE ALLOCATION OF | | | |
DEBT SECURITIES, BY PUBLIC OFFERING OTHER | | | |
THAN THOSE MENTIONED IN SECTION 1 OF | | | |
ARTICLE L.411-2 OF THE FRENCH MONETARY AND | | | |
FINANCIAL CODE | | | |
| | | |
19 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS For | A PERIOD OF 26 | | |
MONTHS TO DECIDE ON THE ISSUE, WITH | | | |
CANCELLATION OF THE PRE-EMPTIVE | | | |
SUBSCRIPTION RIGHT, OF SHARES AND/OR | | | |
TRANSFERABLE SECURITIES GRANTING ACCESS TO | | | |
THE COMPANY'S CAPITAL AND/OR TRANSFERABLE | | | |
SECURITIES GRANTING ENTITLEMENT TO THE | | | |
ALLOCATION OF DEBT SECURITIES, BY PRIVATE | | | |
PLACEMENT AS PROVIDED For | IN SECTION 1 OF | | |
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND | | | |
FINANCIAL CODE | | | |
| | | |
20 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS For | A PERIOD OF 26 | | |
MONTHS TO INCREASE THE NUMBER OF SECURITIES | | | |
TO BE ISSUED IN THE EVENT OF THE ISSUE OF | | | |
COMMON SHARES AND/OR TRANSFERABLE | | | |
SECURITIES GRANTING ACCESS TO THE CAPITAL | | | |
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF | | | |
ANY OTHER COMPANY, WITH RETENTION OR | | | |
CANCELLATION OF THE PRE-EMPTIVE | | | |
SUBSCRIPTION RIGHT | | | |
| | | |
21 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS For | A PERIOD OF 26 | | |
MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE | | | |
SECURITIES GRANTING ACCESS TO THE CAPITAL | | | |
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, IN | | | |
CONSIDERATION For | CONTRIBUTIONS IN KIND OF | | |
EQUITY SECURITIES AND/OR TRANSFERABLE | | | |
SECURITIES GRANTING ACCESS TO THE CAPITAL | | | |
| | | |
22 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS For | A PERIOD OF 26 | | |
MONTHS TO INCREASE THE SHARE CAPITAL BY | | | |
INCORPORATION OF PREMIUMS, RESERVES, | | | |
PROFITS OR OTHERS | | | |
| | | |
23 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS For | A PERIOD OF 26 | | |
MONTHS TO DECIDE ON THE ISSUE, WITH | | | |
CANCELLATION OF THE PRE-EMPTIVE | | | |
SUBSCRIPTION RIGHT, OF SHARES OR | | | |
TRANSFERABLE SECURITIES GRANTING ACCESS TO | | | |
THE CAPITAL RESERVED For | MEMBERS OF A | | |
SAVINGS PLAN | | | |
| | | |
24 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS TO PROCEED WITH A | | | |
CAPITAL INCREASE IN FAVOUR OF ONE OR MORE | | | |
CATEGORIES OF NAMED BENEFICIARIES, IN THE | | | |
CONTEXT OF THE IMPLEMENTATION OF THE | | | |
GROUP'S INTERNATIONAL SHAREHOLDING AND | | | |
SAVINGS PLANS, WITH CANCELLATION OF THE | | | |
PRE-EMPTIVE SUBSCRIPTION RIGHT | | | |
| | | |
25 OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE | Mgmt | For | For |
SHARES AND TRANSFERABLE SECURITIES GRANTING | | | |
ACCESS TO THE CAPITAL | | | |
| | | |
26 POWERS TO CARRY OUT For MALITIES | Mgmt | For | For |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 17 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting | | |
ADDITIONAL MEETING INFor | MATION IS AVAILABLE | | |
BY CLICKING ON THE MATERIAL URL LINKS: | | | |
https://www.journal-officiel.gouv.fr/telech | | | |
argements/BALO/pdf/2023/0424/202304242301067 | | | |
.pdf AND | | | |
https://www.journal-officiel.gouv.fr/telech | | | |
argements/BALO/pdf/2023/0517/202305172301758 | | | |
.pdf AND PLEASE NOTE THAT THIS IS A REVISION | | | |
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU | | | |
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO | | | |
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND | | | |
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GLOBANT S.A. Agenda Number: 935794974 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: L44385109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 19-Apr-2023 | | | |
Ticker: GLOB | | | |
ISIN: LU0974299876 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
2. Approval of the consolidated accounts of | Mgmt | For | For |
the Company prepared under EU IFRS and IFRS | | | |
as of and For | the financial year ended | | |
December 31, 2022. | | | |
| | | |
3. Approval of the Company's annual accounts | Mgmt | For | For |
under LUX GAAP as of and For | the financial | | |
year ended December 31, 2022. | | | |
| | | |
4. Allocation of results For the financial | Mgmt | For | For |
year ended December 31, 2022. | | | |
| | | |
5. Vote on discharge (quitus) of the members | Mgmt | For | For |
of the Board of Directors For | the proper | | |
exercise of their mandate during the | | | |
financial year ended December 31, 2022. | | | |
| | | |
6. Approval of the cash and share based | Mgmt | For | For |
compensation payable to the non-executive | | | |
members of the Board of Directors For | the | | |
financial year ending on December 31, 2023. | | | |
| | | |
7. Appointment of PricewaterhouseCoopers, | Mgmt | For | For |
Société coopérative, as independent auditor | | | |
For | the annual accounts and the EU IFRS | |
consolidated accounts of the Company For | | | |
the financial year ending on December 31, | | | |
2023 | | | |
| | | |
8. Appointment of Price Waterhouse & Co. | Mgmt | For | For |
S.R.L. as independent auditor For | the IFRS | | |
consolidated accounts of the Company For | | | |
the financial year ending on December 31, | | | |
2023 | | | |
| | | |
9. Re-appointment of Mrs. Linda Rottenberg as | Mgmt | For | For |
member of the Board of Directors For | a term | | |
ending on the date of the Annual General | | | |
Meeting of Shareholders of the Company to | | | |
be held in 2026. | | | |
| | | |
10. Re-appointment of Mr. Martín Umaran as | Mgmt | For | For |
member of the Board of Directors For | a term | | |
ending on the date of the Annual General | | | |
Meeting of Shareholders of the Company to | | | |
be held in 2026. | | | |
| | | |
11. Re-appointment of Mr. Guibert Englebienne | Mgmt | For | For |
as member of the Board of Directors For | a | | |
term ending on the date of the Annual | | | |
General Meeting of Shareholders of the | | | |
Company to be held in 2026. | | | |
| | | |
E1. Approval of the increase in the authorized | Mgmt | For | For |
capital of the Company and subsequent | | | |
amendments to the Articles of Association. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GMO PAYMENT GATEWAY,INC. Agenda Number: 716422643 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J18229104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-Dec-2022 | | | |
Ticker: 3769-JP | | | |
ISIN: JP3385890003 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2 Amend Articles to: Approve Minor Revisions | Mgmt | For | For |
Related to Change of Laws and Regulations | | | |
| | | |
3.1 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Ainoura, Issei | | | |
| | | |
3.2 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Kumagai, | | | |
Masatoshi | | | |
| | | |
3.3 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Muramatsu, Ryu | | | |
| | | |
3.4 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Isozaki, | | | |
Satoru | | | |
| | | |
3.5 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Yasuda, | | | |
Masashi | | | |
| | | |
3.6 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Yamashita, | | | |
Hirofumi | | | |
| | | |
3.7 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Arai, Teruhiro | | | |
| | | |
3.8 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Inagaki, | | | |
Noriko | | | |
| | | |
3.9 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Kawasaki, Yuki | | | |
| | | |
3.10 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Shimahara, | | | |
Takashi | | | |
| | | |
3.11 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Sato, Akio | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716580142 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P49530101 | | | |
Meeting Type: OGM | | | |
Meeting Date: 13-Feb-2023 | | | |
Ticker: OMAB-MX | | | |
ISIN: MX01OM000018 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 DISCUSSION AND, AS THE CASE MAY BE, | Mgmt | For | For |
APPROVAL TO DECLARE DIVIDENDS IN FAVOR OF | | | |
THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN | | | |
CONNECTION THERETO | | | |
| | | |
2 DESIGNATION OF SPECIAL REPRESENTATIVES | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716928063 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P49530101 | | | |
Meeting Type: AGM | | | |
Meeting Date: 21-Apr-2023 | | | |
Ticker: OMAB-MX | | | |
ISIN: MX01OM000018 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 PRESENT BOARD OF DIRECTORS REPORTS IN | Mgmt | For | For |
COMPLIANCE WITH ARTICLE 28, SECTION IV D | | | |
AND E. OF STOCK MARKET LAW | | | |
| | | |
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN | Mgmt | For | For |
COMPLIANCE WITH ARTICLE 28, SECTION IV B. | | | |
OF STOCK MARKET LAW | | | |
| | | |
3 PRESENT BOARD OF DIRECTORS REPORTS IN | Mgmt | For | For |
ACCORDANCE WITH ARTICLE 28, SECTION IV A | | | |
AND C. OF STOCK MARKET LAW INCLUDING TAX | | | |
REPORT | | | |
| | | |
4 APPROVE ALLOCATION OF INCOME, RESERVE | Mgmt | For | For |
INCREASE, SET AGGREGATE NOMINAL AMOUNT OF | | | |
SHARE REPURCHASE AND DIVIDENDS OF MXN 2.3 | | | |
BILLION | | | |
| | | |
5 INFor MATION ON ELECTION OR RATIFICATION OF | Mgmt | For | For |
THREE DIRECTORS AND THEIR ALTERNATES OF | | | |
SERIES BB SHAREHOLDERS | | | |
| | | |
6.6.A RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR | Mgmt | Against | Against |
OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
7.6.B RATIFY AND ELECT PIERRE HUGUES SCHMIT AS | Mgmt | Against | Against |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
8.6.C RATIFY AND ELECT EMMANUELLE HUON AS | Mgmt | Against | Against |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
9.6.D RATIFY AND ELECT RICARDO MALDONADO YANEZ AS | Mgmt | For | For |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
10.6E RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO AS | Mgmt | For | For |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
11.6F RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS | Mgmt | For | For |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
12.6G RATIFY AND ELECT MARTIN WERNER WAINFELD AS | Mgmt | For | For |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
13.6H RATIFY AND ELECT LUIS IGNACIO SOLORZANO | Mgmt | For | For |
AIZPURU AS DIRECTOR OF SERIES B | | | |
SHAREHOLDERS, VERIFY INDEPENDENCE | | | |
CLASSIFICATION OF DIRECTOR | | | |
| | | |
14.7A RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS | Mgmt | For | For |
BOARD CHAIRMAN | | | |
| | | |
15.7B RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS | Mgmt | For | For |
SECRETARY NON MEMBER OF BOARD | | | |
| | | |
16.8 APPROVE REMUNERATION OF DIRECTORS | Mgmt | For | For |
| | | |
17.9A RATIFY ANDOR ELECT ALEJANDRO ORTEGA AGUAYO | Mgmt | For | For |
AS CHAIRMAN OF AUDIT COMMITTEE | | | |
| | | |
18.9B RATIFY ANDOR ELECT RICARDO MALDONADO AS | Mgmt | For | For |
CHAIRMAN OF COMMITTEE OF CORPORATE | | | |
PRACTICES, FINANCE, PLANNING AND | | | |
SUSTAINABILITY | | | |
| | | |
19.10 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 884406 DUE TO RECEIPT OF UPDATED | | | |
AGENDA AND CHANGE IN RECORD DATE FROM 14 | | | |
APR 2023 TO 13 APR 2023. ALL VOTES RECEIVED | | | |
ON THE PREVIOUS MEETING WILL BE DISREGARDED | | | |
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. | | | |
THEREFor | E PLEASE REINSTRUCT ON THIS MEETING | |
NOTICE ON THE NEW JOB. IF HOWEVER VOTE | | | |
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE | | | |
MARKET, THIS MEETING WILL BE CLOSED AND | | | |
YOUR VOTE INTENTIONS ON THE ORIGINAL | | | |
MEETING WILL BE APPLICABLE. PLEASE ENSURE | | | |
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE | | | |
ORIGINAL MEETING, AND AS SOON AS POSSIBLE | | | |
ON THIS NEW AMENDED MEETING. THANK YOU. | | | |
| | | |
CMMT 15 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN NUMBERING OF ALL | | | |
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HALMA PLC Agenda Number: 715827955 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G42504103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 21-Jul-2022 | | | |
Ticker: HLMA-GB | | | |
ISIN: GB0004052071 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
2 APPROVE FINAL DIVIDEND | Mgmt | For | For |
| | | |
3 APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
4 ELECT SHARMILA NEBHRAJANI AS DIRECTOR | Mgmt | For | For |
| | | |
5 RE-ELECT DAME LOUISE MAKIN AS DIRECTOR | Mgmt | For | For |
| | | |
6 RE-ELECT ANDREW WILLIAMS AS DIRECTOR | Mgmt | For | For |
| | | |
7 RE-ELECT MARC RONCHETTI AS DIRECTOR | Mgmt | For | For |
| | | |
8 RE-ELECT JENNIFER WARD AS DIRECTOR | Mgmt | For | For |
| | | |
9 RE-ELECT CAROLE CRAN AS DIRECTOR | Mgmt | For | For |
| | | |
10 RE-ELECT JO HARLOW AS DIRECTOR | Mgmt | For | For |
| | | |
11 RE-ELECT DHARMASH MISTRY AS DIRECTOR | Mgmt | For | For |
| | | |
12 RE-ELECT TONY RICE AS DIRECTOR | Mgmt | For | For |
| | | |
13 RE-ELECT ROY TWITE AS DIRECTOR | Mgmt | For | For |
| | | |
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS | Mgmt | For | For |
AUDITORS | | | |
| | | |
15 AUTHORISE BOARD TO FIX REMUNERATION OF | Mgmt | For | For |
AUDITORS | | | |
| | | |
16 APPROVE EMPLOYEE SHARE PLAN | Mgmt | For | For |
| | | |
17 APPROVE LONG-TERM INCENTIVE PLAN | Mgmt | Against | Against |
| | | |
18 AUTHORISE ISSUE OF EQUITY | Mgmt | For | For |
| | | |
19 AUTHORISE UK POLITICAL DONATIONS AND | Mgmt | For | For |
EXPENDITURE | | | |
| | | |
20 AUTHORISE ISSUE OF EQUITY WITHOUT | Mgmt | For | For |
PRE-EMPTIVE RIGHTS | | | |
| | | |
21 AUTHORISE ISSUE OF EQUITY WITHOUT | Mgmt | For | For |
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN | | | |
ACQUISITION OR OTHER CAPITAL INVESTMENT | | | |
| | | |
22 AUTHORISE MARKET PURCHASE OF ORDINARY | Mgmt | For | For |
SHARES | | | |
| | | |
23 AUTHORISE THE COMPANY TO CALL GENERAL | Mgmt | For | For |
MEETING WITH TWO WEEKS' NOTICE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HENSOLDT AG Agenda Number: 716847100 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: D3R14P109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 12-May-2023 | | | |
Ticker: HAG-DE | | | |
ISIN: DE000HAG0005 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER �� Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF | | | |
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR | | | |
INSTRUCTION MAY BE REJECTED. | | | |
| | | |
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | |
REPORTS For | FISCAL YEAR 2022 | | |
| | | |
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF EUR 0.30 PER SHARE | | | |
| | | |
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
5 RATIFY KPMG AG AS AUDITORS For FISCAL YEAR | Mgmt | For | For |
2023 AND For | THE REVIEW OF INTERIM | | |
FINANCIAL STATEMENTS For | FISCAL YEAR 2023 | | |
| | | |
6 APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
7 APPROVE REMUNERATION POLICY | Mgmt | For | For |
| | | |
8 ELECT MARCO FUCHS TO THE SUPERVISORY BOARD | Mgmt | For | For |
| | | |
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Mgmt | For | For |
UNTIL 2025 | | | |
| | | |
10 AMEND ARTICLES RE: PARTICIPATION OF | Mgmt | For | For |
SUPERVISORY BOARD MEMBERS IN THE ANNUAL | | | |
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO | | | |
TRANSMISSION | | | |
| | | |
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting | | |
ALL AGENDAS For | GERMAN MEETINGS IN ENGLISH | | |
ONLY. IF YOU WISH TO SEE THE AGENDA IN | | | |
GERMAN, THIS WILL BE MADE AVAILABLE AS A | | | |
LINK UNDER THE MATERIAL URL DROPDOWN AT THE | | | |
TOP OF THE BALLOT. THE GERMAN AGENDAS For | | | |
ANY EXISTING OR PAST MEETINGS WILL REMAIN | | | |
IN PLACE. For FURTHER INFor MATION, PLEASE | | | |
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | | | |
| | | |
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting | | |
SPECIFIC CONFLICTS OF INTEREST IN | | | |
CONNECTION WITH SPECIFIC ITEMS OF THE | | | |
AGENDA For | THE GENERAL MEETING YOU ARE NOT | |
ENTITLED TO EXERCISE YOUR VOTING RIGHTS. | | | |
FURTHER, YOUR VOTING RIGHT MIGHT BE | | | |
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | | | |
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE | | | |
NOT COMPLIED WITH ANY OF YOUR MANDATORY | | | |
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE | | | |
GERMAN SECURITIES TRADING ACT (WPHG). For | | | |
QUESTIONS IN THIS REGARD PLEASE CONTACT | | | |
YOUR CLIENT SERVICE REPRESENTATIVE For | | | |
CLARIFICATION. IF YOU DO NOT HAVE ANY | | | |
INDICATION REGARDING SUCH CONFLICT OF | | | |
INTEREST, OR ANOTHER EXCLUSION FROM VOTING, | | | |
PLEASE SUBMIT YOUR VOTE AS USUAL. | | | |
| | | |
CMMT INFor | MATION ON COUNTER PROPOSALS CAN BE Non-Voting |
FOUND DIRECTLY ON THE ISSUER'S WEBSITE | | | |
(PLEASE REFER TO THE MATERIAL URL SECTION | | | |
OF THE APPLICATION). IF YOU WISH TO ACT ON | | | |
THESE ITEMS, YOU WILL NEED TO REQUEST A | | | |
MEETING ATTEND AND VOTE YOUR SHARES | | | |
DIRECTLY AT THE COMPANY'S MEETING. COUNTER | | | |
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT | | | |
ON PROXYEDGE. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HOWDEN JOINERY GROUP PLC Agenda Number: 716844558 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G4647J102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 04-May-2023 | | | |
Ticker: HWDN-GB | | | |
ISIN: GB0005576813 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE | Mgmt | For | For |
DIRECTORS OF THE COMPANY THE DIRECTORS OR | | | |
THE BOARD AND THE REPORT OF THE INDEPENDENT | | | |
AUDITOR | | | |
| | | |
2 TO APPROVE THE DIRECTORS REMUNERATION | Mgmt | For | For |
REPORT AS SET OUT IN THE REPORT AND | | | |
ACCOUNTS For | THE 52WEEKS ENDED 24 DECEMBER | | |
2022 | | | |
| | | |
3 TO DECLARE A FINAL DIVIDEND OF 15.9PENCE | Mgmt | For | For |
PER ORDINARY SHARE | | | |
| | | |
4 TO ELECT PETER VENTRESS AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
5 TO RE-ELECT KAREN CADDICK AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
7 TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
8 TO RE-ELECT PAUL HAYES AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
9 TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
10 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE | Mgmt | For | For |
AUDITORS REMUNERATION | | | |
| | | |
13 TO GRANT AUTHORITY TO MAKE POLITICAL | Mgmt | For | For |
DONATIONS | | | |
| | | |
14 TO AUTHORISE THE BOARD GENERALLY AND | Mgmt | For | For |
UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO | | | |
SECTION 551 OF THE COMPANIES ACT 2006 | | | |
| | | |
15 IF RESOLUTION 14 IS PASSED TO AUTHORISE THE | Mgmt | For | For |
BOARD TO ALLOT EQUITY SECURITIES AS DEFINED | | | |
IN THE COMPANIES ACT 2006 For | CASH | | |
| | | |
16 TO AUTHORISE THE COMPANY GENERALLY AND | Mgmt | For | For |
UNCONDITIONALLY TO MAKE MARKET PURCHASES OF | | | |
ITS OWN SHARES | | | |
| | | |
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL | Mgmt | For | For |
GENERAL MEETING MAY BECALLED ON NOT LESS | | | |
THAN 14 CLEAR DAYS NOTICE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
KOBE BUSSAN CO.,LTD. Agenda Number: 716495836 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J3478K102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Jan-2023 | | | |
Ticker: 3038-JP | | | |
ISIN: JP3291200008 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Amend Articles to: Approve Minor Revisions | Mgmt | For | For |
Related to Change of Laws and Regulations | | | |
| | | |
2.1 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Numata, | | | |
Hirokazu | | | |
| | | |
2.2 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Tanaka, | | | |
Yasuhiro | | | |
| | | |
2.3 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Kido, Yasuharu | | | |
| | | |
2.4 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Asami, Kazuo | | | |
| | | |
2.5 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Nishida, | | | |
Satoshi | | | |
| | | |
2.6 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Watanabe, | | | |
Akihito | | | |
| | | |
3 Approve Issuance of Share Acquisition | Mgmt | For | For |
Rights as Stock Options For | Directors | | |
(Excluding Directors who are Audit and | | | |
Supervisory Committee Members and Outside | | | |
Directors) and Employees of the Company, | | | |
and Directors and Employees of the | | | |
Company's Subsidiaries | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
LASERTEC CORPORATION Agenda Number: 716027633 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J38702106 | | | |
Meeting Type: AGM | | | |
Meeting Date: 28-Sep-2022 | | | |
Ticker: 6920-JP | | | |
ISIN: JP3979200007 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2 Amend Articles to: Approve Minor Revisions | Mgmt | For | For |
Related to Change of Laws and Regulations, | | | |
Adopt Efficacy of Appointment of Substitute | | | |
Corporate Auditor, Adopt an Executive | | | |
Officer System | | | |
| | | |
3.1 Appoint a Director Kusunose, Haruhiko | Mgmt | For | For |
| | | |
3.2 Appoint a Director Okabayashi, Osamu | Mgmt | For | For |
| | | |
3.3 Appoint a Director Moriizumi, Koichi | Mgmt | For | For |
| | | |
3.4 Appoint a Director Mihara, Koji | Mgmt | For | For |
| | | |
3.5 Appoint a Director Kamide, Kunio | Mgmt | For | For |
| | | |
3.6 Appoint a Director Iwata, Yoshiko | Mgmt | For | For |
| | | |
4 Appoint a Substitute Corporate Auditor | Mgmt | For | For |
Michi, Ayumi | | | |
| | | |
5 Approve Payment of Bonuses to Directors | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
LI NING COMPANY LTD Agenda Number: 717053588 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G5496K124 | | | |
Meeting Type: AGM | | | |
Meeting Date: 14-Jun-2023 | | | |
Ticker: 2331-HK | | | |
ISIN: KYG5496K1242 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0417/2023041700704.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0417/2023041700748.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL | Mgmt | For | For |
STATEMENTS AND REPORTS OF THE DIRECTORS AND | | | |
THE AUDITOR OF THE COMPANY For | THE YEAR | | |
ENDED 31 DECEMBER 2022 | | | |
| | | |
2 TO DECLARE AND PAY A FINAL DIVIDEND For THE | Mgmt | For | For |
YEAR ENDED 31 DECEMBER 2022 OUT OF THE | | | |
SHARE PREMIUM ACCOUNT OF THE COMPANY AND | | | |
AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, | | | |
DO SUCH THINGS AND EXECUTE SUCH FURTHER | | | |
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER | | | |
ABSOLUTE DISCRETION CONSIDER NECESSARY OR | | | |
DESIRABLE For | THE PURPOSE OF OR IN | | |
CONNECTION WITH THE IMPLEMENTATION OF THE | | | |
PAYMENT OF THE FINAL DIVIDEND | | | |
| | | |
3.1A TO RE-ELECT MS. WANG YAJUAN AS AN | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY (THE DIRECTOR) | | | |
| | | |
3.1B TO RE-ELECT MS. WANG YA FEI AS AN | Mgmt | Against | Against |
INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
3.1C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN | Mgmt | Against | Against |
INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
3.2 TO AUTHORISE THE BOARD OF DIRECTORS (THE | Mgmt | For | For |
BOARD) TO FIX THE DIRECTORS REMUNERATION | | | |
| | | |
4 TO RE-APPOINT MESSRS. | Mgmt | For | For |
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC | | | |
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY | | | |
AND TO AUTHORISE THE BOARD TO FIX THEIR | | | |
REMUNERATION | | | |
| | | |
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES OF THE COMPANY (SHARES) | | | |
| | | |
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO REPURCHASE SHARES | | | |
| | | |
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE | Mgmt | Against | Against |
EXISTING MEMORANDUM OF ASSOCIATION AND | | | |
ARTICLES OF ASSOCIATION OF THE COMPANY AS | | | |
SET OUT IN APPENDIX III TO THE CIRCULAR OF | | | |
THE COMPANY DATED 18 APRIL 2023 AND THE | | | |
ADOPTION OF THE AMENDED AND RESTATED | | | |
MEMORANDUM OF ASSOCIATION AND ARTICLES OF | | | |
ASSOCIATION OF THE COMPANY | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
LI NING COMPANY LTD Agenda Number: 717171831 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G5496K124 | | | |
Meeting Type: EGM | | | |
Meeting Date: 14-Jun-2023 | | | |
Ticker: 2331-HK | | | |
ISIN: KYG5496K1242 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0502/2023050201941.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0502/2023050202003.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO APPROVE THE PROPOSED ADOPTION OF THE | Mgmt | For | For |
2023 SHARE OPTION SCHEME AND TERMINATION OF | | | |
THE 2014 SHARE OPTION SCHEME | | | |
| | | |
2 TO APPROVE THE PROPOSED ADOPTION OF THE | Mgmt | For | For |
2023 SHARE AWARD SCHEME | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MONCLER S.P.A. Agenda Number: 716846641 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: T6730E110 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-Apr-2023 | | | |
Ticker: MONC-IT | | | |
ISIN: IT0004965148 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 869659 DUE TO RECEIVED SLATES | | | |
For | RESOLUTION 5. ALL VOTES RECEIVED ON THE | |
PREVIOUS MEETING WILL BE DISREGARDED AND | | | |
YOU WILL NEED TO REINSTRUCT ON THIS MEETING | | | |
NOTICE. THANK YOU. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
0010 BALANCE SHEET AS OF 31 DECEMBER 2022 | Mgmt | For | For |
APPROVAL, TOGETHER WITH BOARD OF DIRECTORS' | | | |
REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL | | | |
AUDITORS' REPORT ON MANAGEMENT ACTIVITY. | | | |
CONSOLIDATED BALANCE SHEET AS OF 31 | | | |
DECEMBER 2022. CONSOLIDATED NON-FINANCIAL | | | |
DECLARATION DRAFTED AS PER LEGISLATIVE | | | |
DECREE NO. 254/2016. RESOLUTIONS RELATED | | | |
| | | |
0020 RESULTS OF THE FISCAL YEAR ALLOCATION. | Mgmt | For | For |
RESOLUTIONS RELATED THERETO | | | |
| | | |
0030 NON BINDING RESOLUTION ON THE SECOND | Mgmt | Against | Against |
SECTION OF MONCLER REWARDING AND EMOLUMENT | | | |
PAID REPORT, AS PER ART. NO. 123-TER, ITEM | | | |
4, DEL OF LEGISLATIVE DECREE 58/98 AND AS | | | |
PER ART 84-QUATER OF CONSOB REGULATION NO. | | | |
11971/1999 | | | |
| | | |
0040 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF | Mgmt | For | For |
OWN SHARES AS PER ART. NO 2357, 2357-TER OF | | | |
THE ITALIAN CIVIL CODE, ART. 132 OF | | | |
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 | | | |
AND AS PER ART. 144-BIS OF CONSOB | | | |
REGULATION ADOPTED WITH RESOLUTION NO. | | | |
11971 OF 14 MAY 1999, UPON REVOCATION, For | | | |
THE UNEXECUTED PART, OF THE RESOLUTION OF | | | |
AUTHORIZATION RESOLVED BY THE ORDINARY | | | |
SHAREHOLDERS MEETING HELD ON 21 APRIL 2022. | | | |
RESOLUTIONS RELATED THERETO | | | |
| | | |
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting | | |
SLATES TO BE ELECTED AUDITORS, THERE IS | | | |
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT | | | |
THE MEETING. THE STANDING INSTRUCTIONS For | | | |
THIS MEETING WILL BE DISABLED AND, IF YOU | | | |
CHOOSE, YOU ARE REQUIRED TO VOTE For | , | | |
Against | OR ABSTAIN ON ONLY 1 OF THE 2 | | |
SLATES AND TO SELECT 'CLEAR' For | THE | | |
OTHERS. THANK YOU | | | |
| | | |
005A TO APPOINT THE INTERNAL AUDITORS For | Shr | No Vote | No Vote |
THREE-YEAR PERIOD 2023-2025. TO APPOINT OF | | | |
THREE EFFECTIVE INTERNAL AUDITOR AND TWO | | | |
ALTERNATE INTERNAL AUDITOR. LIST PRESENTED | | | |
BY DOUBLE R S.R.L., REPRESENTING 23.7 PCT | | | |
OF THE SHARE CAPITAL | | | |
| | | |
005B TO APPOINT THE INTERNAL AUDITORS For | Shr | For | Against |
THREE-YEAR PERIOD 2023-2025. TO APPOINT OF | | | |
THREE EFFECTIVE INTERNAL AUDITOR AND TWO | | | |
ALTERNATE INTERNAL AUDITOR. LIST PRESENTED | | | |
BY A GROUP OF INSTITUTIONAL INVESTORS, | | | |
REPRESENTING 1.47492 PCT OF THE SHARE | | | |
CAPITAL | | | |
| | | |
0060 TO APPOINT THE INTERNAL AUDITORS For | Mgmt | For | For |
THREE-YEAR PERIOD 2023-2025. TO APPOINT OF | | | |
INTERNAL AUDITORS CHAIRMAN | | | |
| | | |
0070 TO APPOINT THE INTERNAL AUDITORS For | Mgmt | For | For |
THREE-YEAR PERIOD 2023-2025. DETERMINATION | | | |
OF THE ANNUAL REMUNERATION For | THE | | |
EFFECTIVE COMPONENTS OF INTERNAL AUDITORS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MONOTARO CO.,LTD. Agenda Number: 716749481 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J46583100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 29-Mar-2023 | | | |
Ticker: 3064-JP | | | |
ISIN: JP3922950005 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2 Amend Articles to: Change Company Location | Mgmt | For | For |
| | | |
3.1 Appoint a Director Seto, Kinya | Mgmt | For | For |
| | | |
3.2 Appoint a Director Suzuki, Masaya | Mgmt | For | For |
| | | |
3.3 Appoint a Director Kishida, Masahiro | Mgmt | For | For |
| | | |
3.4 Appoint a Director Ise, Tomoko | Mgmt | For | For |
| | | |
3.5 Appoint a Director Sagiya, Mari | Mgmt | For | For |
| | | |
3.6 Appoint a Director Miura, Hiroshi | Mgmt | For | For |
| | | |
3.7 Appoint a Director Barry Greenhouse | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MTU AERO ENGINES AG Agenda Number: 716899046 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: D5565H104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: MTX-DE | | | |
ISIN: DE000A0D9PT0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF | | | |
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR | | | |
INSTRUCTION MAY BE REJECTED. | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK. | | | |
| | | |
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | |
REPORTS For | FISCAL YEAR 2022 | | |
| | | |
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF EUR 3.20 PER SHARE | | | |
| | | |
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
5 RATIFY KPMG AG AS AUDITORS For FISCAL YEAR | Mgmt | For | For |
2023 | | | |
| | | |
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Mgmt | For | For |
UNTIL 2025 | | | |
| | | |
7 AMEND ARTICLES RE: PARTICIPATION OF | Mgmt | Against | Against |
SUPERVISORY BOARD MEMBERS IN THE ANNUAL | | | |
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO | | | |
TRANSMISSION | | | |
| | | |
8.1 ELECT CHRISTINE BORTENLAENGER TO THE | Mgmt | For | For |
SUPERVISORY BOARD | | | |
| | | |
8.2 ELECT MARION WEISSENBERGER-EIBL TO THE | Mgmt | For | For |
SUPERVISORY BOARD | | | |
| | | |
8.3 ELECT UTE WOLF TO THE SUPERVISORY BOARD | Mgmt | For | For |
| | | |
9 APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting | | |
ALL AGENDAS For | GERMAN MEETINGS IN ENGLISH | | |
ONLY. IF YOU WISH TO SEE THE AGENDA IN | | | |
GERMAN, THIS WILL BE MADE AVAILABLE AS A | | | |
LINK UNDER THE MATERIAL URL DROPDOWN AT THE | | | |
TOP OF THE BALLOT. THE GERMAN AGENDAS For | | | |
ANY EXISTING OR PAST MEETINGS WILL REMAIN | | | |
IN PLACE. For FURTHER INFor MATION, PLEASE | | | |
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | | | |
| | | |
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting | | |
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON | | | |
9TH JULY 2015 AND THE OVER-RULING OF THE | | | |
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH | | | |
JUNE 2012 THE VOTING PROCESS HAS NOW | | | |
CHANGED WITH REGARD TO THE GERMAN | | | |
REGISTERED SHARES. AS A RESULT, IT IS NOW | | | |
THE RESPONSIBILITY OF THE END-INVESTOR | | | |
(I.E. FINAL BENEFICIARY) AND NOT THE | | | |
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL | | | |
BENEFICIARY VOTING RIGHTS THEREFor | E THE | | |
CUSTODIAN BANK / AGENT IN THE MARKET WILL | | | |
BE SENDING THE VOTING DIRECTLY TO MARKET | | | |
AND IT IS THE END INVESTORS RESPONSIBILITY | | | |
TO ENSURE THE REGISTRATION ELEMENT IS | | | |
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD | | | |
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE | | | |
CAPITAL | | | |
| | | |
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting | | |
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL | | | |
BE UPDATED AS SOON AS BROADRIDGE RECEIVES | | | |
CONFIRMATION FROM THE SUB CUSTODIANS | | | |
REGARDING THEIR INSTRUCTION DEADLINE. For | | | |
ANY QUERIES PLEASE CONTACT YOUR CLIENT | | | |
SERVICES REPRESENTATIVE. | | | |
| | | |
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting | | |
SPECIFIC CONFLICTS OF INTEREST IN | | | |
CONNECTION WITH SPECIFIC ITEMS OF THE | | | |
AGENDA For | THE GENERAL MEETING YOU ARE NOT | |
ENTITLED TO EXERCISE YOUR VOTING RIGHTS. | | | |
FURTHER, YOUR VOTING RIGHT MIGHT BE | | | |
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | | | |
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE | | | |
NOT COMPLIED WITH ANY OF YOUR MANDATORY | | | |
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE | | | |
GERMAN SECURITIES TRADING ACT (WPHG). For | | | |
QUESTIONS IN THIS REGARD PLEASE CONTACT | | | |
YOUR CLIENT SERVICE REPRESENTATIVE For | | | |
CLARIFICATION. IF YOU DO NOT HAVE ANY | | | |
INDICATION REGARDING SUCH CONFLICT OF | | | |
INTEREST, OR ANOTHER EXCLUSION FROM VOTING, | | | |
PLEASE SUBMIT YOUR VOTE AS USUAL. | | | |
| | | |
CMMT FURTHER INFor | MATION ON COUNTER PROPOSALS Non-Voting | |
CAN BE FOUND DIRECTLY ON THE ISSUER'S | | | |
WEBSITE (PLEASE REFER TO THE MATERIAL URL | | | |
SECTION OF THE APPLICATION). IF YOU WISH TO | | | |
ACT ON THESE ITEMS, YOU WILL NEED TO | | | |
REQUEST A MEETING ATTEND AND VOTE YOUR | | | |
SHARES DIRECTLY AT THE COMPANY'S MEETING. | | | |
COUNTER PROPOSALS CANNOT BE REFLECTED IN | | | |
THE BALLOT ON PROXYEDGE. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
NIBE INDUSTRIER AB Agenda Number: 717194726 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W6S38Z126 | | | |
Meeting Type: AGM | | | |
Meeting Date: 16-May-2023 | | | |
Ticker: NIBE.B-SE | | | |
ISIN: SE0015988019 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | |
AN Against | VOTE IF THE MEETING REQUIRES | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 905348 DUE TO RECEIVED | | | |
NON-VOTALBE RESOLUTIONS 1, 7, 8, AND 18. | | | |
ALL VOTES RECEIVED ON THE PREVIOUS MEETING | | | |
WILL BE DISREGARDED IF VOTE DEADLINE | | | |
EXTENSIONS ARE GRANTED. THEREFor | E PLEASE | | |
REINSTRUCT ON THIS MEETING NOTICE ON THE | | | |
NEW JOB. IF HOWEVER VOTE DEADLINE | | | |
EXTENSIONS ARE NOT GRANTED IN THE MARKET, | | | |
THIS MEETING WILL BE CLOSED AND YOUR VOTE | | | |
INTENTIONS ON THE ORIGINAL MEETING WILL BE | | | |
APPLICABLE. PLEASE ENSURE VOTING IS | | | |
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL | | | |
MEETING, AND AS SOON AS POSSIBLE ON THIS | | | |
NEW AMENDED MEETING. THANK YOU | | | |
| | | |
1 OPEN MEETING Non-Voting | | | |
| | | |
2 ELECT CHAIR OF MEETING | Mgmt | For | For |
| | | |
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS | Mgmt | For | For |
| | | |
4 APPROVE AGENDA OF MEETING | Mgmt | For | For |
| | | |
5 DESIGNATE INSPECTOR(S) OF MINUTES OF | Mgmt | For | For |
MEETING | | | |
| | | |
6 ACKNOWLEDGE PROPER CONVENING OF MEETING | Mgmt | For | For |
| | | |
7 RECEIVE PRESIDENTS REPORT Non-Voting | | | |
| | | |
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | |
REPORTS | RECEIVE AUDITORS REPORT ON | | |
APPLICATION OF GUIDELINES For | REMUNERATION | | |
For | EXECUTIVE MANAGEMENT | | |
| | | |
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF SEK 0.65 PER SHARE | | | |
| | | |
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT | Mgmt | For | For |
| | | |
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY | Mgmt | For | For |
MEMBERS (0) OF BOARD | | | |
| | | |
11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY | Mgmt | For | For |
AUDITORS (0) | | | |
| | | |
12 APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | For | For |
AMOUNT OF SEK 1 MILLION For | CHAIR AND SEK | | |
500,000 For OTHER DIRECTORS APPROVE | | | |
REMUNERATION OF AUDITORS | | | |
| | | |
13 REELECT GEORG BRUNSTAM, JENNY LARSSON, | Mgmt | Against | Against |
GERTERIC LINDQUIST, HANS LINNARSON (CHAIR), | | | |
ANDERS PALSSON, EVA KARLSSON AND EVA | | | |
THUNHOLM AS DIRECTORS | | | |
| | | |
14 RATIFY KPMG AS AUDITORS | Mgmt | For | For |
| | | |
15 APPROVE REMUNERATION REPORT | Mgmt | For | For |
| | | |
16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT | Mgmt | For | For |
PREEMPTIVE RIGHTS | | | |
| | | |
17 APPROVE REMUNERATION POLICY AND OTHER TERMS | Mgmt | For | For |
OF EMPLOYMENT For | EXECUTIVE MANAGEMENT | | |
| | | |
18 CLOSE MEETING Non-Voting | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PRAIRIESKY ROYALTY LTD Agenda Number: 716783825 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 739721108 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-Apr-2023 | | | |
Ticker: PSK-CA | | | |
ISIN: CA7397211086 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against | ' ONLY For | | |
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' | | | |
ONLY For | RESOLUTION NUMBERS 1.A TO 1.H AND | |
2. THANK YOU | | | |
| | | |
1.A ELECTION OF DIRECTOR: JAMES M. ESTEY | Mgmt | For | For |
| | | |
1.B ELECTION OF DIRECTOR: LEANNE BELLEGARDE, KC | Mgmt | For | For |
| | | |
1.C ELECTION OF DIRECTOR: ANUROOP S. DUGGAL | Mgmt | For | For |
| | | |
1.D ELECTION OF DIRECTOR: P. JANE GAVAN | Mgmt | For | For |
| | | |
1.E ELECTION OF DIRECTOR: MARGARET A. MCKENZIE | Mgmt | For | For |
| | | |
1.F ELECTION OF DIRECTOR: ANDREW M. PHILLIPS | Mgmt | For | For |
| | | |
1.G ELECTION OF DIRECTOR: SHELDON B. STEEVES | Mgmt | For | For |
| | | |
1.H ELECTION OF DIRECTOR: GRANT A. ZAWALSKY | Mgmt | For | For |
| | | |
2 APPOINTMENT OF KPMG LLP, CHARTERED | Mgmt | For | For |
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE | | | |
COMPANY, TO HOLD OFFICE UNTIL THE NEXT | | | |
ANNUAL MEETING OF THE COMPANY'S | | | |
SHAREHOLDERS AND AUTHORIZING THE DIRECTORS | | | |
OF THE COMPANY TO FIX THEIR REMUNERATION | | | |
| | | |
3 TO CONSIDER A NON-BINDING ADVISORY | Mgmt | For | For |
RESOLUTION, THE FULL TEXT OF WHICH IS SET | | | |
For TH IN THE INFor MATION CIRCULAR AND PROXY | | | |
STATEMENT OF THE COMPANY DATED FEBRUARY 27, | | | |
2023 (THE "INFor | MATION CIRCULAR"), | | |
APPROVING THE COMPANY'S APPROACH TO | | | |
EXECUTIVE COMPENSATION | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PUMA SE Agenda Number: 717004155 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: D62318148 | | | |
Meeting Type: AGM | | | |
Meeting Date: 24-May-2023 | | | |
Ticker: PUM-DE | | | |
ISIN: DE0006969603 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF | | | |
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR | | | |
INSTRUCTION MAY BE REJECTED | | | |
| | | |
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting | | |
ALL AGENDAS For | GERMAN MEETINGS IN ENGLISH | | |
ONLY. IF YOU WISH TO SEE THE AGENDA IN | | | |
GERMAN, THIS WILL BE MADE AVAILABLE AS A | | | |
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT | | | |
THE TOP OF THE BALLOT. THE GERMAN AGENDAS | | | |
For | ANY EXISTING OR PAST MEETINGS WILL | |
REMAIN IN PLACE. For FURTHER INFor MATION, | | | |
PLEASE CONTACT YOUR CLIENT SERVICE | | | |
REPRESENTATIVE. | | | |
| | | |
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting | | |
SPECIFIC CONFLICTS OF INTEREST IN | | | |
CONNECTION WITH SPECIFIC ITEMS OF THE | | | |
AGENDA For | THE GENERAL MEETING YOU ARE NOT | |
ENTITLED TO EXERCISE YOUR VOTING RIGHTS. | | | |
FURTHER, YOUR VOTING RIGHT MIGHT BE | | | |
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | | | |
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE | | | |
NOT COMPLIED WITH ANY OF YOUR MANDATORY | | | |
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE | | | |
GERMAN SECURITIES TRADING ACT (WPHG). For | | | |
QUESTIONS IN THIS REGARD PLEASE CONTACT | | | |
YOUR CLIENT SERVICE REPRESENTATIVE For | | | |
CLARIFICATION. IF YOU DO NOT HAVE ANY | | | |
INDICATION REGARDING SUCH CONFLICT OF | | | |
INTEREST, OR ANOTHER EXCLUSION FROM VOTING, | | | |
PLEASE SUBMIT YOUR VOTE AS USUAL. | | | |
| | | |
CMMT FURTHER INFor | MATION ON COUNTER PROPOSALS Non-Voting | |
CAN BE FOUND DIRECTLY ON THE ISSUER'S | | | |
WEBSITE (PLEASE REFER TO THE MATERIAL URL | | | |
SECTION OF THE APPLICATION). IF YOU WISH TO | | | |
ACT ON THESE ITEMS, YOU WILL NEED TO | | | |
REQUEST A MEETING ATTEND AND VOTE YOUR | | | |
SHARES DIRECTLY AT THE COMPANY'S MEETING. | | | |
COUNTER PROPOSALS CANNOT BE REFLECTED IN | | | |
THE BALLOT ON PROXYEDGE. | | | |
| | | |
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | |
REPORTS For | FISCAL YEAR 2022 | | |
| | | |
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF EUR 0.82 PER SHARE | | | |
| | | |
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
5 RATIFY KPMG AG AS AUDITORS For FISCAL YEAR | Mgmt | For | For |
2023 | | | |
| | | |
6 APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
7.1 ELECT HELOISE TEMPLE-BOYER TO THE | Mgmt | Against | Against |
SUPERVISORY BOARD | | | |
| | | |
7.2 ELECT THORE OHLSSON TO THE SUPERVISORY | Mgmt | Against | Against |
BOARD | | | |
| | | |
7.3 ELECT JEAN-MARC DUPLAIX TO THE SUPERVISORY | Mgmt | For | For |
BOARD | | | |
| | | |
7.4 ELECT FIONA MAY TO THE SUPERVISORY BOARD | Mgmt | For | For |
| | | |
7.5 ELECT MARTIN KOEPPEL AS EMPLOYEE | Mgmt | For | For |
REPRESENTATIVE TO THE SUPERVISORY BOARD | | | |
| | | |
7.6 ELECT BERND ILLIG AS EMPLOYEE | Mgmt | For | For |
REPRESENTATIVE TO THE SUPERVISORY BOARD | | | |
| | | |
8 APPROVE REMUNERATION POLICY For THE | Mgmt | For | For |
SUPERVISORY BOARD | | | |
| | | |
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Mgmt | For | For |
UNTIL 2028 | | | |
| | | |
10 AMEND ARTICLES RE: PARTICIPATION OF | Mgmt | For | For |
SUPERVISORY BOARD MEMBERS IN THE ANNUAL | | | |
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO | | | |
TRANSMISSION | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SCOUT24 SE Agenda Number: 717236120 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: D345XT105 | | | |
Meeting Type: AGM | | | |
Meeting Date: 22-Jun-2023 | | | |
Ticker: G24-DE | | | |
ISIN: DE000A12DM80 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF | | | |
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR | | | |
INSTRUCTION MAY BE REJECTED. | | | |
| | | |
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | |
REPORTS For | FISCAL YEAR 2022 | | |
| | | |
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF EUR 1.00 PER SHARE | | | |
| | | |
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS | Mgmt | For | For |
AUDITORS For FISCAL YEAR 2023 AND For THE | | | |
REVIEW OF INTERIM FINANCIAL STATEMENTS | | | |
UNTIL 2024 AGM | | | |
| | | |
6 APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
7.1 ELECT MAYA MITEVA TO THE SUPERVISORY BOARD | Mgmt | For | For |
| | | |
7.2 ELECT SOHAILA OUFFATA TO THE SUPERVISORY | Mgmt | For | For |
BOARD | | | |
| | | |
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND | Mgmt | For | For |
REISSUANCE OR CANCELLATION OF REPURCHASED | | | |
SHARES | | | |
| | | |
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH | Mgmt | For | For |
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT | | | |
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL | | | |
AMOUNT OF EUR 800 MILLION | APPROVE CREATION | | |
OF EUR 7.5 MILLION POOL OF CAPITAL TO | | | |
GUARANTEE CONVERSION RIGHTS | | | |
| | | |
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Mgmt | For | For |
UNTIL 2025 | AMEND ARTICLES RE: | | |
PARTICIPATION OF SUPERVISORY BOARD MEMBERS | | | |
IN THE ANNUAL GENERAL MEETING BY MEANS OF | | | |
AUDIO AND VIDEO TRANSMISSION | | | |
| | | |
11 AMEND ARTICLES RE: REGISTRATION IN THE | Mgmt | For | For |
SHARE REGISTER | | | |
| | | |
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting | | |
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON | | | |
9TH JULY 2015 AND THE OVER-RULING OF THE | | | |
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH | | | |
JUNE 2012 THE VOTING PROCESS HAS NOW | | | |
CHANGED WITH REGARD TO THE GERMAN | | | |
REGISTERED SHARES. AS A RESULT, IT IS NOW | | | |
THE RESPONSIBILITY OF THE END-INVESTOR | | | |
(I.E. FINAL BENEFICIARY) AND NOT THE | | | |
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL | | | |
BENEFICIARY VOTING RIGHTS THEREFor | E THE | | |
CUSTODIAN BANK / AGENT IN THE MARKET WILL | | | |
BE SENDING THE VOTING DIRECTLY TO MARKET | | | |
AND IT IS THE END INVESTORS RESPONSIBILITY | | | |
TO ENSURE THE REGISTRATION ELEMENT IS | | | |
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD | | | |
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE | | | |
CAPITAL | | | |
| | | |
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting | | |
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL | | | |
BE UPDATED AS SOON AS BROADRIDGE RECEIVES | | | |
CONFIRMATION FROM THE SUB CUSTODIANS | | | |
REGARDING THEIR INSTRUCTION DEADLINE. For | | | |
ANY QUERIES PLEASE CONTACT YOUR CLIENT | | | |
SERVICES REPRESENTATIVE | | | |
| | | |
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting | | |
SPECIFIC CONFLICTS OF INTEREST IN | | | |
CONNECTION WITH SPECIFIC ITEMS OF THE | | | |
AGENDA For | THE GENERAL MEETING YOU ARE NOT | |
ENTITLED TO EXERCISE YOUR VOTING RIGHTS. | | | |
FURTHER, YOUR VOTING RIGHT MIGHT BE | | | |
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | | | |
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE | | | |
NOT COMPLIED WITH ANY OF YOUR MANDATORY | | | |
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE | | | |
GERMAN SECURITIES TRADING ACT (WPHG). For | | | |
QUESTIONS IN THIS REGARD PLEASE CONTACT | | | |
YOUR CLIENT SERVICE REPRESENTATIVE For | | | |
CLARIFICATION. IF YOU DO NOT HAVE ANY | | | |
INDICATION REGARDING SUCH CONFLICT OF | | | |
INTEREST, OR ANOTHER EXCLUSION FROM VOTING, | | | |
PLEASE SUBMIT YOUR VOTE AS USUAL | | | |
| | | |
CMMT FURTHER INFor | MATION ON COUNTER PROPOSALS Non-Voting | |
CAN BE FOUND DIRECTLY ON THE ISSUER'S | | | |
WEBSITE (PLEASE REFER TO THE MATERIAL URL | | | |
SECTION OF THE APPLICATION). IF YOU WISH TO | | | |
ACT ON THESE ITEMS, YOU WILL NEED TO | | | |
REQUEST A MEETING ATTEND AND VOTE YOUR | | | |
SHARES DIRECTLY AT THE COMPANY'S MEETING. | | | |
COUNTER PROPOSALS CANNOT BE REFLECTED IN | | | |
THE BALLOT ON PROXYEDGE | | | |
| | | |
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting | | |
ALL AGENDAS For | GERMAN MEETINGS IN ENGLISH | | |
ONLY. IF YOU WISH TO SEE THE AGENDA IN | | | |
GERMAN, THIS WILL BE MADE AVAILABLE AS A | | | |
LINK UNDER THE MATERIAL URL DROPDOWN AT THE | | | |
TOP OF THE BALLOT. THE GERMAN AGENDAS For | | | |
ANY EXISTING OR PAST MEETINGS WILL REMAIN | | | |
IN PLACE. For FURTHER INFor MATION, PLEASE | | | |
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 717132966 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G8087W101 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-May-2023 | | | |
Ticker: 2313-HK | | | |
ISIN: KYG8087W1015 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042601595.pdf | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042601565.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED | Mgmt | For | For |
AUDITED FINANCIAL STATEMENTS AND THE | | | |
REPORTS OF THE DIRECTORS OF THE COMPANY AND | | | |
THE COMPANYS INDEPENDENT AUDITORS For | THE | | |
YEAR ENDED 31 DECEMBER 2022 | | | |
| | | |
2 TO APPROVE AND DECLARE THE PAYMENT OF A | Mgmt | For | For |
FINAL DIVIDEND For | THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
3 TO RE-ELECT MR. HUANG GUANLIN AS AN | Mgmt | Against | Against |
EXECUTIVE DIRECTOR OF THE COMPANY | | | |
| | | |
4 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE | Mgmt | Against | Against |
DIRECTOR OF THE COMPANY | | | |
| | | |
5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE | Mgmt | For | For |
COMPANY (THE BOARD) TO FIX THE REMUNERATION | | | |
OF THE DIRECTORS OF THE COMPANY | | | |
| | | |
7 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS | Mgmt | For | For |
AUDITORS AND TO AUTHORISE THE BOARD TO FIX | | | |
THEIR REMUNERATION | | | |
| | | |
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | Against | Against |
OF THE COMPANY TO ALLOT, ISSUE AND DEAL | | | |
WITH THE COMPANYS SHARES | | | |
| | | |
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
OF THE COMPANY TO REPURCHASE THE COMPANYS | | | |
SHARES | | | |
| | | |
10 TO ADD THE NOMINAL VALUE OF THE SHARES | Mgmt | Against | Against |
REPURCHASED BY THE COMPANY UNDER THE | | | |
GENERAL MANDATE TO REPURCHASE THE COMPANYS | | | |
SHARES TO THE MANDATE GRANTED TO THE | | | |
DIRECTORS UNDER RESOLUTION NO. 8 | | | |
| | | |
11 TO APPROVE AMENDMENTS TO THE EXISTING | Mgmt | Against | Against |
MEMORANDUM AND AMENDED AND RESTATED | | | |
ARTICLES OF ASSOCIATION OF THE COMPANY, AND | | | |
THE ADOPTION OF THE NEW AMENDED AND | | | |
RESTATED MEMORANDUM AND AMENDED AND | | | |
RESTATED ARTICLES OF ASSOCIATION OF THE | | | |
COMPANY | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
STEVANATO GROUP S.P.A Agenda Number: 935864048 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: T9224W109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 24-May-2023 | | | |
Ticker: STVN | | | |
ISIN: IT0005452658 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. Approval of the financial statements For | Mgmt | For | For |
the financial year ended on December 31, | | | |
2022, and acknowledgment of the related | | | |
statements and reports. | | | |
| | | |
2. Distribution of a gross dividend in cash of | Mgmt | For | For |
Euro 0.054 For | each outstanding share, net | | |
of the treasury shares | allocation of the | | |
residual net profits to the reserves and | | | |
related resolutions. | | | |
| | | |
3. Approval of the yearly gross total | Mgmt | For | For |
compensation of Euro 148,000, to be paid | | | |
partly in cash and partly in shares, For | | | |
each Director (except For | Mr. Franco Moro). | | |
| | | |
4. Appointment of PricewaterhouseCoopers | Mgmt | For | For |
S.p.A. as External Auditor For | the | | |
financial years 2023-2025 and granting to | | | |
the External Auditor of the relevant annual | | | |
compensation For | each of the financial | | |
years 2023-2025. | | | |
| | | |
5. Granting to the Board of Directors of the | Mgmt | For | For |
authorization to purchase, and dispose of, | | | |
treasury shares within certain limitations | | | |
For | a one-year period. | | |
| | | |
6. Approval of amendments to Article 11.3 of | Mgmt | For | For |
the By-laws. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
STRAUMANN HOLDING AG Agenda Number: 716735165 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: H8300N127 | | | |
Meeting Type: AGM | | | |
Meeting Date: 05-Apr-2023 | | | |
Ticker: STMN-CH | | | |
ISIN: CH1175448666 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | | | |
| | | |
CMMT PART 2 OF THIS MEETING IS For | VOTING ON Non-Voting | | |
AGENDA AND MEETING ATTENDANCE REQUESTS | | | |
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST | | | |
VOTED IN FAVOUR OF THE REGISTRATION OF | | | |
SHARES IN PART 1 OF THE MEETING. IT IS A | | | |
MARKET REQUIREMENT For | MEETINGS OF THIS | | |
TYPE THAT THE SHARES ARE REGISTERED AND | | | |
MOVED TO A REGISTERED LOCATION AT THE CSD, | | | |
AND SPECIFIC POLICIES AT THE INDIVIDUAL | | | |
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF | | | |
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A | | | |
MARKER MAY BE PLACED ON YOUR SHARES TO | | | |
ALLOW For | RECONCILIATION AND | | |
RE-REGISTRATION FOLLOWING A TRADE. | | | |
THEREFor | E WHILST THIS DOES NOT PREVENT THE | |
TRADING OF SHARES, ANY THAT ARE REGISTERED | | | |
MUST BE FIRST DEREGISTERED IF REQUIRED For | | | |
SETTLEMENT. DEREGISTRATION CAN AFFECT THE | | | |
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE | | | |
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE | | | |
CONTACT YOUR CLIENT REPRESENTATIVE | | | |
| | | |
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE | Mgmt | For | For |
ANNUAL FINANCIAL STATEMENTS AND THE | | | |
CONSOLIDATED FINANCIAL STATEMENTS For | THE | | |
2022 BUSINESS YEAR | | | |
| | | |
1.2 CONSULTATIVE VOTE ON THE COMPENSATION | Mgmt | For | For |
REPORT For | THE 2022 BUSINESS YEAR | | |
| | | |
2 APPROPRIATION OF EARNINGS AND DIVIDEND | Mgmt | For | For |
PAYMENT For | THE 2022 BUSINESS YEAR | | |
| | | |
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE | Mgmt | For | For |
EXECUTIVE MANAGEMENT | | | |
| | | |
4 APPROVAL OF THE MAXIMUM AGGREGATE | Mgmt | For | For |
COMPENSATION OF THE BOARD OF DIRECTORS | | | |
| | | |
5.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED | Mgmt | For | For |
COMPENSATION For | THE PERIOD FROM 1 APRIL | | |
2023 TO 31 MARCH 2024 | | | |
| | | |
5.2 APPROVAL OF THE LONG-TERM VARIABLE | Mgmt | For | For |
COMPENSATION OF THE EXECUTIVE MANAGEMENT | | | |
For | THE CURRENT BUSINESS YEAR | | |
| | | |
5.3 APPROVAL OF THE SHORT-TERM VARIABLE | Mgmt | For | For |
COMPENSATION OF THE EXECUTIVE MANAGEMENT | | | |
For | THE 2022 BUSINESS YEAR | | |
| | | |
6.1 RE-ELECTION OF GILBERT ACHERMANN AS A | Mgmt | For | For |
MEMBER AND CHAIRMAN | | | |
| | | |
6.2 RE-ELECTION OF MARCO GADOLA AS A MEMBER | Mgmt | For | For |
| | | |
6.3 RE-ELECTION OF JUAN JOSE GONZALEZ AS A | Mgmt | For | For |
MEMBER | | | |
| | | |
6.4 RE-ELECITON OF PETRA RUMPF AS A MEMBER | Mgmt | For | For |
| | | |
6.5 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS | Mgmt | For | For |
A MEMBER | | | |
| | | |
6.6 RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A | Mgmt | For | For |
MEMBER | | | |
| | | |
6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER | Mgmt | For | For |
| | | |
6.8 ELECTION OF DR OLIVIER FILLIOL AS A MEMBER | Mgmt | For | For |
| | | |
7.1 ELECTION OF MARCO GADOLA AS A MEMBER | Mgmt | Against | Against |
| | | |
7.2 RE ELECTION OF NADIA TAROLLI SCHMIDT AS A | Mgmt | For | For |
MEMBER | | | |
| | | |
7.3 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER | Mgmt | For | For |
| | | |
8 RE-ELECTION OF NEOVIUS AG, BASEL, AS THE | Mgmt | For | For |
INDEPENDENT VOTING REPRESENTATIVE | | | |
| | | |
9 RE-ELECTION OF ERNST AND YOUNG AG, BASEL, | Mgmt | For | For |
AS THE STATUTORY AUDITOR | | | |
| | | |
10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: | Mgmt | For | For |
CORPORATE PURPOSE | | | |
| | | |
10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: | Mgmt | For | For |
SHARES, SHARE CAPITAL AND SHARE REGISTER | | | |
| | | |
10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: | Mgmt | For | For |
POSSIBILITY TO HOLD VIRTUAL OR HYBRID | | | |
MEETINGS OF SHAREHOLDERS | | | |
| | | |
10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: | Mgmt | For | For |
POWERS AND For | MALITIES OF THE GENERAL | | |
SHAREHOLDERS' MEETING AND THE BOARD OF | | | |
DIRECTORS | | | |
| | | |
10.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: | Mgmt | For | For |
REMUNERATION, MANDATES AND CONTRACTS OF THE | | | |
BOARD OF DIRECTORS AND THE EXECUTIVE | | | |
MANAGEMENT | | | |
| | | |
10.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: | Mgmt | For | For |
OTHER AMENDMENTS OF THE ARTICLES OF | | | |
ASSOCIATION | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TCS GROUP HOLDING PLC Agenda Number: 716305316 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 87238U203 | | | |
Meeting Type: AGM | | | |
Meeting Date: 22-Nov-2022 | | | |
Ticker: TCS-GB | | | |
ISIN: US87238U2033 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPOINTMENT OF CHAIRPERSON OF THE MEETING | Mgmt | For | For |
| | | |
2 TO APPOINT KITESERVE LIMITED, CYPRUS AS | Mgmt | For | For |
AUDITORS OF THE COMPANY AND TO AUTHORISE | | | |
THE BOARD OF DIRECTORS TO DETERMINE THE | | | |
REMUNERATION OF THE AUDITORS IN ACCORDANCE | | | |
WITH THEIR TERMS OF ENGAGEMENT | | | |
| | | |
3 TO RE-APPOINT MR. DANIEL WOLFE AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
4 TO RE-APPOINT MR. SERGEY ARSENYEV AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
5 TO RE-APPOINT MS. MARGARITA HADJITOFI AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
6 TO APPROVE THE REMUNERATION OF THE MEMBERS | Mgmt | For | For |
OF THE BOARD OF DIRECTORS | | | |
| | | |
7 TO AUTHORISE THE BOARD OF DIRECTORS TO BUY | Mgmt | For | For |
BACK ANY ORDINARY SHARES, OR INTERESTS IN | | | |
ORDINARY SHARES INCLUDING GLOBAL DEPOSITORY | | | |
RECEIPTS, IN THE COMPANY | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
YANDEX N.V. Agenda Number: 935861509 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N97284108 | | | |
Meeting Type: Special | | | |
Meeting Date: 15-May-2023 | | | |
Ticker: YNDX-US | | | |
ISIN: NL0009805522 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. Appointment of Andrey Betin as a | Mgmt | For | For |
non-executive member of the Board of | | | |
Directors For | a four-year term. | | |
| | | |
2. Appointment of Reanda Audit & Assurance | Mgmt | For | For |
B.V., an independent auditing firm, as the | | | |
auditor of the Company's statutory | | | |
consolidated financial statements For | the | | |
2021 and 2022 financial years (to be | | | |
prepared under IFRS). | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
YANDEX N.V. Agenda Number: 935894952 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N97284108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 30-Jun-2023 | | | |
Ticker: YNDX-US | | | |
ISIN: NL0009805522 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. To approve pursuant to Article 27.2 of the | Mgmt | For | For |
current Articles of Association of the | | | |
Company the proposed resolution of the | | | |
Board of Directors to resolve upon the | | | |
legal merger of the Company (acquiring | | | |
company) with Yandex Media Services B.V. | | | |
(disappearing company) in accordance with | | | |
the Merger proposal 1. | | | |
| | | |
2. To approve pursuant to Article 27.2 of the | Mgmt | For | For |
current Articles of Association of the | | | |
Company the proposed resolution of the | | | |
Board of Directors to resolve upon the | | | |
legal merger of the Company (acquiring | | | |
company) with Yandex.Classifieds Holding | | | |
B.V. (disappearing company) in accordance | | | |
with the Merger proposal 2. | | | |
| | | |
3. To approve pursuant to Article 27.2 of the | Mgmt | For | For |
current Articles of Association of the | | | |
Company the proposed resolution of the | | | |
Board of Directors to resolve upon the | | | |
legal merger of the Company (acquiring | | | |
company) with MLU B.V. (disappearing | | | |
company) in accordance with the Merger | | | |
proposal 3. | | | |
| | | |
4. To approve pursuant to Article 27.2 of the | Mgmt | For | For |
current Articles of Association of the | | | |
Company the proposed resolution of the | | | |
Board of Directors to resolve upon the | | | |
legal merger of the Company (acquiring | | | |
company) with Foodtech & Delivery Ops B.V. | | | |
(disappearing company) in accordance with | | | |
the Merger proposal 4. | | | |
| | | |
5. Proposal to discharge the directors from | Mgmt | For | For |
their liability towards the Company For | | | |
their management during the 2022 financial | | | |
year. | | | |
| | | |
6. Proposal to re-appoint Alexei Yakovitsky as | Mgmt | For | For |
a non-executive member of the Board of | | | |
Directors For | a four-year term. | | |
| | | |
7. Appointment of "Technologies of Trust - | Mgmt | For | For |
Audit "JSC, as the external auditor of the | | | |
Company's consolidated financial statements | | | |
and statutory accounts For | the 2023 | | |
financial year (to be prepared under U.S. | | | |
GAAP). | | | |
| | | |
8. Appointment of Reanda Audit & Assurance | Mgmt | For | For |
B.V., as the auditor of the Company's | | | |
statutory consolidated financial statements | | | |
For the 2023 financial year (to be prepared | |
under IFRS). | | | |
| | | |
9. Authorization of the Board of Directors to | Mgmt | For | For |
issue Class A Shares. | | | |
| | | |
10. Authorization of the Board of Directors to | Mgmt | Against | Against |
exclude pre-emptive rights. | | | |
| | | |
11. Authorization of the Board of Directors to | Mgmt | For | For |
acquire shares in the Company. | | | |
| | | |
| | | |
Form N-PX | Proxy Voting Record | | |
Fund Name: | WCM International Small Cap Growth Fund | |
Reporting Period: | 07/01/22 through 6/30/2023 | | |
| | | |
| | | |
11. WCM International Small Cap Growth Fund (WCMSX) | Proposal Type | Proposal Vote | For;/Against; Management |
-------------------------------------------------------------------------------------------------------------------------- | | |
ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY Agenda Number: 717041292 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: M05236100 | | | |
Meeting Type: EGM | | | |
Meeting Date: 01-May-2023 | | | |
Ticker: 4200-SA | | | |
ISIN: SA000A0HNGZ6 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | | |
MEETING ID 895660 DUE TO RECEIVED CHANGE IN | | | |
VOTING STATUS For | RESOLUTION 1 AND 2. ALL | | |
VOTES RECEIVED ON THE PREVIOUS MEETING WILL | | | |
BE DISREGARDED AND YOU WILL NEED TO | | | |
REINSTRUCT ON THIS MEETING NOTICE. THANK | | | |
YOU | | | |
| | | |
1 REVIEWING THE FINANCIAL STATEMENTS For | THE Non-Voting | | |
FINANCIAL YEAR ENDING ON 31/12/2022 AND | | | |
DISCUSS IT | | | |
| | | |
2 REVIEWING THE BOARD OF DIRECTORS REPORT For | Non-Voting | | |
THE FINANCIAL YEAR ENDING ON 31/12/2022 AND | | | |
DISCUSS IT | | | |
| | | |
3 VOTING ON THE COMPANY EXTERNAL AUDITOR | Mgmt | For | For |
REPORT For | THE FINANCIAL YEAR ENDED | | |
31/12/2022 | | | |
| | | |
4 VOTING ON THE RECOMMENDATION OF THE BOARD | Mgmt | For | For |
OF DIRECTORS ON THE DISTRIBUTION OF | | | |
DIVIDENDS IN THE AMOUNT OF (150) MILLIONS | | | |
RIYALS (2) RIYALS PER SHARE TO THE | | | |
SHAREHOLDERS For | THE FINANCIAL YEAR 2022, | | |
THE ELIGIBILITY IS For | THE SHAREHOLDERS WHO | | |
OWN SHARES AT THE END OF TRADING ON THE DAY | | | |
OF THE GENERAL ASSEMBLY AND WHO ARE | | | |
REGISTERED IN THE COMPANY S SHAREHOLDERS | | | |
REGISTRY AT THE DEPOSITORY CENTER COMPANY | | | |
(THE CENTER) AT THE END OF THE FOLLOWING | | | |
DAY TRADING, AND THE DISTRIBUTION WILL BE | | | |
ON MONDAY 15/05/2023 | | | |
| | | |
5 VOTING ON DISCHARGE OF THE CHAIRMAN AND | Mgmt | For | For |
MEMBERS OF THE BOARD OF DIRECTORS FROM | | | |
LIABILITY For | THE FINANCIAL YEAR ENDED | | |
31/12/2022 | | | |
| | | |
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR | Mgmt | For | For |
(3.5) MILLION AS REMUNERATION TO THE BOARD | | | |
MEMBERS For | THE FINANCIAL YEAR ENDED ON | | |
31/12/2022 | | | |
| | | |
7 VOTING ON APPOINTING AN EXTERNAL AUDITOR | Mgmt | For | For |
For | THE COMPANY AMONG THOSE NOMINEES BASED | |
ON THE RECOMMENDATION OF THE AUDIT | | | |
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE | | | |
FINANCIAL STATEMENTS For | THE SECOND AND | | |
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL | | | |
STATEMENTS OF THE FINANCIAL YEAR 2023 AND | | | |
THE FIRST QUARTER OF THE FINANCIAL YEAR | | | |
2024 AND DETERMINE THEIR FEES | | | |
| | | |
8 VOTING ON THE AMENDMENT TO ARTICLE (1) OF | Mgmt | For | For |
THE COMPANY BY-LAWS RELATING TO | | | |
INCORPORATION | | | |
| | | |
9 VOTING ON THE AMENDMENT TO ARTICLE (3) OF | Mgmt | For | For |
THE COMPANY BY-LAWS RELATING TO OBJECTIVES | | | |
OF THE COMPANY | | | |
| | | |
10 VOTING ON THE AMENDMENT TO ARTICLE (20) OF | Mgmt | For | For |
THE COMPANY BY-LAWS RELATING TO THE POWERS | | | |
OF THE BOARD | | | |
| | | |
11 VOTING ON THE AMENDMENT TO ARTICLE (22) OF | Mgmt | For | For |
THE COMPANY BY-LAWS RELATING TO THE POWERS | | | |
OF CHAIRMAN OF THE BOARD, VICE-CHAIRMAN AND | | | |
THE MANAGING DIRECTOR AND SECRETARY | | | |
| | | |
12 VOTING ON THE AMENDMENT TO ARTICLE (46) OF | Mgmt | For | For |
THE COMPANY BY-LAWS RELATING TO THE | | | |
DISTRIBUTION OF THE DIVIDENDS | | | |
| | | |
13 VOTING ON THE AMENDMENT OF THE COMPANY | Mgmt | For | For |
BY-LAWS IN ACCORDANCE WITH THE NEW COMPANY | | | |
S BY-LAWS AND REORDERING AND RENUMBERING �� | | | |
ARTICLES OF THE COMPANY BY-LAWS TO COMPLY | | | |
WITH THE PROPOSED AMENDMENTS TO THE ITEMS | | | |
ABOVE | | | |
| | | |
14 VOTING ON THE AMENDMENT OF THE COMPANY S | Mgmt | For | For |
GOVERNANCE REGULATIONS, POLICIES, AND | | | |
PROCEDURES | | | |
| | | |
15 VOTING ON THE APPROVAL OF THE POLICY For | Mgmt | For | For |
REGULATING CONFLICTS OF INTEREST | | | |
| | | |
16 VOTING ON THE APPROVAL OF THE POLICIES, | Mgmt | For | For |
STANDARDS, AND PROCEDURES For | MEMBERSHIP IN | | |
THE BOARD OF DIRECTORS | | | |
| | | |
17 VOTING ON THE APPROVAL OF THE POLICIES For | Mgmt | For | For |
THE REMUNERATION OF MEMBERS OF THE BOARD OF | | | |
DIRECTORS, THE COMMITTEES EMANATING FROM | | | |
THE BOARD, AND THE EXECUTIVE MANAGEMENT | | | |
| | | |
18 VOTING ON THE AMENDMENT OF THE NOMINATION | Mgmt | For | For |
AND REMUNERATION COMMITTEE CHARTER | | | |
| | | |
19 VOTING ON THE AMENDMENT OF THE AUDIT | Mgmt | For | For |
COMMITTEE CHARTER | | | |
| | | |
20 VOTING ON THE CONTRACTS AND BUSINESSES THAT | Mgmt | For | For |
TOOK PLACE BETWEEN THE COMPANY AND ALDREES | | | |
INDUSTRIAL AND TRADING COMPANY (ALITCO), OF | | | |
WHICH TWO MEMBERS OF ITS BOARD OF DIRECTORS | | | |
NAMELY: MR. ABDULMOHSEN MOHAMMED AL-DREES | | | |
(DIRECT INTEREST ) AND MR. HUSSEIN ABDUL | | | |
RAHMAN AL-ATHEL, (INDIRECT INTEREST) MEMBER | | | |
OF THE EXECUTIVE COMMITTEE AS THEY ARE | | | |
BOARD MEMBERS AND SHAREHOLDERS OF ALDREES | | | |
INDUSTRIAL AND TRADING COMPANY (ALITCO), AS | | | |
RELATED PARTIES AND AUTHORIZING SUCH | | | |
TRANSACTIONS AND APPROVE THESE CONTRACTS | | | |
For | THE FINANCIAL YEAR 2023 , WITH MAXIMUM | |
TRANSACTIONS OF (25) MILLION RIYALS AND | | | |
NOTE THAT THERE ARE NO PREFERENTIAL TERMS | | | |
IN THE CONTRACTS AND THESE TRANSACTIONS ARE | | | |
PURCHASING FUEL PUMPS MADE BY DRESSER WAYNE | | | |
(USA/BRAZIL) AT COMPETITIVE PRICES | | | |
AMOUNTING TO (8.4) MILLION RIYALS DURING | | | |
THE FINANCIAL YEAR 2022 | | | |
| | | |
21 VOTING ON THE CONTRACTS AND BUSINESSES THAT | Mgmt | For | For |
TOOK PLACE BETWEEN THE COMPANY AND MR. | | | |
HAMAD MOHAMMED ALDREES - CHAIRMAN OF THE | | | |
BOARD OF DIRECTORS, WHICH HAS A DIRECT | | | |
INTEREST AS RELATED PARTIES AND AUTHORIZING | | | |
SUCH TRANSACTIONS AND APPROVE THESE | | | |
CONTRACTS For | THE FINANCIAL YEAR 2023 AND | | |
NOTE THAT THERE ARE NO PREFERENTIAL TERMS | | | |
IN THE CONTRACTS AND THESE TRANSACTIONS IS | | | |
RENTING AL-MANAKH STATION WITH ANNUAL RENT | | | |
OF (1.250) MILLION RIYALS , CONTRACT TERM | | | |
IS (16) YEARS, REMAINING (13) YEARS THAT | | | |
TRANSACTION DURING THE FINANCIAL YEAR 2022 | | | |
COST 1.250 MILLION RIYALS | | | |
| | | |
22 VOTING ON THE CONTRACTS AND BUSINESS THAT | Mgmt | For | For |
TOOK PLACE BETWEEN THE COMPANY AND SEVEN | | | |
ORBIT TRADING CO. WHICH EQUALLY OWNED BY | | | |
MR. HAMAD MOHAMMED ALDREES AND ALDREES | | | |
INDUSTRIAL AND TRADING COMPANY (ALITCO) AS | | | |
MR. HAMAD MOHAMMED AL-DREES IS OWNER AS | | | |
WELL AND THE TWO MEMBERS OF ITS BOARD OF | | | |
DIRECTORS NAMELY: MR. ABDULMOHSEN MOHAMMED | | | |
ALDREES, (DIRECT INTEREST) AND THE MEMBER | | | |
OF EXECUTIVE COMMITTEE MR. HUSSEIN ABDUL | | | |
RAHMAN AL-ATHEL (INDIRECT INTEREST) BOTH | | | |
ARE MEMBERS AND SHARES OWNERS OF ALDREES | | | |
INDUSTRIAL AND TRADING COMPANY (ALITCO) AS | | | |
RELATED PARTIES AND AUTHORIZING SUCH | | | |
TRANSACTIONS AND APPROVE THESE CONTRACTS | | | |
For | THE FINANCIAL YEAR 2023 AND NOTE THAT | |
THERE ARE NO PREFERENTIAL TERMS IN THE | | | |
CONTRACTS AND THESE TRANSACTIONS ARE | | | |
RENTING AL-NOUR ALZAHRAN STATION IN THE | | | |
EASTERN PROVINCE, TOTAL COMBINED ANNUAL | | | |
RENT OF SAR (650,000) - CONTRACT TERM OF 17 | | | |
YEARS, REMAINING (13) YEARS, THAT | | | |
TRANSACTION DURING THE FINANCIAL YEAR 2022 | | | |
COST SAR (650,000) | | | |
| | | |
23 VOTING ON THE CONTRACTS AND BUSINESS THAT | Mgmt | For | For |
TOOK PLACE BETWEEN THE COMPANY AND SEVEN | | | |
ORBIT TRADING CO. WHICH EQUALLY OWNED BY | | | |
MR. HAMAD MOHAMMED ALDREES AND ALDREES | | | |
INDUSTRIAL AND TRADING COMPANY (ALITCO) AS | | | |
MR. HAMAD MOHAMMED ALDREES IS OWNER AS WELL | | | |
AND THE TWO MEMBER OF ITS BOARD OF | | | |
DIRECTORS NAMELY: MR. ABDULMOHSEN MOHAMMED | | | |
ALDREES (DIRECT INTEREST), AND THE MEMBER | | | |
OF EXECUTIVE COMMITTEE MR. HUSSEIN ABDUL | | | |
RAHMAN AL-ATHEL (INDIRECT INTEREST) THEY | | | |
ARE MEMBERS AND SHARES OWNERS OF ALDREES | | | |
INDUSTRIAL AND TRADING COMPANY (ALITCO) AND | | | |
AUTHORIZING SUCH TRANSACTIONS AND APPROVE | | | |
THESE CONTRACTS For | THE FINANCIAL YEAR 2023 | | |
AND NOTE THAT THERE ARE NO PREFERENTIAL | | | |
TERMS IN THE CONTRACTS AND THESE | | | |
TRANSACTIONS ARE RENTING AL-NOUR ALHADITHA | | | |
STATION IN THE EASTERN PROVINCE, TOTAL | | | |
COMBINED ANNUAL RENT OF SAR (400,000) - | | | |
CONTRACT TERM OF (15) YEARS, REMAINING (12) | | | |
YEARS, THAT TRANSACTION DURING THE | | | |
FINANCIAL YEAR 2022 COST SAR (400,000) | | | |
| | | |
24 VOTING ON THE CONTRACTS AND BUSINESS THAT | Mgmt | For | For |
TOOK PLACE BETWEEN THE COMPANY AND THE | | | |
BOD-VICE-CHAIRMAN ENG. ABDULMOHSEN MOHAMMED | | | |
ALDREES WHICH HE HAS DIRECT INTEREST AS | | | |
RELATED PARTIES AND AUTHORIZING SUCH | | | |
TRANSACTIONS AND APPROVE THESE CONTRACTS | | | |
For | THE FINANCIAL YEAR 2023 AND NOTE THAT | |
THERE ARE NO PREFERENTIAL TERMS IN THE | | | |
CONTRACTS AND THESE TRANSACTIONS ARE RENT | | | |
OF JIZAN PROPERTY OWNED BY A MEMBER OF THE | | | |
BOARD OF DIRECTORS, ENG. ABDULMOHSEN | | | |
MOHAMMED ALDREES For | AN ANNUAL RENT OF SAR | | |
(200,000) THAT IS BEING USED For | THE | | |
WORKSHOP, OFFICE AND ACCOMMODATION OF | | | |
TRANSPORT SECTOR., THAT TRANSACTION DURING | | | |
THE FINANCIAL YEAR 2022 COST SAR (200,000) | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ALK-ABELLO A/S Agenda Number: 716721899 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: K03294137 | | | |
Meeting Type: AGM | | | |
Meeting Date: 23-Mar-2023 | | | |
Ticker: ALK.B-DK | | | |
ISIN: DK0061802139 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING INSTRUCTIONS For | MOST MEETINGS ARE Non-Voting | |
CAST BY THE REGISTRAR IN ACCORDANCE WITH | | | |
YOUR VOTING INSTRUCTIONS. For | THE SMALL | | |
NUMBER OF MEETINGS WHERE THERE IS NO | | | |
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE | | | |
CAST BY THE CHAIRMAN OF THE BOARD (OR A | | | |
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A | | | |
BOARD MEMBER) MAY CHOOSE TO ONLY CAST | | | |
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO | | | |
GUARANTEE YOUR VOTING INSTRUCTIONS Against | | | |
MANAGEMENT ARE CAST, YOU MAY SUBMIT A | | | |
REQUEST TO ATTEND THE MEETING IN PERSON. | | | |
THE SUB CUSTODIAN BANKS OFFER | | | |
REPRESENTATION SERVICES For | AN ADDED FEE, | | |
IF REQUESTED. | | | |
| | | |
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting | | | |
For | A BENEFICIAL OWNER IN THE DANISH | |
MARKET. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
1 RECEIVE REPORT OF BOARD Non-Voting | | | |
| | | |
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | APPROVE DISCHARGE OF MANAGEMENT | |
AND BOARD | | | |
| | | |
3 APPROVE ALLOCATION OF INCOME AND OMISSION | Mgmt | For | For |
OF DIVIDENDS | | | |
| | | |
4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) | Mgmt | For | For |
| | | |
5 APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | For | For |
AMOUNT OF DKK 1.05 MILLION For | CHAIRMAN, | | |
DKK 700,000 For | VICE CHAIRMAN, AND DKK | | |
350,000 For OTHER DIRECTORS APPROVE | | | |
REMUNERATION For | COMMITTEE WORK | | |
| | | |
6 REELECT ANDERS HEDEGAARD (CHAIR) AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
7 REELECT LENE SKOLE (VICE CHAIR) AS DIRECTOR | Mgmt | For | For |
| | | |
8.A REELECT GITTE AABO AS DIRECTOR | Mgmt | For | For |
| | | |
8.B REELECT LARS HOLMQVIST AS DIRECTOR | Mgmt | For | For |
| | | |
8.C REELECT BERTIL LINDMARK AS DIRECTOR | Mgmt | For | For |
| | | |
8.D REELECT ALAN MAIN AS DIRECTOR | Mgmt | For | For |
| | | |
8.E ELECT JESPER HOILAND AS NEW DIRECTOR | Mgmt | For | For |
| | | |
9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Mgmt | For | For |
| | | |
10.A AUTHORIZE SHARE REPURCHASE PROGRAM | Mgmt | For | For |
| | | |
10.B AMEND ARTICLES RE: COMPANY'S REGISTRAR | Mgmt | For | For |
| | | |
10.C AMEND REMUNERATION POLICY | Mgmt | For | For |
| | | |
10.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED | Mgmt | For | For |
RESOLUTIONS IN CONNECTION WITH REGISTRATION | | | |
WITH DANISH AUTHORITIES | | | |
| | | |
11 OTHER BUSINESS Non-Voting | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | | |
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY For | | | |
RESOLUTION NUMBERS 6,7, 8.A TO 8.E AND 9. | | | |
THANK YOU. | | | |
| | | |
CMMT 28 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting | | | |
CREST DEPOSITORY INTERESTS (CDIS) AND | | | |
PARTICIPATE AT THIS MEETING, YOU (OR YOUR | | | |
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT 28 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting | | | |
WILL APPLY For | ANY VOTED POSITIONS SETTLING | | |
THROUGH EUROCLEAR BANK. | | | |
| | | |
CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | | |
REVISION DUE TO ADDITION OF COMMENTS. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ANGEL YEAST CO LTD Agenda Number: 715863660 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: EGM | | | |
Meeting Date: 20-Jul-2022 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 THE LISTING OF A SUBSIDIARY ON BEIJING | Mgmt | For | For |
STOCK EXCHANGE IS IN COMPLIANCE WITH THE | | | |
LISTED COMPANY SPIN-OFF RULES (TRIAL) | | | |
| | | |
2 THE SUBSIDIARY'S APPLICATION For IPO AND | Mgmt | For | For |
LISTING ON BEIJING STOCK EXCHANGE | | | |
| | | |
3.1 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: BACKGROUND, | | | |
PURPOSE AND COMMERCIAL REASONABILITY OF THE | | | |
LISTING | | | |
| | | |
3.2 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: LISTING PLACE | | | |
| | | |
3.3 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: STOCK TYPE | | | |
| | | |
3.4 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: PAR VALUE | | | |
| | | |
3.5 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: ISSUING TARGETS | | | |
| | | |
3.6 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: OFFERING AND | | | |
LISTING DATE | | | |
| | | |
3.7 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: ISSUING METHOD | | | |
| | | |
3.8 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: ISSUING SCALE | | | |
| | | |
3.9 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: PRICING METHOD | | | |
| | | |
3.10 PREPLAN For THE LISTING OF THE SUBSIDIARY | Mgmt | For | For |
ON BEIJING STOCK EXCHANGE: OTHER MATTERS | | | |
RELATED TO THE SHARE OFFERING | | | |
| | | |
4 THE LISTING OF THE SUBSIDIARY ON BEIJING | Mgmt | For | For |
STOCK EXCHANGE IS IN COMPLIANCE WITH | | | |
RELEVANT LAWS AND REGULATIONS | | | |
| | | |
5 THE LISTING OF THE SUBSIDIARY ON BEIJING | Mgmt | For | For |
STOCK EXCHANGE IS For | THE RIGHTS AND | | |
INTERESTS OF SHAREHOLDERS AND CREDITORS | | | |
| | | |
6 STATEMENT ON SUSTAINABLE PROFITABILITY AND | Mgmt | For | For |
PROSPECTS OF THE COMPANY | | | |
| | | |
7 THE SUBSIDIARY IS CAPABLE OF CONDUCTING | Mgmt | For | For |
LAW-BASED OPERATION | | | |
| | | |
8 STATEMENT ON THE COMPLIANCE AND | Mgmt | For | For |
COMPLETENESS OF THE LEGAL PROCEDURE OF THE | | | |
LISTING OF THE SUBSIDIARY AND THE VALIDITY | | | |
OF THE LEGAL DOCUMENTS SUBMITTED | | | |
| | | |
9 AUTHORIZATION TO THE BOARD AND ITS | Mgmt | For | For |
AUTHORIZED PERSONS TO HANDLE MATTERS | | | |
REGARDING THE LISTING OF THE SUBSIDIARY ON | | | |
BEIJING STOCK EXCHANGE | | | |
| | | |
10 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT | Mgmt | For | For |
MEASURES | | | |
| | | |
11 CHANGE OF THE COMPANY'S REGISTERED CAPITAL | Mgmt | For | For |
AND TOTAL NUMBER OF SHARES, AND AMENDMENTS | | | |
TO THE COMPANY'S ARTICLES OF ASSOCIATION | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ANGEL YEAST CO LTD Agenda Number: 715954497 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: EGM | | | |
Meeting Date: 15-Aug-2022 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 REPURCHASE AND CANCELLATION OF SOME | Mgmt | For | For |
RESTRICTED STOCKS AND ADJUSTMENT OF THE | | | |
REPURCHASE PRICE | | | |
| | | |
2 ADJUSTMENT OF 2022 ESTIMATED GUARANTEE | Mgmt | For | For |
QUOTA For | CONTROLLED SUBSIDIARIES | | |
| | | |
3 SETTING UP SUBSIDIARIES IN TIELING, | Mgmt | For | For |
LIAONING TO LAUNCH A PROJECT | | | |
| | | |
4 CHANGE OF THE IMPLEMENTING PLAN OF A | Mgmt | For | For |
PROJECT | | | |
| | | |
5 INVESTMENT IN SETTING UP SUBSIDIARIES For | Mgmt | For | For |
CONSTRUCTION OF A PROJECT | | | |
| | | |
6 ADJUSTMENT OF 2022 ESTIMATED CONTINUING | Mgmt | For | For |
CONNECTED TRANSACTIONS | | | |
| | | |
| | | |
| | | |
| | | |
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ANGEL YEAST CO LTD Agenda Number: 716089253 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3746S104 | | | |
Meeting Type: EGM | | | |
Meeting Date: 29-Sep-2022 | | | |
Ticker: 600298-CN | | | |
ISIN: CNE0000014G0 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 ADJUSTMENT OF THE IMPLEMENTING PLAN OF A | Mgmt | For | For |
PROJECT FINANCED WITH RAISED FUNDS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ARISTON HOLDING N.V. Agenda Number: 716343657 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N3945C100 | | | |
Meeting Type: EGM | | | |
Meeting Date: 19-Dec-2022 | | | |
Ticker: ARIS-IT | | | |
ISIN: NL0015000N33 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
E.2.b TO APPROVE THE ACQUISITION OF THE ENTIRE | Mgmt | For | For |
ISSUED SHARE CAPITAL OF CENTROTEC CLIMATE | | | |
SYSTEMS GMBH WITHIN THE MEANING OF SECTION | | | |
2:107A DCC (DUTCH CIVIL CODE): TO APPROVE | | | |
THE PROPOSED TRANSACTION WITHIN THE MEANING | | | |
OF SECTION 2:107A DCC (DUTCH CIVIL CODE) | | | |
| | | |
E.3.a TO APPOINT NON-EXECUTIVE DIRECTORS: TO | Mgmt | For | For |
APPOINT MR. GUIDO KRASS AS NON-EXECUTIVE | | | |
DIRECTOR OF THE COMPANY, UNDER THE | | | |
CONDITION PRECEDENT OF CLOSING OF THE | | | |
PROPOSED TRANSACTION | | | |
| | | |
E.3.b TO APPOINT NON-EXECUTIVE DIRECTORS: TO | Mgmt | For | For |
APPOINT MS. ANTONIA DI BELLA AS | | | |
NON-EXECUTIVE DIRECTOR OF THE COMPANY, | | | |
UNDER THE CONDITION PRECEDENT OF CLOSING OF | | | |
THE PROPOSED TRANSACTION | | | |
| | | |
E.4 TO AMEND THE BY-LAWS AND TO AUTHORIZE THE | Mgmt | Against | Against |
EXECUTIVE CHAIRMAN AND LAWYERS OF HOUTHOFF | | | |
TO EXECUTE THE DEED OF AMENDMENT | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ARISTON HOLDING N.V. Agenda Number: 716823441 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N3945C100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 04-May-2023 | | | |
Ticker: ARIS-IT | | | |
ISIN: NL0015000N33 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
A OPENING Non-Voting | | | |
| | | |
B ANNUAL REPORT 2022: PRESENTATION OF THE Non-Voting | | | |
ANNUAL REPORT 2022 | | | |
| | | |
0010 ANNUAL REPORT 2022: REMUNERATION REPORT | Mgmt | Against | Against |
2022 (DISCUSSION AND ADVISORY VOTE) | | | |
| | | |
0020 ANNUAL REPORT 2022: ADOPTION OF ANNUAL | Mgmt | For | For |
ACCOUNTS 2022 | | | |
| | | |
C DIVIDEND: DIVIDEND POLICY Non-Voting | | | |
| | | |
0030 DIVIDEND: DETERMINATION AND DISTRIBUTION OF | Mgmt | For | For |
DIVIDEND For | 2022 | | |
| | | |
0040 RELEASE FROM LIABILITY: RELEASE FROM | Mgmt | For | For |
LIABILITY OF THE EXECUTIVE DIRECTORS | | | |
| | | |
0050 RELEASE FROM LIABILITY: RELEASE FROM | Mgmt | For | For |
LIABILITY OF THE NON-EXECUTIVE DIRECTORS | | | |
| | | |
0060 APPROVAL OF THE REMUNERATION POLICY | Mgmt | For | For |
| | | |
0070 APPROVAL OF LONG-TERM INCENTIVE PLAN 2023 | Mgmt | For | For |
| | | |
0080 AUTHORISATION OF THE BOARD AS THE COMPETENT | Mgmt | For | For |
BODY TO ACQUIRE FULLY PAID SHARES IN THE | | | |
COMPANY'S CAPITAL | | | |
| | | |
0090 RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS | Mgmt | For | For |
LLP AS INDEPENDENT EXTERNAL AUDITOR | | | |
ENTRUSTED WITH THE AUDIT OF THE ANNUAL | | | |
ACCOUNTS For | THE FINANCIAL YEARS 2023 AND | | |
2024 | | | |
| | | |
D CLOSING Non-Voting | | | |
| | | |
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | | |
REVISION DUE TO CHANGE IN NUMBERING OF ALL | | | |
RESOLUTIONS AND MODIFICATION OF TEXT OF | | | |
RESOLUTION 0010. IF YOU HAVE ALREADY SENT | | | |
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN | | | |
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
AUTOSTORE HOLDINGS LTD Agenda Number: 717171160 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G0670A109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 23-May-2023 | | | |
Ticker: AUTO-NO | | | |
ISIN: BMG0670A1099 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting | | | |
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL | | | |
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED | | | |
| | | |
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting | | | |
ACCOUNT IN THE LOCAL MARKET, THE LOCAL | | | |
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED | | | |
SHARES TO A SEPARATE ACCOUNT IN THE | | | |
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING | | | |
DEADLINE AND TRANSFER BACK TO THE | | | |
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE | | | |
MEETING DATE | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1 ELECT CHAIRMAN OF MEETING | Mgmt | For | For |
| | | |
2 DESIGNATE INSPECTOR(S) OF MINUTES OF | Mgmt | For | For |
MEETING | | | |
| | | |
3 APPROVE NOTICE OF MEETING AND AGENDA | Mgmt | For | For |
| | | |
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
5 APPROVE DELOITTE AS AUDITOR AND AUTHORIZE | Mgmt | For | For |
BOARD TO FIX THEIR REMUNERATION | | | |
| | | |
6 RECEIVE COMPANY'S CORPORATE GOVERNANCE Non-Voting | | | |
STATEMENT | | | |
| | | |
7 APPROVE REMUNERATION REPORT | Mgmt | For | For |
| | | |
8 CONFIRMATION OF ACTS | Mgmt | For | For |
| | | |
CMMT 03 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting | | | |
CREST DEPOSITORY INTERESTS (CDIS) AND | | | |
PARTICIPATE AT THIS MEETING, YOU (OR YOUR | | | |
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT 03 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting | | | |
WILL APPLY For | ANY VOTED POSITIONS SETTLING | | |
THROUGH EUROCLEAR BANK. | | | |
| | | |
CMMT 03 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | | |
REVISION DUE TO ADDITION OF COMMENTS. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BACHEM HOLDING AG Agenda Number: 716837248 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: H04002145 | | | |
Meeting Type: AGM | | | |
Meeting Date: 19-Apr-2023 | | | |
Ticker: BANB-CH | | | |
ISIN: CH1176493729 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | | | |
| | | |
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
2 APPROVE DISCHARGE OF BOARD AND SENIOR | Mgmt | For | For |
MANAGEMENT | | | |
| | | |
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF CHF 0.38 PER SHARE AND CHF 0.37 PER | | | |
SHARE FROM CAPITAL CONTRIBUTION RESERVES | | | |
| | | |
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | For | For |
AMOUNT OF CHF 650,000 | | | |
| | | |
4.2 APPROVE FIXED AND SHORT-TERM VARIABLE | Mgmt | Against | Against |
REMUNERATION OF EXECUTIVE COMMITTEE IN THE | | | |
AMOUNT OF CHF 2.3 MILLION | | | |
| | | |
5.1 REELECT KUNO SOMMER AS DIRECTOR AND BOARD | Mgmt | For | For |
CHAIR | | | |
| | | |
5.2 REELECT NICOLE HOETZER AS DIRECTOR | Mgmt | For | For |
| | | |
5.3 REELECT HELMA WENNEMERS AS DIRECTOR | Mgmt | For | For |
| | | |
5.4 REELECT STEFFEN LANG AS DIRECTOR | Mgmt | For | For |
| | | |
5.5 REELECT ALEX FAESSLER AS DIRECTOR | Mgmt | For | For |
| | | |
6.1 REAPPOINT KUNO SOMMER AS MEMBER OF THE | Mgmt | Against | Against |
COMPENSATION COMMITTEE | | | |
| | | |
6.2 REAPPOINT NICOLE HOETZER AS MEMBER OF THE | Mgmt | For | For |
COMPENSATION COMMITTEE | | | |
| | | |
6.3 REAPPOINT ALEX FAESSLER AS MEMBER OF THE | Mgmt | Against | Against |
COMPENSATION COMMITTEE | | | |
| | | |
7 RATIFY MAZARS SA AS AUDITORS | Mgmt | For | For |
| | | |
8 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY | Mgmt | For | For |
| | | |
9.1 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER | Mgmt | For | For |
MEETINGS | | | |
| | | |
9.2 AMEND ARTICLES RE: GENERAL MEETINGS | Mgmt | For | For |
| | | |
9.3 AMEND ARTICLES RE: DUTIES AND POWERS OF THE | Mgmt | For | For |
BOARD OF DIRECTORS | EXTERNAL MANDATES For | | |
MEMBERS OF THE BOARD OF DIRECTORS | | | |
| | | |
9.4 AMEND ARTICLES OF ASSOCIATION | Mgmt | For | For |
| | | |
CMMT PART 2 OF THIS MEETING IS For | VOTING ON Non-Voting | | |
AGENDA AND MEETING ATTENDANCE REQUESTS | | | |
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST | | | |
VOTED IN FAVOUR OF THE REGISTRATION OF | | | |
SHARES IN PART 1 OF THE MEETING. IT IS A | | | |
MARKET REQUIREMENT For | MEETINGS OF THIS | | |
TYPE THAT THE SHARES ARE REGISTERED AND | | | |
MOVED TO A REGISTERED LOCATION AT THE CSD, | | | |
AND SPECIFIC POLICIES AT THE INDIVIDUAL | | | |
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF | | | |
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A | | | |
MARKER MAY BE PLACED ON YOUR SHARES TO | | | |
ALLOW For | RECONCILIATION AND | | |
RE-REGISTRATION FOLLOWING A TRADE. | | | |
THEREFor | E WHILST THIS DOES NOT PREVENT THE | |
TRADING OF SHARES, ANY THAT ARE REGISTERED | | | |
MUST BE FIRST DEREGISTERED IF REQUIRED For | | | |
SETTLEMENT. DEREGISTRATION CAN AFFECT THE | | | |
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE | | | |
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE | | | |
CONTACT YOUR CLIENT REPRESENTATIVE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BAKKAFROST P/F Agenda Number: 716877216 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: K0840B107 | | | |
Meeting Type: AGM | | | |
Meeting Date: 28-Apr-2023 | | | |
Ticker: BAKKA-NO | | | |
ISIN: FO0000000179 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 ELECTION OF CHAIRMAN OF THE MEETING | Mgmt | For | For |
| | | |
2 BRIEFING FROM THE BOARD OF DIRECTORS ON THE | Mgmt | For | For |
ACTIVITIES OF THE COMPANY IN THE PREVIOUS | | | |
FINANCIAL YEAR | | | |
| | | |
3 PRESENTATION OF THE AUDITED ANNUAL ACCOUNTS | Mgmt | For | For |
For | APPROVAL | | |
| | | |
4 DECISION ON HOW TO USE PROFIT OR COVER LOSS | Mgmt | For | For |
ACCORDING TO THE APPROVED ACCOUNTS AND | | | |
ANNUAL REPORT | | | |
| | | |
5.1 ELECTION OF BOARD OF DIRECTORS: GUDRID | Mgmt | For | For |
HOJGAARD IS RE-ELECTED | | | |
| | | |
5.2 ELECTION OF BOARD OF DIRECTORS: ANNIKA | Mgmt | For | For |
FREDERIKSBERG IS RE-ELECTED | | | |
| | | |
5.3 ELECTION OF BOARD OF DIRECTORS: EINAR | Mgmt | For | For |
WATHNE IS RE-ELECTED | | | |
| | | |
5.4 ELECTION OF BOARD OF DIRECTORS: OYSTEIN | Mgmt | For | For |
SANDVIK IS RE-ELECTED | | | |
| | | |
5.5 ELECTION OF BOARD OF DIRECTORS: TEITUR | Mgmt | For | For |
SAMUELSEN IS RE-ELECTED | | | |
| | | |
6 ELECTION OF CHAIRMAN OF THE BOARD OF | Mgmt | For | For |
DIRECTORS: RUNI M. HANSEN IS RE-ELECTED | | | |
| | | |
7 DECISION WITH REGARD TO REMUNERATION For | Mgmt | For | For |
THE BOARD OF DIRECTORS AND THE ACCOUNTING | | | |
COMMITTEE | | | |
| | | |
8.1 ELECTION OF MEMBER TO THE ELECTION | Mgmt | For | For |
COMMITTEE: LEIF ERIKSROD IS RE-ELECTED | | | |
| | | |
8.2 ELECTION OF MEMBER TO THE ELECTION | Mgmt | For | For |
COMMITTEE: EYOUN RASMUSSEN IS RE-ELECTED | | | |
| | | |
8.3 ELECTION OF CHAIRMAN OF THE ELECTION | Mgmt | Against | Against |
COMMITTEE: GUNNAR I LIOA IS RE-ELECTED AS | | | |
CHAIRMAN | | | |
| | | |
9 DECISION WITH REGARD TO REMUNERATION For | Mgmt | For | For |
THE ELECTION COMMITTEE | | | |
| | | |
10 ELECTION OF AUDITOR: RATIFY P/F JANUAR | Mgmt | For | For |
| | | |
11 RENUMERATION POLICY | Mgmt | For | For |
| | | |
12.1 PROPOSAL For AMENDMENTS TO THE ARTICLES OF | Mgmt | For | For |
ASSOCIATION: PROPOSED AMENDED TO 11 IS | | | |
APPROVED | | | |
| | | |
12.2 PROPOSAL For AMENDMENTS TO THE ARTICLES OF | Mgmt | For | For |
ASSOCIATION: PROPOSED AMENDED TO 4B IS | | | |
APPROVED | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BALTIC CLASSIFIEDS GROUP PLC Agenda Number: 715950588 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G07167102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 28-Sep-2022 | | | |
Ticker: BCG-GB | | | |
ISIN: GB00BN44P254 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 TO RECEIVED THE REPORT AND FINANCIAL | Mgmt | For | For |
STATEMENTS For | THE FINANCIAL YEAR ENDED 30 | | |
APRIL 2022 | | | |
| | | |
2 TO APPROVE THE DIRECTORS REMUNERATION | Mgmt | For | For |
REPORT | | | |
| | | |
3 TO APPROVE THE DIRECTORS REMUNERATION | Mgmt | For | For |
POLICY | | | |
| | | |
4 AUTHORITY TO DECLARE A FINAL DIVIDEND OF | Mgmt | For | For |
1.4 EURO CENTS | | | |
| | | |
5 TO ELECT TREVOR MATHER AS A DIRECTOR OF THE | Mgmt | Against | Against |
COMPANY | | | |
| | | |
6 TO ELECT JUSTINAS SIMKUS AS A DIRECTOR OF | Mgmt | Against | Against |
THE COMPANY | | | |
| | | |
7 TO ELECT LINA MACIENE AS A DIRECTOR OF THE | Mgmt | Against | Against |
COMPANY | | | |
| | | |
8 TO ELECT SIMONAS ORKINAS AS A DIRECTOR OF | Mgmt | Against | Against |
THE COMPANY | | | |
| | | |
9 TO ELECT ED WILLIAMS AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
10 TO ELECT TOM HALL AS A DIRECTOR OF THE | Mgmt | Against | Against |
COMPANY | | | |
| | | |
11 TO ELECT KRISTEL VOLVER AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
12 TO ELECT JURGITA KIRVAITIENE AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
13 TO APPOINT KPMG LLP AS AUDITOR OF THE | Mgmt | Against | Against |
COMPANY | | | |
| | | |
14 TO AUTHORISE AND DETERMINE THE REMUNERATION | Mgmt | For | For |
OF THE AUDITOR | | | |
| | | |
15 TO AUTHORISE POLITICAL DONATIONS AND INCUR | Mgmt | For | For |
POLITICAL EXPENDITURE | | | |
| | | |
16 TO AUTHORISE THE ALLOTMENT OF SHARES | Mgmt | For | For |
| | | |
17 TO AUTHORISE THE TAKEOVER PANEL WAIVER IN | Mgmt | For | For |
RELATION TO RESOLUTION 20 | | | |
| | | |
18 TO EMPOWER THE DIRECTORS TO DISAPPLY | Mgmt | For | For |
PRE-EMPTION RIGHTS | | | |
| | | |
19 TO EMPOWER THE DIRECTORS TO FURTHER | Mgmt | For | For |
DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION | | | |
WITH ACQUISITIONS OR OTHER CAPITAL | | | |
INVESTMENTS | | | |
| | | |
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS | Mgmt | For | For |
OWN SHARES ON MARKET | | | |
| | | |
21 OFF-MARKET PURCHASES OF OWN SHARES | Mgmt | For | For |
| | | |
22 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL | Mgmt | For | For |
GENERAL MEETINGS ON NOT LESS THAN 14 DAYS | | | |
NOTICE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BAYCURRENT CONSULTING,INC. Agenda Number: 717218247 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J0433F103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-May-2023 | | | |
Ticker: 6532-JP | | | |
ISIN: JP3835250006 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2 Amend Articles to: Increase the Board of | Mgmt | For | For |
Directors Size, Transition to a Company | | | |
with Supervisory Committee, Allow the Board | | | |
of Directors to Authorize Appropriation of | | | |
Surplus and Purchase Own Shares | | | |
| | | |
3.1 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Abe, Yoshiyuki | | | |
| | | |
3.2 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Ikehira, | | | |
Kentaro | | | |
| | | |
3.3 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Nakamura, | | | |
Kosuke | | | |
| | | |
3.4 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Shoji, | | | |
Toshimune | | | |
| | | |
3.5 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Sato, Shintaro | | | |
| | | |
4.1 Appoint a Director who is Audit and | Mgmt | For | For |
Supervisory Committee Member Okuyama, | | | |
Yoshitaka | | | |
| | | |
4.2 Appoint a Director who is Audit and | Mgmt | For | For |
Supervisory Committee Member Kasuya, | | | |
Yuichiro | | | |
| | | |
4.3 Appoint a Director who is Audit and | Mgmt | For | For |
Supervisory Committee Member Fujimoto, | | | |
Tetsuya | | | |
| | | |
4.4 Appoint a Director who is Audit and | Mgmt | For | For |
Supervisory Committee Member Midorikawa, | | | |
Yoshie | | | |
| | | |
5 Approve Details of the Compensation to be | Mgmt | For | For |
received by Directors (Excluding Directors | | | |
who are Audit and Supervisory Committee | | | |
Members) | | | |
| | | |
6 Approve Details of the Restricted-Stock | Mgmt | For | For |
Compensation to be received by Directors | | | |
(Excluding Outside Directors and Directors | | | |
who are Audit and Supervisory Committee | | | |
Members) | | | |
| | | |
7 Approve Details of the Compensation to be | Mgmt | For | For |
received by Directors who are Audit and | | | |
Supervisory Committee Members | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BUPA ARABIA For | COOPERATIVE INSURANCE COMPANY Agenda Number: 717351530 |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: M20515116 | | | |
Meeting Type: EGM | | | |
Meeting Date: 22-Jun-2023 | | | |
Ticker: 8210-SA | | | |
ISIN: SA1210540914 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting | | | |
DIRECTORS REPORT For | THE FINANCIAL YEAR | | |
ENDING ON 31/12/2022 | | | |
| | | |
2 VOTING ON THE COMPANYS EXTERNAL AUDITORS | Mgmt | For | For |
REPORT For | THE FINANCIAL YEAR ENDING ON | | |
31/12/2022 | | | |
| | | |
3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting | | | |
STATEMENTS For | THE FINANCIAL YEAR ENDING ON | | |
31/12/2022 | | | |
| | | |
4 VOTING ON APPOINTING EXTERNAL AUDITORS For | Mgmt | For | For |
THE COMPANY AMONG THOSE NOMINEES BASED ON | | | |
THE RECOMMENDATION OF THE AUDIT COMMITTEE | | | |
TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL | | | |
STATEMENTS For | THE SECOND, THIRD, AND | | |
FOURTH QUARTERS AND ANNUAL FINANCIAL | | | |
STATEMENTS For | THE FINANCIAL YEAR 2023 AND | | |
THE FIRST QUARTER OF THE FINANCIAL YEAR | | | |
2024 AND DETERMINE THEIR FEES | | | |
| | | |
5 VOTING ON THE RECOMMENDATION OF THE BOARD | Mgmt | For | For |
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS | | | |
For | THE FINANCIAL YEAR 2022, AT SAR (3.60) | |
PER SHARE IN A TOTAL AMOUNT OF SAR | | | |
(540,000,000), OR 36% OF THE NOMINAL SHARE | | | |
VALUE, PROVIDED THAT THE SHAREHOLDERS | | | |
OWNING THE SHARES ARE ELIGIBLE AT THE END | | | |
OF THE TRADING DAY OF THE GENERAL ASSEMBLY | | | |
MEETING AND THOSE REGISTERED IN THE | | | |
COMPANYS SHAREHOLDERS REGISTER WITH THE | | | |
SECURITIES DEPOSITORY CENTER COMPANY (EDAA | | | |
CENTER) AT THE END OF THE SECOND TRADING | | | |
DAY FOLLOWING THE APPROVAL DATE, THE | | | |
DIVIDEND DISTRIBUTION DATE WILL BE | | | |
ANNOUNCED LATER | | | |
| | | |
6 VOTING ON THE COMPANYS PURCHASE OF A NUMBER | Mgmt | For | For |
OF SHARES, UP TO A MAXIMUM OF (195,000), | | | |
WITH THE AIM OF ALLOCATING IT TO THE | | | |
COMPANYS EMPLOYEES WITHIN THE EMPLOYEE | | | |
SHARES PROGRAM. THE PURCHASE WILL BE | | | |
FINANCED THROUGH (COMPANYS FUND), AND TO | | | |
AUTHORIZE THE BOARD OF DIRECTORS TO | | | |
COMPLETE THE PURCHASE OF THE SHARES WITHIN | | | |
(12 MONTHS) FROM THE DATE OF THE | | | |
EXTRAORDINARY GENERAL ASSEMBLY MEETINGS | | | |
APPROVAL. THE PURCHASED SHARES WILL BE KEPT | | | |
NO LONGER THAN (10 YEARS) FROM THE DATE OF | | | |
APPROVAL OF THE EXTRAORDINARY GENERAL | | | |
ASSEMBLY UNTIL ITS ALLOCATED For | THE | | |
ENTITLED EMPLOYEES, AND AFTER THIS PERIOD, | | | |
THE COMPANY WILL FOLLOW THE RULES AND | | | |
PROCEDURES STIPULATED IN THE RELEVANT LAWS | | | |
AND REGULATIONS. NOTING THAT THE APPROVAL | | | |
OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS | | | |
OBTAINED ON 08/05/2017 | | | |
| | | |
7 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR | Mgmt | For | For |
(4,218,000) AS REMUNERATION TO THE MEMBERS | | | |
OF THE BOARD OF DIRECTORS For | THE FOURTH | | |
SESSION ENDING ON 05/15/2022 | | | |
| | | |
8 VOTING ON DISCHARGE OF THE MEMBERS OF THE | Mgmt | For | For |
BOARD OF DIRECTORS FROM LIABILITY For | THE | | |
FINANCIAL YEAR ENDING ON 31/12/2022 | | | |
| | | |
9 VOTING ON AUTHORIZING THE BOARD OF | Mgmt | For | For |
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS | | | |
TO THE SHAREHOLDERS ON BIANNUAL OR | | | |
QUARTERLY BASIS For | THE YEAR 2023 | | |
| | | |
10 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND BUPA INVESTMENTS | | | |
OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN | | | |
FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL | | | |
SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT | | | |
INTEREST AS MEMBERS OF THE BOARD OF | | | |
DIRECTORS, IT IS ABOUT THE TAX EQUALIZATION | | | |
ADJUSTMENT, NOTING THAT THE VALUE IN 2022 | | | |
WAS SAR (68,431) THOUSAND, WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
11 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND AND BUPA | | | |
INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. | | | |
DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, | | | |
AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE | | | |
AN INDIRECT INTEREST AS MEMBERS OF THE | | | |
BOARD OF DIRECTORS, , IT IS ABOUT BOARD AND | | | |
BOARD COMMITTEE MEMBER REMUNERATION AMOUNTS | | | |
For | ITS BUPA ARABIA BOARD AND BOARD | |
COMMITTEE MEMBER REPRESENTATIVES SERVICES | | | |
DURING 2022, , NOTING THAT THE VALUE IN | | | |
2022 WAS SAR (915) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
12 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND BUPA GLOBAL, IN | | | |
WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN | | | |
HOUSTON, AND MR. NIGEL SULLIVAN | | | |
HAVE/HAD/WILL HAVE INDIRECT INTEREST AS | | | |
MEMBERS OF THE BOARD OF DIRECTORS. IT IS | | | |
ABOUT THE VALUE OF SHARED INSURANCE | | | |
CONTRACT PREMIUM, NOTING THAT THE VALUE IN | | | |
2022 WAS SAR (93,406) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
13 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND MY CLINIC | | | |
INTERNATIONAL MEDICAL COMPANY LIMITED, IN | | | |
WHICH LOAY NAZER AND MR. TAL NAZER | | | |
HAVE/HAD/WILL HAVE INDIRECT INTEREST AS | | | |
OWNERS OF MY CLINIC INTERNATIONAL MEDICAL | | | |
COMPANY LIMITED, IT IS ABOUT PROVIDING | | | |
ON-SITE CLINIC SERVICES For | BUPA ARABIA | | |
EMPLOYEES ON THE BUPA ARABIA PREMISES, | | | |
NOTING THAT THE VALUE OF THIS CONTRACT IN | | | |
2022 WAS SAR (131) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
14 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND BUPA MIDDLE EAST | | | |
HOLDINGS TWO W.L.L, IN WHICH ENG. LOAY | | | |
NAZER AND MR. TAL NAZER HAVE AN INDIRECT | | | |
INTEREST AS OWNERS OF NAZER GROUP LIMITED, | | | |
AND MR. DAVID MARTIN FLETCHER, MR. MARTIN | | | |
HOUSTON, AND MR. NIGEL SULLIVAN | | | |
HAVE/HAD/WILL HAVE INDIRECT INTEREST AS | | | |
EXECUTIVES IN BUPA GLOBAL, IT IS RELATING | | | |
TO BRAND FEES, NOTING THAT THE VALUE IN | | | |
2022 WAS SAR (32,094) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
15 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND BUPA ARABIA For | | | |
COOPERATIVE INSURANCE COMPANY, IN WHICH THE | | | |
BOARD MEMBER MR. TAL NAZER HAS AN INDIRECT | | | |
INTEREST IN IT. AS THE CHIEF EXECUTIVE | | | |
OFFICER OF BUPA ARABIA For | COOPERATIVE | | |
INSURANCE, AND BOARD MEMBER MR. NADER | | | |
ASHOOR HAS AN INDIRECT INTEREST IN IT. AS | | | |
EXECUTIVE VICE PRESIDENT, AND CHIEF | | | |
FINANCIAL OFFICER OF BUPA ARABIA For | | | |
COOPERATIVE INSURANCE, IT IS ABOUT THE COST | | | |
OF PROVIDING HEALTH INSURANCE TO ITS | | | |
EMPLOYEES, NOTING THAT THE VALUE IN 2022 | | | |
WAS SAR (22,712) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
16 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND NAZER GROUP | | | |
LIMITED, IN WHICH ENG. LOAY NAZER HAS/WILL | | | |
HAVE INDIRECT INTEREST AS AN OWNER AND AS | | | |
THE CHAIRMAN OF THE NAZER GROUP LIMITED, | | | |
AND MR. TAL NAZER HAS/WILL HAVE INDIRECT | | | |
INTEREST IN IT AS AN OWNER, IT IS ABOUT THE | | | |
COST OF MEDICAL INSURANCE For | ITS | | |
EMPLOYEES, NOTING THAT THE VALUE IN 2022 | | | |
WAS SAR (17,567) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
17 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND MY CLINIC | | | |
INTERNATIONAL MEDICAL COMPANY LIMITED, IN | | | |
WHICH ENG. LOAY NAZER AND MR. TAL NAZER | | | |
HAVE/WILL HAVE INDIRECT INTEREST IN IT AS | | | |
OWNERS. IT IS ABOUT THE COST OF MEDICAL | | | |
INSURANCE For | ITS EMPLOYEES, NOTING THAT | | |
THE VALUE IN 2022 WAS SAR (254,989) | | | |
THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT | | | |
| | | |
18 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND NAWAH HEALTHCARE | | | |
COMPANY, IN WHICH ENG. LOAY NAZER AS OWNER | | | |
AND THE CHAIRMAN OF NAWAH HEALTHCARE | | | |
COMPANY, AND MR. TAL NAZER AS OWNER, | | | |
HAVE/WILL HAVE INDIRECT INTEREST. IT IS | | | |
ABOUT THE COST OF MEDICAL INSURANCE For | ITS | | |
EMPLOYEES, NOTING THAT THE VALUE IN 2022 | | | |
WAS SAR (153) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
19 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND NAJM For | INSURANCE | | |
SERVICES CO., IN WHICH TAL NAZER, A MEMBER | | | |
OF THE BOARD OF DIRECTORS AND THE CHIEF | | | |
EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE | | | |
BOARD AND OF NAJM For | INSURANCE SERVICES | | |
CO, HAVE/WILL HAVE HAS INDIRECT INTEREST IN | | | |
IT. NOTING THAT THE VALUE OF THE | | | |
TRANSACTIONS IN 2022 WAS SAR (43,735) | | | |
THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT | | | |
| | | |
20 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND COOL INC | | | |
HOSPITALITY COMPANY, IN WHICH TAL NAZER, A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF | | | |
THE BOARD AND A MAJOR SHAREHOLDER OF COOL | | | |
INC HOSPITALITY COMPANY, HAVE/WILL HAVE | | | |
INDIRECT INTEREST IN IT. NOTING THAT THE | | | |
VALUE OF THE TRANSACTIONS IN 2022 WAS SAR | | | |
(2,500) THOUSAND WITHOUT ANY PREFERENTIAL | | | |
TREATMENT | | | |
| | | |
21 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND SAUDI GROUND | | | |
SERVICES, IT IS ABOUT THE COST OF MEDICAL | | | |
INSURANCE For | ITS EMPLOYEES, IN WHICH MR. | | |
NADER ASHOOR, A MEMBER OF THE BOARD OF | | | |
DIRECTORS, EXECUTIVE VICE PRESIDENT, AND | | | |
CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE | | | |
BOARD OF DIRECTORS OF THE SAUDI GROUND | | | |
SERVICES COMPANY HAS AN INDIRECT INTEREST | | | |
IN IT. NOTING THAT THE VALUE OF THE | | | |
TRANSACTIONS IN 2022 WAS SAR (107,013) | | | |
THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT | | | |
| | | |
22 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND MIDDLE EAST PAPER | | | |
COMPANY (MEPCO), IN WHICH MR. NADER ASHOOR, | | | |
A MEMBER OF THE BOARD OF DIRECTORS, | | | |
EXECUTIVE VICE PRESIDENT, AND CHIEF | | | |
FINANCIAL OFFICER, AS THE CHAIRMAN OF THE | | | |
AUDIT COMMITTEE OF MIDDLE EAST PAPER | | | |
COMPANY HAS AN INDIRECT INTEREST IN IT. IT | | | |
IS ABOUT THE COST OF MEDICAL INSURANCE For | | | |
ITS EMPLOYEES, NOTING THAT THE VALUE OF THE | | | |
TRANSACTIONS IN 2022 WAS SAR (4,103) | | | |
THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT | | | |
| | | |
23 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND SAUDI INDUSTRIAL | | | |
SERVICES CO (SISCO), IT IS ABOUT THE COST | | | |
OF MEDICAL INSURANCE For | ITS EMPLOYEES, | | |
WITHOUT ANY PREFERENTIAL TREATMENT, IN | | | |
WHICH MR. NADER ASHOOR, A MEMBER OF THE | | | |
�� BOARD OF DIRECTORS, EXECUTIVE VICE | | | |
PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS | | | |
A MEMBER OF THE AUDIT COMMITTEE OF THE | | | |
SAUDI INDUSTRIAL SERVICES COMPANY HAS AN | | | |
INDIRECT INTEREST IN IT. NOTING THAT THE | | | |
VALUE OF THE TRANSACTIONS IN 2022 WAS SAR | | | |
(746) THOUSAND WITHOUT ANY PREFERENTIAL | | | |
TREATMENT | | | |
| | | |
24 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND GULF INTERNATIONAL | | | |
BANK, AND GIB CAPITAL, A SUBSIDIARY OF THE | | | |
BANK, IN WHICH For | MER BUPA ARABIA BOARD | | |
MEMBER MR. ZAID AL-GWAIZ HAS AN INDIRECT | | | |
INTEREST AS A MEMBER OF THE BOARD OF | | | |
DIRECTORS AND MEMBER OF THE AUDIT | | | |
COMMITTEE. ALSO, THERE IS AN INDIRECT | | | |
INTEREST For | THE CURRENT BOARD MEMBER AND | |
THE DIRECTOR OF THE INVESTMENT COMMITTEE, | | | |
MR. OSAMA SHAKER. IT IS ABOUT THE COST OF | | | |
MEDICAL INSURANCE For | ITS EMPLOYEES, NOTING | | |
THAT THE VALUE OF THE TRANSACTIONS IN 2022 | | | |
WAS SAR (17,112) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
25 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND RIYADH CABLES GROUP | | | |
COMPANY, IN WHICH MR. ZAID AL-GWAIZ HAS AN | | | |
INDIRECT INTEREST IN IT. IT IS ABOUT THE | | | |
COST OF MEDICAL INSURANCE For | ITS | | |
EMPLOYEES, NOTING THAT THE VALUE OF THE | | | |
TRANSACTIONS IN 2022 WAS SAR (9,987) | | | |
THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT | | | |
| | | |
26 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND AHMED MOHAMMED | | | |
BAESHEN CO (AMB), IN WHICH MR. ALI | | | |
SHENEAMER HAS AN INDIRECT INTEREST IN IT AS | | | |
A MEMBER OF THE BOARD OF DIRECTORS. IT IS | | | |
ABOUT THE COST OF MEDICAL INSURANCE For | ITS | | |
EMPLOYEES, NOTING THAT THE VALUE OF THE | | | |
TRANSACTIONS IN 2022 WAS SAR (3,061) | | | |
THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT | | | |
| | | |
27 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN | | | |
WHICH MR. ALI SHENEAMER, CHIEF BUSINESS | | | |
DEVELOPMENT OFFICER AT BUPA ARABIA, AS HE | | | |
IS ONE OF THE SENIOR EXECUTIVES AT TAM | | | |
DEVELOPMENT, AND DR. ABDULLAH ELYAS, AS A | | | |
MEMBER OF THE BOARD OF DIRECTORS OF TAM | | | |
DEVELOPMENT HAVE AN INDIRECT INTEREST IN | | | |
IT. IT IS ABOUT THE COST OF MEDICAL | | | |
INSURANCE For | ITS EMPLOYEES, NOTING THAT | | |
THE VALUE OF THE TRANSACTIONS IN 2022 WAS | | | |
SAR (1,102) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
28 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND CAREEM, IN WHICH | | | |
DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST | | | |
IN IT AS A CEO AND MEMBER OF THE BOARD OF | | | |
DIRECTORS. IT IS ABOUT THE COST OF MEDICAL | | | |
INSURANCE For | ITS EMPLOYEES, NOTING THAT | | |
THE VALUE OF THE TRANSACTIONS IN 2022 WAS | | | |
SAR (1,384) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CAE INC Agenda Number: 715827082 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 124765108 | | | |
Meeting Type: AGM | | | |
Meeting Date: 10-Aug-2022 | | | |
Ticker: CAE-CA | | | |
ISIN: CA1247651088 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | | |
TO VOTE 'IN FAVOR' OR 'Against | ' ONLY For | | |
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' | | | |
ONLY For | RESOLUTION NUMBERS 1.1 TO 1.13 AND | |
2. THANK YOU. | | | |
| | | |
1.1 ELECTION OF DIRECTOR: AYMAN ANTOUN | Mgmt | For | For |
| | | |
1.2 ELECTION OF DIRECTOR: MARGARET S. (PEG) | Mgmt | For | For |
BILLSON | | | |
| | | |
1.3 ELECTION OF DIRECTOR: ELISE EBERWEIN | Mgmt | For | For |
| | | |
1.4 ELECTION OF DIRECTOR: HON. MICHAEL M. | Mgmt | For | For |
For | TIER | | |
| | | |
1.5 ELECTION OF DIRECTOR: MARIANNE HARRISON | Mgmt | For | For |
| | | |
1.6 ELECTION OF DIRECTOR: ALAN N. MACGIBBON | Mgmt | For | For |
| | | |
1.7 ELECTION OF DIRECTOR: MARY LOU MAHER | Mgmt | For | For |
| | | |
1.8 ELECTION OF DIRECTOR: FRANCOIS OLIVIER | Mgmt | For | For |
| | | |
1.9 ELECTION OF DIRECTOR: MARC PARENT | Mgmt | For | For |
| | | |
1.10 ELECTION OF DIRECTOR: GEN. DAVID G. | Mgmt | For | For |
PERKINS, USA (RET.) | | | |
| | | |
1.11 ELECTION OF DIRECTOR: MICHAEL E. ROACH | Mgmt | For | For |
| | | |
1.12 ELECTION OF DIRECTOR: PATRICK M. SHANAHAN | Mgmt | For | For |
| | | |
1.13 ELECTION OF DIRECTOR: ANDREW J. STEVENS | Mgmt | For | For |
| | | |
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP | Mgmt | For | For |
AS AUDITORS AND AUTHORIZATION OF THE | | | |
DIRECTORS TO FIX THEIR REMUNERATION | | | |
| | | |
3 APPROVING THE ADVISORY (NON BINDING) | Mgmt | Against | Against |
RESOLUTION ACCEPTING THE APPROACH TO | | | |
EXECUTIVE COMPENSATION DISCLOSED IN THE | | | |
INFor | MATION CIRCULAR | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CARGOJET INC Agenda Number: 716749873 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 14179V503 | | | |
Meeting Type: AGM | | | |
Meeting Date: 11-Apr-2023 | | | |
Ticker: CJT-CA | | | |
ISIN: CA14179V5036 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | | |
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY For | | | |
RESOLUTION NUMBERS 1.A TO 1.E AND 2. THANK | | | |
YOU | | | |
| | | |
1.A TO ELECT THE FOLLOWING DIRECTOR OF THE | Mgmt | No vote | N/A |
CORPORATION TO HOLD OFFICE UNTIL THE NEXT | | | |
ANNUAL GENERAL MEETING OF THE CORPORATION: | | | |
DR. AJAY VIRMANI | | | |
| | | |
1.B TO ELECT THE FOLLOWING DIRECTOR OF THE | Mgmt | No vote | N/A |
CORPORATION TO HOLD OFFICE UNTIL THE NEXT | | | |
ANNUAL GENERAL MEETING OF THE CORPORATION: | | | |
ARLENE DICKINSON | | | |
| | | |
1.C TO ELECT THE FOLLOWING DIRECTOR OF THE | Mgmt | No vote | N/A |
CORPORATION TO HOLD OFFICE UNTIL THE NEXT | | | |
ANNUAL GENERAL MEETING OF THE CORPORATION: | | | |
MARY TRAVERSY | | | |
| | | |
1.D TO ELECT THE FOLLOWING DIRECTOR OF THE | Mgmt | No vote | N/A |
CORPORATION TO HOLD OFFICE UNTIL THE NEXT | | | |
ANNUAL GENERAL MEETING OF THE CORPORATION: | | | |
PAUL GODFREY | | | |
| | | |
1.E TO ELECT THE FOLLOWING DIRECTOR OF THE | Mgmt | No vote | N/A |
CORPORATION TO HOLD OFFICE UNTIL THE NEXT | | | |
ANNUAL GENERAL MEETING OF THE CORPORATION: | | | |
JOHN WEBSTER | | | |
| | | |
2 TO APPOINT PRICEWATERHOUSECOOPERS, LLP, | Mgmt | No vote | N/A |
CHARTERED ACCOUNTANTS, AS THE AUDITOR OF | | | |
THE CORPORATION AND TO AUTHORIZE THE | | | |
DIRECTORS OF THE CORPORATION TO FIX THE | | | |
REMUNERATION TO BE PAID TO THE AUDITOR | | | |
| | | |
CMMT 08 MAR 2023: PLEASE NOTE: 'For | ' = CANADIAN, Non-Voting | | |
'Against | ' = NON-CANADIAN HOLDER AUTHORIZED | |
TO PROVIDE AIR SERVICE, 'ABSTAIN' = | | | |
NON-CANADIAN WHO IS NOT A NON-CANADIAN | | | |
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE. | | | |
THANK YOU | | | |
| | | |
3 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE | Mgmt | No vote | N/A |
REASONABLE INQUIRIES AS TO THE CANADIAN | | | |
STATUS OF THE REGISTERED HOLDER AND THE | | | |
BENEFICIAL OWNER OF THE SHARES OF THE | | | |
CORPORATION REPRESENTED BY THIS PROXY AND | | | |
HAS READ THE DEFINITIONS FOUND ON THE | | | |
REVERSE SIDE SO AS TO MAKE AN ACCURATE | | | |
DECLARATION OF STATUS. THE UNDERSIGNED | | | |
HEREBY CERTIFIES THAT THE SHARES OF THE | | | |
CORPORATION REPRESENTED BY THIS PROXY ARE: | | | |
A) OWNED AND CONTROLLED BY A CANADIAN | B) | | |
OWNED AND CONTROLLED BY A NON-CANADIAN | | | |
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR | | | |
BY A PERSON IN AFFILIATION WITH A | | | |
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE | | | |
AIR SERVICE | C) OWNED AND CONTROLLED BY A | | |
NON-CANADIAN, WHO IS NOT A NON-CANADIAN | | | |
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR | | | |
BY A PERSON IN AFFILIATION WITH A | | | |
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE | | | |
AIR SERVICE | | | |
| | | |
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | | |
REVISION DUE TO MODIFICATION OF COMMENT. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD Agenda Number: 717114843 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G2118M109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Jun-2023 | | | |
Ticker: 2669-HK | | | |
ISIN: KYG2118M1096 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0425/2023042501497.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0425/2023042501468.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL | Mgmt | For | For |
STATEMENTS OF THE COMPANY AND THE REPORTS | | | |
OF THE DIRECTORS AND INDEPENDENT AUDITOR | | | |
For | THE YEAR ENDED 31 DECEMBER 2022 | |
| | | |
2 TO APPROVE THE DECLARATION OF A FINAL | Mgmt | For | For |
DIVIDEND For | THE YEAR ENDED 31 DECEMBER | | |
2022 OF HK8.0 CENTS PER SHARE | | | |
| | | |
3.A TO RE-ELECT MR. ZHANG GUIQING AS AN | Mgmt | For | For |
EXECUTIVE DIRECTOR OF THE COMPANY | | | |
| | | |
3.B TO RE-ELECT MR. XIAO JUNQIANG AS AN | Mgmt | For | For |
EXECUTIVE DIRECTOR OF THE COMPANY | | | |
| | | |
3.C TO RE-ELECT MR. YUNG, WING KI SAMUEL AS AN | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
3.D TO RE-ELECT MR. LIM, WAN FUNG BERNARD | Mgmt | For | For |
VINCENT AS AN INDEPENDENT NON-EXECUTIVE | | | |
DIRECTOR OF THE COMPANY | | | |
| | | |
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE | Mgmt | For | For |
COMPANY TO FIX THE REMUNERATION OF | | | |
DIRECTORS | | | |
| | | |
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF | Mgmt | For | For |
THE COMPANY AND TO AUTHORIZE THE BOARD OF | | | |
DIRECTORS TO FIX ITS REMUNERATION | | | |
| | | |
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | Against | Against |
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL | | | |
SHARES OF THE COMPANY NOT EXCEEDING 20% OF | | | |
THE NUMBER OF THE SHARES OF THE COMPANY IN | | | |
ISSUE | | | |
| | | |
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO BUY-BACK SHARES OF THE COMPANY NOT | | | |
EXCEEDING 10% OF THE NUMBER OF THE SHARES | | | |
OF THE COMPANY IN ISSUE | | | |
| | | |
8 TO EXTEND THE GENERAL MANDATE GRANTED TO | Mgmt | Against | Against |
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH | | | |
ADDITIONAL SHARES OF AN AMOUNT NOT | | | |
EXCEEDING THE NUMBER OF SHARES BOUGHT-BACK | | | |
BY THE COMPANY | | | |
| | | |
9 TO AMEND THE EXISTING AMENDED AND RESTATED | Mgmt | For | For |
ARTICLES OF ASSOCIATION OF THE COMPANY AND | | | |
TO ADOPT A NEW AMENDED AND RESTATED | | | |
ARTICLES OF ASSOCIATION OF THE COMPANY | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD Agenda Number: 717302929 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G2118M109 | | | |
Meeting Type: EGM | | | |
Meeting Date: 20-Jun-2023 | | | |
Ticker: 2669-HK | | | |
ISIN: KYG2118M1096 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0529/2023052900766.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0529/2023052900740.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO APPROVE, CONFIRM AND RATIFY THE CSCEC | Mgmt | For | For |
SERVICES AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF AND THE CSCEC | | | |
SERVICES CAPS (ALL AS DEFINED IN THE | | | |
CIRCULAR OF THE COMPANY DATED 30 MAY 2023 | | | |
(THE "CIRCULAR")) | | | |
| | | |
2 TO APPROVE, CONFIRM AND RATIFY THE COLI | Mgmt | For | For |
SERVICES AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF AND THE COLI | | | |
SERVICES CAPS (ALL AS DEFINED IN THE | | | |
CIRCULAR) | | | |
| | | |
3 TO APPROVE, CONFIRM AND RATIFY THE COGO | Mgmt | For | For |
SERVICES AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF AND THE COGO | | | |
SERVICES CAPS (ALL AS DEFINED IN THE | | | |
CIRCULAR) | | | |
| | | |
4 TO APPROVE, CONFIRM AND RATIFY THE CSC | Mgmt | For | For |
SERVICES AGREEMENT AND THE TRANSACTIONS | | | |
CONTEMPLATED THEREUNDER AND THE | | | |
IMPLEMENTATION THEREOF AND THE CSC SERVICES | | | |
CAPS (ALL AS DEFINED IN THE CIRCULAR) | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CI&T INC Agenda Number: 935861319 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G21307106 | | | |
Meeting Type: Annual | | | |
Meeting Date: 26-May-2023 | | | |
Ticker: CINT | | | |
ISIN: KYG213071064 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1. As an ordinary resolution, that the | Mgmt | For | For |
Company's financial statements and the | | | |
auditor's report For | the fiscal year ended | | |
31 December 2022 be approved and ratified. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
D'IETEREN GROUP Agenda Number: 717159683 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: B49343187 | | | |
Meeting Type: AGM | | | |
Meeting Date: 25-May-2023 | | | |
Ticker: DIE-BE | | | |
ISIN: BE0974259880 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting | | | |
REPORT OF THE STATUTORY AUDITOR ON THE | | | |
ANNUAL ACCOUNTS AND ON THE CONSOLIDATED | | | |
ACCOUNTS | | | |
| | | |
2. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS | Mgmt | For | For |
AND ALLOCATION OF THE RESULT | | | |
| | | |
3. PROPOSAL TO APPROVE THE REMUNERATION REPORT | Mgmt | For | For |
| | | |
4.1 PROPOSAL TO GRANT DISCHARGE TO ALL | Mgmt | For | For |
DIRECTORS | | | |
| | | |
4.2 PROPOSAL TO GRANT DISCHARGE TO THE | Mgmt | For | For |
STATUTORY AUDITOR | | | |
| | | |
5.1 APPOINTMENT OF ALLEGRA PATRIZI | Mgmt | For | For |
| | | |
5.2 PROPOSAL TO APPOINT LSIM SA, REPRESENTED BY | Mgmt | For | For |
MR WOLFGANG DE LIMBURG STIRUM, AS | | | |
INDEPENDENT DIRECTOR | | | |
| | | |
5.3 PROPOSAL TO APPOINT DILIGENCIA CONSULT SRL, | Mgmt | For | For |
REPRESENTED BY MRS DIANE GOVAERTS, AS | | | |
INDEPENDENT DIRECTOR | | | |
| | | |
5.4 PROPOSAL TO REAPPOINT MRS MICHELE SIOEN AS | Mgmt | For | For |
A NON-EXECUTIVE DIRECTOR | | | |
| | | |
5.5 PROPOSAL TO REAPPOINT MR OLIVIER PERIER AS | Mgmt | For | For |
A NON-EXECUTIVE DIRECTOR | | | |
| | | |
5.6 PROPOSAL TO RATIFY THE CO-OPTATION OF HECHO | Mgmt | For | For |
SRL, REPRESENTED BY MR HUGO DE STOOP, AS | | | |
INDEPENDENT DIRECTOR | | | |
| | | |
5.7 REAPPOINTMENT OF KPMG REVISEURS D | Mgmt | For | For |
ENTREPRISES SRL AS STATUTORY AUDITOR | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
D'IETEREN GROUP Agenda Number: 717162589 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: B49343187 | | | |
Meeting Type: EGM | | | |
Meeting Date: 25-May-2023 | | | |
Ticker: DIE-BE | | | |
ISIN: BE0974259880 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1.a AUTHORIZATION TO INCREASE THE CAPITAL IN | Mgmt | Against | Against |
THE EVENT OF A PUBLIC OFFER TO ACQUIRE THE | | | |
COMPANY'S SECURITIES, IN THE CIRCUMSTANCES | | | |
AND ACCORDING TO THE METHODS PROVIDED For | | | |
IN THE SEVENTH PARAGRAPH OF ARTICLE 8BIS OF | | | |
THE ARTICLES OF ASSOCIATION | | | |
| | | |
1.b AUTHORIZATION TO ACQUIRE OWN SHARES TO | Mgmt | Against | Against |
AVOID SERIOUS AND IMMINENT DAMAGE TO THE | | | |
COMPANY, IN THE CIRCUMSTANCES AND ACCORDING | | | |
TO THE METHODS PROVIDED For | IN ARTICLE 8TER | | |
OF THE ARTICLES OF ASSOCIATION | | | |
| | | |
2.a AUTHORISATION TO ACQUIRE, IN ACCORDANCE | Mgmt | For | For |
WITH THE PROVISIONS OF THE COMPANIES AND | | | |
ASSOCIATIONS CODE, A MAXIMUM OF 15% OF THE | | | |
NUMBER OF SHARES ISSUED BY THE COMPANY For | | | |
A MINIMUM VALUE PER SHARE OF ONE EURO AND A | | | |
MAXIMUM VALUE OF 10% ABOVE THE AVERAGE | | | |
PRICE | | | |
| | | |
2.b AUTHORISATION TO DISPOSE OF ACQUIRED OWN | Mgmt | For | For |
SHARES IN ACCORDANCE WITH THE TERMS AND | | | |
CONDITIONS DETERMINED BY THE BOARD OF | | | |
DIRECTORS AND IN COMPLIANCE WITH THE | | | |
PROVISIONS OF THE COMPANIES AND | | | |
ASSOCIATIONS CODE | | | |
| | | |
2.c AUTHORISATION For THE COMPANY'S | Mgmt | For | For |
SUBSIDIARIES TO ACQUIRE AND DISPOSE OF THE | | | |
COMPANY'S SHARES, IN ACCORDANCE WITH THE | | | |
PROVISIONS OF THE COMPANIES AND | | | |
ASSOCIATIONS CODE, UNDER THE SAME | | | |
CONDITIONS AS THOSE SET OUT ABOVE For | THE | | |
COMPANY ITSELF | | | |
| | | |
3. AUTHORISATION TO THE BOARD TO CANCEL ITS | Mgmt | For | For |
OWN SHARES | | | |
| | | |
4. POWER OF ATTORNEY For THE COORDINATION OF | Mgmt | For | For |
THE ARTICLES OF ASSOCIATION | | | |
| | | |
5. POWER OF ATTORNEY For FORMALITIES | Mgmt | For | For |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
DINO POLSKA SPOLKA AKCYJNA Agenda Number: 717403101 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: X188AF102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Jun-2023 | | | |
Ticker: DNP-PL | | | |
ISIN: PLDINPL00011 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS IN THIS MARKET. IF NO POA IS | | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | | |
MEETING ID 930849 DUE TO RECEIVED UPDATED | | | |
AGENDA WITH 3, 5, 6, 7 ARE VOTABLE | | | |
RESOLUTIONS. ALL VOTES RECEIVED ON THE | | | |
PREVIOUS MEETING WILL BE DISREGARDED IF | | | |
VOTE DEADLINE EXTENSIONS ARE GRANTED. | | | |
THEREFor | E PLEASE REINSTRUCT ON THIS MEETING | |
NOTICE ON THE NEW JOB. IF HOWEVER VOTE | | | |
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE | | | |
MARKET, THIS MEETING WILL BE CLOSED AND | | | |
YOUR VOTE INTENTIONS ON THE ORIGINAL | | | |
MEETING WILL BE APPLICABLE. PLEASE ENSURE | | | |
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE | | | |
ORIGINAL MEETING, AND AS SOON AS POSSIBLE | | | |
ON THIS NEW AMENDED MEETING. THANK YOU | | | |
| | | |
1 OPEN THE SHAREHOLDER MEETING Non-Voting | | | |
| | | |
2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER | Mgmt | For | For |
MEETING | | | |
| | | |
3 ASSERT THAT THE SHAREHOLDER MEETING HAS | Mgmt | For | For |
BEEN CONVENED CORRECTLY AND IS CAPABLE OF | | | |
ADOPTING RESOLUTIONS | | | |
| | | |
4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA | Mgmt | For | For |
| | | |
5.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS | | | |
REPORT ON THE ACTIVITY OF DINO POLSKA S.A. | | | |
AND THE DINO POLSKA GROUP IN 2022 | | | |
| | | |
5.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE MANAGEMENT BOARD: FINANCIAL | | | |
STATEMENTS OF DINO POLSKA S.A. AND THE | | | |
CONSOLIDATED FINANCIAL STATEMENTS OF THE | | | |
DINO POLSKA GROUP For | THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
5.C EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS | | | |
MOTION ON THE DISTRIBUTION OF THE NET | | | |
PROFIT IN 2022 | | | |
| | | |
6.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD | | | |
ACTIVITY REPORT For | THE 2022 FINANCIAL YEAR | | |
| | | |
6.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD | | | |
REPORT ON THE RESULTS OF EXAMINING THE | | | |
ACTIVITY REPORT OF THE COMPANY AND THE DINO | | | |
POLSKA GROUP, THE COMPANY'S STANDALONE AND | | | |
CONSOLIDATED FINANCIAL STATEMENTS AND THE | | | |
MANAGEMENT BOARDS MOTION ON THE | | | |
DISTRIBUTION OF THE COMPANY'S PROFIT For | | | |
THE FINANCIAL YEAR | | | |
| | | |
7.A EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: APPROVE | | | |
THE MANAGEMENT BOARD REPORT ON THE ACTIVITY | | | |
OF DINO POLSKA S.A. AND THE DINO POLSKA | | | |
GROUP IN 2022 | | | |
| | | |
7.B EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: APPROVE | | | |
THE FINANCIAL STATEMENTS OF DINO POLSKA | | | |
S.A. For | THE FINANCIAL YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
7.C EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: APPROVE | | | |
THE CONSOLIDATED FINANCIAL STATEMENTS OF | | | |
THE DINO POLSKA GROUP For | THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
7.D EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: ADOPT THE | | | |
MANAGEMENT BOARDS MOTION ON THE | | | |
DISTRIBUTION OF THE NET PROFIT IN 2022 | | | |
| | | |
7.E EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: GRANT | | | |
DISCHARGES TO THE COMPANY'S MANAGEMENT | | | |
BOARD AND SUPERVISORY BOARD MEMBERS ON THE | | | |
PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
8.1 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: | Mgmt | For | For |
MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF | | | |
DINO POLSKA S.A. AND THE DINO POLSKA GROUP | | | |
IN 2022 | | | |
| | | |
8.2 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: | Mgmt | For | For |
FINANCIAL STATEMENTS OF DINO POLSKA S.A. | | | |
For | 2022 | | |
| | | |
8.3 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: | Mgmt | For | For |
CONSOLIDATED FINANCIAL STATEMENTS OF THE | | | |
�� DINO POLSKA GROUP IN 2022 | | | |
| | | |
9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF | Mgmt | For | For |
THE NET PROFIT For | 2022 | | |
| | | |
10.1 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
10.2 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
10.3 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
10.4 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.1 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.2 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.3 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.4 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.5 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
12 EXAMINE AND RENDER AN OPINION ON THE ANNUAL | Mgmt | Against | Against |
COMPENSATION REPORT OF THE DINO POLSKA S.A. | | | |
MANAGEMENT BOARD AND SUPERVISORY BOARD IN | | | |
2022 | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
DIPLOMA PLC Agenda Number: 716440437 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G27664112 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-Jan-2023 | | | |
Ticker: DPLM-GB | | | |
ISIN: GB0001826634 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL | Mgmt | For | For |
ACCOUNTS For | THE FINANCIAL YEAR ENDED 30 | | |
SEPTEMBER 2022 | | | |
| | | |
2 TO APPROVE A FINAL DIVIDEND OF 38.8 PENCE | Mgmt | For | For |
PER ORDINARY SHARE | | | |
| | | |
3 TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
4 TO RE-ELECT JD THOMSON AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
5 TO ELECT C DAVIES AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
6 TO RE-ELECT AP SMITH AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
7 TO RE-ELECT A THORBURN AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
8 TO RE-ELECT G HUSE AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
9 TO RE-ELECT D FINCH AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS | Mgmt | For | For |
AUDITOR OF THE COMPANY | | | |
| | | |
11 TO AUTHORISE THE DIRECTOR TO SET THE | Mgmt | For | For |
REMUNERATION OF THE AUDITOR | | | |
| | | |
12 TO APPROVE THE ANNUAL REPORT ON | Mgmt | For | For |
REMUNERATION For | THE FINANCIAL YEAR ENDED | | |
30 SEPTEMBER 2022 | | | |
| | | |
13 TO APPROVE THE DIRECTOR REMUNERATION POLICY | Mgmt | For | For |
| | | |
14 TO APPROVE THE AMENDMENTS TO THE | Mgmt | For | For |
PERFor | MANCE SHARE PLAN, TO BE CONSISTENT | |
WITH THE NEW DIRECTORS' REMUNERATION POLICY | | | |
| | | |
15 TO AUTHORISE THE DIRECTOR TO ALLOT RELEVANT | Mgmt | For | For |
SECURITIES | | | |
| | | |
16 TO AUTHORISE THE DIRECTOR TO ALLOT EQUITY | Mgmt | For | For |
SECURITIES | | | |
| | | |
17 TO AUTHORISE THE DIRECTOR TO FURTHER ALLOT | Mgmt | For | For |
EQUITY SECURITIES | | | |
| | | |
18 TO AUTHORISE THE COMPANY TO MAKE MARKET | Mgmt | For | For |
PURCHASES OF ITS OWN ORDINARY SHARES | | | |
| | | |
19 THAT A GENERAL MEETING, OTHER THAN AN | Mgmt | For | For |
ANNUAL GENERAL MEETING, MAY BECALLED ON NOT | | | |
LESS THAN 14 CLEAR DAYS' NOTICE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
E INK HOLDINGS INC Agenda Number: 717297332 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y2266Z100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 29-Jun-2023 | | | |
Ticker: 8069-TW | | | |
ISIN: TW0008069006 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 2022 YEAR END ACCOUNTS OF THE COMPANY. | Mgmt | For | For |
| | | |
2 2022 EARNINGS DISTRIBUTION OF THE COMPANY. | Mgmt | For | For |
EACH COMMON SHAREHOLDER WILL BE ENTITLED TO | | | |
RECEIVE A CASH DIVIDEND OF NT4.5 PER SHARE. | | | |
| | | |
3.1 THE ELECTION OF THE DIRECTOR:AIDATEK | Mgmt | For | For |
ELECTRONICS, INC.,SHAREHOLDER | | | |
NO.6640,JOHNSON LEE AS REPRESENTATIVE | | | |
| | | |
3.2 THE ELECTION OF THE DIRECTOR:AIDATEK | Mgmt | For | For |
ELECTRONICS, INC.,SHAREHOLDER NO.6640,FY | | | |
GAN AS REPRESENTATIVE | | | |
| | | |
3.3 THE ELECTION OF THE DIRECTOR:SHIN-YI | Mgmt | For | For |
ENTERPRISE CO., LTD.,SHAREHOLDER NO.2,LUKE | | | |
CHEN AS REPRESENTATIVE | | | |
| | | |
3.4 THE ELECTION OF THE DIRECTOR:SHIN-YI | Mgmt | For | For |
ENTERPRISE CO., LTD.,SHAREHOLDER | | | |
NO.2,SYLVIA CHENG AS REPRESENTATIVE | | | |
| | | |
3.5 THE ELECTION OF THE INDEPENDENT | Mgmt | For | For |
DIRECTOR:PO-YOUNG CHU,SHAREHOLDER | | | |
NO.A104295XXX | | | |
| | | |
3.6 THE ELECTION OF THE INDEPENDENT | Mgmt | For | For |
DIRECTOR:HUEY-JEN SU,SHAREHOLDER | | | |
NO.D220038XXX | | | |
| | | |
3.7 THE ELECTION OF THE INDEPENDENT | Mgmt | For | For |
DIRECTOR:CHANG-MOU YANG,SHAREHOLDER | | | |
NO.T120047XXX | | | |
| | | |
4 PROPOSAL TO REMOVE NON-COMPETE RESTRICTIONS | Mgmt | For | For |
For | THE NEW DIRECTORS AND THEIR | | |
REPRESENTATIVES. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Agenda Number: 717143781 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: D2371P107 | | | |
Meeting Type: AGM | | | |
Meeting Date: 07-Jun-2023 | | | |
Ticker: EUZ-DE | | | |
ISIN: DE0005659700 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF | | | |
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR | | | |
INSTRUCTION MAY BE REJECTED. | | | |
| | | |
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | | |
REPORTS For | FISCAL YEAR 2022 | | |
| | | |
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF EUR 0.50 PER SHARE | | | |
| | | |
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
5 RATIFY MAZARS GMBH & CO. KG AS AUDITORS For | Mgmt | For | For |
FISCAL YEAR 2023 | | | |
| | | |
6 APPROVE REMUNERATION REPORT | Mgmt | For | For |
| | | |
7 APPROVE REMUNERATION OF SUPERVISORY BOARD | Mgmt | For | For |
| | | |
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Mgmt | For | For |
UNTIL 2025 | | | |
| | | |
9 AMEND ARTICLES RE: PARTICIPATION OF | Mgmt | For | For |
SUPERVISORY BOARD MEMBERS IN THE ANNUAL | | | |
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO | | | |
TRANSMISSION | | | |
| | | |
10.1 ELECT HELMUT GROTHE TO THE SUPERVISORY | Mgmt | Against | Against |
BOARD | | | |
| | | |
10.2 ELECT EDGAR LOEFFLER TO THE SUPERVISORY | Mgmt | For | For |
BOARD | | | |
| | | |
11.1 ELECT SUSANNE BECKER AS ALTERNATE | Mgmt | For | For |
SUPERVISORY BOARD MEMBER | | | |
| | | |
11.2 ELECT ELKE MIDDELSTAEDT AS ALTERNATE | Mgmt | For | For |
SUPERVISORY BOARD MEMBER | | | |
| | | |
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND | Mgmt | For | For |
REISSUANCE OR CANCELLATION OF REPURCHASED | | | |
SHARES | | | |
| | | |
13 CHANGE OF CORPORATE For M TO SOCIETAS | Mgmt | For | For |
EUROPAEA (SE) | | | |
| | | |
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting | | | |
SPECIFIC CONFLICTS OF INTEREST IN | | | |
CONNECTION WITH SPECIFIC ITEMS OF THE | | | |
AGENDA For | THE GENERAL MEETING YOU ARE NOT | |
ENTITLED TO EXERCISE YOUR VOTING RIGHTS. | | | |
FURTHER, YOUR VOTING RIGHT MIGHT BE | | | |
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | | | |
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE | | | |
NOT COMPLIED WITH ANY OF YOUR MANDATORY | | | |
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE | | | |
GERMAN SECURITIES TRADING ACT (WPHG). For | | | |
QUESTIONS IN THIS REGARD PLEASE CONTACT | | | |
YOUR CLIENT SERVICE REPRESENTATIVE For | | | |
CLARIFICATION. IF YOU DO NOT HAVE ANY | | | |
INDICATION REGARDING SUCH CONFLICT OF | | | |
INTEREST, OR ANOTHER EXCLUSION FROM VOTING, | | | |
PLEASE SUBMIT YOUR VOTE AS USUAL | | | |
| | | |
CMMT INFor | MATION ON COUNTER PROPOSALS CAN BE Non-Voting |
FOUND DIRECTLY ON THE ISSUER'S WEBSITE | | | |
(PLEASE REFER TO THE MATERIAL URL SECTION | | | |
OF THE APPLICATION). IF YOU WISH TO ACT ON | | | |
THESE ITEMS, YOU WILL NEED TO REQUEST A | | | |
MEETING ATTEND AND VOTE YOUR SHARES | | | |
DIRECTLY AT THE COMPANY'S MEETING. COUNTER | | | |
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT | | | |
ON PROXYEDGE | | | |
| | | |
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting | | | |
ALL AGENDAS For | GERMAN MEETINGS IN ENGLISH | | |
ONLY. IF YOU WISH TO SEE THE AGENDA IN | | | |
GERMAN, THIS WILL BE MADE AVAILABLE AS A | | | |
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT | | | |
THE TOP OF THE BALLOT. THE GERMAN AGENDAS | | | |
For | ANY EXISTING OR PAST MEETINGS WILL | |
REMAIN IN PLACE. For FURTHER INFor MATION, | | | |
PLEASE CONTACT YOUR CLIENT SERVICE | | | |
REPRESENTATIVE | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
FPT CORPORATION Agenda Number: 716815711 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y26333107 | | | |
Meeting Type: AGM | | | |
Meeting Date: 06-Apr-2023 | | | |
Ticker: FPT-VN | | | |
ISIN: VN000000FPT1 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting | | | |
VOTING ACCOMPANIED BY A GENERIC POWER OF | | | |
ATTORNEY (POA) DOCUMENT AS PREPARED IN | | | |
ADVANCE BY THE LOCAL MARKET CUSTODIAN | | | |
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, | | | |
CERTAIN ISSUERS MAY REQUIRE AN | | | |
ISSUER-SPECIFIC POA SIGNED BY THE VOTING | | | |
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE | | | |
IS MADE AVAILABLE BY THE LOCAL MARKET | | | |
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO | | | |
YOU. | | | |
| | | |
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting | | | |
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN | | | |
CANNOT PROCESS MEETING ATTENDANCE REQUESTS. | | | |
PLEASE REFER TO THE ISSUER'S WEBSITE For | | | |
MORE DETAILS ON ATTENDING THE MEETING, AS | | | |
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO | | | |
ATTEND AND VOTE. | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | | |
MEETING ID 854021 DUE TO RECEIPT OF UPDATED | | | |
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS | | | |
MEETING WILL BE DISREGARDED AND YOU WILL | | | |
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | | | |
THANK YOU | | | |
| | | |
1 BOD REPORT IN 2022, STRATEGIC PLAN For 2023 | Mgmt | For | For |
2025 TERM, BUSINESS PLAN For | 2023, BOD | | |
BUDGET AND REMUNERATION For | 2023 | | |
| | | |
2 AUDITED FINANCIAL STATEMENT IN 2022 | Mgmt | For | For |
| | | |
3 BOS REPORT IN 2022 AND OPERATION BUDGET | Mgmt | For | For |
COST IN 2023 | | | |
| | | |
4 PROFIT ALLOCATION PLAN IN 2022 AND DIVIDEND | Mgmt | For | For |
PAYMENT POLICY For | 2023 | | |
| | | |
5 AUDITOR SELECTION For FINANCIAL STATEMENT | Mgmt | For | For |
REPORT IN 2023 | | | |
| | | |
6 ESOP For 2023 2025 TERM | Mgmt | Against | Against |
| | | |
7 CHARTER AND INTERNAL ADMINISTRATION | Mgmt | For | For |
REGULATION AMENDMENT | | | |
| | | |
8 OTHER ISSUES WITHIN THE JURISDICTIONS OF | Mgmt | Against | Against |
AGM | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 717148200 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: F42674113 | | | |
Meeting Type: MIX | | | |
Meeting Date: 07-Jun-2023 | | | |
Ticker: GTT-FR | | | |
ISIN: FR0011726835 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT For | SHAREHOLDERS NOT HOLDING SHARES Non-Voting |
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING | | | |
INSTRUCTIONS WILL BE For | WARDED TO YOUR | | |
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE | | | |
GLOBAL CUSTODIAN AS THE REGISTERED | | | |
INTERMEDIARY WILL SIGN THE PROXY CARD AND | | | |
For | WARD TO THE LOCAL CUSTODIAN For | |
LODGMENT. | | | |
| | | |
CMMT For | FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting |
VOTING OPTION. For | ANY ADDITIONAL | | |
RESOLUTIONS RAISED AT THE MEETING THE | | | |
VOTING INSTRUCTION WILL DEFAULT TO | | | |
'Against | .' IF YOUR CUSTODIAN IS COMPLETING | |
THE PROXY CARD, THE VOTING INSTRUCTION WILL | | | |
DEFAULT TO THE PREFERENCE OF YOUR | | | |
CUSTODIAN. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT For | SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting |
REGISTERED IN THEIR OWN NAME ON THE COMPANY | | | |
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY | | | |
CARD/VOTING For | M DIRECTLY FROM THE ISSUER. | | |
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO | | | |
THE ISSUER VIA THE PROXY CARD/VOTING For | M, | | |
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE | | | |
SYSTEMS/PLATFor | MS OR YOUR INSTRUCTIONS MAY | | |
BE REJECTED. | | | |
| | | |
1 APPROVAL OF THE CORPORATE FINANCIAL | Mgmt | For | For |
STATEMENTS For | THE FINANCIAL YEAR ENDED 31 | | |
DECEMBER 2022 - ACKNOWLEDGEMENT OF | | | |
NON-DEDUCTIBLE EXPENSES AND COSTS REFERRED | | | |
TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE | | | |
FRENCH GENERAL TAX CODE | | | |
| | | |
2 APPROVAL OF THE CONSOLIDATED FINANCIAL | Mgmt | For | For |
STATEMENTS For | THE FINANCIAL YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
3 ALLOCATION OF INCOME For THE FINANCIAL YEAR | Mgmt | For | For |
ENDED 31 DECEMBER 2022 - DISTRIBUTION OF | | | |
THE DIVIDEND | | | |
| | | |
4 APPROVAL OF THE AGREEMENTS SUBJECT TO THE | Mgmt | For | For |
PROVISIONS OF ARTICLES L.225-38 OF THE | | | |
FRENCH COMMERCIAL CODE | | | |
| | | |
5 RENEWAL OF THE TERM OF OFFICE OF MRS. | Mgmt | For | For |
CATHERINE RONGE AS DIRECTOR | | | |
| | | |
6 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE | Mgmt | For | For |
GUIOLLOT AS DIRECTOR | | | |
| | | |
7 APPOINTMENT OF MRS. FREDERIQUE KALB AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
8 APPOINTMENT OF MR. LUC GILLET AS DIRECTOR | Mgmt | For | For |
| | | |
9 RATIFICATION OF THE CO-OPTATION OF MRS. | Mgmt | For | For |
CAROLLE FOISSAUD AS DIRECTOR AS A | | | |
REPLACEMENT For | MRS. ISABELLE BOCCON GIBOD, | | |
WHO RESIGNED | | | |
| | | |
10 RENEWAL OF THE TERM OF OFFICE OF THE | Mgmt | For | For |
COMPANY CAILLIAU DEDOUIT AS PRINCIPAL | | | |
STATUTORY AUDITOR | | | |
| | | |
11 APPROVAL OF THE INFor MATION RELATING TO THE | Mgmt | For | For |
REMUNERATION OF THE CHAIRMAN AND CHIEF | | | |
EXECUTIVE OFFICER AND MEMBERS OF THE BOARD | | | |
OF DIRECTORS REFERRED TO IN SECTION 1 OF | | | |
ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL | | | |
CODE IN THE CORPORATE GOVERNANCE REPORT | | | |
| | | |
12 APPROVAL OF THE FIXED, VARIABLE AND | Mgmt | For | For |
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL | | | |
COMPENSATION AND BENEFITS OF ANY KIND PAID | | | |
DURING THE FINANCIAL YEAR 2022 OR AWARDED | | | |
For | THE SAME FINANCIAL YEAR TO MR. PHILIPPE | |
BERTEROTTIERE, CHAIRMAN AND CHIEF EXECUTIVE | | | |
OFFICER | | | |
| | | |
13 APPROVAL OF THE COMPENSATION POLICY For THE | Mgmt | For | For |
CHAIRMAN AND CHIEF EXECUTIVE OFFICER For | | | |
THE FINANCIAL YEAR 2023 | | | |
| | | |
14 APPROVAL OF THE REMUNERATION POLICY For | Mgmt | For | For |
MEMBERS OF THE BOARD OF DIRECTORS For | THE | | |
FINANCIAL YEAR 2023 | | | |
| | | |
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF | Mgmt | For | For |
DIRECTORS TO TRADE IN THE COMPANY'S SHARES | | | |
| | | |
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF | Mgmt | For | For |
DIRECTORS For | A PERIOD OF 24 MONTHS TO | | |
REDUCE THE SHARE CAPITAL BY CANCELLING | | | |
TREASURY SHARES | | | |
| | | |
17 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS For | A PERIOD OF 26 | | |
MONTHS TO DECIDE ON THE ISSUE, WITH | | | |
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION | | | |
RIGHT, OF SHARES AND/OR TRANSFERABLE | | | |
SECURITIES GRANTING ACCESS TO THE CAPITAL | | | |
OF THE COMPANY OR ITS SUBSIDIARIES AND/OR | | | |
TRANSFERABLE SECURITIES GRANTING | | | |
ENTITLEMENT TO THE ALLOCATION OF DEBT | | | |
SECURITIES | | | |
| | | |
18 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS For | A PERIOD OF 26 | | |
MONTHS TO DECIDE ON THE ISSUE, WITH | | | |
CANCELLATION OF THE PRE-EMPTIVE | | | |
SUBSCRIPTION RIGHT, OF SHARES AND/OR | | | |
TRANSFERABLE SECURITIES GRANTING ACCESS TO | | | |
THE CAPITAL OF THE COMPANY OR ITS | | | |
SUBSIDIARIES AND/OR TRANSFERABLE SECURITIES | | | |
GRANTING ENTITLEMENT TO THE ALLOCATION OF | | | |
DEBT SECURITIES, BY PUBLIC OFFERING OTHER | | | |
THAN THOSE MENTIONED IN SECTION 1 OF | | | |
ARTICLE L.411-2 OF THE FRENCH MONETARY AND | | | |
FINANCIAL CODE | | | |
| | | |
19 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS For | A PERIOD OF 26 | | |
MONTHS TO DECIDE ON THE ISSUE, WITH | | | |
CANCELLATION OF THE PRE-EMPTIVE | | | |
SUBSCRIPTION RIGHT, OF SHARES AND/OR | | | |
TRANSFERABLE SECURITIES GRANTING ACCESS TO | | | |
THE COMPANY'S CAPITAL AND/OR TRANSFERABLE | | | |
SECURITIES GRANTING ENTITLEMENT TO THE | | | |
ALLOCATION OF DEBT SECURITIES, BY PRIVATE | | | |
PLACEMENT AS PROVIDED For | IN SECTION 1 OF | | |
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND | | | |
FINANCIAL CODE | | | |
| | | |
20 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS For | A PERIOD OF 26 | | |
MONTHS TO INCREASE THE NUMBER OF SECURITIES | | | |
TO BE ISSUED IN THE EVENT OF THE ISSUE OF | | | |
COMMON SHARES AND/OR TRANSFERABLE | | | |
SECURITIES GRANTING ACCESS TO THE CAPITAL | | | |
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF | | | |
ANY OTHER COMPANY, WITH RETENTION OR | | | |
CANCELLATION OF THE PRE-EMPTIVE | | | |
SUBSCRIPTION RIGHT | | | |
| | | |
21 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS For | A PERIOD OF 26 | | |
MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE | | | |
SECURITIES GRANTING ACCESS TO THE CAPITAL | | | |
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, IN | | | |
CONSIDERATION For | CONTRIBUTIONS IN KIND OF | | |
EQUITY SECURITIES AND/OR TRANSFERABLE | | | |
SECURITIES GRANTING ACCESS TO THE CAPITAL | | | |
| | | |
22 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS For | A PERIOD OF 26 | | |
MONTHS TO INCREASE THE SHARE CAPITAL BY | | | |
INCORPORATION OF PREMIUMS, RESERVES, | | | |
PROFITS OR OTHERS | | | |
| | | |
23 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS For | A PERIOD OF 26 | | |
MONTHS TO DECIDE ON THE ISSUE, WITH | | | |
CANCELLATION OF THE PRE-EMPTIVE | | | |
SUBSCRIPTION RIGHT, OF SHARES OR | | | |
TRANSFERABLE SECURITIES GRANTING ACCESS TO | | | |
THE CAPITAL RESERVED For | MEMBERS OF A | | |
SAVINGS PLAN | | | |
| | | |
24 DELEGATION OF AUTHORITY TO BE GRANTED TO | Mgmt | For | For |
THE BOARD OF DIRECTORS TO PROCEED WITH A | | | |
CAPITAL INCREASE IN FAVOUR OF ONE OR MORE | | | |
CATEGORIES OF NAMED BENEFICIARIES, IN THE | | | |
CONTEXT OF THE IMPLEMENTATION OF THE | | | |
GROUP'S INTERNATIONAL SHAREHOLDING AND | | | |
SAVINGS PLANS, WITH CANCELLATION OF THE | | | |
PRE-EMPTIVE SUBSCRIPTION RIGHT | | | |
| | | |
25 OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE | Mgmt | For | For |
SHARES AND TRANSFERABLE SECURITIES GRANTING | | | |
ACCESS TO THE CAPITAL | | | |
| | | |
26 POWERS TO CARRY OUT For MALITIES | Mgmt | For | For |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 17 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting | | | |
ADDITIONAL MEETING INFor | MATION IS AVAILABLE | | |
BY CLICKING ON THE MATERIAL URL LINKS: | | | |
https://www.journal-officiel.gouv.fr/telech | | | |
argements/BALO/pdf/2023/0424/202304242301067 | | | |
.pdf AND | | | |
https://www.journal-officiel.gouv.fr/telech | | | |
argements/BALO/pdf/2023/0517/202305172301758 | | | |
.pdf AND PLEASE NOTE THAT THIS IS A REVISION | | | |
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU | | | |
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO | | | |
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND | | | |
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GLOBAL BLUE GROUP HOLDING AG Agenda Number: 935771039 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: H33700107 | | | |
Meeting Type: Special | | | |
Meeting Date: 01-Mar-2023 | | | |
Ticker: GB | | | |
ISIN: CH0562152865 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1. Creation of Capital Band and Removal of | Mgmt | For | For |
Authorized Capital. | | | |
| | | |
2. With regard to any new or modified | Mgmt | Against | For |
proposals or agenda items properly put | | | |
beFor | e the Extraordinary General Meeting by | |
shareholders or the Board of Directors. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GLOBANT S.A. Agenda Number: 935794974 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: L44385109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 19-Apr-2023 | | | |
Ticker: GLOB | | | |
ISIN: LU0974299876 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
2. Approval of the consolidated accounts of | Mgmt | For | For |
the Company prepared under EU IFRS and IFRS | | | |
as of and For | the financial year ended | | |
December 31, 2022. | | | |
| | | |
3. Approval of the Company's annual accounts | Mgmt | For | For |
under LUX GAAP as of and For | the financial | | |
year ended December 31, 2022. | | | |
| | | |
4. Allocation of results For the financial | Mgmt | For | For |
year ended December 31, 2022. | | | |
| | | |
5. Vote on discharge (quitus) of the members | Mgmt | For | For |
of the Board of Directors For | the proper | | |
exercise of their mandate during the | | | |
financial year ended December 31, 2022. | | | |
| | | |
6. Approval of the cash and share based | Mgmt | For | For |
compensation payable to the non-executive | | | |
members of the Board of Directors For | the | | |
financial year ending on December 31, 2023. | | | |
| | | |
7. Appointment of PricewaterhouseCoopers, | Mgmt | For | For |
Société coopérative, as independent auditor | | | |
For | the annual accounts and the EU IFRS | |
consolidated accounts of the Company For | | | |
the financial year ending on December 31, | | | |
2023 | | | |
| | | |
8. Appointment of Price Waterhouse & Co. | Mgmt | For | For |
S.R.L. as independent auditor For | the IFRS | | |
consolidated accounts of the Company For | | | |
the financial year ending on December 31, | | | |
2023 | | | |
| | | |
9. Re-appointment of Mrs. Linda Rottenberg as | Mgmt | For | For |
member of the Board of Directors For | a term | | |
ending on the date of the Annual General | | | |
Meeting of Shareholders of the Company to | | | |
be held in 2026. | | | |
| | | |
10. Re-appointment of Mr. Martín Umaran as | Mgmt | For | For |
member of the Board of Directors For | a term | | |
ending on the date of the Annual General | | | |
Meeting of Shareholders of the Company to | | | |
be held in 2026. | | | |
| | | |
11. Re-appointment of Mr. Guibert Englebienne | Mgmt | For | For |
as member of the Board of Directors For | a | | |
term ending on the date of the Annual | | | |
General Meeting of Shareholders of the | | | |
Company to be held in 2026. | | | |
| | | |
E1. Approval of the increase in the authorized | Mgmt | For | For |
capital of the Company and subsequent | | | |
amendments to the Articles of Association. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GMO PAYMENT GATEWAY,INC. Agenda Number: 716422643 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J18229104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-Dec-2022 | | | |
Ticker: 3769-JP | | | |
ISIN: JP3385890003 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2 Amend Articles to: Approve Minor Revisions | Mgmt | For | For |
Related to Change of Laws and Regulations | | | |
| | | |
3.1 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Ainoura, Issei | | | |
| | | |
3.2 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Kumagai, | | | |
Masatoshi | | | |
| | | |
3.3 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Muramatsu, Ryu | | | |
| | | |
3.4 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Isozaki, | | | |
Satoru | | | |
| | | |
3.5 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Yasuda, | | | |
Masashi | | | |
| | | |
3.6 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Yamashita, | | | |
Hirofumi | | | |
| | | |
3.7 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Arai, Teruhiro | | | |
| | | |
3.8 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Inagaki, | | | |
Noriko | | | |
| | | |
3.9 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Kawasaki, Yuki | | | |
| | | |
3.10 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Shimahara, | | | |
Takashi | | | |
| | | |
3.11 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Sato, Akio | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716580142 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P49530101 | | | |
Meeting Type: OGM | | | |
Meeting Date: 13-Feb-2023 | | | |
Ticker: OMAB-MX | | | |
ISIN: MX01OM000018 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 DISCUSSION AND, AS THE CASE MAY BE, | Mgmt | For | For |
APPROVAL TO DECLARE DIVIDENDS IN FAVOR OF | | | |
THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN | | | |
CONNECTION THERETO | | | |
| | | |
2 DESIGNATION OF SPECIAL REPRESENTATIVES | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716928063 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P49530101 | | | |
Meeting Type: AGM | | | |
Meeting Date: 21-Apr-2023 | | | |
Ticker: OMAB-MX | | | |
ISIN: MX01OM000018 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 PRESENT BOARD OF DIRECTORS REPORTS IN | Mgmt | For | For |
COMPLIANCE WITH ARTICLE 28, SECTION IV D | | | |
AND E. OF STOCK MARKET LAW | | | |
| | | |
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN | Mgmt | For | For |
COMPLIANCE WITH ARTICLE 28, SECTION IV B. | | | |
OF STOCK MARKET LAW | | | |
| | | |
3 PRESENT BOARD OF DIRECTORS REPORTS IN | Mgmt | For | For |
ACCORDANCE WITH ARTICLE 28, SECTION IV A | | | |
AND C. OF STOCK MARKET LAW INCLUDING TAX | | | |
REPORT | | | |
| | | |
4 APPROVE ALLOCATION OF INCOME, RESERVE | Mgmt | For | For |
INCREASE, SET AGGREGATE NOMINAL AMOUNT OF | | | |
SHARE REPURCHASE AND DIVIDENDS OF MXN 2.3 | | | |
BILLION | | | |
| | | |
5 INFor MATION ON ELECTION OR RATIFICATION OF | Mgmt | For | For |
THREE DIRECTORS AND THEIR ALTERNATES OF | | | |
SERIES BB SHAREHOLDERS | | | |
| | | |
6.6.A RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR | Mgmt | Against | Against |
OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
7.6.B RATIFY AND ELECT PIERRE HUGUES SCHMIT AS | Mgmt | Against | Against |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
8.6.C RATIFY AND ELECT EMMANUELLE HUON AS | Mgmt | Against | Against |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
9.6.D RATIFY AND ELECT RICARDO MALDONADO YANEZ AS | Mgmt | For | For |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
10.6E RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO AS | Mgmt | For | For |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
11.6F RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS | Mgmt | For | For |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
12.6G RATIFY AND ELECT MARTIN WERNER WAINFELD AS | Mgmt | For | For |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
13.6H RATIFY AND ELECT LUIS IGNACIO SOLORZANO | Mgmt | For | For |
AIZPURU AS DIRECTOR OF SERIES B | | | |
SHAREHOLDERS, VERIFY INDEPENDENCE | | | |
CLASSIFICATION OF DIRECTOR | | | |
| | | |
14.7A RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS | Mgmt | For | For |
BOARD CHAIRMAN | | | |
| | | |
15.7B RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS | Mgmt | For | For |
SECRETARY NON MEMBER OF BOARD | | | |
| | | |
16.8 APPROVE REMUNERATION OF DIRECTORS | Mgmt | For | For |
| | | |
17.9A RATIFY ANDOR ELECT ALEJANDRO ORTEGA AGUAYO | Mgmt | For | For |
AS CHAIRMAN OF AUDIT COMMITTEE | | | |
| | | |
18.9B RATIFY ANDOR ELECT RICARDO MALDONADO AS | Mgmt | For | For |
CHAIRMAN OF COMMITTEE OF CORPORATE | | | |
PRACTICES, FINANCE, PLANNING AND | | | |
SUSTAINABILITY | | | |
| | | |
19.10 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | | |
MEETING ID 884406 DUE TO RECEIPT OF UPDATED | | | |
AGENDA AND CHANGE IN RECORD DATE FROM 14 | | | |
APR 2023 TO 13 APR 2023. ALL VOTES RECEIVED | | | |
ON THE PREVIOUS MEETING WILL BE DISREGARDED | | | |
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. | | | |
THEREFor | E PLEASE REINSTRUCT ON THIS MEETING | |
NOTICE ON THE NEW JOB. IF HOWEVER VOTE | | | |
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE | | | |
MARKET, THIS MEETING WILL BE CLOSED AND | | | |
YOUR VOTE INTENTIONS ON THE ORIGINAL | | | |
MEETING WILL BE APPLICABLE. PLEASE ENSURE | | | |
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE | | | |
ORIGINAL MEETING, AND AS SOON AS POSSIBLE | | | |
ON THIS NEW AMENDED MEETING. THANK YOU. | | | |
| | | |
CMMT 15 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | | |
REVISION DUE TO CHANGE IN NUMBERING OF ALL | | | |
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO SBF Agenda Number: 716876682 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P49796116 | | | |
Meeting Type: AGM | | | |
Meeting Date: 28-Apr-2023 | | | |
Ticker: SBFG3-BR | | | |
ISIN: BRSBFGACNOR1 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO | Mgmt | For | For |
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL | | | |
STATEMENTS ACCOMPANIED BY THE | | | |
ADMINISTRATIONS REPORT AND INDEPENDENT | | | |
AUDITORS REPORT REGARDING THE FISCAL YEAR | | | |
ENDED ON DECEMBER 31, 2022 | | | |
| | | |
2 THE ALLOCATION OF THE RESULTS OF THE | Mgmt | For | For |
COMPANY, REGARDING THE FISCAL YEAR ENDED ON | | | |
DECEMBER 31, 2022, OF WHICH I. BRL | | | |
10.250.890,91 TO COMPOSE THE LEGAL RESERVE, | | | |
UNDER THE TERMS OF ARTICLE 26 OF THE | | | |
CORPORATE BYLAWS OF THE COMPANY AND ARTICLE | | | |
193 OF LAW 6.404, OF DECEMVBER 15, 1976, AS | | | |
AMENDED, BRAZILIAN CORPORATE LAW., II. BRL | | | |
62.426.418,38 TO COMPOSE THE TAX INCENTIVE | | | |
RESERVE, UNDER THE TERMS OF ARTICLE 195 A | | | |
OF THE BRAZILIAN CORPORATE LAW, AND ARTICLE | | | |
30, I, PARAGRAPH 1 OF LAW 12.973, OF MAY | | | |
13, 2014, AS AMENDED, III. BRL | | | |
33.085.127,25 For | PAYMENT OF MINIMUM | | |
MANDATORY DIVIDENDS, EQUIVALENT TO A | | | |
MINIMUM OF 25 PER CENT OF THE NET PROFIT | | | |
ADJUSTED BY ITENS I AND II ABOVE, AND IV. | | | |
BRL 99.255.381,75 For | THE RESERVE OF | | |
INVESTMENTS PROVIDED ON THE CORPORATE | | | |
BYLAWS OF THE COMPANY | | | |
| | | |
3 DO YOU WISH TO REQUEST THE SEPARATE | Mgmt | Abstain | Against |
ELECTION OF A MEMBER OF THE BOARD OF | | | |
DIRECTORS, UNDER THE TERMS OF ARTICLE 141, | | | |
4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN | | | |
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE | | | |
OWNER, WITHOUT INTERRUPTION, OF THE SHARES | | | |
WITH WHICH HE OR SHE IS VOTING DURING THE | | | |
THREE MONTHS IMMEDIATELY PRIOR TO THE | | | |
HOLDING OF THE GENERAL MEETING. IN THE | | | |
EVENT THAT YOU HAVE ANSWERED NO OR | | | |
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED | | | |
For PURPOSES OF THE REQUEST For THE | | | |
SEPARATE ELECTION | | | |
| | | |
CMMT For | THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting |
OF CUMULATIVE VOTING, PLEASE BE ADVISED | | | |
THAT YOU CAN ONLY VOTE For | OR ABSTAIN. AN | | |
Against | VOTE ON THIS PROPOSAL REQUIRES | |
PERCENTAGES TO BE ALLOCATED AMONGST THE | | | |
DIRECTORS IN PROPOSAL 5.1 TO 5.7. IN THIS | | | |
CASE PLEASE CONTACT YOUR CLIENT SERVICE | | | |
REPRESENTATIVE IN ORDER TO ALLOCATE | | | |
PERCENTAGES AMONGST THE DIRECTORS | | | |
| | | |
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE | Mgmt | Against | Against |
CUMULATIVE VOTING PROCESS For | THE ELECTION | | |
OF THE BOARD OF DIRECTORS, UNDER THE TERMS | | | |
OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE | | | |
EVENT THAT YOU HAVE ANSWERED NO OR | | | |
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED | | | |
For PURPOSES OF THE REQUEST For THE | | | |
CUMULATIVE VOTE | | | |
| | | |
5.1 TO ELECT THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CANDIDATE. POSITIONS LIMITED | | | |
TO 7. INDICATION OF ALL THE NAMES OF | | | |
CANDIDATES. THE VOTES INDICATED IN THIS | | | |
FIELD WILL BE DISREGARDED IF THE | | | |
SHAREHOLDER HOLDING SHARES WITH VOTING | | | |
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN | | | |
THE SEPARATE ELECTION OF A MEMBER OF THE | | | |
BOARD OF DIRECTORS AND THE SEPARATE | | | |
ELECTION THAT THESE FIELDS DEAL WITH. | | | |
SEBASTIAO VICENTE BOMFIM FILHO EFFECTIVE | | | |
AND RIZZA FURLETTI BOMFIM UBSTITUTE | | | |
| | | |
5.2 TO ELECT THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CANDIDATE. POSITIONS LIMITED | | | |
TO 7.. INDICATION OF ALL THE NAMES OF | | | |
CANDIDATES. THE VOTES INDICATED IN THIS | | | |
FIELD WILL BE DISREGARDED IF THE | | | |
SHAREHOLDER HOLDING SHARES WITH VOTING | | | |
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN | | | |
THE SEPARATE ELECTION OF A MEMBER OF THE | | | |
BOARD OF DIRECTORS AND THE SEPARATE | | | |
ELECTION THAT THESE FIELDS DEAL WITH. | | | |
LARISSA FURLETTI BOMFIM, EFFECTIVE AND | | | |
LUCAS MOTA OLIVEIRA EBAID BOMFIM, | | | |
SUBSTITUTE | | | |
| | | |
5.3 TO ELECT THE MEMBERS OF THE BOARD OF | Mgmt | Against | Against |
DIRECTORS PER CANDIDATE. POSITIONS LIMITED | | | |
TO 7.. INDICATION OF ALL THE NAMES OF | | | |
CANDIDATES. THE VOTES INDICATED IN THIS | | | |
FIELD WILL BE DISREGARDED IF THE | | | |
SHAREHOLDER HOLDING SHARES WITH VOTING | | | |
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN | | | |
THE SEPARATE ELECTION OF A MEMBER OF THE | | | |
BOARD OF DIRECTORS AND THE SEPARATE | | | |
ELECTION THAT THESE FIELDS DEAL WITH. | | | |
FERSEN LAMAS LAMBRANHO, EFFECTIVE AND CAIO | | | |
MYRRHA DE TOLEDO CESAR, SUBSTITUTE | | | |
| | | |
5.4 TO ELECT THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CANDIDATE. POSITIONS LIMITED | | | |
TO 7.. INDICATION OF ALL THE NAMES OF | | | |
CANDIDATES. THE VOTES INDICATED IN THIS | | | |
FIELD WILL BE DISREGARDED IF THE | | | |
SHAREHOLDER HOLDING SHARES WITH VOTING | | | |
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN | | | |
THE SEPARATE ELECTION OF A MEMBER OF THE | | | |
BOARD OF DIRECTORS AND THE SEPARATE | | | |
ELECTION THAT THESE FIELDS DEAL WITH. JOAO | | | |
HENRIQUE BRAGA JUNQUEIRA, EFFECTIVE AND | | | |
MARA ELISA PEDRETTI DE SOUSA, SUBSTITUTE | | | |
| | | |
5.5 TO ELECT THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CANDIDATE. POSITIONS LIMITED | | | |
TO 7.. INDICATION OF ALL THE NAMES OF | | | |
CANDIDATES. THE VOTES INDICATED IN THIS | | | |
FIELD WILL BE DISREGARDED IF THE | | | |
SHAREHOLDER HOLDING SHARES WITH VOTING | | | |
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN | | | |
THE SEPARATE ELECTION OF A MEMBER OF THE | | | |
BOARD OF DIRECTORS AND THE SEPARATE | | | |
ELECTION THAT THESE FIELDS DEAL WITH. JOSE | | | |
SAMURAI SAIANI, EFFECTIVE AND MARCIO LUIZ | | | |
SIMOES UTSCH, SUBSTITUTE | | | |
| | | |
5.6 TO ELECT THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CANDIDATE. POSITIONS LIMITED | | | |
TO 7.. INDICATION OF ALL THE NAMES OF | | | |
CANDIDATES. THE VOTES INDICATED IN THIS | | | |
FIELD WILL BE DISREGARDED IF THE | | | |
SHAREHOLDER HOLDING SHARES WITH VOTING | | | |
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN | | | |
THE SEPARATE ELECTION OF A MEMBER OF THE | | | |
BOARD OF DIRECTORS AND THE SEPARATE | | | |
ELECTION THAT THESE FIELDS DEAL WITH. LUIZ | | | |
ALBERTO QUINTA, INDEPENDENT EFFECTIVE | | | |
| | | |
5.7 TO ELECT THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CANDIDATE. POSITIONS LIMITED | | | |
TO 7.. INDICATION OF ALL THE NAMES OF | | | |
CANDIDATES. THE VOTES INDICATED IN THIS | | | |
FIELD WILL BE DISREGARDED IF THE | | | |
SHAREHOLDER HOLDING SHARES WITH VOTING | | | |
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN | | | |
THE SEPARATE ELECTION OF A MEMBER OF THE | | | |
BOARD OF DIRECTORS AND THE SEPARATE | | | |
ELECTION THAT THESE FIELDS DEAL WITH. | | | |
GERMAN PASQUALE QUIROGA VILARDO, | | | |
INDEPENDENT EFFECTIVE | | | |
| | | |
CMMT For | THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting |
OF CUMULATIVE VOTING, PLEASE BE ADVISED | | | |
THAT YOU CAN ONLY VOTE For | OR ABSTAIN. AN | | |
Against | VOTE ON THIS PROPOSAL REQUIRES | |
PERCENTAGES TO BE ALLOCATED AMONGST THE | | | |
DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS | | | |
CASE PLEASE CONTACT YOUR CLIENT SERVICE | | | |
REPRESENTATIVE IN ORDER TO ALLOCATE | | | |
PERCENTAGES AMONGST THE DIRECTORS | | | |
| | | |
6 IN THE EVENT OF THE ADOPTION OF THE | Mgmt | For | For |
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES | | | |
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED | | | |
IN EQUAL PERCENTAGES ACROSS THE MEMBERS | | | |
THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER | | | |
CHOOSES, YES, AND ALSO INDICATES THE, | | | |
APPROVE, ANSWER TYPE For | SPECIFIC | | |
CANDIDATES AMONG THOSE LISTED BELOW, THEIR | | | |
VOTES WILL BE DISTRIBUTED PROPORTIONALLY | | | |
AMONG THESE CANDIDATES. IF THE SHAREHOLDER | | | |
CHOOSES TO, ABSTAIN, AND THE ELECTION | | | |
OCCURS BY THE CUMULATIVE VOTING PROCESS, | | | |
THE SHAREHOLDERS VOTE SHALL BE COUNTED AS | | | |
AN ABSTENTION IN THE RESPECTIVE RESOLUTION | | | |
OF THE MEETING | | | |
| | | |
7.1 VISUALIZATION OF ALL THE CANDIDATES TO | Mgmt | For | For |
INDICATE THE PERCENTAGE OF THE VOTES TO BE | | | |
ATTRIBUTED. SEBASTIAO VICENTE BOMFIM FILHO, | | | |
EFFECTIVE AND RIZZA FURLETTI BOMFIM, | | | |
SUBSTITUTE | | | |
| | | |
7.2 VISUALIZATION OF ALL THE CANDIDATES TO | Mgmt | For | For |
INDICATE THE PERCENTAGE OF THE VOTES TO BE | | | |
ATTRIBUTED. LARISSA FURLETTI BOMFIM, | | | |
EFFECTIVE AND LUCAS MOTA OLIVEIRA EBAID | | | |
BOMFIM, SUBSTITUTE | | | |
| | | |
7.3 VISUALIZATION OF ALL THE CANDIDATES TO | Mgmt | Against | Against |
INDICATE THE PERCENTAGE OF THE VOTES TO BE | | | |
ATTRIBUTED. FERSEN LAMAS LAMBRANHO, | | | |
EFFECTIVE AND CAIO MYRRHA DE TOLEDO CESAR, | | | |
SUBSTITUTE | | | |
| | | |
7.4 VISUALIZATION OF ALL THE CANDIDATES TO | Mgmt | For | For |
INDICATE THE PERCENTAGE OF THE VOTES TO BE | | | |
ATTRIBUTED. JOAO HENRIQUE BRAGA JUNQUEIRA, | | | |
EFFECTIVE AND MARA ELISA PEDRETTI DE SOUSA, | | | |
SUBSTITUTE | | | |
| | | |
7.5 VISUALIZATION OF ALL THE CANDIDATES TO | Mgmt | For | For |
INDICATE THE PERCENTAGE OF THE VOTES TO BE | | | |
ATTRIBUTED. JOSE SAMURAI SAIANI, EFFECTIVE | | | |
AND MARCIO LUIZ SIMOES UTSCH, SUBSTITUTE | | | |
| | | |
7.6 VISUALIZATION OF ALL THE CANDIDATES TO | Mgmt | For | For |
INDICATE THE PERCENTAGE OF THE VOTES TO BE | | | |
ATTRIBUTED. LUIZ ALBERTO QUINTA, | | | |
INDEPENDENT EFFECTIVE | | | |
| | | |
7.7 VISUALIZATION OF ALL THE CANDIDATES TO | Mgmt | For | For |
INDICATE THE PERCENTAGE OF THE VOTES TO BE | | | |
ATTRIBUTED. GERMAN PASQUALE QUIROGA | | | |
VILARDO, INDEPENDENT EFFECTIVE | | | |
| | | |
8 TO ESTABLISH THE AGGREGATE COMPENSATION OF | Mgmt | Against | Against |
THE MANAGERS For | THE 2023 AND 2024 FISCAL | | |
YEAR | | | |
| | | |
9 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF | Mgmt | Abstain | Against |
A FISCAL COUNCIL, UNDER THE TERMS OF | | | |
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE | | | |
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER | | | |
SHARES WILL NOT BE COMPUTED For | THE REQUEST | | |
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO SBF Agenda Number: 716876593 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P49796116 | | | |
Meeting Type: EGM | | | |
Meeting Date: 28-Apr-2023 | | | |
Ticker: SBFG3-BR | | | |
ISIN: BRSBFGACNOR1 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
1 TO AMEND AND RESTATE THE CORPORATE BYLAWS | Mgmt | For | For |
OF THE COMPANY IN ORDER I. TO UPDATE THE | | | |
SHARE CAPITAL OF THE COMPANY, REFLECTING IN | | | |
THE SAME THE CAPITAL INCREASES THAT WERE | | | |
APPROVED BY THE BOARD OF DIRECTORS WITHIN | | | |
THE AUTHORIZED CAPITAL LIMIT OF THE COMPANY | | | |
DURING THE FISCAL YEAR ENDED ON DECEMBER, | | | |
31, 2022. II. TO CHANGE THE ADDRESS OF THE | | | |
HEAD OFFICE OF THE COMPANY, WHICH WILL COME | | | |
TO BE LOCATED AT AVENIDA DOUTORA RUTH | | | |
CARDOSO 7221, THIRD FLOOR, PINHEIROS, SAO | | | |
PAULO, SP, ZIP CODE 054259.02 | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HEADHUNTER GROUP PLC Agenda Number: 935761420 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 42207L106 | | | |
Meeting Type: Special | | | |
Meeting Date: 06-Feb-2023 | | | |
Ticker: HHR | | | |
ISIN: US42207L1061 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1. APPROVAL OF THE AMENDED AND RESTATED | Mgmt | For | For |
ARTICLES OF ASSOCIATION OF THE COMPANY: To | | | |
approve the Amended Articles. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HEADHUNTER GROUP PLC Agenda Number: 935846987 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 42207L106 | | | |
Meeting Type: Special | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: HHR | | | |
ISIN: US42207L1061 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1. To authorize the Board to acquire the | Mgmt | For | For |
ordinary shares represented by ADSs listed | | | |
at Nasdaq Global Select Market and Moscow | | | |
Exchange on the following terms: (a)the | | | |
total nominal value of the ordinary shares | | | |
represented by the ADSs that will be | | | |
acquired under by the Company shall not | | | |
exceed the maximum number of shares | | | |
permitted under section 57A of the | | | |
Companies Law, Cap. 113, as amended | (b)the | | |
monetary consideration payable For | the | | |
buyback shall be paid out of the realized | | | |
and ...(due to space limits, see proxy | | | |
material For | full proposal). | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HEMNET GROUP AB Agenda Number: 716783786 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W3995N162 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: HEM-SE | | | |
ISIN: SE0015671995 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | | |
AN Against | VOTE IF THE MEETING REQUIRES | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1 OPEN MEETING ELECT CHAIRMAN OF MEETING | Mgmt | For | For |
| | | |
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting | | | |
| | | |
3 APPROVE AGENDA OF MEETING | Mgmt | For | For |
| | | |
4.1 DESIGNATE JONAS BERGH AS INSPECTOR OF | Mgmt | For | For |
MINUTES OF MEETING | | | |
| | | |
4.2 DESIGNATE ANDREAS HAUG AS INSPECTOR OF | Mgmt | For | For |
MINUTES OF MEETING | | | |
| | | |
5 ACKNOWLEDGE PROPER CONVENING OF MEETING | Mgmt | For | For |
| | | |
6 RECEIVE PRESIDENT'S REPORT Non-Voting | | | |
| | | |
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | | |
REPORTS | | | |
| | | |
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
9 APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF SEK 1 PER SHARE | | | |
| | | |
11.A APPROVE DISCHARGE OF HAKAN ERIXON | Mgmt | For | For |
| | | |
11.B APPROVE DISCHARGE OF CHRIS CAULKIN | Mgmt | For | For |
| | | |
11.C APPROVE DISCHARGE OF ANDERS EDMARK | Mgmt | For | For |
| | | |
11.D APPROVE DISCHARGE OF HAKAN HELLSTROM | Mgmt | For | For |
| | | |
11.E APPROVE DISCHARGE OF NICK MCKITTRICK | Mgmt | For | For |
| | | |
11.F APPROVE DISCHARGE OF PIERRE SIRI | Mgmt | For | For |
| | | |
11.G APPROVE DISCHARGE OF TRACEY FELLOWS | Mgmt | For | For |
| | | |
11.H APPROVE DISCHARGE OF MARIA REDIN | Mgmt | For | For |
| | | |
11.I APPROVE DISCHARGE OF CEO CECILIA BECK-FRIIS | Mgmt | For | For |
| | | |
12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY | Mgmt | For | For |
MEMBERS (0) OF BOARD | | | |
| | | |
12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY | Mgmt | For | For |
AUDITORS (0) | | | |
| | | |
13.A APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | For | For |
AMOUNT OF SEK 875,000 For | CHAIR AND SEK | | |
360,000 For OTHER DIRECTORS APPROVE | | | |
REMUNERATION For | COMMITTEE WORK | | |
| | | |
13.B APPROVE REMUNERATION OF AUDITORS | Mgmt | For | For |
| | | |
14.A ELECT ANDERS NILSSON AS NEW DIRECTOR | Mgmt | For | For |
| | | |
14.B REELECT PIERRE SIRI AS DIRECTOR | Mgmt | For | For |
| | | |
14.C REELECT ANDERS EDMARK AS DIRECTOR | Mgmt | For | For |
| | | |
14.D REELECT HAKAN HELLSTROM AS DIRECTOR | Mgmt | For | For |
| | | |
14.E REELECT TRACEY FELLOWS AS DIRECTOR | Mgmt | For | For |
| | | |
14.F REELECT NICK MCKITTRICK AS DIRECTOR | Mgmt | For | For |
| | | |
14.G REELECT MARIA REDIN AS DIRECTOR | Mgmt | For | For |
| | | |
15 ELECT ANDERS NILSSON AS NEW BOARD CHAIR | Mgmt | For | For |
| | | |
16 RATIFY ERNST & YOUNG AS AUDITORS | Mgmt | For | For |
| | | |
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF | Mgmt | For | For |
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | | | |
| | | |
18 APPROVE GUIDELINES For INCENTIVE-BASED | Mgmt | For | For |
COMPENSATION For | EXECUTIVE MANAGEMENT AND | | |
BOARD | | | |
| | | |
19.A APPROVE SEK 2.1 MILLION REDUCTION IN SHARE | Mgmt | For | For |
CAPITAL VIA SHARE CANCELLATION For | TRANSFER | | |
TO UNRESTRICTED EQUITY | | | |
| | | |
19.B APPROVE CAPITALIZATION OF RESERVES OF SEK | Mgmt | For | For |
2.1 MILLION For | A BONUS ISSUE | | |
| | | |
20 APPROVE WARRANT PROGRAM 2023/2027 For KEY | Mgmt | For | For |
EMPLOYEES | | | |
| | | |
21 AUTHORIZE SHARE REPURCHASE PROGRAM | Mgmt | For | For |
| | | |
22 CLOSE MEETING Non-Voting | | | |
| | | |
CMMT 28 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting | | | |
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS | | | |
AN INTERMEDIARY CLIENT UNDER THE | | | |
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD | | | |
BE PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE. THANK YOU. | | | |
| | | |
CMMT 28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting | | | |
CREST DEPOSITORY INTERESTS (CDIS) AND | | | |
PARTICIPATE AT THIS MEETING, YOU (OR YOUR | | | |
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting | | | |
WILL APPLY For | ANY VOTED POSITIONS SETTLING | | |
THROUGH EUROCLEAR BANK. | | | |
| | | |
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | | |
REVISION DUE TO ADDITION OF COMMENTS. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HENSOLDT AG Agenda Number: 716847100 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: D3R14P109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 12-May-2023 | | | |
Ticker: HAG-DE | | | |
ISIN: DE000HAG0005 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF | | | |
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR | | | |
INSTRUCTION MAY BE REJECTED. | | | |
| | | |
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | | |
REPORTS For | FISCAL YEAR 2022 | | |
| | | |
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF EUR 0.30 PER SHARE | | | |
| | | |
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
5 RATIFY KPMG AG AS AUDITORS For FISCAL YEAR | Mgmt | For | For |
2023 AND For | THE REVIEW OF INTERIM | | |
FINANCIAL STATEMENTS For | FISCAL YEAR 2023 | | |
| | | |
6 APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
7 APPROVE REMUNERATION POLICY | Mgmt | For | For |
| | | |
8 ELECT MARCO FUCHS TO THE SUPERVISORY BOARD | Mgmt | For | For |
| | | |
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Mgmt | For | For |
UNTIL 2025 | | | |
| | | |
10 AMEND ARTICLES RE: PARTICIPATION OF | Mgmt | For | For |
SUPERVISORY BOARD MEMBERS IN THE ANNUAL | | | |
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO | | | |
TRANSMISSION | | | |
| | | |
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting | | | |
ALL AGENDAS For | GERMAN MEETINGS IN ENGLISH | | |
ONLY. IF YOU WISH TO SEE THE AGENDA IN | | | |
GERMAN, THIS WILL BE MADE AVAILABLE AS A | | | |
LINK UNDER THE MATERIAL URL DROPDOWN AT THE | | | |
TOP OF THE BALLOT. THE GERMAN AGENDAS For | | | |
ANY EXISTING OR PAST MEETINGS WILL REMAIN | | | |
IN PLACE. For FURTHER INFor MATION, PLEASE | | | |
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | | | |
| | | |
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting | | | |
SPECIFIC CONFLICTS OF INTEREST IN | | | |
CONNECTION WITH SPECIFIC ITEMS OF THE | | | |
AGENDA For | THE GENERAL MEETING YOU ARE NOT | |
ENTITLED TO EXERCISE YOUR VOTING RIGHTS. | | | |
FURTHER, YOUR VOTING RIGHT MIGHT BE | | | |
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | | | |
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE | | | |
NOT COMPLIED WITH ANY OF YOUR MANDATORY | | | |
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE | | | |
GERMAN SECURITIES TRADING ACT (WPHG). For | | | |
QUESTIONS IN THIS REGARD PLEASE CONTACT | | | |
YOUR CLIENT SERVICE REPRESENTATIVE For | | | |
CLARIFICATION. IF YOU DO NOT HAVE ANY | | | |
INDICATION REGARDING SUCH CONFLICT OF | | | |
INTEREST, OR ANOTHER EXCLUSION FROM VOTING, | | | |
PLEASE SUBMIT YOUR VOTE AS USUAL. | | | |
| | | |
CMMT INFor | MATION ON COUNTER PROPOSALS CAN BE Non-Voting |
FOUND DIRECTLY ON THE ISSUER'S WEBSITE | | | |
(PLEASE REFER TO THE MATERIAL URL SECTION | | | |
OF THE APPLICATION). IF YOU WISH TO ACT ON | | | |
THESE ITEMS, YOU WILL NEED TO REQUEST A | | | |
MEETING ATTEND AND VOTE YOUR SHARES | | | |
DIRECTLY AT THE COMPANY'S MEETING. COUNTER | | | |
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT | | | |
ON PROXYEDGE. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HUB24 LTD Agenda Number: 716173404 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Q4970M176 | | | |
Meeting Type: AGM | | | |
Meeting Date: 16-Nov-2022 | | | |
Ticker: HUB-AU | | | |
ISIN: AU000000HUB4 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING For | Non-Voting | | |
PROPOSALS 1,3,4 AND VOTES CAST BY ANY | | | |
INDIVIDUAL OR RELATED PARTY WHO BENEFIT | | | |
FROM THE PASSING OF THE PROPOSAL/S WILL BE | | | |
DISREGARDED BY THE COMPANY. HENCE, IF YOU | | | |
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN | | | |
FUTURE BENEFIT (AS REFERRED IN THE COMPANY | | | |
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT | | | |
PROPOSAL ITEMS. BY DOING SO, YOU | | | |
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT | | | |
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING | | | |
OF THE RELEVANT PROPOSAL/S. BY VOTING (For | | | |
OR Against | ) ON THE ABOVE MENTIONED | | |
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE | | | |
NOT OBTAINED BENEFIT NEITHER EXPECT TO | | | |
OBTAIN BENEFIT BY THE PASSING OF THE | | | |
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE | | | |
VOTING EXCLUSION | | | |
| | | |
1 REMUNERATION REPORT | Mgmt | For | For |
| | | |
2 RE-ELECTION OF DIRECTOR - BRUCE HIGGINS | Mgmt | For | For |
| | | |
3 APPROVAL OF HUB24 PERFor MANCE RIGHTS PLAN | Mgmt | For | For |
| | | |
4 APPROVAL OF ISSUE OF PERFor MANCE RIGHTS TO | Mgmt | For | For |
ANDREW ALCOCK | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. Agenda Number: 717368460 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J2S19B100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 23-Jun-2023 | | | |
Ticker: 6544-JP | | | |
ISIN: JP3389510003 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2.1 Appoint a Director Ishida, Katsushi | Mgmt | Against | Against |
| | | |
2.2 Appoint a Director Imamura, Kimihiko | Mgmt | Against | Against |
| | | |
2.3 Appoint a Director Kuramoto, Shuji | Mgmt | Against | Against |
| | | |
2.4 Appoint a Director Uno, Shinsuke | Mgmt | Against | Against |
| | | |
2.5 Appoint a Director Murakami, Daiki | Mgmt | Against | Against |
| | | |
2.6 Appoint a Director Watanabe, Hitoshi | Mgmt | For | For |
| | | |
2.7 Appoint a Director Endo, Noriko | Mgmt | For | For |
| | | |
2.8 Appoint a Director Yano, Mika | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
JEOL LTD. Agenda Number: 717386925 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J23317100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 28-Jun-2023 | | | |
Ticker: 6951-JP | | | |
ISIN: JP3735000006 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2.1 Appoint a Director Kurihara, Gonemon | Mgmt | Against | Against |
| | | |
2.2 Appoint a Director Oi, Izumi | Mgmt | Against | Against |
| | | |
2.3 Appoint a Director Tazawa, Toyohiko | Mgmt | Against | Against |
| | | |
2.4 Appoint a Director Seki, Atsushi �� | Mgmt | Against | Against |
| | | |
2.5 Appoint a Director Yaguchi, Katsumoto | Mgmt | Against | Against |
| | | |
2.6 Appoint a Director Kobayashi, Akihiro | Mgmt | Against | Against |
| | | |
2.7 Appoint a Director Kanno, Ryuji | Mgmt | For | For |
| | | |
2.8 Appoint a Director Terashima, Kaoru | Mgmt | For | For |
| | | |
2.9 Appoint a Director Yomo, Yukari | Mgmt | For | For |
| | | |
3 Appoint a Substitute Corporate Auditor | Mgmt | For | For |
Nakanishi, Kazuyuki | | | |
| | | |
| | | |
| | | |
| | | |
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KOBE BUSSAN CO.,LTD. Agenda Number: 716495836 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J3478K102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Jan-2023 | | | |
Ticker: 3038-JP | | | |
ISIN: JP3291200008 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Amend Articles to: Approve Minor Revisions | Mgmt | For | For |
Related to Change of Laws and Regulations | | | |
| | | |
2.1 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Numata, | | | |
Hirokazu | | | |
| | | |
2.2 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Tanaka, | | | |
Yasuhiro | | | |
| | | |
2.3 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Kido, Yasuharu | | | |
| | | |
2.4 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Asami, Kazuo | | | |
| | | |
2.5 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Nishida, | | | |
Satoshi | | | |
| | | |
2.6 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Watanabe, | | | |
Akihito | | | |
| | | |
3 Approve Issuance of Share Acquisition | Mgmt | For | For |
Rights as Stock Options For | Directors | | |
(Excluding Directors who are Audit and | | | |
Supervisory Committee Members and Outside | | | |
Directors) and Employees of the Company, | | | |
and Directors and Employees of the | | | |
Company's Subsidiaries | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
KONGSBERG GRUPPEN ASA Agenda Number: 717105173 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: R60837102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: KOG-NO | | | |
ISIN: NO0003043309 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting | | | |
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL | | | |
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED | | | |
| | | |
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting | | | |
ACCOUNT IN THE LOCAL MARKET, THE LOCAL | | | |
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED | | | |
SHARES TO A SEPARATE ACCOUNT IN THE | | | |
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING | | | |
DEADLINE AND TRANSFER BACK TO THE | | | |
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE | | | |
MEETING DATE | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | | |
MEETING ID 908423 DUE TO CHANGE IN THE | | | |
BOARD RECOMMENDATION TO Against | For | | |
RESOLUTION 15. ALL VOTES RECEIVED ON THE | | | |
PREVIOUS MEETING WILL BE DISREGARDED IF | | | |
VOTE DEADLINE EXTENSIONS ARE GRANTED. | | | |
THEREFor | E PLEASE REINSTRUCT ON THIS MEETING | |
NOTICE ON THE NEW JOB. IF HOWEVER VOTE | | | |
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE | | | |
MARKET, THIS MEETING WILL BE CLOSED AND | | | |
YOUR VOTE INTENTIONS ON THE ORIGINAL | | | |
MEETING WILL BE APPLICABLE. PLEASE ENSURE | | | |
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE | | | |
ORIGINAL MEETING, AND AS SOON AS POSSIBLE | | | |
ON THIS NEW AMENDED MEETING. THANK YOU. | | | |
| | | |
1 APPROVAL OF THE NOTIFICATION AND AGENDA | Mgmt | Take No Action | N/A |
| | | |
2 ELECTION OF A CO-SIGNER For | THE MINUTES Non-Voting | | |
| | | |
3 CEO'S BRIEFING Non-Voting | | | |
| | | |
4 PROCESSING OF CORPORATE GOVERNANCE REPORT Non-Voting | | | |
| | | |
5 APPROVAL OF THE FINANCIAL STATEMENTS AND | Mgmt | Take No Action | N/A |
DIRECTORS' REPORT For | THE PARENT COMPANY | | |
AND THE GROUP For | FISCAL YEAR 2022 | | |
| | | |
6 PAYMENT OF DIVIDENDS | Mgmt | Take No Action | N/A |
| | | |
7 REMUNERATION TO THE MEMBERS OF THE BOARD, | Mgmt | Take No Action | N/A |
THE BOARD COMMITTEES, AND THE NOMINATING | | | |
COMMITTEE | | | |
| | | |
8 REMUNERATION TO THE AUDITOR | Mgmt | Take No Action | N/A |
| | | |
9 PROCESSING OF THE EXECUTIVE MANAGEMENT | Mgmt | Take No Action | N/A |
REMUNERATION REPORT 2022 | | | |
| | | |
10.1 ELECTION OF SHAREHOLDERS-ELECTED BOARD | Mgmt | Take No Action | N/A |
MEMBER: EIVIND REITEN (CHAIR, RE-ELECTION) | | | |
| | | |
10.2 ELECTION OF SHAREHOLDERS-ELECTED BOARD | Mgmt | Take No Action | N/A |
MEMBER: MORTEN HENRIKSEN (RE-ELECTION) | | | |
| | | |
10.3 ELECTION OF SHAREHOLDERS-ELECTED BOARD | Mgmt | Take No Action | N/A |
MEMBER: PER A. SORLIE (RE-ELECTION) | | | |
| | | |
10.4 ELECTION OF SHAREHOLDERS-ELECTED BOARD | Mgmt | Take No Action | N/A |
MEMBER: MERETE HVERVEN (RE-ELECTION) | | | |
| | | |
10.5 ELECTION OF SHAREHOLDERS-ELECTED BOARD | Mgmt | Take No Action | N/A |
MEMBER: KRISTIN FAEROVIK (NEW) | | | |
| | | |
11 AUTHORIZATION For THE ACQUISITION OF OWN | Mgmt | Take No Action | N/A |
SHARES - INCENTIVE PROGRAM ETC | | | |
| | | |
12 REDUCTION OF CAPITAL WHEN CANCELLING OWN | Mgmt | Take No Action | N/A |
SHARES AND REDEMPTION AND DELETION OF | | | |
SHARES BELONGING TO THE NORWEGIAN STATE, AS | | | |
WELL AS REDUCTION OF OTHER EQUITY | | | |
| | | |
13 CHANGE OF SECTION 8 OF THE COMPANY'S | Mgmt | Take No Action | N/A |
ARTICLES OF ASSOCIATION - REGISTRATION For | | | |
THE GENERAL MEETING | | | |
| | | |
14 CHANGE OF THE COMPANY'S ARTICLES OF | Mgmt | Take No Action | N/A |
ASSOCIATION SECTION8 - CAST PRIOR VOTES TO | | | |
THE GENERAL MEETING | | | |
| | | |
15 PLEASE NOTE THAT THIS RESOLUTION IS A | Shr | Take No Action | N/A |
SHAREHOLDER PROPOSAL: PROPOSAL FROM | | | |
SHAREHOLDER: CHANGE OF SECTION 7 OF THE | | | |
COMPANY'S ARTICLES OF ASSOCIATION | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
LOVISA HOLDINGS LTD Agenda Number: 716194686 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Q56334107 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-Nov-2022 | | | |
Ticker: LOV-AU | | | |
ISIN: AU000000LOV7 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING For | Non-Voting | | |
PROPOSALS 2, 4 AND VOTES CAST BY ANY | | | |
INDIVIDUAL OR RELATED PARTY WHO BENEFIT | | | |
FROM THE PASSING OF THE PROPOSAL/S WILL BE | | | |
DISREGARDED BY THE COMPANY. HENCE, IF YOU | | | |
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN | | | |
FUTURE BENEFIT (AS REFERRED IN THE COMPANY | | | |
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT | | | |
PROPOSAL ITEMS. BY DOING SO, YOU | | | |
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT | | | |
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING | | | |
OF THE RELEVANT PROPOSAL/S. BY VOTING (For | | | |
OR Against | ) ON THE ABOVE MENTIONED | | |
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE | | | |
NOT OBTAINED BENEFIT NEITHER EXPECT TO | | | |
OBTAIN BENEFIT BY THE PASSING OF THE | | | |
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE | | | |
VOTING EXCLUSION | | | |
| | | |
2 ADOPTION OF REMUNERATION REPORT | Mgmt | Against | Against |
(NON-BINDING RESOLUTION) | | | |
| | | |
3.A ELECTION OF BRUCE CARTER AS A DIRECTOR | Mgmt | For | For |
| | | |
3.B RE-ELECTION OF SEI JIN ALT AS A DIRECTOR | Mgmt | For | For |
| | | |
CMMT IF YOU INTEND TO VOTE For | THE REMUNERATION Non-Voting | |
REPORT, THEN YOU SHOULD VOTE Against | THE | | |
SPILL RESOLUTION | | | |
| | | |
4 THAT, SUBJECT TO AND CONDITIONAL ON AT | Mgmt | Against | For |
LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING | | | |
CAST Against | THE REMUNERATION REPORT For | | |
THE YEAR ENDED 3 JULY 2022: A) AN | | | |
EXTRAORDINARY GENERAL MEETING OF THE | | | |
COMPANY (THE SPILL MEETING) BE HELD WITHIN | | | |
90 DAYS OF THE PASSING OF THIS RESOLUTION | | | |
B) ALL OF THE NON-EXECUTIVE DIRECTORS IN | | | |
OFFICE WHEN THE RESOLUTION TO APPROVE THE | | | |
REMUNERATION REPORT For | THE FINANCIAL YEAR | | |
ENDED 3 JULY 2022 WAS PASSED (OTHER THAN | | | |
THE CHIEF EXECUTIVE OFFICER) AND WHO REMAIN | | | |
IN OFFICE AT THE TIME OF THE SPILL MEETING, | | | |
CEASE TO HOLD OFFICE IMMEDIATELY BEFor | E THE | | |
END OF THE SPILL MEETING | AND C) | | |
RESOLUTIONS TO APPOINT PERSONS TO OFFICES | | | |
THAT WILL BE VACATED IMMEDIATELY BEFor | E THE | | |
END OF THE SPILL MEETING BE PUT TO THE VOTE | | | |
OF SHAREHOLDERS AT THE SPILL MEETING | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MAYTRONICS LTD Agenda Number: 715698001 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: M68728100 | | | |
Meeting Type: OGM | | | |
Meeting Date: 14-Jul-2022 | | | |
Ticker: MTRN-IL | | | |
ISIN: IL0010910656 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting | | | |
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) | | | |
HAVE A PERSONAL INTEREST IN THIS COMPANY B) | | | |
ARE A CONTROLLING SHAREHOLDER IN THIS | | | |
COMPANY | C) ARE A SENIOR OFFICER OF THIS | | |
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL | | | |
CLIENT, JOINT INVESTMENT FUND MANAGER OR | | | |
TRUST FUND. BY SUBMITTING YOUR VOTING | | | |
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE | | | |
ANSWER For | A, B AND C TO BE 'NO' AND THE | | |
ANSWER For | D TO BE 'YES'. IF YOUR | | |
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE | | | |
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE | | | |
DETAILS. REGARDING SECTION 4 IN THE | | | |
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY | | | |
IN ISRAEL For | INSTITUTIONAL CLIENTS/JOINT | | |
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A | | | |
MANAGEMENT COMPANY WITH A LICENSE FROM THE | | | |
CAPITAL MARKET, INSURANCE AND SAVINGS | | | |
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN | | | |
INSURER WITH A For | EIGN INSURER LICENSE FROM | | |
THE COMMISSIONER IN ISRAEL. PER JOINT | | | |
INVESTMENT FUND MANAGERS, IN THE MUTUAL | | | |
INVESTMENTS IN TRUST LAW THERE IS NO | | | |
DEFINITION OF A FUND MANAGER, BUT THERE IS | | | |
A DEFINITION OF A MANAGEMENT COMPANY AND A | | | |
PENSION FUND. THE DEFINITIONS REFER TO THE | | | |
FINANCIAL SERVICES (PENSION FUNDS) | | | |
SUPERVISION LAW 2005. THEREFor | E, A | | |
MANAGEMENT COMPANY IS A COMPANY WITH A | | | |
LICENSE FROM THE CAPITAL MARKET, INSURANCE | | | |
AND SAVINGS AUTHORITY COMMISSIONER IN | | | |
ISRAEL. PENSION FUND - RECEIVED APPROVAL | | | |
UNDER SECTION 13 OF THE LAW FROM THE | | | |
CAPITAL MARKET, INSURANCE AND SAVINGS | | | |
AUTHORITY COMMISSIONER IN ISRAEL. | | | |
| | | |
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting | | | |
BOARD REPORT For | THE YEAR ENDED DECEMBER | | |
31ST 2021 | | | |
| | | |
2 REAPPOINTMENT OF THE KOST For ER GABBAY AND | Mgmt | For | For |
KASIERER CPA FIRM AS COMPANY AUDITING | | | |
ACCOUNTANTS AND REPORT OF ITS COMPENSATION | | | |
For | 2021 | | |
| | | |
3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE | Mgmt | For | For |
FOLLOWING DIRECTORS: MR. YONATAN BASSI, | | | |
BOARD CHAIRMAN | | | |
| | | |
3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE | Mgmt | For | For |
FOLLOWING DIRECTORS: MR. SHIMON ZELAS, CEO | | | |
| | | |
3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE | Mgmt | For | For |
FOLLOWING DIRECTORS: MS. SHIRITH KASHER, | | | |
INDEPENDENT DIRECTOR | | | |
| | | |
3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE | Mgmt | For | For |
FOLLOWING DIRECTORS: MR. JEREMY PRELING | | | |
| | | |
3.5 SPLIT VOTE OVER THE REAPPOINTMENT OF THE | Mgmt | For | For |
FOLLOWING DIRECTORS: MR. ARIEL BRIN DOLINKO | | | |
| | | |
3.6 SPLIT VOTE OVER THE REAPPOINTMENT OF THE | Mgmt | For | For |
FOLLOWING DIRECTORS: MS. MORAN KUPERMAN | | | |
| | | |
3.7 SPLIT VOTE OVER THE REAPPOINTMENT OF THE | Mgmt | For | For |
FOLLOWING DIRECTORS: MR. RON COHEN | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MAYTRONICS LTD Agenda Number: 716010892 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: M68728100 | | | |
Meeting Type: EGM | | | |
Meeting Date: 03-Oct-2022 | | | |
Ticker: MTRN-IL | | | |
ISIN: IL0010910656 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting | | | |
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) | | | |
HAVE A PERSONAL INTEREST IN THIS COMPANY B) | | | |
ARE A CONTROLLING SHAREHOLDER IN THIS | | | |
COMPANY | C) ARE A SENIOR OFFICER OF THIS | | |
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL | | | |
CLIENT, JOINT INVESTMENT FUND MANAGER OR | | | |
TRUST FUND. BY SUBMITTING YOUR VOTING | | | |
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE | | | |
ANSWER For | A, B AND C TO BE 'NO' AND THE | | |
ANSWER For | D TO BE 'YES'. IF YOUR | | |
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE | | | |
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE | | | |
DETAILS. REGARDING SECTION 4 IN THE | | | |
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY | | | |
IN ISRAEL For | INSTITUTIONAL CLIENTS/JOINT | | |
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A | | | |
MANAGEMENT COMPANY WITH A LICENSE FROM THE | | | |
CAPITAL MARKET, INSURANCE AND SAVINGS | | | |
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN | | | |
INSURER WITH A For | EIGN INSURER LICENSE FROM | | |
THE COMMISSIONER IN ISRAEL. PER JOINT | | | |
INVESTMENT FUND MANAGERS, IN THE MUTUAL | | | |
INVESTMENTS IN TRUST LAW THERE IS NO | | | |
DEFINITION OF A FUND MANAGER, BUT THERE IS | | | |
A DEFINITION OF A MANAGEMENT COMPANY AND A | | | |
PENSION FUND. THE DEFINITIONS REFER TO THE | | | |
FINANCIAL SERVICES (PENSION FUNDS) | | | |
SUPERVISION LAW 2005. THEREFor | E, A | | |
MANAGEMENT COMPANY IS A COMPANY WITH A | | | |
LICENSE FROM THE CAPITAL MARKET, INSURANCE | | | |
AND SAVINGS AUTHORITY COMMISSIONER IN | | | |
ISRAEL. PENSION FUND - RECEIVED APPROVAL | | | |
UNDER SECTION 13 OF THE LAW FROM THE | | | |
CAPITAL MARKET, INSURANCE AND SAVINGS | | | |
AUTHORITY COMMISSIONER IN ISRAEL. | | | |
| | | |
1 RE-ELECT MRS. RONI MENINGER TO SERVE AS A | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR OF THE COMPANY | | | |
| | | |
2 RE-ELECT MR. SHLOMO LIRAN TO SERVE AS A | Mgmt | For | For |
NON-EXECUTIVE DIRECTOR OF THE COMPANY | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MAYTRONICS LTD Agenda Number: 716428683 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: M68728100 | | | |
Meeting Type: EGM | | | |
Meeting Date: 18-Jan-2023 | | | |
Ticker: MTRN-IL | | | |
ISIN: IL0010910656 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting | | | |
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) | | | |
HAVE A PERSONAL INTEREST IN THIS COMPANY B) | | | |
ARE A CONTROLLING SHAREHOLDER IN THIS | | | |
COMPANY | C) ARE A SENIOR OFFICER OF THIS | | |
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL | | | |
CLIENT, JOINT INVESTMENT FUND MANAGER OR | | | |
TRUST FUND. BY SUBMITTING YOUR VOTING | | | |
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE | | | |
ANSWER For | A, B AND C TO BE 'NO' AND THE | | |
ANSWER For | D TO BE 'YES'. IF YOUR | | |
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE | | | |
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE | | | |
DETAILS. REGARDING SECTION 4 IN THE | | | |
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY | | | |
IN ISRAEL For | INSTITUTIONAL CLIENTS/JOINT | | |
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A | | | |
MANAGEMENT COMPANY WITH A LICENSE FROM THE | | | |
CAPITAL MARKET, INSURANCE AND SAVINGS | | | |
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN | | | |
INSURER WITH A For | EIGN INSURER LICENSE FROM | | |
THE COMMISSIONER IN ISRAEL. PER JOINT | | | |
INVESTMENT FUND MANAGERS, IN THE MUTUAL | | | |
INVESTMENTS IN TRUST LAW THERE IS NO | | | |
DEFINITION OF A FUND MANAGER, BUT THERE IS | | | |
A DEFINITION OF A MANAGEMENT COMPANY AND A | | | |
PENSION FUND. THE DEFINITIONS REFER TO THE | | | |
FINANCIAL SERVICES (PENSION FUNDS) | | | |
SUPERVISION LAW 2005. THEREFor | E, A | | |
MANAGEMENT COMPANY IS A COMPANY WITH A | | | |
LICENSE FROM THE CAPITAL MARKET, INSURANCE | | | |
AND SAVINGS AUTHORITY COMMISSIONER IN | | | |
ISRAEL. PENSION FUND - RECEIVED APPROVAL | | | |
UNDER SECTION 13 OF THE LAW FROM THE | | | |
CAPITAL MARKET, INSURANCE AND SAVINGS | | | |
AUTHORITY COMMISSIONER IN ISRAEL. | | | |
| | | |
1 INCREASE OF COMPANY CEO'S SALARY | Mgmt | For | For |
| | | |
2 EXTENSION OF COMPANY REMUNERATION POLICY | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MEDMIX AG Agenda Number: 716878559 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: H5316Q102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 28-Apr-2023 | | | |
Ticker: MEDX-CH | | | |
ISIN: CH1129677105 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) | Mgmt | For | For |
| | | |
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF CHF 0.50 PER SHARE | | | |
| | | |
3 APPROVE DISCHARGE OF BOARD AND SENIOR | Mgmt | For | For |
MANAGEMENT | | | |
| | | |
4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS | Mgmt | Against | Against |
IN THE AMOUNT OF CHF 1.5 MILLION | | | |
| | | |
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE | Mgmt | For | For |
IN THE AMOUNT OF CHF 8.5 MILLION | | | |
| | | |
5.1 ELECT ROBERT TEN HOEDT AS DIRECTOR AND | Mgmt | For | For |
BOARD CHAIR | | | |
| | | |
5.2.1 REELECT MARCO MUSETTI AS DIRECTOR | Mgmt | For | For |
| | | |
5.2.2 REELECT GREGOIRE POUX-GUILLAUME AS DIRECTOR | Mgmt | For | For |
| | | |
5.2.3 REELECT BARBARA ANGEHRN AS DIRECTOR | Mgmt | For | For |
| | | |
5.2.4 REELECT RENE WILLI AS DIRECTOR | Mgmt | For | For |
| | | |
5.2.5 REELECT DANIEL FLAMMER AS DIRECTOR | Mgmt | For | For |
| | | |
5.2.6 REELECT DAVID METZGER AS DIRECTOR | Mgmt | For | For |
| | | |
6.1.1 REAPPOINT BARBARA ANGEHRN AS MEMBER OF THE | Mgmt | For | For |
NOMINATION AND COMPENSATION COMMITTEE | | | |
| | | |
6.1.2 REAPPOINT ROB TEN HOEDT AS MEMBER OF THE | Mgmt | Against | Against |
NOMINATION AND COMPENSATION COMMITTEE | | | |
| | | |
6.2 APPOINT DAVID METZGER AS MEMBER OF THE | Mgmt | For | For |
NOMINATION AND COMPENSATION COMMITTEE | | | |
| | | |
7 RATIFY KPMG AG AS AUDITORS | Mgmt | For | For |
| | | |
8 DESIGNATE PROXY VOTING SERVICES GMBH AS | Mgmt | For | For |
INDEPENDENT PROXY | | | |
| | | |
9.1 AMEND CORPORATE PURPOSE | Mgmt | For | For |
| | | |
9.2 AMEND ARTICLES RE: SHARES AND SHARE | Mgmt | For | For |
REGISTER | | | |
| | | |
9.3 AMEND ARTICLES OF ASSOCIATION (INCL. | Mgmt | For | For |
APPROVAL OF VIRTUAL-ONLY OR HYBRID | | | |
SHAREHOLDER MEETINGS) | | | |
| | | |
9.4 AMEND ARTICLES RE: BOARD OF DIRECTORS | Mgmt | For | For |
COMPENSATION EXTERNAL MANDATES For MEMBERS | | | |
OF THE BOARD OF DIRECTORS AND EXECUTIVE | | | |
COMMITTEE | | | |
| | | |
CMMT PART 2 OF THIS MEETING IS For | VOTING ON Non-Voting | | |
AGENDA AND MEETING ATTENDANCE REQUESTS | | | |
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST | | | |
VOTED IN FAVOUR OF THE REGISTRATION OF | | | |
SHARES IN PART 1 OF THE MEETING. IT IS A | | | |
MARKET REQUIREMENT For | MEETINGS OF THIS | | |
TYPE THAT THE SHARES ARE REGISTERED AND | | | |
MOVED TO A REGISTERED LOCATION AT THE CSD, | | | |
AND SPECIFIC POLICIES AT THE INDIVIDUAL | | | |
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF | | | |
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A | | | |
MARKER MAY BE PLACED ON YOUR SHARES TO | | | |
ALLOW For | RECONCILIATION AND | | |
RE-REGISTRATION FOLLOWING A TRADE. | | | |
THEREFor | E WHILST THIS DOES NOT PREVENT THE | |
TRADING OF SHARES, ANY THAT ARE REGISTERED | | | |
MUST BE FIRST DEREGISTERED IF REQUIRED For | | | |
SETTLEMENT. DEREGISTRATION CAN AFFECT THE | | | |
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE | | | |
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE | | | |
CONTACT YOUR CLIENT REPRESENTATIVE | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
NCAB GROUP AB Agenda Number: 716898258 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W5S07V124 | | | |
Meeting Type: AGM | | | |
Meeting Date: 09-May-2023 | | | |
Ticker: NCAB-SE | | | |
ISIN: SE0017160773 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | | |
AN Against | VOTE IF THE MEETING REQUIRES | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1 OPEN MEETING Non-Voting | | | |
| | | |
2 ELECT CHAIRMAN OF MEETING | Mgmt | For | For |
| | | |
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS | Mgmt | For | For |
| | | |
4 APPROVE AGENDA OF MEETING | Mgmt | For | For |
| | | |
5.1 DESIGNATE CHRISTOFFER GEIJER AS INSPECTOR | Mgmt | For | For |
OF MINUTES OF MEETING | | | |
| | | |
5.2 DESIGNATE JAN SARLVIK AS INSPECTOR OF | Mgmt | For | For |
MINUTES OF MEETING | | | |
| | | |
6 ACKNOWLEDGE PROPER CONVENING OF MEETING | Mgmt | For | For |
| | | |
7 RECEIVE CEO'S REPORT Non-Voting | | | |
| | | |
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | | |
REPORTS | | | |
| | | |
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF SEK 1.10 PER SHARE | | | |
| | | |
9.C.A APPROVE DISCHARGE OF CHRISTIAN SALAMON | Mgmt | For | For |
| | | |
9.C.B APPROVE DISCHARGE OF JAN-OLOF DAHLEN | Mgmt | For | For |
| | | |
9.C.C APPROVE DISCHARGE OF PER HESSELMARK | Mgmt | For | For |
| | | |
9.C.D APPROVE DISCHARGE OF MAGDALENA PERSSON | Mgmt | For | For |
| | | |
9.C.E APPROVE DISCHARGE OF HANS RAMEL | Mgmt | For | For |
| | | |
9.C.F APPROVE DISCHARGE OF GUNILLA RUDEBJER | Mgmt | For | For |
| | | |
9.C.G APPROVE DISCHARGE OF HANS STAHL | Mgmt | For | For |
| | | |
9.C.H APPROVE DISCHARGE OF PETER KRUK | Mgmt | For | For |
| | | |
9.C.I APPROVE DISCHARGE OF CEO PETER KRUK | Mgmt | For | For |
| | | |
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY | Mgmt | For | For |
MEMBERS (0) OF BOARD | | | |
| | | |
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | For | For |
AMOUNT OF SEK 724,000 For | CHAIRMAN AND SEK | | |
362,000 For OTHER DIRECTORS APPROVE | | | |
REMUNERATION For | COMMITTEE WORK | | |
| | | |
11.2 APPROVE REMUNERATION OF AUDITORS | Mgmt | For | For |
| | | |
12.A REELECT CHRISTIAN SALAMON AS DIRECTOR | Mgmt | Against | Against |
| | | |
12.B REELECT PER HESSELMARK AS DIRECTOR | Mgmt | Against | Against |
| | | |
12.C REELECT MAGDALENA PERSSON AS DIRECTOR | Mgmt | For | For |
| | | |
12.D REELECT HANS RAMEL AS DIRECTOR | Mgmt | Against | Against |
| | | |
12.E REELECT GUNILLA RUDEBJER AS DIRECTOR | Mgmt | For | For |
| | | |
12.F REELECT HANS STAHL AS DIRECTOR | Mgmt | Against | Against |
| | | |
12.G REELECT PETER KRUK AS DIRECTOR | Mgmt | Against | Against |
| | | |
12.H REELECT CHRISTIAN SALAMON AS BOARD CHAIR | Mgmt | Against | Against |
| | | |
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Mgmt | For | For |
| | | |
14 AUTHORIZE CHAIRMAN OF BOARD AND | Mgmt | For | For |
REPRESENTATIVES OF FOUR OF COMPANY'S | | | |
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING | | | |
COMMITTEE | | | |
| | | |
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF | Mgmt | For | For |
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | | | |
| | | |
16 AUTHORIZE SHARE REPURCHASE PROGRAM | Mgmt | For | For |
| | | |
17.A APPROVE WARRANT PLAN For KEY EMPLOYEES | Mgmt | For | For |
(LTIP 2023/2026) | | | |
| | | |
17.B APPROVE EQUITY PLAN FINANCING THROUGH | Mgmt | For | For |
ISSUANCE OF WARRANTS | | | |
| | | |
17.C APPROVE TRANSFER OF WARRANTS TO | Mgmt | For | For |
PARTICIPANTS OF LTIP 2023/2026 | | | |
| | | |
17.D APPROVE ACQUISITION OF TREASURY SHARES IN | Mgmt | For | For |
CONNECTION WITH LTIP 2023/2026 | | | |
| | | |
17.E APPROVE TRANSFER OF TREASURY SHARES TO | Mgmt | For | For |
PARTICIPANTS OF LTIP 2023/2026 | | | |
| | | |
18 APPROVE REMUNERATION REPORT | Mgmt | For | For |
| | | |
19 CLOSE MEETING Non-Voting | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
NETWORK INTERNATIONAL HOLDINGS PLC Agenda Number: 717081501 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G6457T104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-May-2023 | | | |
Ticker: NETW-GB | | | |
ISIN: GB00BH3VJ782 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
2 APPROVE REMUNERATION REPORT | Mgmt | For | For |
| | | |
3 APPROVE REMUNERATION POLICY | Mgmt | For | For |
| | | |
4 RE-ELECT SIR ROHINTON KALIFA AS DIRECTOR | Mgmt | For | For |
| | | |
5 RE-ELECT NANDAN MER AS DIRECTOR | Mgmt | For | For |
| | | |
6 RE-ELECT DARREN POPE AS DIRECTOR | Mgmt | For | For |
| | | |
7 RE-ELECT ANIL DUA AS DIRECTOR | Mgmt | For | For |
| | | |
8 RE-ELECT VICTORIA HULL AS DIRECTOR | Mgmt | For | For |
| | | |
9 RE-ELECT ROHIT MALHOTRA AS DIRECTOR | Mgmt | For | For |
| | | |
10 RE-ELECT HABIB AL MULLA AS DIRECTOR | Mgmt | For | For |
| | | |
11 RE-ELECT DIANE RADLEY AS DIRECTOR | Mgmt | For | For |
| | | |
12 RE-ELECT MONIQUE SHIVANANDAN AS DIRECTOR | Mgmt | For | For |
| | | |
13 REAPPOINT KPMG LLP AS AUDITORS | Mgmt | For | For |
| | | |
14 AUTHORISE THE AUDIT COMMITTEE TO FIX | Mgmt | For | For |
REMUNERATION OF AUDITORS | | | |
| | | |
15 AUTHORISE UK POLITICAL DONATIONS AND | Mgmt | For | For |
EXPENDITURE | | | |
| | | |
16 AUTHORISE ISSUE OF EQUITY | Mgmt | For | For |
| | | |
17 AUTHORISE ISSUE OF EQUITY WITHOUT | Mgmt | For | For |
PRE-EMPTIVE RIGHTS | | | |
| | | |
18 AUTHORISE ISSUE OF EQUITY WITHOUT | Mgmt | For | For |
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN | | | |
ACQUISITION OR OTHER CAPITAL INVESTMENT | | | |
| | | |
19 AUTHORISE MARKET PURCHASE OF ORDINARY | Mgmt | For | For |
SHARES | | | |
| | | |
20 AUTHORISE THE COMPANY TO CALL GENERAL | Mgmt | For | For |
MEETING WITH TWO WEEKS' NOTICE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
NORDNET AB Agenda Number: 716096880 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W6S819112 | | | |
Meeting Type: EGM | | | |
Meeting Date: 12-Oct-2022 | | | |
Ticker: SAVE-SE | | | |
ISIN: SE0015192067 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | | |
AN Against | VOTE IF THE MEETING REQUIRES | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
1 ELECTION OF A CHAIRMAN OF THE MEETING Non-Voting | | | |
| | | |
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting | | | |
| | | |
3 ELECTION OF PERSON TO VERIFY THE MINUTES OF Non-Voting | | | |
THE MEETING | | | |
| | | |
4 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting | | | |
DULY CONVENED | | | |
| | | |
5 APPROVAL OF THE AGENDA Non-Voting | | | |
| | | |
6.A ELECT HENRIK RATTZEN AS DIRECTOR | Mgmt | For | For |
| | | |
6.B ELECT FREDRIK BERGSTROM AS DIRECTOR | Mgmt | For | For |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILIY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
NORDNET AB Agenda Number: 716779181 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W6S819112 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-Apr-2023 | | | |
Ticker: SAVE-SE | | | |
ISIN: SE0015192067 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | | |
AN Against | VOTE IF THE MEETING REQUIRES | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
1 OPEN MEETING Non-Voting | | | |
| | | |
2 ELECT CHAIRMAN OF MEETING | Mgmt | For | For |
| | | |
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting | | | |
| | | |
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting | | | |
MEETING | | | |
| | | |
5 ACKNOWLEDGE PROPER CONVENING OF MEETING | Mgmt | For | For |
| | | |
6 APPROVE AGENDA OF MEETING | Mgmt | For | For |
| | | |
7 RECEIVE PRESIDENT'S REPORT Non-Voting | | | |
| | | |
8 RECEIVE CEO'S REPORT Non-Voting | | | |
| | | |
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | | |
REPORTS | | | |
| | | |
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF SEK 4.60 PER SHARE | | | |
| | | |
12.A APPROVE DISCHARGE OF ANNA BACK | Mgmt | For | For |
| | | |
12.B APPROVE DISCHARGE OF CHARLOTTA NILSSON | Mgmt | For | For |
| | | |
12.C APPROVE DISCHARGE OF TOM DINKELSPIEL | Mgmt | For | For |
| | | |
12.D APPROVE DISCHARGE OF KARITHA ERICSON | Mgmt | For | For |
| | | |
12.E APPROVE DISCHARGE OF GUSTAF UNGER | Mgmt | For | For |
| | | |
12.F APPROVE DISCHARGE OF FREDRIK BERGSTROM | Mgmt | For | For |
| | | |
12.G APPROVE DISCHARGE OF HENRIK RATTZEN | Mgmt | For | For |
| | | |
12.H APPROVE DISCHARGE OF PER WIDERSTROM | Mgmt | For | For |
| | | |
12.I APPROVE DISCHARGE OF JAN DINKELSPIEL | Mgmt | For | For |
| | | |
12.J APPROVE DISCHARGE OF CHRISTIAN FRICK | Mgmt | For | For |
| | | |
12.K APPROVE DISCHARGE OF HANS LARSSON | Mgmt | For | For |
| | | |
12.L APPROVE DISCHARGE OF CEO LARS-AKE NORLING | Mgmt | For | For |
| | | |
13.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY | Mgmt | For | For |
MEMBERS OF BOARD (0) | | | |
| | | |
13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY | Mgmt | For | For |
AUDITORS (0) | | | |
| | | |
14.A1 APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | For | For |
AMOUNT OF SEK 450,000 For | CHAIR AND For | | |
OTHER DIRECTORS | | | |
| | | |
14.A2 APPROVE REMUNERATION For THE RISK AND | Mgmt | For | For |
COMPLIANCE COMMITTEE | | | |
| | | |
14.A3 APPROVE REMUNERATION For THE AUDIT | Mgmt | For | For |
COMMITTEE | | | |
| | | |
14.A4 APPROVE REMUNERATION For THE IT COMMITTEE | Mgmt | For | For |
| | | |
14.A5 APPROVE REMUNERATION For THE REMUNERATION | Mgmt | For | For |
COMMITTEE | | | |
| | | |
14.B APPROVE REMUNERATION OF AUDITORS | Mgmt | For | For |
| | | |
15.A1 REELECT TOM DINKELSPIEL AS DIRECTOR | Mgmt | For | For |
| | | |
15.A2 REELECT FREDRIK BERGSTROM AS DIRECTOR | Mgmt | For | For |
| | | |
15.A3 REELECT ANNA BACK AS DIRECTOR | Mgmt | For | For |
| | | |
15.A4 REELECT KARITHA ERICSON AS DIRECTOR | Mgmt | For | For |
| | | |
15.A5 REELECT CHARLOTTA NILSSON AS DIRECTOR | Mgmt | For | For |
| | | |
15.A6 REELECT HENRIK RATTZEN AS DIRECTOR | Mgmt | For | For |
| | | |
15.A7 REELECT GUSTAF UNGER AS DIRECTOR | Mgmt | For | For |
| | | |
15.A8 REELECT PER WIDERSTROM AS DIRECTOR | Mgmt | For | For |
| | | |
15.B REELECT TOM DINKELSPIEL AS BOARD CHAIR | Mgmt | Against | Against |
| | | |
15.C RATIFY DELOITTE AB AS AUDITORS | Mgmt | For | For |
| | | |
16 APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
17 AUTHORIZE SHARE REPURCHASE PROGRAM | Mgmt | For | For |
| | | |
18.A AUTHORIZE THE BOARD TO REPURCHASE WARRANTS | Mgmt | For | For |
FROM PARTICIPANTS IN WARRANTS PLAN | | | |
2020/2023 | | | |
| | | |
18.B APPROVE CREATION OF SEK 10,000 POOL OF | Mgmt | For | For |
CAPITAL WITHOUT PREEMPTIVE RIGHTS | | | |
| | | |
19 APPROVE EQUITY PLAN FINANCING | Mgmt | For | For |
| | | |
20 CLOSE MEETING Non-Voting | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
POLYPEPTIDE GROUP AG Agenda Number: 716821358 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: H6306W109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 12-Apr-2023 | | | |
Ticker: PPGN-CH | | | |
ISIN: CH1110760852 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | | | |
| | | |
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
1.2 APPROVE REMUNERATION REPORT | Mgmt | For | For |
| | | |
2 APPROVE DISCHARGE OF BOARD AND SENIOR | Mgmt | For | For |
MANAGEMENT | | | |
| | | |
3 APPROVE TREATMENT OF NET LOSS | Mgmt | For | For |
| | | |
4.1 AMEND CORPORATE PURPOSE | Mgmt | For | For |
| | | |
4.2 APPROVE CANCELLATION OF CAPITAL | Mgmt | For | For |
AUTHORIZATION | EDITORIAL AMENDMENTS | | |
| | | |
4.3.1 AMEND ARTICLE RE: LOCATION OF GENERAL | Mgmt | For | For |
MEETING | | | |
| | | |
4.3.2 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER | Mgmt | For | For |
MEETINGS | | | |
| | | |
4.3.3 AMEND ARTICLES RE: GENERAL MEETING | Mgmt | For | For |
| | | |
4.4 AMEND ARTICLES OF ASSOCIATION | Mgmt | For | For |
| | | |
4.5.1 AMEND ARTICLES RE: EDITORIAL CHANGES | Mgmt | For | For |
| | | |
4.5.2 AMEND ARTICLES RE: EDITORIAL CHANGES TO THE | Mgmt | For | For |
OPTING-OUT CLAUSE | | | |
| | | |
5.1.1 REELECT PETER WILDEN AS DIRECTOR | Mgmt | For | For |
| | | |
5.1.2 REELECT PATRICK AEBISCHER AS DIRECTOR | Mgmt | For | For |
| | | |
5.1.3 REELECT BEAT IN-ALBON AS DIRECTOR | Mgmt | For | For |
| | | |
5.1.4 REELECT JANE SALIK AS DIRECTOR | Mgmt | For | For |
| | | |
5.1.5 REELECT ERIK SCHROPP AS DIRECTOR | Mgmt | For | For |
| | | |
5.1.6 REELECT PHILIPPE WEBER AS DIRECTOR | Mgmt | For | For |
| | | |
5.2 ELECT DOROTHEE DEURING AS DIRECTOR | Mgmt | For | For |
| | | |
5.3 REELECT PETER WILDEN AS BOARD CHAIR | Mgmt | For | For |
| | | |
5.4.1 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE | Mgmt | Against | Against |
COMPENSATION AND NOMINATION COMMITTEE | | | |
| | | |
5.4.2 REAPPOINT PETER WILDEN AS MEMBER OF THE | Mgmt | For | For |
COMPENSATION AND NOMINATION COMMITTEE | | | |
| | | |
5.5 RATIFY BDO AG AS AUDITORS | Mgmt | For | For |
| | | |
5.6 DESIGNATE ADROIT ATTORNEYS AS INDEPENDENT | Mgmt | For | For |
PROXY | | | |
| | | |
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | For | For |
AMOUNT OF CHF 1.6 MILLION | | | |
| | | |
6.2 APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | Against | Against |
AMOUNT OF CHF 200,000 For | CONSULTING | | |
SERVICES TO THE COMPANY | | | |
| | | |
6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE | Mgmt | For | For |
IN THE AMOUNT OF CHF 7 MILLION | | | |
| | | |
CMMT PART 2 OF THIS MEETING IS For | VOTING ON Non-Voting | | |
AGENDA AND MEETING ATTENDANCE REQUESTS | | | |
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST | | | |
VOTED IN FAVOUR OF THE REGISTRATION OF | | | |
SHARES IN PART 1 OF THE MEETING. IT IS A | | | |
MARKET REQUIREMENT For | MEETINGS OF THIS | | |
TYPE THAT THE SHARES ARE REGISTERED AND | | | |
MOVED TO A REGISTERED LOCATION AT THE CSD, | | | |
AND SPECIFIC POLICIES AT THE INDIVIDUAL | | | |
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF | | | |
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A | | | |
MARKER MAY BE PLACED ON YOUR SHARES TO | | | |
ALLOW For | RECONCILIATION AND | | |
RE-REGISTRATION FOLLOWING A TRADE. | | | |
THEREFor | E WHILST THIS DOES NOT PREVENT THE | |
TRADING OF SHARES, ANY THAT ARE REGISTERED | | | |
MUST BE FIRST DEREGISTERED IF REQUIRED For | | | |
SETTLEMENT. DEREGISTRATION CAN AFFECT THE | | | |
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE | | | |
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE | | | |
CONTACT YOUR CLIENT REPRESENTATIVE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PRAIRIESKY ROYALTY LTD Agenda Number: 716783825 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 739721108 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-Apr-2023 | | | |
Ticker: PSK-CA | | | |
ISIN: CA7397211086 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | | |
TO VOTE 'IN FAVOR' OR 'Against | ' ONLY For | | |
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' | | | |
ONLY For | RESOLUTION NUMBERS 1.A TO 1.H AND | |
2. THANK YOU | | | |
| | | |
1.A ELECTION OF DIRECTOR: JAMES M. ESTEY | Mgmt | For | For |
| | | |
1.B ELECTION OF DIRECTOR: LEANNE BELLEGARDE, KC | Mgmt | For | For |
| | | |
1.C ELECTION OF DIRECTOR: ANUROOP S. DUGGAL | Mgmt | For | For |
| | | |
1.D ELECTION OF DIRECTOR: P. JANE GAVAN | Mgmt | For | For |
| | | |
1.E ELECTION OF DIRECTOR: MARGARET A. MCKENZIE | Mgmt | For | For |
| | | |
1.F ELECTION OF DIRECTOR: ANDREW M. PHILLIPS | Mgmt | For | For |
| | | |
1.G ELECTION OF DIRECTOR: SHELDON B. STEEVES | Mgmt | For | For |
| | | |
1.H ELECTION OF DIRECTOR: GRANT A. ZAWALSKY | Mgmt | For | For |
| | | |
2 APPOINTMENT OF KPMG LLP, CHARTERED | Mgmt | For | For |
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE | | | |
COMPANY, TO HOLD OFFICE UNTIL THE NEXT | | | |
ANNUAL MEETING OF THE COMPANY'S | | | |
SHAREHOLDERS AND AUTHORIZING THE DIRECTORS | | | |
OF THE COMPANY TO FIX THEIR REMUNERATION | | | |
| | | |
3 TO CONSIDER A NON-BINDING ADVISORY | Mgmt | For | For |
RESOLUTION, THE FULL TEXT OF WHICH IS SET | | | |
For TH IN THE INFor MATION CIRCULAR AND PROXY | | | |
STATEMENT OF THE COMPANY DATED FEBRUARY 27, | | | |
2023 (THE "INFor | MATION CIRCULAR"), | | |
APPROVING THE COMPANY'S APPROACH TO | | | |
EXECUTIVE COMPENSATION | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PUMA SE Agenda Number: 717004155 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: D62318148 | | | |
Meeting Type: AGM | | | |
Meeting Date: 24-May-2023 | | | |
Ticker: PUM-DE | | | |
ISIN: DE0006969603 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF | | | |
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR | | | |
INSTRUCTION MAY BE REJECTED | | | |
| | | |
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting | | | |
ALL AGENDAS For | GERMAN MEETINGS IN ENGLISH | | |
ONLY. IF YOU WISH TO SEE THE AGENDA IN | | | |
GERMAN, THIS WILL BE MADE AVAILABLE AS A | | | |
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT | | | |
THE TOP OF THE BALLOT. THE GERMAN AGENDAS | | | |
For | ANY EXISTING OR PAST MEETINGS WILL | |
REMAIN IN PLACE. For FURTHER INFor MATION, | | | |
PLEASE CONTACT YOUR CLIENT SERVICE | | | |
REPRESENTATIVE. | | | |
| | | |
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting | | | |
SPECIFIC CONFLICTS OF INTEREST IN | | | |
CONNECTION WITH SPECIFIC ITEMS OF THE | | | |
AGENDA For | THE GENERAL MEETING YOU ARE NOT | |
ENTITLED TO EXERCISE YOUR VOTING RIGHTS. | | | |
FURTHER, YOUR VOTING RIGHT MIGHT BE | | | |
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | | | |
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE | | | |
NOT COMPLIED WITH ANY OF YOUR MANDATORY | | | |
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE | | | |
GERMAN SECURITIES TRADING ACT (WPHG). For | | | |
QUESTIONS IN THIS REGARD PLEASE CONTACT | | | |
YOUR CLIENT SERVICE REPRESENTATIVE For | | | |
CLARIFICATION. IF YOU DO NOT HAVE ANY | | | |
INDICATION REGARDING SUCH CONFLICT OF | | | |
INTEREST, OR ANOTHER EXCLUSION FROM VOTING, | | | |
PLEASE SUBMIT YOUR VOTE AS USUAL. | | | |
| | | |
CMMT FURTHER INFor | MATION ON COUNTER PROPOSALS Non-Voting | |
CAN BE FOUND DIRECTLY ON THE ISSUER'S | | | |
WEBSITE (PLEASE REFER TO THE MATERIAL URL | | | |
SECTION OF THE APPLICATION). IF YOU WISH TO | | | |
ACT ON THESE ITEMS, YOU WILL NEED TO | | | |
REQUEST A MEETING ATTEND AND VOTE YOUR | | | |
SHARES DIRECTLY AT THE COMPANY'S MEETING. | | | |
COUNTER PROPOSALS CANNOT BE REFLECTED IN | | | |
THE BALLOT ON PROXYEDGE. | | | |
| | | |
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | | |
REPORTS For | FISCAL YEAR 2022 | | |
| | | |
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF EUR 0.82 PER SHARE | | | |
| | | |
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
5 RATIFY KPMG AG AS AUDITORS For FISCAL YEAR | Mgmt | For | For |
2023 | | | |
| | | |
6 APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
7.1 ELECT HELOISE TEMPLE-BOYER TO THE | Mgmt | Against | Against |
SUPERVISORY BOARD | | | |
| | | |
7.2 ELECT THORE OHLSSON TO THE SUPERVISORY | Mgmt | Against | Against |
BOARD | | | |
| | | |
7.3 ELECT JEAN-MARC DUPLAIX TO THE SUPERVISORY | Mgmt | For | For |
BOARD | | | |
| | | |
7.4 ELECT FIONA MAY TO THE SUPERVISORY BOARD | Mgmt | For | For |
| | | |
7.5 ELECT MARTIN KOEPPEL AS EMPLOYEE | Mgmt | For | For |
REPRESENTATIVE TO THE SUPERVISORY BOARD | | | |
| | | |
7.6 ELECT BERND ILLIG AS EMPLOYEE | Mgmt | For | For |
REPRESENTATIVE TO THE SUPERVISORY BOARD | | | |
| | | |
8 APPROVE REMUNERATION POLICY For THE | Mgmt | For | For |
SUPERVISORY BOARD | | | |
| | | |
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Mgmt | For | For |
UNTIL 2028 | | | |
| | | |
10 AMEND ARTICLES RE: PARTICIPATION OF | Mgmt | For | For |
SUPERVISORY BOARD MEMBERS IN THE ANNUAL | | | |
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO | | | |
TRANSMISSION | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
QUALITAS CONTROLADORA SAB DE CV Agenda Number: 716849243 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P7921H130 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: Q-MX | | | |
ISIN: MX01Q0000008 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 DISCUSSION MODIFICATION OR APPROVAL AS THE | Mgmt | For | For |
CASE MAY BE OF THE ANNUAL REPORT REFERRED | | | |
TO IN THE GENERAL STATEMENT OF ARTICLE 172 | | | |
OF THE GENERAL CORPORATION AND PARTNERSHIP | | | |
LAW IN RESPECT TO THE TRANSACTIONS CARRIED | | | |
OUT BY THE COMPANY AND THE SUBSIDIARIES | | | |
THEREOF DURING THE FISCAL YEAR COMPRISED | | | |
FROM JANUARY 1 TO DECEMBER 31 2022 WITH THE | | | |
PRIOR RECOMMENDATION OF THE AUDIT COMMITTEE | | | |
| | | |
2 REPORT ON THE COMPLIANCE WITH THE TAX | Mgmt | For | For |
OBLIGATIONS TO BE DISCHARGED BY THE COMPANY | | | |
DURING THE FISCAL YEAR ENDED AS OF DECEMBER | | | |
31 2021 | | | |
| | | |
3 DISCUSSION MODIFICATION OR APPROVAL AS THE | Mgmt | For | For |
CASE MAY BE OF THE ANNUAL REPORT IN RESPECT | | | |
TO THE TRANSACTIONS PERFor | MED BY THE AUDIT | | |
COMMITTEE AND CORPORATE PRACTICES COMMITTEE | | | |
DURING THE FISCAL YEAR COMPRISED FROM | | | |
JANUARY 1 TO DECEMBER 31 2022 | | | |
| | | |
4 DETERMINATION IN RESPECT TO THE ALLOCATION | Mgmt | For | For |
OF PROFITS OBTAINED BY THE COMPANY | | | |
| | | |
5 BOARD OF DIRECTORS REPORT IN RESPECT TO THE | Mgmt | For | For |
SHARES REPRESENTING THE COMPANYS CAPITAL | | | |
STOCK REPURCHASED Against THE FUND For THE | | | |
REPURCHASE OF OWN SHARES AS WELL AS THE | | | |
REPLACEMENT THEREOF AND DETERMINATION OF | | | |
THE AMOUNT OF FUNDS TO BE USED For | THE | | |
REPURCHASE OF OWN SHARES | | | |
| | | |
6 APPOINTMENT OR RATIFICATION AS THE CASE MAY | Mgmt | For | For |
BE OF THE MEMBERS OF THE COMPANYS BOARD OF | | | |
DIRECTORS OFFICERS AND MEMBERS OF THE | | | |
COMPANYS INTERMEDIATE ADMINISTRATION BODIES | | | |
| | | |
7 DETERMINATION OF COMPENSATIONS TO THE | Mgmt | For | For |
MEMBERS OF THE COMPANYS BOARD OF DIRECTORS | | | |
AND OF THE COMPANYS INTERMEDIATE | | | |
ADMINISTRATION BODIES | | | |
| | | |
8 DESIGNATION OF SPECIAL REPRESENTATIVES TO | Mgmt | For | For |
For | MALIZE AND EXECUTE THE RESOLUTIONS TO BE | |
ADOPTED | | | |
| | | |
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | | |
REVISION DUE TO CHANGE IN RECORD DATE FROM | | | |
20 APR 2023 TO 19 APR 2023 AND CHANGE IN | | | |
NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE | | | |
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | | | |
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | | | |
ORIGINAL INSTRUCTIONS. THANK YOU. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
RAKUS CO.,LTD. Agenda Number: 717367898 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J6S879103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 23-Jun-2023 | | | |
Ticker: 3923-JP | | | |
ISIN: JP3967170006 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2.1 Appoint a Director Nakamura, Takanori | Mgmt | For | For |
| | | |
2.2 Appoint a Director Motomatsu, Shinichiro | Mgmt | For | For |
| | | |
2.3 Appoint a Director Miyauchi, Takahiro | Mgmt | For | For |
| | | |
2.4 Appoint a Director Ogita, Kenji | Mgmt | For | For |
| | | |
2.5 Appoint a Director Kunimoto, Yukihiko | Mgmt | For | For |
| | | |
2.6 Appoint a Director Saito, Reika | Mgmt | For | For |
| | | |
3.1 Appoint a Corporate Auditor Nojima, | Mgmt | For | For |
Toshihiro | | | |
| | | |
3.2 Appoint a Corporate Auditor Matsuoka, Koji | Mgmt | For | For |
| | | |
3.3 Appoint a Corporate Auditor Abe, Natsuro | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
REGIONAL SAB DE CV Agenda Number: 716976468 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P8008V109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: RA-MX | | | |
ISIN: MX01R0000006 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1.1.A APPROVE CEOS REPORT, INCLUDING FINANCIAL | Mgmt | Abstain | Against |
STATEMENTS AND STATUTORY REPORTS | | | |
| | | |
2.1.B APPROVE BOARDS REPORT | Mgmt | Abstain | Against |
| | | |
3.1.C APPROVE AUDIT COMMITTEES REPORT INCLUDING | Mgmt | Abstain | Against |
BOARDS OPINION ON CEO'S REPORT | | | |
| | | |
4.1.D APPROVE CORPORATE PRACTICES COMMITTEES | Mgmt | Abstain | Against |
REPORT | | | |
| | | |
5.2.A APPROVE ALLOCATION OF INCOME | Mgmt | For | For |
| | | |
6.2.B APPROVE CASH DIVIDENDS | Mgmt | For | For |
| | | |
7.2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE | Mgmt | For | For |
| | | |
8.2.D PRESENT REPORT ON SHARE REPURCHASE | Mgmt | For | For |
| | | |
9.3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS | Mgmt | Abstain | Against |
| | | |
103.B ELECT OR RATIFY DIRECTORS, CHAIRMAN AND | Mgmt | For | For |
SECRETARY OF BOARD | | | |
| | | |
113.C ELECT OR RATIFY CHAIRMAN AND MEMBERS OF | Mgmt | For | For |
AUDIT AND CORPORATE PRACTICES COMMITTEES | | | |
| | | |
123.D APPROVE REMUNERATION | Mgmt | For | For |
| | | |
13.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
14.5 APPROVE MINUTES OF MEETING | Mgmt | For | For |
| | | |
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | | |
REVISION DUE TO CHANGE IN NUMBERING OF ALL | | | |
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ROYAL UNIBREW A/S Agenda Number: 716848455 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: K8390X122 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: RBREW-DK | | | |
ISIN: DK0060634707 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING INSTRUCTIONS For | MOST MEETINGS ARE Non-Voting | |
CAST BY THE REGISTRAR IN ACCORDANCE WITH | | | |
YOUR VOTING INSTRUCTIONS. For | THE SMALL | | |
NUMBER OF MEETINGS WHERE THERE IS NO | | | |
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE | | | |
CAST BY THE CHAIRMAN OF THE BOARD (OR A | | | |
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A | | | |
BOARD MEMBER) MAY CHOOSE TO ONLY CAST | | | |
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO | | | |
GUARANTEE YOUR VOTING INSTRUCTIONS Against | | | |
MANAGEMENT ARE CAST, YOU MAY SUBMIT A | | | |
REQUEST TO ATTEND THE MEETING IN PERSON. | | | |
THE SUB CUSTODIAN BANKS OFFER | | | |
REPRESENTATION SERVICES For | AN ADDED FEE, | | |
IF REQUESTED. | | | |
| | | |
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting | | | |
For | A BENEFICIAL OWNER IN THE DANISH | |
MARKET. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
1 REPORT ON THE COMPANY'S ACTIVITIES DURING Non-Voting | | | |
THE YEAR | | | |
| | | |
2 ADOPTION OF THE AUDITED ANNUAL REPORT For | Mgmt | For | For |
2022 | | | |
| | | |
3 DISCHARGE OF LIABILITY For THE BOARD OF | Mgmt | For | For |
DIRECTORS AND EXECUTIVE MANAGEMENT | | | |
| | | |
4 DISTRIBUTION OF PROFIT For THE YEAR, | Mgmt | For | For |
INCLUDING RESOLUTION ON DIVIDEND | | | |
| | | |
5 APPROVAL OF THE REMUNERATION REPORT For | Mgmt | For | For |
2022 | | | |
| | | |
6 APPROVAL OF REMUNERATION OF THE BOARD OF | Mgmt | For | For |
DIRECTORS For | 2023 | | |
| | | |
7.1 PROPOSALS SUBMITTED BY THE BOARD OF | Mgmt | For | For |
DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO | | | |
ACQUIRE TREASURY SHARES | | | |
| | | |
7.2 PROPOSALS SUBMITTED BY THE BOARD OF | Mgmt | For | For |
DIRECTORS OR SHAREHOLDERS: APPROVAL OF | | | |
REMUNERATION POLICY | | | |
| | | |
8.A ELECTION OF MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTOR: PETER RUZICKA | | | |
| | | |
8.B ELECTION OF MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTOR: JAIS VALEUR | | | |
| | | |
8.C ELECTION OF MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTOR: CHRISTIAN SAGILD | | | |
| | | |
8.D ELECTION OF MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTOR: CATHARINA STACKELBERG-HAMMAREN | | | |
| | | |
8.E ELECTION OF MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTOR: HEIDI KLEINBACH-SAUTER | | | |
| | | |
8.F ELECTION OF MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTOR: TORBEN CARLSEN | | | |
| | | |
9 APPOINTMENT OF DELOITTE AS THE COMPANY'S | Mgmt | For | For |
AUDITOR | | | |
| | | |
10 ANY OTHER BUSINESS Non-Voting | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | | |
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY For | | | |
RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK | | | |
YOU | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting | | | |
CREST DEPOSITORY INTERESTS (CDIS) AND | | | |
PARTICIPATE AT THIS MEETING, YOU (OR YOUR | | | |
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting | | | |
WILL APPLY For | ANY VOTED POSITIONS SETTLING | | |
THROUGH EUROCLEAR BANK. | | | |
| | | |
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | | |
REVISION DUE TO ADDITION OF COMMENTS. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SCOUT24 SE Agenda Number: 717236120 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: D345XT105 | | | |
Meeting Type: AGM | | | |
Meeting Date: 22-Jun-2023 | | | |
Ticker: G24-DE | | | |
ISIN: DE000A12DM80 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF | | | |
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR | | | |
INSTRUCTION MAY BE REJECTED. | | | |
| | | |
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | | |
REPORTS For | FISCAL YEAR 2022 | | |
| | | |
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF EUR 1.00 PER SHARE | | | |
| | | |
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS | Mgmt | For | For |
AUDITORS For FISCAL YEAR 2023 AND For THE | | | |
REVIEW OF INTERIM FINANCIAL STATEMENTS | | | |
UNTIL 2024 AGM | | | |
| | | |
6 APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
7.1 ELECT MAYA MITEVA TO THE SUPERVISORY BOARD | Mgmt | For | For |
| | | |
7.2 ELECT SOHAILA OUFFATA TO THE SUPERVISORY | Mgmt | For | For |
BOARD | | | |
| | | |
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND | Mgmt | For | For |
REISSUANCE OR CANCELLATION OF REPURCHASED | | | |
SHARES | | | |
| | | |
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH | Mgmt | For | For |
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT | | | |
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL | | | |
AMOUNT OF EUR 800 MILLION | APPROVE CREATION | | |
OF EUR 7.5 MILLION POOL OF CAPITAL TO | | | |
GUARANTEE CONVERSION RIGHTS | | | |
| | | |
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Mgmt | For | For |
UNTIL 2025 | AMEND ARTICLES RE: | | |
PARTICIPATION OF SUPERVISORY BOARD MEMBERS | | | |
IN THE ANNUAL GENERAL MEETING BY MEANS OF | | | |
AUDIO AND VIDEO TRANSMISSION | | | |
| | | |
11 AMEND ARTICLES RE: REGISTRATION IN THE | Mgmt | For | For |
SHARE REGISTER | | | |
| | | |
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting | | | |
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON | | | |
9TH JULY 2015 AND THE OVER-RULING OF THE | | | |
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH | | | |
JUNE 2012 THE VOTING PROCESS HAS NOW | | | |
CHANGED WITH REGARD TO THE GERMAN | | | |
REGISTERED SHARES. AS A RESULT, IT IS NOW | | | |
THE RESPONSIBILITY OF THE END-INVESTOR | | | |
(I.E. FINAL BENEFICIARY) AND NOT THE | | | |
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL | | | |
BENEFICIARY VOTING RIGHTS THEREFor | E THE | | |
CUSTODIAN BANK / AGENT IN THE MARKET WILL | | | |
BE SENDING THE VOTING DIRECTLY TO MARKET | | | |
AND IT IS THE END INVESTORS RESPONSIBILITY | | | |
TO ENSURE THE REGISTRATION ELEMENT IS | | | |
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD | | | |
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE | | | |
CAPITAL | | | |
| | | |
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting | | | |
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL | | | |
BE UPDATED AS SOON AS BROADRIDGE RECEIVES | | | |
CONFIRMATION FROM THE SUB CUSTODIANS | | | |
REGARDING THEIR INSTRUCTION DEADLINE. For | | | |
ANY QUERIES PLEASE CONTACT YOUR CLIENT | | | |
SERVICES REPRESENTATIVE | | | |
| | | |
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting | | | |
SPECIFIC CONFLICTS OF INTEREST IN | | | |
CONNECTION WITH SPECIFIC ITEMS OF THE | | | |
AGENDA For | THE GENERAL MEETING YOU ARE NOT | |
ENTITLED TO EXERCISE YOUR VOTING RIGHTS. | | | |
FURTHER, YOUR VOTING RIGHT MIGHT BE | | | |
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | | | |
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE | | | |
NOT COMPLIED WITH ANY OF YOUR MANDATORY | | | |
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE | | | |
GERMAN SECURITIES TRADING ACT (WPHG). For | | | |
QUESTIONS IN THIS REGARD PLEASE CONTACT | | | |
YOUR CLIENT SERVICE REPRESENTATIVE For | | | |
CLARIFICATION. IF YOU DO NOT HAVE ANY | | | |
INDICATION REGARDING SUCH CONFLICT OF | | | |
INTEREST, OR ANOTHER EXCLUSION FROM VOTING, | | | |
PLEASE SUBMIT YOUR VOTE AS USUAL | | | |
| | | |
CMMT FURTHER INFor | MATION ON COUNTER PROPOSALS Non-Voting | |
CAN BE FOUND DIRECTLY ON THE ISSUER'S | | | |
WEBSITE (PLEASE REFER TO THE MATERIAL URL | | | |
SECTION OF THE APPLICATION). IF YOU WISH TO | | | |
ACT ON THESE ITEMS, YOU WILL NEED TO | | | |
REQUEST A MEETING ATTEND AND VOTE YOUR | | | |
SHARES DIRECTLY AT THE COMPANY'S MEETING. | | | |
COUNTER PROPOSALS CANNOT BE REFLECTED IN | | | |
THE BALLOT ON PROXYEDGE | | | |
| | | |
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting | | | |
ALL AGENDAS For | GERMAN MEETINGS IN ENGLISH | | |
ONLY. IF YOU WISH TO SEE THE AGENDA IN | | | |
GERMAN, THIS WILL BE MADE AVAILABLE AS A | | | |
LINK UNDER THE MATERIAL URL DROPDOWN AT THE | | | |
TOP OF THE BALLOT. THE GERMAN AGENDAS For | | | |
ANY EXISTING OR PAST MEETINGS WILL REMAIN | | | |
IN PLACE. For FURTHER INFor MATION, PLEASE | | | |
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SDIPTECH AB Agenda Number: 717106771 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W8T88U113 | | | |
Meeting Type: AGM | | | |
Meeting Date: 22-May-2023 | | | |
Ticker: SDIP.B-SE | | | |
ISIN: SE0003756758 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | | |
AN Against | VOTE IF THE MEETING REQUIRES | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1 OPEN MEETING Non-Voting | | | |
| | | |
2 ELECT CHAIRMAN OF MEETING | Mgmt | For | For |
| | | |
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS | Mgmt | For | For |
| | | |
4 DESIGNATE INSPECTOR(S) OF MINUTES OF | Mgmt | For | For |
MEETING | | | |
| | | |
5 ACKNOWLEDGE PROPER CONVENING OF MEETING | Mgmt | For | For |
| | | |
6 APPROVE AGENDA OF MEETING | Mgmt | For | For |
| | | |
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | | |
REPORTS | | | |
| | | |
8 RECEIVE PRESIDENT'S REPORT Non-Voting | | | |
| | | |
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF SEK 8 PER PREFERENCE SHARE | APPROVE | | |
OMISSION OF DIVIDENDS For | ORDINARY SHARES | | |
| | | |
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT | Mgmt | For | For |
| | | |
10 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY | Mgmt | For | For |
MEMBERS (0) OF BOARD | | | |
| | | |
11 APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | For | For |
AMOUNT OF SEK 830,000 For | CHAIRMAN AND SEK | | |
290,000 For OTHER DIRECTORS APPROVE | | | |
REMUNERATION For COMMITTEE WORK APPROVE | | | |
REMUNERATION OF AUDITORS | | | |
| | | |
12 REELECT JOHNNY ALVARSSON, JAN SAMUELSON, | Mgmt | For | For |
BIRGITTA HENRIKSSON, URBAN DOVERHOLT AND | | | |
EOLA ANGGARD RUNSTEN AS DIRECTORS | | | |
| | | |
13 REELECT JAN SAMUELSON AS BOARD CHAIRMAN | Mgmt | For | For |
| | | |
14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Mgmt | For | For |
| | | |
15 AUTHORIZE CHAIRMAN OF BOARD AND | Mgmt | For | For |
REPRESENTATIVES OF THREE OF COMPANY'S | | | |
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING | | | |
COMMITTEE | | | |
| | | |
16 APPROVE REMUNERATION POLICY AND OTHER TERMS | Mgmt | For | For |
OF EMPLOYMENT For | EXECUTIVE MANAGEMENT | | |
| | | |
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF | Mgmt | For | For |
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | | | |
| | | |
18 APPROVE WARRANT PLAN For KEY EMPLOYEES | Mgmt | For | For |
| | | |
19 CLOSE MEETING Non-Voting | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SHIFT INC. Agenda Number: 716334937 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J7167W103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 25-Nov-2022 | | | |
Ticker: 3697-JP | | | |
ISIN: JP3355400007 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Amend Articles to: Approve Minor Revisions | Mgmt | For | For |
Related to Change of Laws and Regulations, | | | |
Amend Business Lines | | | |
| | | |
2.1 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Tange, Masaru | | | |
| | | |
2.2 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Sasaki, Michio | | | |
| | | |
2.3 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Kobayashi, | | | |
Motoya | | | |
| | | |
2.4 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Hattori, | | | |
Taichi | | | |
| | | |
2.5 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Murakami, | | | |
Takafumi | | | |
| | | |
2.6 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Motoya, Fumiko | | | |
| | | |
3 Appoint a Director who is Audit and | Mgmt | For | For |
Supervisory Committee Member Nakagaki, | | | |
Tetsujiro | | | |
| | | |
4 Approve Details of the Compensation to be | Mgmt | For | For |
received by Directors (Excluding Directors | | | |
who are Audit and Supervisory Committee | | | |
Members) | | | |
| | | |
5 Approve Reduction of Stated Capital | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SIEGFRIED HOLDING AG Agenda Number: 716846805 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: H75942153 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Apr-2023 | | | |
Ticker: SFZN-CH | | | |
ISIN: CH0014284498 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | | | |
| | | |
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
2.1 APPROVE ALLOCATION OF INCOME | Mgmt | For | For |
| | | |
2.2 APPROVE CHF 15.2 MILLION REDUCTION IN SHARE | Mgmt | For | For |
CAPITAL VIA REDUCTION OF NOMINAL VALUE AND | | | |
REPAYMENT OF CHF 3.40 PER SHARE | | | |
| | | |
3 APPROVE CREATION OF CAPITAL BAND WITHIN THE | Mgmt | For | For |
UPPER LIMIT OF CHF 71.8 MILLION AND THE | | | |
LOWER LIMIT OF CHF 65.2 MILLION WITH OR | | | |
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | | | |
| | | |
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
5.1 APPROVE REMUNERATION REPORT (NON-BINDING) | Mgmt | For | For |
| | | |
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | For | For |
AMOUNT OF CHF 1.9 MILLION | | | |
| | | |
5.3.1 APPROVE FIXED REMUNERATION OF EXECUTIVE | Mgmt | For | For |
COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION | | | |
For | FISCAL YEAR 2024 | | |
| | | |
5.3.2 APPROVE SHORT-TERM PERFor MANCE-BASED | Mgmt | For | For |
REMUNERATION OF EXECUTIVE COMMITTEE IN THE | | | |
AMOUNT OF CHF 2.4 MILLION For | FISCAL YEAR | | |
2022 | | | |
| | | |
5.3.3 APPROVE LONG-TERM PERFor MANCE-BASED | Mgmt | For | For |
REMUNERATION OF EXECUTIVE COMMITTEE IN THE | | | |
AMOUNT OF CHF 3.1 MILLION For | FISCAL YEAR | | |
2023 | | | |
| | | |
6.1.1 REELECT ALEXANDRA BRAND AS DIRECTOR | Mgmt | For | For |
| | | |
6.1.2 REELECT ISABELLE WELTON AS DIRECTOR | Mgmt | For | For |
| | | |
6.1.3 REELECT WOLFRAM CARIUS AS DIRECTOR | Mgmt | For | For |
| | | |
6.1.4 REELECT ANDREAS CASUTT AS DIRECTOR | Mgmt | For | For |
| | | |
6.1.5 REELECT MARTIN SCHMID AS DIRECTOR | Mgmt | For | For |
| | | |
6.1.6 REELECT BEAT WALTI AS DIRECTOR | Mgmt | For | For |
| | | |
6.2 ELECT ELODIE CINGARI AS DIRECTOR | Mgmt | For | For |
| | | |
6.3 REELECT ANDREAS CASUTT AS BOARD CHAIR | Mgmt | For | For |
| | | |
6.4.1 REAPPOINT ISABELLE WELTON AS MEMBER OF THE | Mgmt | For | For |
COMPENSATION COMMITTEE | | | |
| | | |
6.4.2 REAPPOINT MARTIN SCHMID AS MEMBER OF THE | Mgmt | For | For |
COMPENSATION COMMITTEE | | | |
| | | |
6.4.3 REAPPOINT BEAT WALTI AS MEMBER OF THE | Mgmt | For | For |
COMPENSATION COMMITTEE | | | |
| | | |
7.1 AMEND ARTICLES RE: SHARE REGISTER | Mgmt | For | For |
| | | |
7.2 AMEND ARTICLES OF ASSOCIATION (INCL. | Mgmt | For | For |
APPROVAL OF HYBRID SHAREHOLDER MEETINGS) | | | |
| | | |
7.3 AMEND ARTICLES RE: COMPENSATION OF BOARD | Mgmt | For | For |
AND SENIOR MANAGEMENT | | | |
| | | |
7.4 AMEND ARTICLES RE: EDITORIAL CHANGES | Mgmt | For | For |
| | | |
8 ELECTION OF ROLF FREIERMUTH, ZOFINGEN, | Mgmt | For | For |
ATTORNEY AT LAW, AS INDEPENDENT VOTING | | | |
PROXY | | | |
| | | |
9 RATIFY PRICEWATERHOUSECOOPERS AG AS | Mgmt | For | For |
AUDITORS | | | |
| | | |
CMMT PART 2 OF THIS MEETING IS For | VOTING ON Non-Voting | | |
AGENDA AND MEETING ATTENDANCE REQUESTS | | | |
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST | | | |
VOTED IN FAVOUR OF THE REGISTRATION OF | | | |
SHARES IN PART 1 OF THE MEETING. IT IS A | | | |
MARKET REQUIREMENT For | MEETINGS OF THIS | | |
TYPE THAT THE SHARES ARE REGISTERED AND | | | |
MOVED TO A REGISTERED LOCATION AT THE CSD, | | | |
AND SPECIFIC POLICIES AT THE INDIVIDUAL | | | |
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF | | | |
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A | | | |
MARKER MAY BE PLACED ON YOUR SHARES TO | | | |
ALLOW For | RECONCILIATION AND | | |
RE-REGISTRATION FOLLOWING A TRADE. | | | |
THEREFor | E WHILST THIS DOES NOT PREVENT THE | |
TRADING OF SHARES, ANY THAT ARE REGISTERED | | | |
MUST BE FIRST DEREGISTERED IF REQUIRED For | | | |
SETTLEMENT. DEREGISTRATION CAN AFFECT THE | | | |
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE | | | |
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE | | | |
CONTACT YOUR CLIENT REPRESENTATIVE | | | |
| | | |
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | | |
REVISION DUE TO MODIFICATION OF TEXT IN | | | |
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SILERGY CORP Agenda Number: 717122535 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G8190F102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-May-2023 | | | |
Ticker: 6415-TW | | | |
ISIN: KYG8190F1028 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1.1 THE ELECTION OF THE DIRECTOR:XIE | Mgmt | For | For |
BING,SHAREHOLDER NO.6415202XXX | | | |
| | | |
2 TO ACCEPT 2022 BUSINESS REPORT AND | Mgmt | For | For |
CONSOLIDATED FINANCIAL STATEMENTS | | | |
| | | |
3 TO ACCEPT THE PROPOSAL For THE DISTRIBUTION | Mgmt | For | For |
OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: | | | |
TWD 4.49431016 PER SHARE | | | |
| | | |
4 TO APPROVE THE ADOPTION OF THE AMENDED AND | Mgmt | For | For |
RESTATED MEMORANDUM AND ARTICLES OF | | | |
ASSOCIATION OF THE COMPANY (THE RESTATED | | | |
M&A) | | | |
| | | |
5 TO APPROVE THE AMENDMENTS TO THE RULES AND | Mgmt | For | For |
PROCEDURES For | SHAREHOLDERS' MEETINGS | | |
| | | |
6 TO APPROVE THE ISSUANCE OF NEW EMPLOYEE | Mgmt | For | For |
RESTRICTED SHARES | | | |
| | | |
7 TO LIFT NON-COMPETITION RESTRICTIONS ON | Mgmt | For | For |
BOARD MEMBERS AND THEIR REPRESENTATIVES | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SINBON ELECTRONICS CO LTD Agenda Number: 717166056 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7989R103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-May-2023 | | | |
Ticker: 3023-TW | | | |
ISIN: TW0003023008 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 ADOPTION OF THE 2022 BUSINESS REPORT AND | Mgmt | For | For |
FINANCIAL STATEMENTS. | | | |
| | | |
2 ADOPTION OF THE PROPOSAL For DISTRIBUTION | Mgmt | For | For |
OF 2022 PROFITS. PROPOSED CASH DIVIDEND | | | |
:TWD 8.5 PER SHARE. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SOITEC SA Agenda Number: 715818641 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: F8582K389 | | | |
Meeting Type: MIX | | | |
Meeting Date: 26-Jul-2022 | | | |
Ticker: SOI-FR | | | |
ISIN: FR0013227113 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT For | SHAREHOLDERS NOT HOLDING SHARES Non-Voting |
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING | | | |
INSTRUCTIONS WILL BE For | WARDED TO YOUR | | |
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE | | | |
GLOBAL CUSTODIAN AS THE REGISTERED | | | |
INTERMEDIARY WILL SIGN THE PROXY CARD AND | | | |
For | WARD TO THE LOCAL CUSTODIAN For | |
LODGMENT. | | | |
| | | |
CMMT For | FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting |
VOTING OPTION. For | ANY ADDITIONAL | | |
RESOLUTIONS RAISED AT THE MEETING THE | | | |
VOTING INSTRUCTION WILL DEFAULT TO | | | |
'Against | .' IF YOUR CUSTODIAN IS COMPLETING | |
THE PROXY CARD, THE VOTING INSTRUCTION WILL | | | |
DEFAULT TO THE PREFERENCE OF YOUR | | | |
CUSTODIAN. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting | | | |
WITH THE PROVISIONS ADOPTED BY THE FRENCH | | | |
GOVERNMENT UNDER LAW NO. 2020-1379 OF | | | |
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY | | | |
LAW NO 2020-1614 OF DECEMBER 18 2020 | THE | | |
GENERAL MEETING WILL TAKE PLACE BEHIND | | | |
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE | | | |
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, | | | |
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND | | | |
THE MEETING IN PERSON. THE COMPANY | | | |
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY | | | |
CONSULT THE COMPANY WEBSITE TO VIEW ANY | | | |
CHANGES TO THIS POLICY. | | | |
| | | |
CMMT For | SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting |
REGISTERED IN THEIR OWN NAME ON THE COMPANY | | | |
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY | | | |
CARD/VOTING For | M DIRECTLY FROM THE ISSUER. | | |
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO | | | |
THE ISSUER VIA THE PROXY CARD/VOTING For | M, | | |
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE | | | |
SYSTEMS/PLATFor | MS OR YOUR INSTRUCTIONS MAY | | |
BE REJECTED. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Mgmt | For | For |
AND STATUTORY REPORTS | | | |
| | | |
3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF | Mgmt | For | For |
DIVIDENDS | | | |
| | | |
4 APPROVE AUDITORS' SPECIAL REPORT ON | Mgmt | For | For |
RELATED-PARTY TRANSACTIONS | | | |
| | | |
5 RENEW APPOINTMENT OF KPMG SA AS AUDITOR | Mgmt | For | For |
| | | |
6 RENEW APPOINTMENT OF ERNST & YOUNG AUDIT AS | Mgmt | For | For |
AUDITOR | | | |
| | | |
7 AMEND ARTICLE 12 OF BYLAWS RE: MANDATES AND | Mgmt | For | For |
AGE LIMIT OF DIRECTORS | | | |
| | | |
8 ELECT PIERRE BARNABE AS DIRECTOR | Mgmt | For | For |
| | | |
9 ELECT FONDS STRATEGIQUE DE PARTICIPATIONS | Mgmt | For | For |
AS DIRECTOR | | | |
| | | |
10 REELECT CHRISTOPHE GEGOUT AS DIRECTOR | Mgmt | For | For |
| | | |
11 REELECT BPIFRANCE PARTICIPATIONS AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
12 REELECT KAI SEIKKU AS DIRECTOR | Mgmt | For | For |
| | | |
13 ELECT CEA INVESTISSEMENT AS DIRECTOR | Mgmt | For | For |
| | | |
14 ELECT DELPHINE SEGURA AS DIRECTOR | Mgmt | For | For |
| | | |
15 ELECT MAUDE PORTIGLIATTI AS DIRECTOR | Mgmt | For | For |
| | | |
16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF | Mgmt | For | For |
THE BOARD | | | |
| | | |
17 APPROVE REMUNERATION POLICY OF DIRECTORS | Mgmt | For | For |
| | | |
18 APPROVE REMUNERATION POLICY OF CEO | Mgmt | For | For |
| | | |
19 APPROVE REMUNERATION POLICY OF PAUL BOUDRE, | Mgmt | For | For |
CEO | | | |
| | | |
20 APPROVE REMUNERATION POLICY OF PIERRE | Mgmt | For | For |
BARNABE, CEO | | | |
| | | |
21 APPROVE COMPENSATION REPORT OF CORPORATE | Mgmt | For | For |
OFFICERS | | | |
| | | |
22 APPROVE COMPENSATION OF ERIC MEURICE, | Mgmt | For | For |
CHAIRMAN OF THE BOARD | | | |
| | | |
23 APPROVE COMPENSATION OF PAUL BOUDRE, CEO | Mgmt | Against | Against |
| | | |
24 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF | Mgmt | For | For |
ISSUED SHARE CAPITAL | | | |
| | | |
25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA | Mgmt | For | For |
CANCELLATION OF REPURCHASED SHARES | | | |
| | | |
26 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED | Mgmt | For | For |
SECURITIES RESERVED For | SPECIFIC | | |
BENEFICIARIES, UP TO AGGREGATE NOMINAL | | | |
AMOUNT OF EUR 6.5 MILLION | | | |
| | | |
27 AUTHORIZE CAPITAL ISSUANCES For USE IN | Mgmt | For | For |
EMPLOYEE STOCK PURCHASE PLANS | | | |
| | | |
28 AUTHORIZE FILING OF REQUIRED | Mgmt | For | For |
DOCUMENTS/OTHER For | MALITIES | | |
| | | |
CMMT 22 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting | | | |
ADDITIONAL MEETING INFor | MATION IS AVAILABLE | | |
BY CLICKING ON THE MATERIAL URL LINK: | | | |
https://fr.ftp.opendatasoft.com/datadila/JO | | | |
/BALO/pdf/2022/0620/202206202203006.pdf AND | | | |
https://fr.ftp.opendatasoft.com/datadila/JO | | | |
/BALO/pdf/2022/0622/202206222203082.pdf AND | | | |
PLEASE NOTE THAT THIS IS A REVISION DUE TO | | | |
CHANGE OF THE RECORD DATE FROM 22 JUL 2022 | | | |
TO 21 JUL 2022 AND RECEIPT OF UPDATED BALO | | | |
LINK. IF YOU HAVE ALREADY SENT IN YOUR | | | |
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU | | | |
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. | | | |
THANK YOU | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILIY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
STEVANATO GROUP S.P.A Agenda Number: 935864048 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: T9224W109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 24-May-2023 | | | |
Ticker: STVN | | | |
ISIN: IT0005452658 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1. Approval of the financial statements For | Mgmt | For | For |
the financial year ended on December 31, | | | |
2022, and acknowledgment of the related | | | |
statements and reports. | | | |
| | | |
2. Distribution of a gross dividend in cash of | Mgmt | For | For |
Euro 0.054 For | each outstanding share, net | | |
of the treasury shares | allocation of the | | |
residual net profits to the reserves and | | | |
related resolutions. | | | |
| | | |
3. Approval of the yearly gross total | Mgmt | For | For |
compensation of Euro 148,000, to be paid | | | |
partly in cash and partly in shares, For | | | |
each Director (except For | Mr. Franco Moro). | | |
| | | |
4. Appointment of PricewaterhouseCoopers | Mgmt | For | For |
S.p.A. as External Auditor For | the | | |
financial years 2023-2025 and granting to | | | |
the External Auditor of the relevant annual | | | |
compensation For | each of the financial | | |
years 2023-2025. | | | |
| | | |
5. Granting to the Board of Directors of the | Mgmt | For | For |
authorization to purchase, and dispose of, | | | |
treasury shares within certain limitations | | | |
For | a one-year period. | | |
| | | |
6. Approval of amendments to Article 11.3 of | Mgmt | For | For |
the By-laws. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SWEDENCARE AB Agenda Number: 716145859 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W942AH117 | | | |
Meeting Type: EGM | | | |
Meeting Date: 19-Oct-2022 | | | |
Ticker: SECARE-SE | | | |
ISIN: SE0015988167 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | | |
AN Against | VOTE IF THE MEETING REQUIRES | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1 OPEN MEETING | ELECT CHAIRMAN OF MEETING Non-Voting | |
| | | |
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting | | | |
| | | |
3 APPROVE AGENDA OF MEETING Non-Voting | | | |
| | | |
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting | | | |
MEETING | | | |
| | | |
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting | | | |
| | | |
6 APPROVE WARRANT PLAN For KEY EMPLOYEES | Mgmt | For | For |
| | | |
7 CLOSE MEETING Non-Voting | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SYNGENE INTERNATIONAL LTD Agenda Number: 715829264 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y8T288113 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Jul-2022 | | | |
Ticker: 539268-IN | | | |
ISIN: INE398R01022 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 ADOPTION OF FINANCIAL STATEMENTS | Mgmt | For | For |
| | | |
2 DECLARATION OF DIVIDEND | Mgmt | For | For |
| | | |
3 TO APPROVE THE APPOINTMENT OF KIRAN | Mgmt | For | For |
MAZUMDAR SHAW (DIN: 00347229) AS DIRECTOR | | | |
LIABLE TO RETIRE BY ROTATION | | | |
| | | |
4 TO RE-APPOINT SHARMILA ABHAY KARVE (DIN: | Mgmt | For | For |
05018751) AS AN INDEPENDENT DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
5 TO APPROVE AMENDMENTS TO THE SYNGENE | Mgmt | For | For |
RESTRICTED STOCK UNIT LONG TERM INCENTIVE | | | |
PLAN FY2020 | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TECHNOPROBE S.P.A. Agenda Number: 716820104 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: T9200M109 | | | |
Meeting Type: MIX | | | |
Meeting Date: 06-Apr-2023 | | | |
Ticker: TPRO-IT | | | |
ISIN: IT0005482333 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
0010 BALANCE SHEET AS OF 31 DECEMBER 2022. BOARD | Mgmt | For | For |
OF DIRECTORS, INTERNAL AUDITORS' AND | | | |
EXTERNAL AUDITORS' REPORT. TO PRESENT THE | | | |
CONSOLIDATED BALANCE SHEET AS OF 31 | | | |
DECEMBER 2022. RELATED AND CONSEQUENT | | | |
RESOLUTIONS | | | |
| | | |
0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL | Mgmt | For | For |
YEAR. RELATED AND CONSEQUENT RESOLUTIONS | | | |
| | | |
0030 TO APPROVE THE PROJECT For THE ADMISSION TO | Mgmt | For | For |
LISTING OF THE COMPANY'S ORDINARY SHARES ON | | | |
EURONEXT MILAN, ORGANIZED AND MANAGED BY | | | |
BORSA ITALINA S.P.A. WITH SIMULTANEOUS | | | |
REVOCATION OF THE SAME SHARES FROM TRADING | | | |
ON EURONEXT GROWTH MILAN. RELATED AND | | | |
CONSEQUENT RESOLUTIONS | | | |
| | | |
0040 TO RE-STATE THE NUMBER OF DIRECTORS FROM 5 | Mgmt | For | For |
TO 7, AS PER ARTICLE 2380-BIS OF THE | | | |
ITALIAN CIVIL CODE, WITH SUSPENSIVE EFFECT | | | |
UPON COMMENCEMENT OF TRADING OF THE | | | |
COMPANY'S ORDINARY SHARES ON EURONEXT | | | |
MILAN, ORGANIZED AND MANAGED BY BORSA | | | |
ITALIANA S.P.A. RELATED AND CONSEQUENT | | | |
RESOLUTIONS | | | |
| | | |
0050 TO APPOINT TWO NEW DIRECTORS AS PER ART. | Mgmt | For | For |
2383 OF THE ITALIAN CIVIL CODE, WITH | | | |
SUSPENSIVE EFFECT SUBJECT TO THE START OF | | | |
TRADING OF THE COMPANY'S ORDINARY SHARES ON | | | |
EURONEXT MILAN, ORGANIZED AND MANAGED BY | | | |
BORSA ITALIANA S.P.A. RELATED AND | | | |
CONSEQUENT RESOLUTIONS | | | |
| | | |
0060 TO STATE THE EMOLUMENT OF DIRECTORS, WITH | Mgmt | For | For |
SUSPENSIVE EFFECT CONDITIONAL ON THE START | | | |
OF TRADING OF THE COMPANY'S ORDINARY SHARES | | | |
ON EURONEXT MILAN, ORGANIZED AND MANAGED BY | | | |
BORSA ITALIANA S.P.A. RELATED AND | | | |
CONSEQUENT RESOLUTIONS | | | |
| | | |
0070 TO AMEND THE EMOLUMENT OF THE INTERNAL | Mgmt | For | For |
AUDITORS, WITH SUSPENSIVE EFFECT | | | |
CONDITIONAL ON THE START OF TRADING OF THE | | | |
COMPANY'S ORDINARY SHARES ON EURONEXT | | | |
MILAN, ORGANIZED AND MANAGED BY BORSA | | | |
ITALIANA S.P.A. RELATED AND CONSEQUENT | | | |
RESOLUTIONS | | | |
| | | |
0080 TO CONFER THE TRIENNIAL OFFICE OF EXTERNAL | Mgmt | For | For |
AUDITOR AS PER ART. 14 OF THE LEGISLATIVE | | | |
DECREE 39/2010 AND, WITH SUSPENSIVE EFFECT | | | |
CONDITIONAL ON THE START OF TRADING OF THE | | | |
COMPANY'S ORDINARY SHARES ON EURONEXT | | | |
MILAN, NINE YEARS AS PER ART. 17 OF THE | | | |
�� LEGISLATIVE DECREE 39/2010 AND, TO STATE | | | |
THE RELATED EMOLUMENT. RELATED AND | | | |
CONSEQUENT RESOLUTIONS | | | |
| | | |
0090 TO ASSIGN THE BOARD OF DIRECTORS A PROXY, | Mgmt | Against | Against |
UPON REVOCATION OF THE ONE IN PLACE AND | | | |
PARTIALLY EXERCISED, TO BE EXERCISED IN ONE | | | |
OR MORE TIMES BY 6 APRIL 2028, For | A | | |
MAXIMUM OF EUR 600,000 INCLUDING SHARE | | | |
PREMIUM, THROUGH THE ISSUE OF MAXIMUM OF | | | |
60,000,000 SHARES: (I) TO INCREASE THE | | | |
SHARE CAPITAL, AS PER ART.2443 OF THE CIVIL | | | |
CODE, ALSO WITH EXCLUSION OR LIMITATION OF | | | |
RIGHT OPTION AS PER ART.2441, ITEMS 4,5,8, | | | |
OF THE ITALIAN CIVIL CODE, ALSO THROUGH THE | | | |
ISSUE OF SHARES RESERVED TO SERVICE | | | |
INCENTIVE PROGRAMS BASED ON ASSIGNMENT OF | | | |
FINANCIAL INSTRUMENTS IN FAVOR OF | | | |
DIRECTORS, EMPLOYEES AND COLLABORATORS, | | | |
IDENTIFIED BY THE BOARD OF DIRECTORS IN | | | |
RESPONSE TO THEIR SPECIFIC LOCK-UP | | | |
COMMITMENTS | (II) TO ISSUE CONVERTIBLE | | |
BONDS, AS PER ART.2420-TER, TOGETHER WITH | | | |
THE RIGHT TO RESOLVE ON THE RELATIVE | | | |
CAPITAL INCREASE TO SERVICE THE CONVERSION, | | | |
ALSO WITH THE EXCLUSION OR LIMITATION OF | | | |
THE OPTION RIGHT AS PER ART.2441, ITEMS 4,5 | | | |
OF THE CIVIL CODE. TO AMEND ART.6 OF THE | | | |
BY-LAW. RELATED AND CONSEQUENT RESOLUTIONS | | | |
| | | |
0100 TO ADOPT A NEW BY-LAW For THE PURPOSES OF | Mgmt | Against | Against |
ADAPTING TO CURRENT LEGISLATION ON | | | |
COMPANIES WITH SHARES TRADED ON REGULATED | | | |
MARKETS, WITH EFFECT SUBJECT TO SUSPENSION | | | |
AT THE START OF TRADING OF THE COMPANY'S | | | |
ORDINARY SHARES ON EURONEXT MILAN, | | | |
ORGANIZED AND MANAGED BY BORSA ITALIANA | | | |
S.P.A. RELATED AND CONSEQUENT RESOLUTIONS. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TECHNOPROBE S.P.A. Agenda Number: 717278825 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: T9200M109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 22-Jun-2023 | | | |
Ticker: TPRO-IT | | | |
ISIN: IT0005482333 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
0010 AUTHORIZATION TO PURCHASE AND DISPOSE OF | Mgmt | For | For |
OWN SHARES AS PER AND For | THE PURPOSES OF | | |
ART. 2357 AND FOLLOWING OF THE ITALIAN | | | |
CIVIL CODE, AS WELL AS PER ART. 1332 AND | | | |
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY | | | |
1998 AND ART. 144-BIS OF THE REGULATION | | | |
CONSOB ADD WITH RESOLUTION N. 11971/1999 | | | |
AND SUBSEQUENT AMENDMENTS. RESOLUTIONS | | | |
RELATED THERETO | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
THE DESCARTES SYSTEMS GROUP INC Agenda Number: 717224517 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 249906108 | | | |
Meeting Type: MIX | | | |
Meeting Date: 15-Jun-2023 | | | |
Ticker: DSG-CA | | | |
ISIN: CA2499061083 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | | |
TO VOTE 'IN FAVOR' OR 'Against | ' ONLY For | | |
RESOLUTIONS 1.1 TO 1.10, 3 AND 4 AND 'IN | | | |
FAVOR' OR 'ABSTAIN' ONLY For | RESOLUTION | | |
NUMBER 2. THANK YOU | | | |
| | | |
1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA | Mgmt | For | For |
| | | |
1.2 ELECTION OF DIRECTOR: DEBORAH CLOSE | Mgmt | For | For |
| | | |
1.3 ELECTION OF DIRECTOR: ERIC DEMIRIAN | Mgmt | For | For |
| | | |
1.4 ELECTION OF DIRECTOR: SANDRA HANINGTON | Mgmt | For | For |
| | | |
1.5 ELECTION OF DIRECTOR: KELLEY IRWIN | Mgmt | For | For |
| | | |
1.6 ELECTION OF DIRECTOR: DENNIS MAPLE | Mgmt | For | For |
| | | |
1.7 ELECTION OF DIRECTOR: CHRIS MUNTWYLER | Mgmt | For | For |
| | | |
1.8 ELECTION OF DIRECTOR: JANE O'HAGAN | Mgmt | For | For |
| | | |
1.9 ELECTION OF DIRECTOR: EDWARD J. RYAN | Mgmt | For | For |
| | | |
1.10 ELECTION OF DIRECTOR: JOHN J. WALKER | Mgmt | For | For |
| | | |
2 APPOINTMENT OF KPMG LLP, CHARTERED | Mgmt | For | For |
PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC | | | |
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION | | | |
TO HOLD OFFICE UNTIL THE NEXT ANNUAL | | | |
MEETING OF SHAREHOLDERS OR UNTIL A | | | |
SUCCESSOR IS APPOINTED | | | |
| | | |
3 APPROVAL OF THE RIGHTS PLAN RESOLUTION | Mgmt | For | For |
APPROVING THE CONTINUATION AND THE AMENDED | | | |
AND RESTATED SHAREHOLDER RIGHTS PLAN | | | |
AGREEMENT AS SET OUT ON PAGE 22 OF THE | | | |
CORPORATION'S MANAGEMENT INFor | MATION | | |
CIRCULAR DATED MAY 5TH, 2023 | | | |
| | | |
4 APPROVAL OF THE SAY-ON-PAY RESOLUTION AS | Mgmt | For | For |
SET OUT ON PAGE 25 OF THE CORPORATION'S | | | |
MANAGEMENT INFor | MATION CIRCULAR DATED MAY | | |
5TH, 2023 | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
THULE GROUP AB Agenda Number: 716831234 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W9T18N112 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: THULE-SE | | | |
ISIN: SE0006422390 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | | |
AN Against | VOTE IF THE MEETING REQUIRES | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
1 OPEN MEETING Non-Voting | | | |
| | | |
2 ELECT HANS ECKERSTROM AS CHAIRMAN OF | Mgmt | For | For |
MEETING | | | |
| | | |
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS | Mgmt | For | For |
| | | |
4 APPROVE AGENDA OF MEETING | Mgmt | For | For |
| | | |
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting | | | |
MEETING | | | |
| | | |
6 ACKNOWLEDGE PROPER CONVENING OF MEETING | Mgmt | For | For |
| | | |
7 RECEIVE CEO'S REPORT Non-Voting | | | |
| | | |
8 RECEIVE BOARD'S AND BOARD COMMITTEE'S Non-Voting | | | |
REPORTS | | | |
| | | |
9.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | | |
REPORTS | | | |
| | | |
9.B RECEIVE CONSOLIDATED ACCOUNTS AND GROUP Non-Voting | | | |
AUDITOR'S REPORT | | | |
| | | |
9.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting | | | |
GUIDELINES For REMUNERATION For EXECUTIVE | | | |
MANAGEMENT | | | |
| | | |
9.D RECEIVE BOARD'S REPORT Non-Voting | | | |
| | | |
10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF SEK 9.20 PER SHARE | | | |
| | | |
10.C1 APPROVE DISCHARGE OF BENGT BARON | Mgmt | For | For |
| | | |
10.C2 APPROVE DISCHARGE OF HANS ECKERSTROM | Mgmt | For | For |
| | | |
10.C3 APPROVE DISCHARGE OF MATTIAS ANKARBERG | Mgmt | For | For |
| | | |
10.C4 APPROVE DISCHARGE OF SARAH MCPHEE | Mgmt | For | For |
| | | |
10.C5 APPROVE DISCHARGE OF HELENE MELLQUIST | Mgmt | For | For |
| | | |
10.C6 APPROVE DISCHARGE OF THERESE REUTERSWARD | Mgmt | For | For |
| | | |
10.7 APPROVE DISCHARGE OF JOHAN WESTMAN | Mgmt | For | For |
| | | |
10.C8 APPROVE DISCHARGE OF HELENE WILLBERG | Mgmt | For | For |
| | | |
10.C9 APPROVE DISCHARGE OF CEO MAGNUS WELANDER | Mgmt | For | For |
| | | |
10.D APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY | Mgmt | For | For |
MEMBERS (0) OF BOARD | | | |
| | | |
12 APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | For | For |
AMOUNT OF SEK 1.4 MILLION For | CHAIRMAN AND | | |
SEK 430,000 For OTHER DIRECTORS APPROVE | | | |
REMUNERATION For | COMMITTEE WORK | | |
| | | |
13.1 REELECT HANS ECKERSTROM AS DIRECTOR | Mgmt | For | For |
| | | |
13.2 REELECT MATTIAS ANKARBERG AS DIRECTOR | Mgmt | For | For |
| | | |
13.3 REELECT SARAH MCPHEE AS DIRECTOR | Mgmt | For | For |
| | | |
13.4 REELECT HELENE MELLQUIST AS DIRECTOR | Mgmt | For | For |
| | | |
13.5 REELECT JOHAN WESTMAN AS DIRECTOR | Mgmt | For | For |
| | | |
13.6 REELECT HELENE WILLBERG AS NEW DIRECTOR | Mgmt | For | For |
| | | |
13.7 ELECT ANDERS JENSEN AS NEW DIRECTOR | Mgmt | For | For |
| | | |
13.8 REELECT HANS ECKERSTROM AS BOARD CHAIR | Mgmt | Against | Against |
| | | |
14 APPROVE REMUNERATION OF AUDITORS | Mgmt | For | For |
| | | |
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Mgmt | For | For |
| | | |
16 APPROVE REMUNERATION POLICY AND OTHER TERMS | Mgmt | For | For |
OF EMPLOYMENT For | EXECUTIVE MANAGEMENT | | |
| | | |
17 APPROVE EQUITY PLAN FINANCING | Mgmt | For | For |
| | | |
18 CLOSE MEETING Non-Voting | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK. | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
UPL LTD Agenda Number: 716739606 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y9305P100 | | | |
Meeting Type: EGM | | | |
Meeting Date: 24-Mar-2023 | | | |
Ticker: 512070-IN | | | |
ISIN: INE628A01036 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 TO APPROVE SALE / PURCHASE / FUNCTIONAL | Mgmt | For | For |
SUPPORT SERVICES TRANSACTIONS AMONGST UPL | | | |
LIMITED AND VARIOUS SUBSIDIARIES, | | | |
ASSOCIATES AND JOINT VENTURES CARRYING OUT | | | |
OPERATIONS IN ORDINARY COURSE OF BUSINESS , | | | |
WHICH ARE PART OF UPL LIMITED'S | | | |
CONSOLIDATED FINANCIAL STATEMENTS | | | |
| | | |
2 TO APPROVE FINANCIAL SUPPORT TRANSACTIONS | Mgmt | For | For |
OF UPL LIMITED AND UPL CORPORATION LIMITED, | | | |
MAURITIUS WITH SUBSIDIARIES, ASSOCIATES AND | | | |
JOINT VENTURES CARRYING OUT OPERATIONS IN | | | |
ORDINARY COURSE OF BUSINESS, WHICH ARE PART | | | |
OF UPL LIMITED'S CONSOLIDATED FINANCIAL | | | |
STATEMENTS | | | |
| | | |
3 CONSOLIDATION OF EXISTING LOAN OBLIGATIONS | Mgmt | For | For |
OF ITS SUBSIDIARIES TO UPL CORPORATION | | | |
LIMITED, MAURITIUS INTO ITS SUBSIDIARY VIZ. | | | |
UPL CORPORATION LIMITED, CAYMAN | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO Agenda Number: 716876428 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P9680U112 | | | |
Meeting Type: AGM | | | |
Meeting Date: 28-Apr-2023 | | | |
Ticker: VAMO3-BR | | | |
ISIN: BRVAMOACNOR7 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO | Mgmt | For | For |
EXAMINE, DISCUSS AND VOTE ON THE | | | |
ADMINISTRATIONS REPORT, THE FINANCIAL | | | |
STATEMENTS AND THE ACCOUNTING STATEMENTS | | | |
ACCOMPANIED BY THE INDEPENDENT AUDITORS | | | |
REPORT REGARDING THE FISCAL YEAR ENDING ON | | | |
DECEMBER 31, 2022 | | | |
| | | |
2 DELIBERATE THE DESTINATION OF THE RESULTS | Mgmt | For | For |
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER | | | |
31, 2022, AND THE DISTRIBUTION OF DIVIDENDS | | | |
TO SHAREHOLDERS | | | |
| | | |
3 ELECTION OF THE BOARD OF DIRECTORS BY | Mgmt | For | For |
SLATES. NOMINATION OF ALL THE NAMES THAT | | | |
COMPOSE THE SLATES. THE VOTES INDICATED IN | | | |
THIS FIELD WILL BE DISREGARDED IF THE | | | |
SHAREHOLDER HOLDING VOTING SHARES ALSO | | | |
FILLS IN THE FIELDS PRESENT IN THE SEPARATE | | | |
ELECTION OF A MEMBER OF THE BOARD OF | | | |
DIRECTORS AND THE SEPARATE ELECTION THAT | | | |
THESE FIELDS ADDRESS OCCURS: FERNANDO | | | |
ANTONIO SIMOES DENYS MARC FERREZ ANTONIO DA | | | |
SILVA BARRETO JUNIOR PAULO SERGIO KAKINOFF | | | |
MARIA FERNANDA TEIXEIRA DOS SANTOS | | | |
| | | |
4 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR | Mgmt | Against | Against |
CHOSEN SLATE LEAVES IT, CAN THE VOTES | | | |
CORRESPONDING TO YOUR SHARES CONTINUE TO BE | | | |
CONFERRED ON THE SAME SLATE | | | |
| | | |
CMMT For | THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting |
OF CUMULATIVE VOTING, PLEASE BE ADVISED | | | |
THAT YOU CAN ONLY VOTE For | OR ABSTAIN. AN | | |
Against | VOTE ON THIS PROPOSAL REQUIRES | |
PERCENTAGES TO BE ALLOCATED AMONGST THE | | | |
DIRECTORS IN PROPOSAL 6.1 TO 6.5. IN THIS | | | |
CASE PLEASE CONTACT YOUR CLIENT SERVICE | | | |
REPRESENTATIVE IN ORDER TO ALLOCATE | | | |
PERCENTAGES AMONGST THE DIRECTORS | | | |
| | | |
5 IN CASE OF A CUMULATIVE VOTING PROCESS, | Mgmt | For | For |
SHOULD THE CORRESPONDING VOTES TO YOUR | | | |
SHARES BE EQUALLY DISTRIBUTED AMONG THE | | | |
MEMBERS OF THE SLATE THAT YOU VE CHOSEN IF | | | |
THE SHAREHOLDER CHOOSES, YES, AND ALSO | | | |
INDICATES THE, APPROVE, ANSWER TYPE For | | | |
SPECIFIC CANDIDATES AMONG THOSE LISTED | | | |
BELOW, THEIR VOTES WILL BE DISTRIBUTED | | | |
PROPORTIONALLY AMONG THESE CANDIDATES. IF | | | |
THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND | | | |
THE ELECTION OCCURS BY THE CUMULATIVE | | | |
VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL | | | |
BE COUNTED AS AN ABSTENTION IN THE | | | |
RESPECTIVE RESOLUTION OF THE MEETING | | | |
| | | |
6.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE | Mgmt | For | For |
SLATE TO INDICATE THE CUMULATIVE VOTING | | | |
DISTRIBUTION: FERNANDO ANTONIO SIMOES | | | |
| | | |
6.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE | Mgmt | For | For |
SLATE TO INDICATE THE CUMULATIVE VOTING | | | |
DISTRIBUTION: DENYS MARC FERREZ | | | |
| | | |
6.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE | Mgmt | For | For |
SLATE TO INDICATE THE CUMULATIVE VOTING | | | |
DISTRIBUTION: ANTONIO DA SILVA BARRETO | | | |
JUNIOR | | | |
| | | |
6.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE | Mgmt | Abstain | Against |
SLATE TO INDICATE THE CUMULATIVE VOTING | | | |
DISTRIBUTION: PAULO SERGIO KAKINOFF | | | |
| | | |
6.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE | Mgmt | For | For |
SLATE TO INDICATE THE CUMULATIVE VOTING | | | |
DISTRIBUTION: MARIA FERNANDA TEIXEIRA DOS | | | |
SANTOS | | | |
| | | |
7 DO YOU WISH TO REQUEST THE INSTATEMENT OF | Mgmt | For | For |
THE FISCAL COUNCIL, UNDER THE TERMS OF | | | |
ARTICLE 161 OF LAW 6,404 OF 1976 | | | |
| | | |
8 APPOINTMENT OF CANDIDATES TO THE FISCAL | Mgmt | Against | Against |
COUNCIL, THE SHAREHOLDER MAY APPOINT AS | | | |
MANY CANDIDATES AS THE NUMBER OF VACANCIES | | | |
TO BE FILLED AT THE GENERAL ELECTION: PAULO | | | |
NOBREGA FRADE RAFAEL ALVES RODRIGUES | | | |
| | | |
9 IN THE EVENTUALITY OF A SECOND CALL OF THIS | Mgmt | Against | Against |
MEETING, THE VOTING INSTRUCTIONS IN THIS | | | |
VOTING LIST MAY ALSO BE CONSIDERED VALID | | | |
For | THE PURPOSES OF HOLDING THE MEETING ON | |
SECOND CALL | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO Agenda Number: 716873648 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P9680U112 | | | |
Meeting Type: EGM | | | |
Meeting Date: 28-Apr-2023 | | | |
Ticker: VAMO3-BR | | | |
ISIN: BRVAMOACNOR7 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
1 TO SET THE GLOBAL REMUNERATION OF BOARD OF | Mgmt | For | For |
DIRECTORS AND FISCAL COUNCIL AND THE FISCAL | | | |
COUNCIL | | | |
| | | |
2.I TO AMEND ARTICLE 1, For THE PURPOSE OF | Mgmt | For | For |
IMPROVING THE WORDING AND MAKING IT UNIFor | M | | |
| | | |
2.II TO AMEND ARTICLE 2, For THE PURPOSE OF | Mgmt | For | For |
TRANSFERRING TO THE BOARD OF DIRECTORS THE | | | |
ADDRESS OF THE CORPORATE HEAD OFFICE OF THE | | | |
COMPANY | | | |
| | | |
2.III TO EXCLUDE ARTICLE 4 IN ORDER TO MAKE THE | Mgmt | For | For |
CORPORATE BYLAWS UNIFor | M | | |
| | | |
2.IV TO AMEND ARTICLE 6, WHICH DEALS WITH THE | Mgmt | For | For |
SHARE CAPITAL, IN ORDER TO REFLECT THE | | | |
CAPITAL INCREASES THAT WERE APPROVED AT | | | |
MEETINGS OF THE BOARD OF DIRECTORS THAT | | | |
WERE HELD ON SEPTEMBER 23, 2021, AND | | | |
SEPTEMBER 21, 2022, AND For | THE IMPROVEMENT | | |
OF THE WORDING | | | |
| | | |
2.V TO AMEND ARTICLE 7, WHICH DEALS WITH THE | Mgmt | For | For |
AUTHORIZED CAPITAL, For | THE PURPOSE OF THE | | |
IMPROVEMENT OF THE WORDING AND MAKING THE | | | |
CORPORATE BYLAWS UNIFor | M | | |
| | | |
2.VI TO AMEND ARTICLE 10, IN ORDER TO STATE THAT | Mgmt | For | For |
THE GENERAL MEETINGS OF SHAREHOLDERS WILL | | | |
BE CALLED WITHIN THE LEGAL TIMEFRAME, AND | | | |
ITS SOLE PARAGRAPH, SEEKING THE | | | |
SIMPLIFICATION OF THE PROCESS OF APPOINTING | | | |
THE CHAIRPERSON OF THE GENERAL MEETING AND | | | |
HIS OR HER AUTHORITY TO APPOINT THE | | | |
SECRETARY OF THE GENERAL MEETING | | | |
| | | |
2.VII TO AMEND ARTICLE 12, For THE PURPOSE OF | Mgmt | For | For |
INCLUDING THE MINIMUM DOCUMENTS THAT ARE TO | | | |
BE PRESENTED BY THE SHAREHOLDERS IN ORDER | | | |
TO TAKE PART IN THE GENERAL MEETING AND | | | |
IMPROVING THE WORDING | | | |
| | | |
2VIII TO AMEND ARTICLE 13 IN ORDER TO A. EXCLUDE | Mgmt | For | For |
THE LINES THAT DEAL WITH MATTERS THAT ARE | | | |
IN THE AREAS OF AUTHORITY OF GENERAL | | | |
MEETINGS THAT ARE PROVIDED For | IN LAW AND | | |
IT IS PROPOSED TO REMOVE For | THE PURPOSES | | |
OF SIMPLIFICATION OF THE CORPORATE BYLAWS | | | |
| | | |
2.IX TO AMEND ARTICLE 15, For THE PURPOSE OF | Mgmt | For | For |
ESTABLISHING THE NUMBER OF MEMBERS OF THE | | | |
BOARD OF DIRECTORS AND MAKING THE CORPORATE | | | |
BYLAWS UNIFor | M | | |
| | | |
2.X TO AMEND ARTICLE 17, For THE PURPOSE OF | Mgmt | For | For |
CREATING THE POSITION OF VICE CHAIRPERSON | | | |
OF THE BOARD OF DIRECTORS | | | |
| | | |
2.XI TO AMEND ARTICLE 18, For THE PURPOSE OF | Mgmt | For | For |
INCLUDING THE POSSIBILITY OF THE VICE | | | |
CHAIRPERSON OF THE BOARD OF DIRECTORS | | | |
CALLING EXTRAORDINARY MEETINGS OF THE BOARD | | | |
OF DIRECTORS | | | |
| | | |
2.XII TO AMEND ARTICLE 19, IN ORDER TO EXCLUDE | Mgmt | For | For |
REDUNDANT WORDING AND TO INCLUDE A BYLAWS | | | |
PROVISION CONCERNING THE AUTHORITY OF THE | | | |
CHAIRPERSON OF THE BOARD OF DIRECTORS TO | | | |
CHAIR THE MEETINGS OF THE BODIES AND | | | |
APPOINT THE SECRETARIES OF THE MEETINGS | | | |
| | | |
2XIII TO AMEND ARTICLE 20, For THE PURPOSE OF | Mgmt | For | For |
IMPROVING THE WORDING | | | |
| | | |
2.XIV TO AMEND ARTICLE 21, For THE PURPOSE OF D. | Mgmt | For | For |
INCLUDING OTHER AREAS OF AUTHORITY For | THE | | |
BOARD OF DIRECTORS, TO IMPROVE THE WORDING | | | |
WITH THE GOAL OF MAKING IT CLEAR, E. TO | | | |
ADJUST THE WORDING WITH THE GOAL OF MAKING | | | |
THE WORDING CLEARER SINCE THIS MATTER ONLY | | | |
APPLIES For | THE ADVISORY COMMITTEES OF THE | |
BOARD OF DIRECTORS, P. IMPROVEMENT OF THE | | | |
WORDING, R. IMPROVEMENT OF THE WORDING, U. | | | |
MAKING THE CORPORATE BYLAWS UNIFor | M, V. | | |
EXCLUSION SINCE THE MATTERS THAT ARE DEALT | | | |
WITH IN THIS LINE ARE WITHIN THE AREA OF | | | |
AUTHORITY OF THE BOARD OF DIRECTORS WITHIN | | | |
THE SCOPE OF THE APPROVAL OF THE ANNUAL | | | |
BUDGET, Y. EXCLUSION SINCE THE MATTERS | | | |
DEALT WITH IN THIS LINE ARE WITHIN THE AREA | | | |
OF AUTHORITY OF THE BOARD OF DIRECTORS | | | |
WITHIN THE SCOPE OF THE APPROVAL OF THE | | | |
ANNUAL BUDGET, Z. TO INCLUDE IN THE AREA OF | | | |
AUTHORITY OF THE BOARD OF DIRECTORS THE | | | |
APPROVAL OF THE POLICY For | RELATED PARTY | | |
TRANSACTIONS AND OTHER SITUATIONS INVOLVING | | | |
CONFLICTS OF INTEREST, ALLOWING For | GREATER | | |
CLARITY IN REGARD TO THE TRANSACTIONS AMONG | | | |
RELATED PARTIES, HH. IMPROVEMENT OF THE | | | |
WORDING, For | THE PURPOSE OF PROVIDING | | |
GREATER CLARITY IN REGARD TO THE TIME OF | | | |
THE APPROVAL OF THE CASH MANAGEMENT POLICY | | | |
OF THE COMPANY, TO CREATE A LINE II TO | | | |
INCLUDE WITHIN THE AREA OF AUTHORITY OF THE | | | |
BOARD OF DIRECTORS APPROVING A CHANGE OF | | | |
THE ADDRESS OF THE CORPORATE HEAD OFFICE OF | | | |
THE COMPANY, TO AMEND THE SOLE PARAGRAPH, | | | |
For | THE PURPOSE OF INCLUDING, IN ORDER TO | |
GIVE GREATER FLEXIBILITY, A NEW HYPOTHESIS | | | |
UNDER WHICH THE GRANTING OF A GUARANTEE OR | | | |
SURETY DOES NOT NEED TO BE APPROVED BY THE | | | |
BOARD OF DIRECTORS, TO EXCLUDE PARAGRAPH 3, | | | |
DUE TO THE OTHERADJUSTMENTS THAT ARE | | | |
PROPOSED IN THE AREA OF AUTHORITY OF THE | | | |
BOARD OF DIRECTORS | | | |
| | | |
2.XV TO AMEND ARTICLE 22, IN ORDER TO EXCLUDE IT | Mgmt | For | For |
BEING MANDATORY For | THE MEMBERS OF THE | | |
EXECUTIVE COMMITTEE TO NOT BE RESIDENT IN | | | |
BRAZIL AND TO AUTHORIZE ANY MEMBER OF THE | | | |
EXECUTIVE COMMITTEE TO HOLD MORE THAN ONE | | | |
POSITION, TO AMEND PARAGRAPH 2 IN ORDER TO | | | |
IMPROVE THE WORDING | | | |
| | | |
2.XVI TO AMEND ARTICLE 26, For THE PURPOSE OF | Mgmt | For | For |
EXCLUDING FROM THE AREA OF AUTHORITY OF THE | | | |
EXECUTIVE COMMITTEE PROVIDING GUARANTEES | | | |
For | THE SUBSIDIARIES OF THE COMPANY, TO | |
AMEND PARAGRAPH 2, For | THE PURPOSE OF | | |
IMPROVING THE AREAS OF AUTHORITY OF THE | | | |
CHIEF EXECUTIVE OFFICER, TO AMEND PARAGRAPH | | | |
3, For | THE PURPOSE OF IMPROVING THE AREAS | |
OF AUTHORITY OF THE CHIEF FINANCIAL | | | |
OFFICER, TO AMEND PARAGRAPH 4, For | THE | | |
PURPOSE OF IMPROVING THE AREAS OF AUTHORITY | | | |
OF THE INVESTOR RELATIONS OFFICER | | | |
| | | |
2XVII TO AMEND ARTICLE 27 IN ORDER TO IMPROVE THE | Mgmt | For | For |
WORDING AND MAKE THE CORPORATE BYLAWS | | | |
UNIFor | M | | |
| | | |
2XV3 TO INCLUDE A NEW ARTICLE, PROVIDING For THE | Mgmt | For | For |
ESTABLISHMENT OF THE BYLAWS AUDIT COMMITTEE | | | |
| | | |
2.XIX TO AMEND ARTICLE 28, WHICH DEALS WITH THE | Mgmt | For | For |
FISCAL COUNCIL, For | THE PURPOSE OF | | |
IMPROVING THE WORDING AND TO INCLUDE A | | | |
PROHIBITION ON THE ELECTION TO THE POSITION | | | |
OF MEMBER OF THE FISCAL COUNCIL OF A PERSON | | | |
WHO HAS A RELATIONSHIP WITH A COMPANY THAT | | | |
COULD BE CONSIDERED A COMPETITOR OF THE | | | |
COMPANY | | | |
| | | |
3 TO APPROVE THE RESTATEMENT OF THE CORPORATE | Mgmt | For | For |
BYLAWS OF THE COMPANY | | | |
| | | |
4 IN THE EVENTUALITY OF A SECOND CALL OF THIS | Mgmt | For | For |
MEETING, THE VOTING INSTRUCTIONS IN THIS | | | |
VOTING LIST MAY ALSO BE CONSIDERED VALID | | | |
For | THE PURPOSES OF HOLDING THE MEETING ON | |
SECOND CALL | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO Agenda Number: 717239760 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P9680U112 | | | |
Meeting Type: EGM | | | |
Meeting Date: 31-May-2023 | | | |
Ticker: VAMO3-BR | | | |
ISIN: BRVAMOACNOR7 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
1 WITH RELATION TO THE ACQUISITION OF HM | Mgmt | For | For |
COMERCIO E MANUTENCAO DE EMPILHADEIRAS | | | |
LTDA., A LIMITED BUSINESS COMPANY, WITH ITS | | | |
HEAD OFFICE IN THE CITY OF CAMPINAS, STATE | | | |
OF SAO PAULO, AT RUA GUSTAVO ORSOLINI 6601, | | | |
JARDIM NOVA MERCEDES, ZIP CODE 13052.501, | | | |
WITH BRAZILIAN CORPORATE TAXPAYER ID | | | |
NUMBER, CNPJ.ME, 00.299.877.0001.25, WITH | | | |
ITS FOUNDING DOCUMENTS REGISTERED WITH THE | | | |
SAO PAULO STATE BOARD OF TRADE, JUCESP, | | | |
UNDER COMPANY ID NUMBER, NIRE | | | |
35.212.630.597 FROM HERE ONWARDS REFERRED | | | |
TO AS HM COMERCIO, WHICH WAS CONCLUDED ON | | | |
APRIL 8, 2022, TO RATIFY THE ACQUISITION BY | | | |
THE COMPANY OF THE ENTIRETY OF THE QUOTAS | | | |
OF HM COMERCIO, UNDER THE TERMS OF THE | | | |
PURCHASE AND SALE AGREEMENT THAT WAS | | | |
ENTERED INTO BETWEEN THE PARTIES | | | |
| | | |
2 WITH RELATION TO THE PROPOSAL For THE | Mgmt | For | For |
SPINOFF FROM HM COMERCIO, WHICH IS A | | | |
SUBSIDIARY OF THE COMPANY, AND THE | | | |
SUBSEQUENT TRANSFER OF THE SPUN OFF PORTION | | | |
TO THE COMPANY, FROM HERE ONWARDS REFERRED | | | |
TO AS THE SPINOFF, A. TO RESOLVE IN REGARD | | | |
TO THE PROTOCOL AND JUSTIFICATION OF | | | |
SPINOFF FROM HM COMERCIO E MANUTENCAO DE | | | |
EMPILHADEIRAS LTDA. WITH THE TRANSFER OF | | | |
THE SPUN OFF PORTION TO VAMOS LOCACAO DE | | | |
CAMINHOES, MAQUINAS E EQUIPAMENTOS S.A., | | | |
FROM HERE ONWARDS REFERRED TO AS THE | | | |
PROTOCOL, B. TO RATIFY THE APPOINTMENT OF | | | |
APSIS CONSULTORIA E AVALIACOES LTDA., A | | | |
FIRM WITH ITS HEAD OFFICE IN THE CITY OF | | | |
RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT | | | |
RUA DO PASSEIO 62, SIXTH FLOOR, WITH | | | |
BRAZILIAN CORPORATE TAXPAYER ID NUMBER, | | | |
CNPJ.ME, 08.681.365.0001.30, AND REGISTERED | | | |
WITH THE RIO DE JANEIRO REGIONAL ACCOUNTING | | | |
COUNCIL UNDER NUMBER 005112.O.9, FROM HERE | | | |
ONWARDS REFERRED TO AS THE VALUATION FIRM, | | | |
AS THE VALUATION FIRM THAT IS RESPONSIBLE | | | |
For | THE PREPARATION OF THE VALUATION REPORT | |
For | THE SPUN OFF PORTION AT BOOK VALUE ON | |
THE BASIS DATE OF MARCH 31, 2023, FROM HERE | | | |
ONWARDS REFERRED TO AS THE VALUATION | | | |
REPORT, C. TO RESOLVE IN REGARD TO THE | | | |
VALUATION REPORT, D. TO RESOLVE IN REGARD | | | |
TO THE PROPOSAL For | THE SPINOFF, UNDER THE | | |
TERMS OF THE PROTOCOL | | | |
| | | |
3 TO AMEND THE CORPORATE BYLAWS OF THE | Mgmt | For | For |
COMPANY, IN ORDER, 3.1. TO AMEND LINE C OF | | | |
ARTICLE 20, IN ORDER TO INCLUDE WITHIN THE | | | |
AREA OF AUTHORITY OF THE BOARD OF DIRECTORS | | | |
THE ELECTION AND REMOVAL OF THE MEMBERS OF | | | |
THE AUDIT COMMITTEE, 3.2. TO AMEND | | | |
PARAGRAPH 2 OF ARTICLE 27, IN ORDER TO | | | |
CHANGE THE TERM IN OFFICE OF THE MEMBERS OF | | | |
THE AUDIT COMMITTEE TO FIVE YEARS AND TO | | | |
STATE THAT THE MEMBERS WILL BE ELECTED AND | | | |
REMOVED BY THE BOARD OF DIRECTORS, 3.3. TO | | | |
AMEND ARTICLE 28 IN ORDER TO STATE THAT THE | | | |
FISCAL COUNCIL WILL BE COMPOSED OF THREE | | | |
FULL MEMBERS AND AN EQUAL NUMBER OF | | | |
ALTERNATE MEMBERS | | | |
| | | |
4 TO AUTHORIZE THE MANAGERS OF THE COMPANY TO | Mgmt | For | For |
DO ALL OF THE ACTS THAT ARE NECESSARY For | | | |
THE IMPLEMENTATION OF THE For | EGOING | | |
RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
VISIONAL,INC. Agenda Number: 716148261 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J94590106 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Oct-2022 | | | |
Ticker: 4194-JP | | | |
ISIN: JP3800270005 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Amend Articles to: Approve Minor Revisions | Mgmt | For | For |
Related to Change of Laws and Regulations, | | | |
Establish the Articles Related to | | | |
Shareholders Meeting Held without | | | |
Specifying a Venue | | | |
| | | |
2.1 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Minami, | | | |
Soichiro | | | |
| | | |
2.2 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Takeuchi, Shin | | | |
| | | |
2.3 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Murata, | | | |
Satoshi | | | |
| | | |
2.4 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Sakai, Tetsuya | | | |
| | | |
2.5 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Shimada, Toru | | | |
| | | |
3 Appoint a Substitute Director who is Audit | Mgmt | For | For |
and Supervisory Committee Member Hattori, | | | |
Yukihiro | | | |
| | | |
4 Approve Delegation of Authority to the | Mgmt | For | For |
Board of Directors to Determine Details of | | | |
Share Acquisition Rights Issued as Stock | | | |
Options | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
VITEC SOFTWARE GROUP AB Agenda Number: 716839622 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W9820M113 | | | |
Meeting Type: AGM | | | |
Meeting Date: 25-Apr-2023 | | | |
Ticker: VIT.B-SE | | | |
ISIN: SE0007871363 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | | |
AN Against | VOTE IF THE MEETING REQUIRES | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK. | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
1 OPEN MEETING Non-Voting | | | |
| | | |
2 ELECT LARS STENLUND AS CHAIRMAN OF MEETING | Mgmt | For | For |
| | | |
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS | Mgmt | For | For |
| | | |
4 APPROVE AGENDA OF MEETING | Mgmt | For | For |
| | | |
5 DESIGNATE INSPECTOR(S) OF MINUTES OF | Mgmt | For | For |
MEETING | | | |
| | | |
6 ACKNOWLEDGE PROPER CONVENING OF MEETING | Mgmt | For | For |
| | | |
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | | |
REPORTS | | | |
| | | |
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF SEK 2.28 PER SHARE | | | |
| | | |
10.1 APPROVE DISCHARGE OF BOARD CHAIR LARS | Mgmt | For | For |
STENLUND | | | |
| | | |
10.2 APPROVE DISCHARGE OF BOARD MEMBER ANNA | Mgmt | For | For |
VALTONEN | | | |
| | | |
10.3 APPROVE DISCHARGE OF BOARD MEMBER BIRGITTA | Mgmt | For | For |
JOHANSSON-HEDBERG | | | |
| | | |
10.4 APPROVE DISCHARGE OF BOARD MEMBER JAN | Mgmt | For | For |
FRIEDMAN | | | |
| | | |
10.5 APPROVE DISCHARGE OF BOARD MEMBER KAJ | Mgmt | For | For |
SANDART | | | |
| | | |
10.6 APPROVE DISCHARGE OF CEO OLLE BACKMAN | Mgmt | For | For |
| | | |
11.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY | Mgmt | For | For |
MEMBERS (0) OF BOARD | | | |
| | | |
11.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY | Mgmt | For | For |
AUDITORS (0) | | | |
| | | |
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE | Mgmt | For | For |
AMOUNT OF SEK 620,000 For | CHAIRMAN AND SEK | | |
220,000 For | OTHER DIRECTORS | | |
| | | |
12.2 APPROVE REMUNERATION OF AUDITORS | Mgmt | For | For |
| | | |
13.1 REELECT LARS STENLUND AS DIRECTOR | Mgmt | For | For |
| | | |
13.2 REELECT ANNA VALTONEN AS DIRECTOR | Mgmt | For | For |
| | | |
13.3 REELECT BIRGITTA JOHANSSON-HEDBERG AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
13.4 REELECT JAN FRIEDMAN AS DIRECTOR | Mgmt | For | For |
| | | |
13.5 REELECT KAJ SANDART AS DIRECTOR | Mgmt | For | For |
| | | |
13.6 ELECT MARIA RUIJSENAARS AS NEW DIRECTOR | Mgmt | For | For |
| | | |
13.7 REELECT LARS STENLUND AS BOARD CHAIR | Mgmt | Against | Against |
| | | |
14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Mgmt | For | For |
| | | |
15 APPROVE REMUNERATION REPORT | Mgmt | For | For |
| | | |
16 AUTHORIZE CHAIRMAN OF BOARD AND | Mgmt | For | For |
REPRESENTATIVES OF THREE OF COMPANY'S | | | |
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING | | | |
COMMITTEE | | | |
| | | |
17 APPROVE ISSUANCE OF UP TO 2.5 MILLION CLASS | Mgmt | For | For |
B SHARES WITHOUT PREEMPTIVE RIGHTS | | | |
| | | |
18 APPROVE SHARE SAVINGS PROGRAM 2023 | Mgmt | For | For |
| | | |
19 CLOSE MEETING Non-Voting | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
WIZZ AIR HOLDINGS PLC Agenda Number: 716010563 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G96871101 | | | |
Meeting Type: AGM | | | |
Meeting Date: 13-Sep-2022 | | | |
Ticker: WIZZ-GB | | | |
ISIN: JE00BN574F90 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND | Mgmt | For | For |
ACCOUNTS For | THE FINANCIAL YEAR ENDED 31 | | |
MARCH 2022 TOGETHER WITH THE RELATED | | | |
DIRECTORS' AND AUDITOR'S REPORT | | | |
| | | |
2 TO APPROVE THE DIRECTORS' REMUNERATION | Mgmt | Against | Against |
REPORT For | THE FINANCIAL YEAR ENDED 31 | | |
MARCH 2022, SET OUT ON PAGES 102 TO 105 AND | | | |
PAGES 114 TO 122 OF THE 2022 ANNUAL REPORT | | | |
AND ACCOUNTS | | | |
| | | |
3 TO RE-ELECT WILLIAM A. FRANKE AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
4 TO RE-ELECT JOZSEF VARADI AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
5 TO RE-ELECT STEPHEN L. JOHNSON AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
6 TO RE-ELECT BARRY ECCLESTON AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
7 TO RE-ELECT BARRY ECCLESTON AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY (INDEPENDENT SHAREHOLDER | | | |
VOTE) | | | |
| | | |
8 TO RE-ELECT ANDREW S. BRODERICK AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
9 TO RE-ELECT CHARLOTTE PEDERSEN AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
10 TO RE-ELECT CHARLOTTE PEDERSEN AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY (INDEPENDENT | | | |
SHAREHOLDER VOTE) | | | |
| | | |
11 TO RE-ELECT CHARLOTTE ANDSAGER AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
12 TO RE-ELECT CHARLOTTE ANDSAGER AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY (INDEPENDENT | | | |
SHAREHOLDER VOTE) | | | |
| | | |
13 TO RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI | Mgmt | For | For |
AS A DIRECTOR OF THE COMPANY | | | |
| | | |
14 TO RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI | Mgmt | For | For |
AS A DIRECTOR OF THE COMPANY (INDEPENDENT | | | |
SHAREHOLDER VOTE) | | | |
| | | |
15 TO RE-ELECT ANTHONY RADEV AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
16 TO RE-ELECT ANTHONY RADEV AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE) | | | |
| | | |
17 TO ELECT ANNA GATTI AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
18 TO ELECT ANNA GATTI AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY (INDEPENDENT SHAREHOLDER VOTE) | | | |
| | | |
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS | Mgmt | For | For |
THE COMPANY'S AUDITORS FROM THE CONCLUSION | | | |
OF THE AGM UNTIL THE CONCLUSION OF THE NEXT | | | |
AGM OF THE COMPANY | | | |
| | | |
20 TO AUTHORISE THE AUDIT COMMITTEE (For AND | Mgmt | For | For |
ON BEHALF OF THE BOARD) TO AGREE THE | | | |
REMUNERATION OF THE AUDITORS | | | |
| | | |
21 AUTHORITY TO ALLOT SHARES | Mgmt | For | For |
| | | |
22 DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For |
| | | |
23 DISAPPLICATION OF PRE-EMPTION RIGHTS IN | Mgmt | For | For |
CONNECTION WITH AN ACQUISITION OR SPECIFIED | | | |
CAPITAL INVESTMENT | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
XIAMEN FARATRONIC CO LTD Agenda Number: 716881215 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y9721Z104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: 600563-CN | | | |
ISIN: CNE000001D72 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | | |
| | | |
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For |
| | | |
2 2022 WORK REPORT OF THE SUPERVISORY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
3 2022 FINANCIAL REPORTS | Mgmt | For | For |
| | | |
4 2022 WORK REPORT OF INDEPENDENT DIRECTORS | Mgmt | For | For |
| | | |
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED | Mgmt | For | For |
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) | | | |
CASH DIVIDEND/10 SHARES (TAX | | | |
INCLUDED):CNY18.00000000 2) BONUS ISSUE | | | |
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS | | | |
ISSUE FROM CAPITAL RESERVE (SHARE/10 | | | |
SHARES):NONE | | | |
| | | |
6 2022 ANNUAL REPORT AND ITS SUMMARY | Mgmt | For | For |
| | | |
7 REAPPOINTMENT OF AUDIT FIRM AND | Mgmt | For | For |
DETERMINATION OF THE AUDIT FEES | | | |
| | | |
8 PROJECT INVESTMENT | Mgmt | For | For |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 9.1 THROUGH 9.6 WILL BE | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
9.1 ELECTION OF DIRECTOR: LU HUIXIONG | Mgmt | Against | Against |
| | | |
9.2 ELECTION OF DIRECTOR: CHEN GUOBIN | Mgmt | Against | Against |
| | | |
9.3 ELECTION OF DIRECTOR: WU DONGSHENG | Mgmt | Against | Against |
| | | |
9.4 ELECTION OF DIRECTOR: WANG QINGMING | Mgmt | Against | Against |
| | | |
9.5 ELECTION OF DIRECTOR: WANG WENHUAI | Mgmt | Against | Against |
| | | |
9.6 ELECTION OF DIRECTOR: ZOU SHAORONG | Mgmt | Against | Against |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | | |
BY THE ISSUER, Against | AND ABSTAIN VOTES | | |
For | RESOLUTIONS 10.1 THROUGH 10.3 WILL BE | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
10.1 ELECTION OF INDEPENDENT DIRECTOR: XIAO WEI | Mgmt | For | For |
| | | |
10.2 ELECTION OF INDEPENDENT DIRECTOR: XIAO MIN | Mgmt | For | For |
| | | |
10.3 ELECTION OF INDEPENDENT DIRECTOR: CAI NING | Mgmt | For | For |
| | | |
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting | | | |
BY THE ISSUER, Against AND ABSTAIN VOTES | | | |
For | RESOLUTIONS 11.1 THROUGH 11.2 WILL BE | |
PROCESSED AS TAKE NO ACTION BY THE LOCAL | | | |
CUSTODIAN BANKS. ONLY For VOTES For THESE | | | |
RESOLUTIONS WILL BE LODGED IN THE MARKET | | | |
| | | |
11.1 ELECTION OF SUPERVISOR: LI HAIPING | Mgmt | Against | Against |
| | | |
11.2 ELECTION OF SUPERVISOR: LIN FANG | Mgmt | For | For |
Form N-PX | Proxy Voting Record | | |
Fund Name: | WCM Focused International Value Fund | |
Reporting Period: | 07/01/22 through 6/30/2023 | | |
| | | |
| | | |
12. WCM Focused International Value Fund (WCMVX) | Proposal Type | Proposal Vote | For;/Against; Management |
-------------------------------------------------------------------------------------------------------------------------- | | |
ADVANTEST CORPORATION Agenda Number: 717320749 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J00210104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Jun-2023 | | | |
Ticker: 6857-JP | | | |
ISIN: JP3122400009 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1.1 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Yoshida, | | | |
Yoshiaki | | | |
| | | |
1.2 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Douglas | | | |
Lefever | | | |
| | | |
1.3 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Tsukui, Koichi | | | |
| | | |
1.4 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Urabe, | | | |
Toshimitsu | | | |
| | | |
1.5 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Nicholas Benes | | | |
| | | |
1.6 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Nishida, Naoto | | | |
| | | |
2.1 Appoint a Director who is Audit and | Mgmt | For | For |
Supervisory Committee Member Kurita, Yuichi | | | |
| | | |
2.2 Appoint a Director who is Audit and | Mgmt | For | For |
Supervisory Committee Member Nakada, Tomoko | | | |
| | | |
3 Appoint a Substitute Director who is Audit | Mgmt | For | For |
and Supervisory Committee Member Nicholas | | | |
Benes | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
AIA GROUP LTD Agenda Number: 716976191 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y002A1105 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-May-2023 | | | |
Ticker: 1299-HK | | | |
ISIN: HK0000069689 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0411/2023041100617.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0411/2023041100638.pdf | | | |
| | | |
CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting | | |
MARKET THAT A VOTE OF "ABSTAIN" WILL BE | | | |
TREATED THE SAME AS A "TAKE NO ACTION" | | | |
VOTE. | | | |
| | | |
1 TO RECEIVE THE AUDITED CONSOLIDATED | Mgmt | For | For |
FINANCIAL STATEMENTS OF THE COMPANY, THE | | | |
REPORT OF THE DIRECTORS AND THE INDEPENDENT | | | |
AUDITORS REPORT For | THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG | Mgmt | For | For |
KONG CENTS PER SHARE For | THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE | | | |
COMPANY | | | |
| | | |
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU | Mgmt | For | For |
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF | | | |
THE COMPANY | | | |
| | | |
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS | Mgmt | For | For |
AUDITOR OF THE COMPANY AND TO AUTHORISE THE | | | |
BOARD OF DIRECTORS OF THE COMPANY TO FIX | | | |
ITS REMUNERATION | | | |
| | | |
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER | | | |
CENT OF THE NUMBER OF SHARES OF THE COMPANY | | | |
IN ISSUE AS AT THE DATE OF THIS RESOLUTION, | | | |
AND THE DISCOUNT For | ANY SHARES TO BE | | |
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE | | | |
BENCHMARKED PRICE | | | |
| | | |
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO BUY BACK SHARES OF THE COMPANY, NOT | | | |
EXCEEDING 10 PER CENT OF THE NUMBER OF | | | |
SHARES OF THE COMPANY IN ISSUE AS AT THE | | | |
DATE OF THIS RESOLUTION | | | |
| | | |
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF | Mgmt | For | For |
THE DIRECTORS FEE TO USD 3,800,000 | | | |
| | | |
9 TO APPROVE AND ADOPT THE PROPOSED | Mgmt | For | For |
AMENDMENTS TO THE SHARE OPTION SCHEME OF | | | |
THE COMPANY | | | |
| | | |
10 TO APPROVE AND ADOPT THE RESTRICTED SHARE | Mgmt | For | For |
UNIT SCHEME OF THE COMPANY WITH THE AMENDED | | | |
TERMS | | | |
| | | |
11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE | Mgmt | For | For |
PURCHASE PLAN OF THE COMPANY WITH THE | | | |
AMENDED TERMS | | | |
| | | |
12 TO APPROVE AND ADOPT THE AGENCY SHARE | Mgmt | For | For |
PURCHASE PLAN OF THE COMPANY WITH THE | | | |
AMENDED TERMS | | | |
| | | |
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO MODIFICATION OF COMMENT. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ASTRAZENECA PLC Agenda Number: 935820793 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 046353108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: AZN | | | |
ISIN: US0463531089 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. To receive the Company's Accounts, the | Mgmt | For | For |
Reports of the Directors and Auditor and | | | |
the Strategic Report For | the year ended 31 | | |
December 2022 | | | |
| | | |
2. To confirm dividends | Mgmt | For | For |
| | | |
3. To reappoint PricewaterhouseCoopers LLP as | Mgmt | For | For |
Auditor | | | |
| | | |
4. To authorise the Directors to agree the | Mgmt | For | For |
remuneration of the Auditor | | | |
| | | |
5a. Re-election of Director: Michel Demaré | Mgmt | For | For |
| | | |
5b. Re-election of Director: Pascal Soriot | Mgmt | For | For |
| | | |
5c. Re-election of Director: Aradhana Sarin | Mgmt | For | For |
| | | |
5d. Re-election of Director: Philip Broadley | Mgmt | For | For |
| | | |
5e. Re-election of Director: Euan Ashley | Mgmt | For | For |
| | | |
5f. Re-election of Director: Deborah DiSanzo | Mgmt | For | For |
| | | |
5g. Re-election of Director: Diana Layfield | Mgmt | For | For |
| | | |
5h. Re-election of Director: Sheri McCoy | Mgmt | For | For |
| | | |
5i. Re-election of Director: Tony Mok | Mgmt | For | For |
| | | |
5j. Re-election of Director: Nazneen Rahman | Mgmt | For | For |
| | | |
5k. Re-election of Director: Andreas Rummelt | Mgmt | For | For |
| | | |
5l. Re-election of Director: Marcus Wallenberg | Mgmt | For | For |
| | | |
6. To approve the Annual Report on | Mgmt | For | For |
Remuneration For | the year ended 31 December | | |
2022 | | | |
| | | |
7. To authorise limited political donations | Mgmt | For | For |
| | | |
8. To authorise the Directors to allot shares | Mgmt | For | For |
| | | |
9. To authorise the Directors to disapply | Mgmt | For | For |
pre-emption rights (Special Resolution) | | | |
| | | |
10. To authorise the Directors to further | Mgmt | For | For |
disapply pre-emption rights For | | | |
acquisitions and specified capital | | | |
investments (Special Resolution) | | | |
| | | |
11. To authorise the Company to purchase its | Mgmt | For | For |
own shares (Special Resolution) | | | |
| | | |
12. To reduce the notice period For general | Mgmt | For | For |
meetings (Special Resolution) | | | |
| | | |
13. To adopt new Articles of Association | Mgmt | For | For |
(Special Resolution) | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ATLAS COPCO AB Agenda Number: 716824304 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W1R924252 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: ATCO.A-SE | | | |
ISIN: SE0017486889 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | |
AN Against | VOTE IF THE MEETING REQUIRES | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1 ELECTION OF CHAIR For THE MEETING | Mgmt | For | For |
| | | |
2 PREPARATION AND APPROVAL OF THE VOTING LIST | Mgmt | For | For |
| | | |
3 APPROVAL OF THE AGENDA | Mgmt | For | For |
| | | |
4 ELECTION OF ADJUSTER, TO APPROVE THE | Mgmt | For | For |
MINUTES TOGETHER WITH THE CHAIR | | | |
| | | |
5 DETERMINATION WHETHER THE MEETING HAS BEEN | Mgmt | For | For |
PROPERLY CONVENED | | | |
| | | |
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting | | |
AUDITORS REPORT AS WELL AS THE CONSOLIDATED | | | |
ANNUAL REPORT AND THE CONSOLIDATED AUDITORS | | | |
REPORT | | | |
| | | |
7 THE PRESIDENT CEOS SPEECH AND QUESTIONS Non-Voting | | |
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS | | | |
AND THE MANAGEMENT | | | |
| | | |
8.A RESOLUTION ON ADOPTION OF THE INCOME | Mgmt | For | For |
STATEMENT AND BALANCE SHEET AS WELL AS THE | | | |
CONSOLIDATED INCOME STATEMENT AND | | | |
CONSOLIDATED BALANCE SHEET | | | |
| | | |
8.B.1 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For | 2022: STAFFAN BOHMAN | | |
| | | |
8.B.2 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For 2022: JOHAN For SSELL | | | |
| | | |
8.B.3 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For | 2022: HELENE MELLQUIST | | |
| | | |
8.B.4 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For | 2022: ANNA OHLSSON-LEIJON | | |
| | | |
8.B.5 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For | 2022: MATS RAHMSTROM | | |
| | | |
8.B.6 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For | 2022: GORDON RISKE | | |
| | | |
8.B.7 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For | 2022: HANS STRABERG | | |
| | | |
8.B.8 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For | 2022: PETER WALLENBERG JR | | |
| | | |
8.B.9 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For | 2022: MIKAEL BERGSTEDT | | |
| | | |
8.B10 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For | 2022: BENNY LARSSON | | |
| | | |
8.B11 DECISION ON DISCHARGE FROM LIABILITY For | Mgmt | For | For |
THE BOARD MEMBER AND THE PRESIDENT AND CEO | | | |
For | 2022: MATS RAHMSTROM (IN HIS CAPACITY | |
AS PRESIDENT AND CEO) | | | |
| | | |
8.C RESOLUTION ON DISPOSITIONS REGARDING THE | Mgmt | For | For |
COMPANY'S PROFIT ACCORDING TO THE APPROVED | | | |
BALANCE SHEET | | | |
| | | |
8.D RESOLUTION ON RECORD DATES For DIVIDEND | Mgmt | For | For |
| | | |
9.A DETERMINATION OF THE NUMBER OF BOARD | Mgmt | For | For |
MEMBERS AND DEPUTIES | | | |
| | | |
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND | Mgmt | For | For |
DEPUTY AUDITORS OR REGISTERED AUDITING | | | |
COMPANIES | | | |
| | | |
10.A1 ELECTION OF BOARD MEMBER: JOHAN For SSELL | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
10.A2 ELECTION OF BOARD MEMBER: HELENE MELLQUIST | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
10.A3 ELECTION OF BOARD MEMBER: ANNA | Mgmt | For | For |
OHLSSON-LEIJON (RE-ELECTION) | | | |
| | | |
10.A4 ELECTION OF BOARD MEMBER: MATS RAHMSTROM | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
10.A5 ELECTION OF BOARD MEMBER: GORDON RISKE | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
10.A6 ELECTION OF BOARD MEMBER: HANS STRAERG | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
10.A7 ELECTION OF BOARD MEMBER: PETER WALLENBERG | Mgmt | For | For |
JR (RE-ELECTION) | | | |
| | | |
10.B1 ELECTION OF BOARD MEMBER (NEW ELECTION): | Mgmt | For | For |
JUMANA AL-SIBAI | | | |
| | | |
10.C ELECTION OF HANS STRABERG AS CHAIRMAN OF | Mgmt | For | For |
THE BOARD (RE-ELECTION) | | | |
| | | |
10.D ELECTION OF AUDITOR (RE-ELECTION) | Mgmt | For | For |
| | | |
11.A DETERMINATION OF FEES TO THE BOARD | Mgmt | For | For |
| | | |
11.B DETERMINATION OF FEE TO THE AUDITOR | Mgmt | For | For |
| | | |
12.A DECISION ON APPROVAL OF REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
12.B DECISION ON A PERFor MANCE BASED PERSONNEL | Mgmt | For | For |
OPTION PLAN For | 2023 | | |
| | | |
13.A DECISION ON MANDATE TO ACQUIRE SERIES A | Mgmt | Against | Against |
SHARES IN CONNECTION WITH THE PERSONNEL | | | |
OPTION PLAN 2022 AND 2023 | | | |
| | | |
13.B DECISION ON MANDATE TO ACQUIRE SERIES A | Mgmt | For | For |
SHARES IN CONNECTION WITH BOARD FEES IN THE | | | |
For | M OF SYNTHETIC SHARES | | |
| | | |
13.C DECISION ON MANDATE TO TRANSFER SERIES A | Mgmt | Against | Against |
SHARES IN CONNECTION WITH THE PERSONNEL | | | |
OPTION PLAN 2023 | | | |
| | | |
13.D DECISION ON MANDATE TO SELL SERIES A SHARES | Mgmt | For | For |
TO COVER COSTS IN CONNECTION WITH SYNTHETIC | | | |
SHARES TO BOARD MEMBERS | | | |
| | | |
13.E DECISION ON MANDATE TO SELL SERIES A SHARES | Mgmt | For | For |
TO COVER COSTS IN CONNECTION WITH THE 2017, | | | |
2018, 2019 AND 2020 PERSONNEL OPTION PLANS | | | |
| | | |
14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO | Mgmt | For | For |
THE ARTICLES OF ASSOCIATION | | | |
| | | |
15 CLOSE MEETING Non-Voting | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK. | | | |
| | | |
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN NUMBERING OF | | | |
RESOLUTIONS 8.B10 AND 8.B11. IF YOU HAVE | | | |
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | | | |
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | | | |
ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BAIDU, INC. Agenda Number: 935888339 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 056752108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 27-Jun-2023 | | | |
Ticker: BIDU | | | |
ISIN: US0567521085 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. THAT the Company's Fourth Amended and | Mgmt | For | For |
Restated Memorandum of Association and | | | |
Articles of Association be amended and | | | |
restated by their deletion in their | | | |
entirety and by the substitution in their | | | |
place of the Fifth Amended and Restated | | | |
Memorandum of Association and Articles of | | | |
Association in the For | m as set out in the | | |
Notice of the Annual General Meeting of the | | | |
Company (the "Amended M&AA") For | the | | |
purposes of, among others, (i) bringing the | | | |
Amended M&AA in line with applicable | | | |
amendments made to ...(due to space limits, | | | |
see proxy material For | full proposal). | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BANDAI NAMCO HOLDINGS INC. Agenda Number: 717280628 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y0606D102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 19-Jun-2023 | | | |
Ticker: 7832-JP | | | |
ISIN: JP3778630008 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2.1 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Kawaguchi, | | | |
Masaru | | | |
| | | |
2.2 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Asako, Yuji | | | |
| | | |
2.3 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Momoi, | | | |
Nobuhiko | | | |
| | | |
2.4 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Udagawa, Nao | | | |
| | | |
2.5 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Takenaka, | | | |
Kazuhiro | | | |
| | | |
2.6 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Asanuma, | | | |
Makoto | | | |
| | | |
2.7 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Kawasaki, | | | |
Hiroshi | | | |
| | | |
2.8 Appoint a Director who is not Audit and | Mgmt | Against | Against |
Supervisory Committee Member Otsu, Shuji | | | |
| | | |
2.9 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Kawana, Koichi | | | |
| | | |
2.10 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Shimada, | | | |
Toshio | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BROOKFIELD ASSET MANAGEMENT LTD. Agenda Number: 935862272 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 113004105 | | | |
Meeting Type: Annual and Special | | | |
Meeting Date: 09-Jun-2023 | | | |
Ticker: BAM | | | |
ISIN: CA1130041058 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 DIRECTOR | | | |
Marcel R. Coutu | Mgmt | For | For |
Oliva (Liv) Garfield | Mgmt | For | For |
Nili Gilbert | Mgmt | For | For |
Allison Kirkby | Mgmt | For | For |
Diana Noble | Mgmt | For | For |
Satish Rai | Mgmt | For | For |
| | | |
2 The appointment of Deloitte LLP as the | Mgmt | For | For |
external auditor and authorizing the | | | |
directors to set its remuneration. | | | |
| | | |
3 The Escrowed Stock Plan Amendment | Mgmt | For | For |
Resolution set out in the Circular. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BROOKFIELD CORPORATION Agenda Number: 935861030 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 11271J107 | | | |
Meeting Type: Annual and Special | | | |
Meeting Date: 09-Jun-2023 | | | |
Ticker: BN | | | |
ISIN: CA11271J1075 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 The Special Resolution authorizing a | Mgmt | For | For |
decrease in the number of directors set out | | | |
in the Corporation's Management InFor | mation | | |
Circular dated April 28, 2023 (the | | | |
"Circular"). | | | |
| | | |
2 DIRECTOR | | | |
M. Elyse Allan | Mgmt | For | For |
Angela F. Braly | Mgmt | For | For |
Janice Fukakusa | Mgmt | For | For |
Maureen Kempston Darkes | Mgmt | For | For |
Frank J. McKenna | Mgmt | For | For |
Hutham S. Olayan | Mgmt | For | For |
Diana L. Taylor | Mgmt | For | For |
| | | |
3 The appointment of Deloitte LLP as the | Mgmt | For | For |
external auditor and authorizing the | | | |
directors to set its remuneration. | | | |
| | | |
4 The Say on Pay Resolution set out in the | Mgmt | Against | Against |
Circular. | | | |
| | | |
5 The Escrowed Stock Plan Amendment | Mgmt | For | For |
Resolution set out in the Circular. | | | |
| | | |
6 The BNRE Restricted Stock Plan Resolution | Mgmt | For | For |
set out in the Circular. | | | |
| | | |
7 The Shareholder Proposal set out in the | Shr | For | Against |
Circular. | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935815805 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 136385101 | | | |
Meeting Type: Annual | | | |
Meeting Date: 04-May-2023 | | | |
Ticker: CNQ | | | |
ISIN: CA1363851017 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 DIRECTOR | | | |
Catherine M. Best | Mgmt | For | For |
M. Elizabeth Cannon | Mgmt | For | For |
N. Murray Edwards | Mgmt | For | For |
Christopher L. Fong | Mgmt | For | For |
Amb. Gordon D. Giffin | Mgmt | For | For |
Wilfred A. Gobert | Mgmt | For | For |
Steve W. Laut | Mgmt | For | For |
Tim S. McKay | Mgmt | For | For |
Hon. Frank J. McKenna | Mgmt | For | For |
David A. Tuer | Mgmt | For | For |
Annette M. Verschuren | Mgmt | For | For |
| | | |
2 The appointment of PricewaterhouseCoopers | Mgmt | For | For |
LLP, Chartered Accountants, Calgary, | | | |
Alberta, as auditors of the Corporation For | | | |
the ensuing year and the authorization of | | | |
the Audit Committee of the Board of | | | |
Directors of the Corporation to fix their | | | |
remuneration. | | | |
| | | |
3 On an advisory basis, accepting the | Mgmt | For | For |
Corporation's approach to executive | | | |
compensation as described in the | | | |
InFor | mation Circular. | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CAPGEMINI SE Agenda Number: 716867556 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: F4973Q101 | | | |
Meeting Type: MIX | | | |
Meeting Date: 16-May-2023 | | | |
Ticker: CAP-FR | | | |
ISIN: FR0000125338 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT For | SHAREHOLDERS NOT HOLDING SHARES Non-Voting |
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING | | | |
INSTRUCTIONS WILL BE For | WARDED TO YOUR | | |
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE | | | |
GLOBAL CUSTODIAN AS THE REGISTERED | | | |
INTERMEDIARY WILL SIGN THE PROXY CARD AND | | | |
For | WARD TO THE LOCAL CUSTODIAN For | |
LODGMENT. | | | |
| | | |
CMMT For | FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting |
VOTING OPTION. For | ANY ADDITIONAL | | |
RESOLUTIONS RAISED AT THE MEETING THE | | | |
VOTING INSTRUCTION WILL DEFAULT TO | | | |
'Against | .' IF YOUR CUSTODIAN IS COMPLETING | |
THE PROXY CARD, THE VOTING INSTRUCTION WILL | | | |
DEFAULT TO THE PREFERENCE OF YOUR | | | |
CUSTODIAN. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
CMMT For | SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting |
REGISTERED IN THEIR OWN NAME ON THE COMPANY | | | |
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY | | | |
CARD/VOTING For | M DIRECTLY FROM THE ISSUER. | | |
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO | | | |
THE ISSUER VIA THE PROXY CARD/VOTING For | M, | | |
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE | | | |
SYSTEMS/PLATFor | MS OR YOUR INSTRUCTIONS MAY | | |
BE REJECTED. | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK. | | | |
| | | |
1 APPROVAL OF THE 2022 COMPANY FINANCIAL | Mgmt | For | For |
STATEMENTS | | | |
| | | |
2 APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL | Mgmt | For | For |
STATEMENTS | | | |
| | | |
3 APPROPRIATION OF EARNINGS AND SETTING OF | Mgmt | For | For |
THE DIVIDEND | | | |
| | | |
4 REGULATED AGREEMENTS - SPECIAL REPORT OF | Mgmt | For | For |
THE STATUTORY AUDITORS | | | |
| | | |
5 APPROVAL OF THE REPORT ON THE COMPENSATION | Mgmt | For | For |
OF CORPORATE OFFICERS RELATING TO THE | | | |
INFor | MATION DETAILED IN ARTICLE L.22-10-9 I | |
OF THE FRENCH COMMERCIAL CODE | | | |
| | | |
6 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL | Mgmt | For | For |
COMPONENTS OF TOTAL COMPENSATION AND ALL | | | |
TYPES OF BENEFITS PAID DURING FISCAL YEAR | | | |
2022 OR GRANTED IN RESPECT OF THE SAME | | | |
FISCAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN | | | |
OF THE BOARD OF DIRECTORS | | | |
| | | |
7 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL | Mgmt | For | For |
COMPONENTS OF TOTAL COMPENSATION AND ALL | | | |
TYPES OF BENEFITS PAID DURING FISCAL YEAR | | | |
2022 OR GRANTED IN RESPECT OF THE SAME | | | |
FISCAL YEAR TO MR. AIMAN EZZAT, CHIEF | | | |
EXECUTIVE OFFICER | | | |
| | | |
8 APPROVAL OF THE COMPENSATION POLICY | Mgmt | For | For |
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF | | | |
DIRECTORS | | | |
| | | |
9 APPROVAL OF THE COMPENSATION POLICY | Mgmt | For | For |
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | | | |
| | | |
10 APPROVAL OF THE COMPENSATION POLICY | Mgmt | For | For |
APPLICABLE TO DIRECTORS | | | |
| | | |
11 APPOINTMENT OF MS. MEGAN CLARKEN AS A | Mgmt | For | For |
DIRECTOR | | | |
| | | |
12 APPOINTMENT OF MS. ULRICA FEARN AS A | Mgmt | For | For |
DIRECTOR | | | |
| | | |
13 AUTHORIZATION OF A SHARE BUYBACK PROGRAM | Mgmt | For | For |
| | | |
14 (WITH, IN THE CASE OF SHARES TO BE ISSUED, | Mgmt | For | For |
THE WAIVER BY SHAREHOLDERS OF THEIR | | | |
PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOR OF | | | |
THE BENEFICIARIES OF THE GRANTS) | | | |
AUTHORIZATION TO THE BOARD OF DIRECTORS, | | | |
For | A PERIOD OF EIGHTEEN MONTHS, TO GRANT | |
PERFor | MANCE SHARES, EXISTING OR TO BE | | |
ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS | | | |
OF THE COMPANY AND ITS FRENCH AND | | | |
NON-FRENCH SUBSIDIARIES, UP TO A MAXIMUM OF | | | |
1.2% OF THE COMPANY'S SHARE CAPITAL | | | |
| | | |
15 CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION | Mgmt | For | For |
RIGHTS, ORDINARY SHARES AND/OR SECURITIES | | | |
GRANTING ACCESS TO THE COMPANY'S SHARE | | | |
CAPITAL TO MEMBERS OF CAPGEMINI GROUP | | | |
EMPLOYEE SAVINGS PLANS UP TO A MAXIMUM PAR | | | |
VALUE AMOUNT OF N28 MILLION AND AT A PRICE | | | |
SET IN ACCORDANCE WITH THE PROVISIONS OF | | | |
THE FRENCH LABOR CODE DELEGATION OF | | | |
AUTHORITY TO THE BOARD OF DIRECTORS, For | A | | |
PERIOD OF EIGHTEEN MONTHS, TO ISSUE, WITH | | | |
| | | |
16 CONDITIONS COMPARABLE TO THOSE OFFERED | Mgmt | For | For |
PURSUANT TO THE PRECEDING RESOLUTION | | | |
DELEGATION OF AUTHORITY TO THE BOARD OF | | | |
DIRECTORS, For | A PERIOD OF EIGHTEEN MONTHS, | | |
TO ISSUE WITH CANCELLATION OF PRE-EMPTIVE | | | |
SUBSCRIPTION RIGHTS, ORDINARY SHARES AND/OR | | | |
SECURITIES GRANTING ACCESS TO THE SHARE | | | |
CAPITAL IN FAVOR OF EMPLOYEES OF CERTAIN | | | |
NON-FRENCH SUBSIDIARIES AT TERMS | | | |
| | | |
17 POWERS TO CARRY OUT For MALITIES | Mgmt | For | For |
| | | |
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting | | |
MEETING INFor | MATION IS AVAILABLE BY | | |
CLICKING ON THE MATERIAL URL LINK: | | | |
https://www.journal-officiel.gouv.fr/telech | | | |
argements/BALO/pdf/2023/0329/202303292300664 | | | |
.pdf | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CGI INC. Agenda Number: 935750580 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 12532H104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 01-Feb-2023 | | | |
Ticker: GIB | | | |
ISIN: CA12532H1047 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 DIRECTOR | | | |
George A. Cope | Mgmt | For | For |
Paule Doré | Mgmt | For | For |
Julie Godin | Mgmt | For | For |
Serge Godin | Mgmt | For | For |
André Imbeau | Mgmt | For | For |
Gilles Labbé | Mgmt | For | For |
Michael B. Pedersen | Mgmt | For | For |
Stephen S. Poloz | Mgmt | For | For |
Mary G. Powell | Mgmt | For | For |
Alison C. Reed | Mgmt | For | For |
Michael E. Roach | Mgmt | For | For |
George D. Schindler | Mgmt | For | For |
Kathy N. Waller | Mgmt | For | For |
Joakim Westh | Mgmt | For | For |
Frank Witter | Mgmt | For | For |
| | | |
2 Appointment of Auditor Appointment of | Mgmt | For | For |
PricewaterhouseCoopers LLP as auditor and | | | |
authorization to the Audit and Risk | | | |
Management Committee to fix its | | | |
remuneration | | | |
| | | |
3 Shareholder Proposal Number One | Shr | Against | For |
| | | |
4 Shareholder Proposal Number Two | Shr | Against | For |
| | | |
5 Shareholder Proposal Number Three | Shr | Against | For |
| | | |
6 Shareholder Proposal Number Four | Shr | For | Against |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CHINA MENGNIU DAIRY CO LTD Agenda Number: 717123397 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G21096105 | | | |
Meeting Type: AGM | | | |
Meeting Date: 06-Jun-2023 | | | |
Ticker: 2319-HK | | | |
ISIN: KYG210961051 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
�� Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042600827.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0426/2023042600926.pdf | | | |
| | | |
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting | | |
TO VOTE 'IN FAVOR' OR 'Against ' For ALL | | | |
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION | | | |
ON THIS MEETING | | | |
| | | |
1 TO REVIEW AND CONSIDER THE AUDITED | Mgmt | For | For |
FINANCIAL STATEMENTS AND THE REPORTS OF THE | | | |
DIRECTORS AND THE INDEPENDENT AUDITORS For | | | |
THE YEAR ENDED 31 DECEMBER 2022 | | | |
| | | |
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF | Mgmt | For | For |
RMB0.402 PER SHARE For | THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
3.A TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND | Mgmt | For | For |
AUTHORISE THE BOARD OF DIRECTORS OF THE | | | |
COMPANY TO FIX HIS REMUNERATION | | | |
| | | |
3.B TO RE-ELECT MR. SIMON DOMINIC STEVENS AS | Mgmt | For | For |
DIRECTOR AND AUTHORISE THE BOARD OF | | | |
DIRECTORS OF THE COMPANY TO FIX HIS | | | |
REMUNERATION | | | |
| | | |
3.C TO RE-ELECT MR. GE JUN AS DIRECTOR AND | Mgmt | For | For |
AUTHORISE THE BOARD OF DIRECTORS OF THE | | | |
COMPANY TO FIX HIS REMUNERATION | | | |
| | | |
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE | Mgmt | For | For |
COMPANY AND AUTHORISE THE BOARD OF | | | |
DIRECTORS OF THE COMPANY TO FIX THEIR | | | |
REMUNERATION For | THE YEAR ENDING 31 | | |
DECEMBER 2023 | | | |
| | | |
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE | Mgmt | For | For |
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO | | | |
THE DIRECTORS TO REPURCHASE SHARES IN THE | | | |
COMPANY NOT EXCEEDING 10% OF THE ISSUED | | | |
SHARE CAPITAL OF THE COMPANY) | | | |
| | | |
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE | Mgmt | Against | Against |
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO | | | |
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH | | | |
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE | | | |
ISSUED SHARE CAPITAL OF THE COMPANY) | | | |
| | | |
7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE | Mgmt | For | For |
NOTICE OF AGM (TO APPROVE THE AMENDMENTS | | | |
RELATING TO CORE STANDARDS (AS DEFINED IN | | | |
THE NOTICE OF AGM) TO THE EXISTING | | | |
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS | | | |
DEFINED IN THE NOTICE OF AGM)) | | | |
| | | |
8 SPECIAL RESOLUTION NO. 8 SET OUT IN THE | Mgmt | For | For |
NOTICE OF AGM (TO APPROVE THE OTHER | | | |
AMENDMENTS (AS DEFINED IN THE NOTICE OF | | | |
AGM) TO THE EXISTING MEMORANDUM AND | | | |
ARTICLES OF ASSOCIATION) | | | |
| | | |
9 SPECIAL RESOLUTION NO. 9 SET OUT IN THE | Mgmt | For | For |
NOTICE OF AGM (TO APPROVE THE ADOPTION OF | | | |
THE NEW MEMORANDUM AND ARTICLES OF | | | |
ASSOCIATION (AS DEFINED IN THE NOTICE OF | | | |
AGM) IN SUBSTITUTION For | AND TO THE | | |
EXCLUSION OF THE EXISTING MEMORANDUM AND | | | |
ARTICLES OF ASSOCIATION) (WHICH, For | THE | | |
AVOIDANCE OF DOUBT, IS SUBJECT TO THE | | | |
SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING | | | |
PASSED) | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CHUBB LIMITED Agenda Number: 935813027 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: H1467J104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 17-May-2023 | | | |
Ticker: CB | | | |
ISIN: CH0044328745 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 Approval of the management report, | Mgmt | For | For |
standalone financial statements and | | | |
consolidated financial statements of Chubb | | | |
Limited For | the year ended December 31, | | |
2022 | | | |
| | | |
2a Allocation of disposable profit | Mgmt | For | For |
| | | |
2b Distribution of a dividend out of legal | Mgmt | For | For |
reserves (by way of release and allocation | | | |
to a dividend reserve) | | | |
| | | |
3 Discharge of the Board of Directors | Mgmt | For | For |
| | | |
4a Election of PricewaterhouseCoopers AG | Mgmt | For | For |
(Zurich) as our statutory auditor | | | |
| | | |
4b Ratification of appointment of | Mgmt | For | For |
PricewaterhouseCoopers LLP (United States) | | | |
as independent registered public accounting | | | |
firm For | purposes of U.S. securities law | | |
reporting | | | |
| | | |
4c Election of BDO AG (Zurich) as special | Mgmt | For | For |
audit firm | | | |
| | | |
5a Election of Director: Evan G. Greenberg | Mgmt | For | For |
| | | |
5b Election of Director: Michael P. Connors | Mgmt | For | For |
| | | |
5c Election of Director: Michael G. Atieh | Mgmt | For | For |
| | | |
5d Election of Director: Kathy Bonanno | Mgmt | For | For |
| | | |
5e Election of Director: Nancy K. Buese | Mgmt | For | For |
| | | |
5f Election of Director: Sheila P. Burke | Mgmt | For | For |
| | | |
5g Election of Director: Michael L. Corbat | Mgmt | For | For |
| | | |
5h Election of Director: Robert J. Hugin | Mgmt | For | For |
| | | |
5i Election of Director: Robert W. Scully | Mgmt | For | For |
| | | |
5j Election of Director: Theodore E. Shasta | Mgmt | For | For |
| | | |
5k Election of Director: David H. Sidwell | Mgmt | For | For |
| | | |
5l Election of Director: Olivier Steimer | Mgmt | For | For |
| | | |
5m Election of Director: Frances F. Townsend | Mgmt | For | For |
| | | |
6 Election of Evan G. Greenberg as Chairman | Mgmt | For | For |
of the Board of Directors | | | |
| | | |
7a Election of the Compensation Committee of | Mgmt | For | For |
the Board of Directors: Michael P. Connors | | | |
| | | |
7b Election of the Compensation Committee of | Mgmt | For | For |
the Board of Directors: David H. Sidwell | | | |
| | | |
7c Election of the Compensation Committee of | Mgmt | For | For |
the Board of Directors: Frances F. Townsend | | | |
| | | |
8 Election of Homburger AG as independent | Mgmt | For | For |
proxy | | | |
| | | |
9a Amendments to the Articles of Association: | Mgmt | For | For |
Amendments relating to Swiss corporate law | | | |
updates | | | |
| | | |
9b Amendments to the Articles of Association: | Mgmt | For | For |
Amendment to advance notice period | | | |
| | | |
10a Reduction of share capital: Cancellation of | Mgmt | For | For |
repurchased shares | | | |
| | | |
10b Reduction of share capital: Par value | Mgmt | For | For |
reduction | | | |
| | | |
11a Approval of the compensation of the Board | Mgmt | For | For |
of Directors and Executive Management under | | | |
Swiss law requirements: Maximum | | | |
compensation of the Board of Directors | | | |
until the next annual general meeting | | | |
| | | |
11b Approval of the compensation of the Board | Mgmt | For | For |
of Directors and Executive Management under | | | |
Swiss law requirements: Maximum | | | |
compensation of Executive Management For | | | |
the 2024 calendar year | | | |
| | | |
11c Approval of the compensation of the Board | Mgmt | For | For |
of Directors and Executive Management under | | | |
Swiss law requirements: Advisory vote to | | | |
approve the Swiss compensation report | | | |
| | | |
12 Advisory vote to approve executive | Mgmt | For | For |
compensation under U.S. securities law | | | |
requirements | | | |
| | | |
13 Advisory vote on the frequency of the U.S. | Mgmt | 1 Year | For |
securities law advisory vote on executive | | | |
compensation | | | |
| | | |
14 Shareholder proposal on greenhouse gas | Shr | Against | For |
emissions targets, if properly presented | | | |
| | | |
15 Shareholder proposal on human rights and | Shr | Against | For |
underwriting, if properly presented. | | | |
| | | |
A If a new agenda item or a new proposal For | Mgmt | Against | Against |
an existing agenda item is put beFor | e the | | |
meeting, I/we hereby authorize and instruct | | | |
the independent proxy to vote as follows. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
D'IETEREN GROUP Agenda Number: 717159683 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: B49343187 | | | |
Meeting Type: AGM | | | |
Meeting Date: 25-May-2023 | | | |
Ticker: DIE-BE | | | |
ISIN: BE0974259880 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting | | |
REPORT OF THE STATUTORY AUDITOR ON THE | | | �� |
ANNUAL ACCOUNTS AND ON THE CONSOLIDATED | | | |
ACCOUNTS | | | |
| | | |
2. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS | Mgmt | For | For |
AND ALLOCATION OF THE RESULT | | | |
| | | |
3. PROPOSAL TO APPROVE THE REMUNERATION REPORT | Mgmt | For | For |
| | | |
4.1 PROPOSAL TO GRANT DISCHARGE TO ALL | Mgmt | For | For |
DIRECTORS | | | |
| | | |
4.2 PROPOSAL TO GRANT DISCHARGE TO THE | Mgmt | For | For |
STATUTORY AUDITOR | | | |
| | | |
5.1 APPOINTMENT OF ALLEGRA PATRIZI | Mgmt | For | For |
| | | |
5.2 PROPOSAL TO APPOINT LSIM SA, REPRESENTED BY | Mgmt | For | For |
MR WOLFGANG DE LIMBURG STIRUM, AS | | | |
INDEPENDENT DIRECTOR | | | |
| | | |
5.3 PROPOSAL TO APPOINT DILIGENCIA CONSULT SRL, | Mgmt | For | For |
REPRESENTED BY MRS DIANE GOVAERTS, AS | | | |
INDEPENDENT DIRECTOR | | | |
| | | |
5.4 PROPOSAL TO REAPPOINT MRS MICHELE SIOEN AS | Mgmt | For | For |
A NON-EXECUTIVE DIRECTOR | | | |
| | | |
5.5 PROPOSAL TO REAPPOINT MR OLIVIER PERIER AS | Mgmt | For | For |
A NON-EXECUTIVE DIRECTOR | | | |
| | | |
5.6 PROPOSAL TO RATIFY THE CO-OPTATION OF HECHO | Mgmt | For | For |
SRL, REPRESENTED BY MR HUGO DE STOOP, AS | | | |
INDEPENDENT DIRECTOR | | | |
| | | |
5.7 REAPPOINTMENT OF KPMG REVISEURS D | Mgmt | For | For |
ENTREPRISES SRL AS STATUTORY AUDITOR | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
D'IETEREN GROUP Agenda Number: 717162589 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: B49343187 | | | |
Meeting Type: EGM | | | |
Meeting Date: 25-May-2023 | | | |
Ticker: DIE-BE | | | |
ISIN: BE0974259880 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
1.a AUTHORIZATION TO INCREASE THE CAPITAL IN | Mgmt | Against | Against |
THE EVENT OF A PUBLIC OFFER TO ACQUIRE THE | | | |
COMPANY'S SECURITIES, IN THE CIRCUMSTANCES | | | |
AND ACCORDING TO THE METHODS PROVIDED For | | | |
IN THE SEVENTH PARAGRAPH OF ARTICLE 8BIS OF | | | |
THE ARTICLES OF ASSOCIATION | | | |
| | | |
1.b AUTHORIZATION TO ACQUIRE OWN SHARES TO | Mgmt | Against | Against |
AVOID SERIOUS AND IMMINENT DAMAGE TO THE | | | |
COMPANY, IN THE CIRCUMSTANCES AND ACCORDING | | | |
TO THE METHODS PROVIDED For | IN ARTICLE 8TER | | |
OF THE ARTICLES OF ASSOCIATION | | | |
| | | |
2.a AUTHORISATION TO ACQUIRE, IN ACCORDANCE | Mgmt | For | For |
WITH THE PROVISIONS OF THE COMPANIES AND | | | |
ASSOCIATIONS CODE, A MAXIMUM OF 15% OF THE | | | |
NUMBER OF SHARES ISSUED BY THE COMPANY For | | | |
A MINIMUM VALUE PER SHARE OF ONE EURO AND A | | | |
MAXIMUM VALUE OF 10% ABOVE THE AVERAGE | | | |
PRICE | | | |
| | | |
2.b AUTHORISATION TO DISPOSE OF ACQUIRED OWN | Mgmt | For | For |
SHARES IN ACCORDANCE WITH THE TERMS AND | | | |
CONDITIONS DETERMINED BY THE BOARD OF | | | |
DIRECTORS AND IN COMPLIANCE WITH THE | | | |
PROVISIONS OF THE COMPANIES AND | | | |
ASSOCIATIONS CODE | | | |
| | | |
2.c AUTHORISATION For THE COMPANY'S | Mgmt | For | For |
SUBSIDIARIES TO ACQUIRE AND DISPOSE OF THE | | | |
COMPANY'S SHARES, IN ACCORDANCE WITH THE | | | |
PROVISIONS OF THE COMPANIES AND | | | |
ASSOCIATIONS CODE, UNDER THE SAME | | | |
CONDITIONS AS THOSE SET OUT ABOVE For | THE | | |
COMPANY ITSELF | | | |
| | | |
3. AUTHORISATION TO THE BOARD TO CANCEL ITS | Mgmt | For | For |
OWN SHARES | | | |
| | | |
4. POWER OF ATTORNEY For THE COORDINATION OF | Mgmt | For | For |
THE ARTICLES OF ASSOCIATION | | | |
| | | |
5. POWER OF ATTORNEY For FORMALITIES | Mgmt | For | For |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
DEUTSCHE TELEKOM AG Agenda Number: 716714856 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: D2035M136 | | | |
Meeting Type: AGM | | | |
Meeting Date: 05-Apr-2023 | | | |
Ticker: DTE-DE | | | |
ISIN: DE0005557508 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF | | | |
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR | | | |
INSTRUCTION MAY BE REJECTED. | | | |
| | | |
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting | | |
ALL AGENDAS For | GERMAN MEETINGS IN ENGLISH | | |
ONLY. IF YOU WISH TO SEE THE AGENDA IN | | | |
GERMAN, THIS WILL BE MADE AVAILABLE AS A | | | |
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT | | | |
THE TOP OF THE BALLOT. THE GERMAN AGENDAS | | | |
For | ANY EXISTING OR PAST MEETINGS WILL | |
REMAIN IN PLACE. For FURTHER INFor MATION, | | | |
PLEASE CONTACT YOUR CLIENT SERVICE | | | |
REPRESENTATIVE | | | |
| | | |
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting | | |
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON | | | |
9TH JULY 2015 AND THE OVER-RULING OF THE | | | |
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH | | | |
JUNE 2012 THE VOTING PROCESS HAS NOW | | | |
CHANGED WITH REGARD TO THE GERMAN | | | |
REGISTERED SHARES. AS A RESULT, IT IS NOW | | | |
THE RESPONSIBILITY OF THE END-INVESTOR | | | |
(I.E. FINAL BENEFICIARY) AND NOT THE | | | |
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL | | | |
BENEFICIARY VOTING RIGHTS THEREFor | E THE | | |
CUSTODIAN BANK / AGENT IN THE MARKET WILL | | | |
BE SENDING THE VOTING DIRECTLY TO MARKET | | | |
AND IT IS THE END INVESTORS RESPONSIBILITY | | | |
TO ENSURE THE REGISTRATION ELEMENT IS | | | |
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD | | | |
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE | | | |
CAPITAL | | | |
| | | |
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting | | |
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL | | | |
BE UPDATED AS SOON AS BROADRIDGE RECEIVES | | | |
CONFIRMATION FROM THE SUB CUSTODIANS | | | |
REGARDING THEIR INSTRUCTION DEADLINE. For | | | |
ANY QUERIES PLEASE CONTACT YOUR CLIENT | | | |
SERVICES REPRESENTATIVE | | | |
| | | |
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting | | |
SPECIFIC CONFLICTS OF INTEREST IN | | | |
CONNECTION WITH SPECIFIC ITEMS OF THE | | | |
AGENDA For | THE GENERAL MEETING YOU ARE NOT | |
ENTITLED TO EXERCISE YOUR VOTING RIGHTS. | | | |
FURTHER, YOUR VOTING RIGHT MIGHT BE | | | |
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | | | |
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE | | | |
NOT COMPLIED WITH ANY OF YOUR MANDATORY | | | |
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE | | | |
GERMAN SECURITIES TRADING ACT (WPHG). For | | | |
QUESTIONS IN THIS REGARD PLEASE CONTACT | | | |
YOUR CLIENT SERVICE REPRESENTATIVE For | | | |
CLARIFICATION. IF YOU DO NOT HAVE ANY | | | |
INDICATION REGARDING SUCH CONFLICT OF | | | |
INTEREST, OR ANOTHER EXCLUSION FROM VOTING, | | | |
PLEASE SUBMIT YOUR VOTE AS USUAL | | | |
| | | |
CMMT FURTHER INFor | MATION ON COUNTER PROPOSALS Non-Voting | |
CAN BE FOUND DIRECTLY ON THE ISSUER'S | | | |
WEBSITE (PLEASE REFER TO THE MATERIAL URL | | | |
SECTION OF THE APPLICATION). IF YOU WISH TO | | | |
ACT ON THESE ITEMS, YOU WILL NEED TO | | | |
REQUEST A MEETING ATTEND AND VOTE YOUR | | | |
SHARES DIRECTLY AT THE COMPANY'S MEETING. | | | |
COUNTER PROPOSALS CANNOT BE REFLECTED IN | | | |
THE BALLOT ON PROXYEDGE | | | |
| | | |
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | |
REPORTS For | FISCAL YEAR 2022 | | |
| | | |
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
OF EUR 0.70 PER SHARE | | | |
| | | |
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For | Mgmt | For | For |
FISCAL YEAR 2022 | | | |
| | | |
5 RATIFY DELOITTE GMBH AS AUDITORS For FISCAL | Mgmt | For | For |
YEAR 2023 AND For | THE REVIEW OF THE INTERIM | | |
FINANCIAL STATEMENTS For | FISCAL YEAR 2023 | | |
AND FIRST QUARTER OF FISCAL YEAR 2024 | | | |
| | | |
6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY | Mgmt | For | For |
BOARD | | | |
| | | |
6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY | Mgmt | For | For |
BOARD | | | |
| | | |
6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY | Mgmt | For | For |
BOARD | | | |
| | | |
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Mgmt | For | For |
UNTIL 2025 | | | |
| | | |
8 APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting | | |
CREST DEPOSITORY INTERESTS (CDIS) AND | | | |
PARTICIPATE AT THIS MEETING, YOU (OR YOUR | | | |
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT 27 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting | | |
WILL APPLY For | ANY VOTED POSITIONS SETTLING | | |
THROUGH EUROCLEAR BANK. | | | |
| | | |
CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO ADDITION OF COMMENTS. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
FUJIFILM HOLDINGS CORPORATION Agenda Number: 717378548 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J14208102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 29-Jun-2023 | | | |
Ticker: 4901-JP | | | |
ISIN: JP3814000000 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1 Approve Appropriation of Surplus | Mgmt | For | For |
| | | |
2 Amend Articles to: Approve Minor Revisions | Mgmt | For | For |
| | | |
3.1 Appoint a Director Sukeno, Kenji | Mgmt | Against | Against |
| | | |
3.2 Appoint a Director Goto, Teiichi | Mgmt | Against | Against |
| | | |
3.3 Appoint a Director Higuchi, Masayuki | Mgmt | Against | Against |
| | | |
3.4 Appoint a Director Hama, Naoki | Mgmt | Against | Against |
| | | |
3.5 Appoint a Director Yoshizawa, Chisato | Mgmt | Against | Against |
| | | |
3.6 Appoint a Director Ito, Yoji | Mgmt | Against | Against |
| | | |
3.7 Appoint a Director Kitamura, Kunitaro | Mgmt | Against | Against |
| | | |
3.8 Appoint a Director Eda, Makiko | Mgmt | For | For |
| | | |
3.9 Appoint a Director Nagano, Tsuyoshi | Mgmt | For | For |
| | | |
3.10 Appoint a Director Sugawara, Ikuro | Mgmt | For | For |
| | | |
4 Appoint a Corporate Auditor Mitsuhashi, | Mgmt | For | For |
Masataka | | | |
| | | |
| | | |
| | | |
| | | |
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GETINGE AB Agenda Number: 716806483 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W3443C107 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: GETI.B-SE | | | |
ISIN: SE0000202624 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | |
AN Against | VOTE IF THE MEETING REQUIRES | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
1 OPENING OF THE MEETING Non-Voting | | | |
| | | |
2 ELECTION OF CHAIRMAN OF THE MEETING | Mgmt | For | For |
| | | |
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting | | |
| | | |
4 APPROVAL OF THE AGENDA | Mgmt | For | For |
| | | |
5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting | | |
MINUTES | | | |
| | | |
6 DETERMINATION OF COMPLIANCE WITH THE RULES | Mgmt | For | For |
OF CONVOCATION | | | |
| | | |
7 PRESENTATION BY THE CEO Non-Voting | | | |
| | | |
8 PRESENTATION OF WORK CONDUCTED BY THE BOARD Non-Voting | | |
OF DIRECTORS AND BY THE BOARD APPOINTED | | | |
REMUNERATION COMMITTEES AND AUDIT AND RISK | | | |
COMMITTEES WORK AND FUNCTIONS | | | |
| | | |
9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting | | |
AUDITORS REPORT AND THE CONSOLIDATED | | | |
ACCOUNTS AND THE GROUP AUDITORS REPORT | | | |
| | | |
10 RESOLUTION REGARDING THE ADOPTION OF THE | Mgmt | For | For |
INCOME STATEMENT AND THE BALANCE SHEET AS | | | |
WELL AS THE CONSOLIDATED INCOME STATEMENT | | | |
AND THE CONSOLIDATED BALANCE SHEET | | | |
| | | |
11 RESOLUTION REGARDING DISPOSITIONS IN | Mgmt | For | For |
RESPECT OF THE COMPANY'S PROFIT ACCORDING | | | |
TO THE ADOPTED BALANCE SHEET AND | | | |
DETERMINATION OF RECORD DATE For | DIVIDEND | | |
| | | |
12.A RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: CARL BENNET (BOARD MEMBER) | | | |
| | | |
12.B RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: JOHAN BYGGE (BOARD MEMBER) | | | |
| | | |
12.C RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: CECILIA DAUN WENNBORG (BOARD MEMBER) | | | |
| | | |
12.D RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: BARBRO FRIDEN (BOARD MEMBER) | | | |
| | | |
12.E RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: DAN FROHM (BOARD MEMBER) | | | |
| | | |
12.F RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: JOHAN MALMQUIST (CHAIRMAN OF THE | | | |
BOARD) | | | |
| | | |
12.G RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: MALIN PERSSON (BOARD MEMBER) | | | |
| | | |
12.H RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: KRISTIAN SAMUELSSON (BOARD MEMBER) | | | |
| | | |
12.I RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: SOFIA HASSELBERG (BOARD MEMBER UNTIL | | | |
26 APRIL 2022) | | | |
| | | |
12.J RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO) | | | |
| | | |
12.K RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: FREDRIK BRATTBORN (EMPLOYEE | | | |
REPRESENTATIVE) | | | |
| | | |
12.L RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: AKE LARSSON (EMPLOYEE REPRESENTATIVE) | | | |
| | | |
12.M RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: PONTUS KALL (EMPLOYEE REPRESENTATIVE | | | |
AS OF 26 APRIL 2022) | | | |
| | | |
12.N RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: IDA GUSTAFSSON (EMPLOYEE | | | |
REPRESENTATIVE AS OF 14 OCTOBER 2022 | | | |
| | | |
12.O RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: PETER JORMALM (EMPLOYEE REPRESENTATIVE | | | |
UNTIL 14 OCTOBER 2022) | | | |
| | | |
12.P RESOLUTION REGARDING DISCHARGE FROM | Mgmt | For | For |
LIABILITY For | THE BOARD OF DIRECTOR AND THE | | |
CEO: RICKARD KARLSSON (EMPLOYEE | | | |
REPRESENTATIVE UNTIL 26 APRIL 2022) | | | |
| | | |
13.A DETERMINATION OF THE NUMBER OF BOARD | Mgmt | For | For |
MEMBERS AND DEPUTY MEMBERS | | | |
| | | |
13.B DETERMINATION OF THE NUMBER OF AUDITORS AND | Mgmt | For | For |
DEPUTY AUDITORS | | | |
| | | |
14.A DETERMINATION OF FEES TO THE BOARD OF | Mgmt | For | For |
DIRECTORS (INCL. FEES For | COMMITTEE WORK) | | |
| | | |
14.B DETERMINATION OF FEES TO THE AUDITOR(S) | Mgmt | For | For |
| | | |
15.A ELECTION OF THE BOARD OF DIRECTOR AND | Mgmt | Against | Against |
CHAIRMAN OF THE BOARD: RE-ELECTION OF CARL | | | |
BENNET | | | |
| | | |
15.B ELECTION OF THE BOARD OF DIRECTOR AND | Mgmt | Against | Against |
CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN | | | |
BYGGE | | | |
| | | |
15.C ELECTION OF THE BOARD OF DIRECTOR AND | Mgmt | For | For |
CHAIRMAN OF THE BOARD: RE-ELECTION OF | | | |
CECILIA DAUN WENNBORG | | | |
| | | |
15.D ELECTION OF THE BOARD OF DIRECTOR AND | Mgmt | For | For |
CHAIRMAN OF THE BOARD: RE-ELECTION OF | | | |
BARBRO FRIDEN | | | |
| | | |
15.E ELECTION OF THE BOARD OF DIRECTOR AND | Mgmt | Against | Against |
CHAIRMAN OF THE BOARD: RE-ELECTION OF DAN | | | |
FROHM | | | |
| | | |
15.F ELECTION OF THE BOARD OF DIRECTOR AND | Mgmt | For | For |
CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN | | | |
MALMQUIST | | | |
| | | |
15.G ELECTION OF THE BOARD OF DIRECTOR AND | Mgmt | Against | Against |
CHAIRMAN OF THE BOARD: RE-ELECTION OF | | | |
MATTIAS PERJOS | | | |
| | | |
15.H ELECTION OF THE BOARD OF DIRECTOR AND | Mgmt | For | For |
CHAIRMAN OF THE BOARD: RE-ELECTION OF MALIN | | | |
PERSSON | | | |
| | | |
15.I ELECTION OF THE BOARD OF DIRECTOR AND | Mgmt | For | For |
CHAIRMAN OF THE BOARD: RE-ELECTION OF | | | |
KRISTIAN SAMUELSSON | | | |
| | | |
15.J ELECTION OF THE BOARD OF DIRECTOR AND �� | Mgmt | For | For |
CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN | | | |
MALMQUIST AS CHAIRMAN OF THE BOARD | | | |
| | | |
16 ELECTION OF AUDITOR(S) | Mgmt | For | For |
| | | |
17 RESOLUTION REGARDING APPROVAL OF | Mgmt | For | For |
REMUNERATION REPORT | | | |
| | | |
18 RESOLUTION REGARDING GUIDELINES For | Mgmt | For | For |
REMUNERATION TO SENIOR EXECUTIVES | | | |
| | | |
19 CLOSING OF THE MEETING Non-Voting | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GLENCORE PLC Agenda Number: 717211445 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G39420107 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-May-2023 | | | |
Ticker: GLEN-GB | | | |
ISIN: JE00B4T3BW64 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 846434 DUE TO RECEIVED UPDATED | | | |
AGENDA WITH CHANGE IN VOTING STATUS For | | | |
19TH RESOLUTION, THE BOARD HAS RECOMMENDED | | | |
THAT SHAREHOLDERS VOTE Against | THE | | |
RESOLUTION AND CODE AS 8840. ALL VOTES | | | |
RECEIVED ON THE PREVIOUS MEETING WILL BE | | | |
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE | | | |
GRANTED. THEREFor | E PLEASE REINSTRUCT ON | | |
THIS MEETING NOTICE ON THE NEW JOB. IF | | | |
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT | | | |
GRANTED IN THE MARKET, THIS MEETING WILL BE | | | |
CLOSED AND YOUR VOTE INTENTIONS ON THE | | | |
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE | | | |
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF | | | |
ON THE ORIGINAL MEETING, AND AS SOON AS | | | |
POSSIBLE ON THIS NEW AMENDED MEETING. THANK | | | |
YOU | | | |
| | | |
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE | Mgmt | For | For |
REPORTS OF THE DIRECTORS AND AUDITORS For | | | |
THE YEAR ENDED 31 DECEMBER 2022 | | | |
| | | |
2 TO APPROVE THAT THE COMPANY'S CAPITAL | Mgmt | For | For |
CONTRIBUTION RESERVES (For | MING PART OF ITS | | |
SHARE PREMIUM ACCOUNT) BE REDUCED AND BE | | | |
REPAID TO SHAREHOLDERS AS PER THE TERMS SET | | | |
OUT IN THE NOTICE OF MEETING | | | |
| | | |
3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4 TO RE-ELECT GARY NAGLE AS A DIRECTOR | Mgmt | For | For |
| | | |
5 TO RE-ELECT PETER COATES AS A DIRECTOR | Mgmt | For | For |
| | | |
6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR | Mgmt | For | For |
| | | |
7 TO RE-ELECT GILL MARCUS AS A DIRECTOR | Mgmt | For | For |
| | | |
8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR | Mgmt | For | For |
| | | |
9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR | Mgmt | For | For |
| | | |
10 TO ELECT LIZ HEWITT AS A DIRECTOR | Mgmt | For | For |
| | | |
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S | Mgmt | For | For |
AUDITORS TO HOLD OFFICE UNTIL THE | | | |
CONCLUSION OF THE NEXT GENERAL MEETING AT | | | |
WHICH ACCOUNTS ARE LAID | | | |
| | | |
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE | Mgmt | For | For |
REMUNERATION OF THE AUDITORS | | | |
| | | |
13 TO APPROVE THE COMPANY'S 2022 CLIMATE | Mgmt | For | For |
REPORT | | | |
| | | |
14 TO APPROVE THE DIRECTORS' REMUNERATION | Mgmt | For | For |
REPORT AS SET OUT IN THE 2022 ANNUAL REPORT | | | |
| | | |
15 TO RENEW THE AUTHORITY CONFERRED ON THE | Mgmt | For | For |
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE | | | |
COMPANY'S ARTICLES OF ASSOCIATION | | | |
| | | |
16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO | Mgmt | For | For |
RENEW THE AUTHORITY CONFERRED ON THE | | | |
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE | | | |
COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT | | | |
EQUITY SECURITIES For CASH For AN ALLOTMENT | | | |
PERIOD | | | |
| | | |
17 SUBJECT TO THE PASSING OF RESOLUTION 15, | Mgmt | For | For |
AND IN ADDITION TO ANY AUTHORITY GRANTED | | | |
UNDER RESOLUTION 16, TO EMPOWER THE | | | |
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE | | | |
ARTICLES TO ALLOT EQUITY SECURITIES For | | | |
CASH For | AN ALLOTMENT PERIOD | | |
| | | |
18 TO AUTHORISE THE COMPANY TO MAKE MARKET | Mgmt | For | For |
PURCHASES OF ORDINARY SHARES | | | |
| | | |
19 PLEASE NOTE THAT THIS RESOLUTION IS A | Shr | For | Against |
SHAREHOLDER PROPOSAL: SHAREHOLDER | | | |
RESOLUTION IN RESPECT OF THE NEXT CLIMATE | | | |
ACTION TRANSITION PLAN | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716746005 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P4959P100 | | | |
Meeting Type: EGM | | | |
Meeting Date: 13-Apr-2023 | | | |
Ticker: GAPB-MX | | | |
ISIN: MX01GA000004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 AUTHORIZE CANCELLATION OF 7.02 MILLION | Mgmt | For | For |
SHARES HELD IN TREASURY | | | |
| | | |
2 AMEND ARTICLE 6 TO REFLECT CHANGES IN | Mgmt | For | For |
CAPITAL | | | |
| | | |
3 ADD ARTICLE 29 BIS RE, SUSTAINABILITY | Mgmt | For | For |
COMMITTEE | | | |
| | | |
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716750751 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P4959P100 | | | |
Meeting Type: AGM | | | |
Meeting Date: 13-Apr-2023 | | | |
Ticker: GAPB-MX | | | |
ISIN: MX01GA000004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE | Mgmt | For | For |
28, SECTION IV OF MEXICAN SECURITIES MARKET | | | |
LAW | | | |
| | | |
2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS | Mgmt | For | For |
| | | |
3 APPROVE INDIVIDUAL AND CONSOLIDATED | Mgmt | For | For |
FINANCIAL STATEMENTS AND APPROVE EXTERNAL | | | |
AUDITORS REPORT ON FINANCIAL STATEMENTS | | | |
| | | |
4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT | Mgmt | For | For |
OF MXN 8.88 BILLION | | | |
| | | |
5 APPROVE DIVIDENDS OF MXN 14.84 PER SHARE | Mgmt | For | For |
| | | |
6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE | Mgmt | For | For |
APPROVED AT GENERAL MEETINGS HELD ON APRIL | | | |
22, 2022, SET SHARE REPURCHASE MAXIMUM | | | |
AMOUNT OF MXN 2.5 BILLION | | | |
| | | |
7 INFor MATION ON ELECTION OR RATIFICATION OF | Mgmt | For | For |
FOUR DIRECTORS AND THEIR ALTERNATES OF | | | |
SERIES BB SHAREHOLDERS | | | |
| | | |
8 ELECT OR RATIFY DIRECTORS OF SERIES B | Mgmt | For | For |
SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE | | | |
CAPITAL | | | |
| | | |
9 RATIFY AND ELECT DIRECTORS OF SERIES B | Mgmt | For | For |
SHAREHOLDERS | | | |
| | | |
10 ELECT OR RATIFY BOARD CHAIRMAN | Mgmt | For | For |
| | | |
11 APPROVE REMUNERATION OF DIRECTORS For YEARS | Mgmt | For | For |
2022 AND 2023 | | | |
| | | |
12 ELECT OR RATIFY DIRECTOR OF SERIES B | Mgmt | For | For |
SHAREHOLDERS AND MEMBER OF NOMINATIONS AND | | | |
COMPENSATION COMMITTEE | | | |
| | | |
13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND | Mgmt | For | For |
CORPORATE PRACTICES COMMITTEE | | | |
| | | |
14 PRESENT REPORT REGARDING INDIVIDUAL OR | Mgmt | For | For |
ACCUMULATED OPERATIONS GREATER THAN USD 3 | | | |
MILLION | | | |
| | | |
15 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 717143539 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P4959P100 | | | |
Meeting Type: OGM | | | |
Meeting Date: 22-May-2023 | | | |
Ticker: GAPB-MX | | | |
ISIN: MX01GA000004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 908180 DUE TO RECEIVED UPDATED | | | |
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS | | | |
MEETING WILL BE DISREGARDED AND YOU WILL | | | |
NEED TO REINSTRUCT ON THIS MEETING NOTICE. | | | |
THANK YOU | | | |
| | | |
1 INFor MATION ON ELECTION OR RATIFICATION OF | Mgmt | For | For |
DIRECTORS AND THEIR ALTERNATES OF SERIES BB | | | |
SHAREHOLDERS | | | |
| | | |
2.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR | Mgmt | For | For |
| | | |
2.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR | Mgmt | For | For |
| | | |
2.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR | Mgmt | For | For |
| | | |
2.D RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR | Mgmt | For | For |
| | | |
2.E RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR | Mgmt | For | For |
| | | |
2.F RATIFY ALEJANDRA PALACIOS PRIETO AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
2.G ELECT ALEJANDRA YAZMIN SOTO AYECH AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
3.A ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF | Mgmt | For | For |
SERIES B SHAREHOLDERS AND MEMBER OF | | | |
NOMINATIONS AND COMPENSATION COMMITTEE | | | |
| | | |
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326447 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P49501201 | | | |
Meeting Type: EGM | | | |
Meeting Date: 29-Nov-2022 | | | |
Ticker: GFNORTEO-MX | | | |
ISIN: MXP370711014 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For �� | /Against | | |
Type Management | | |
| | | |
1 PROPOSAL, DISCUSSION AND, IF DEEMED | Mgmt | For | For |
APPROPRIATE, APPROVAL OF THE INCLUSION OF | | | |
BANCO BINEO, S.A., INSTITUCION DE BANCA | | | |
MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY, | | | |
AND THE AMENDMENT, IF DEEMED APPROPRIATE, | | | |
OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE | | | |
COMPANY. FIRST. APPROVAL OF THE INCLUSION | | | |
OF BANCO BINEO, S.A., INSTITUCION DE BANCA | | | |
MULTIPLE, GRUPO FINANCIERO BANORTE, AS A | | | |
FINANCIAL ENTITY THAT IS PART OF GRUPO | | | |
FINANCIERO BANORTE, S.A.B. DE C.V | | | |
| | | |
2 SECOND. APPROVAL OF THE AMENDMENT OF | Mgmt | For | For |
ARTICLE 2 OF THE CORPORATE BYLAWS OF THE | | | |
COMPANY, DUE TO THE INCLUSION OF BANCO | | | |
BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, | | | |
GRUPO FINANCIERO BANORTE, AS A FINANCIAL | | | |
ENTITY THAT IS PART OF THE FINANCIAL GROUP | | | |
| | | |
3 THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF | Mgmt | For | For |
THE AGENDA ARE CONDITIONED ON THE | | | |
CORRESPONDING REGULATORY APPROVALS BEING | | | |
OBTAINED | | | |
| | | |
4 PROPOSAL, DISCUSSION AND, IF DEEMED | Mgmt | For | For |
APPROPRIATE, APPROVAL OF THE AMENDMENT OF | | | |
THE UNIFIED COVENANT OF RESPONSIBILITIES OF | | | |
THE COMPANY AS A PARENT COMPANY. FOURTH. TO | | | |
APPROVE THE COMPANY SIGNING THE UNIFIED | | | |
COVENANT OF RESPONSIBILITIES WITH BANCO | | | |
BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, | | | |
GRUPO FINANCIERO BANORTE, IN ORDER THAT THE | | | |
MENTIONED FINANCIAL ENTITY BECOMES PART OF | | | |
THE CONTRACTUAL RELATIONSHIP AND ASSUMES | | | |
THE RIGHTS AND OBLIGATIONS THAT, AS SUCH, | | | |
BELONG TO IT UNDER THE TERMS OF THE LAW For | | | |
THE REGULATION OF FINANCIAL GROUPINGS AND | | | |
For | THE COMPANY TO ASSUME ITS CORRESPONDING | |
RIGHTS AND OBLIGATIONS AS A PARENT COMPANY | | | |
AND TO FILE THE MENTIONED UNIFIED COVENANT | | | |
OF RESPONSIBILITIES | | | |
| | | |
5 FIFTH. THE RESOLUTIONS OF THE SECOND ITEM | Mgmt | For | For |
OF THE AGENDA ARE CONDITIONED ON THE | | | |
CORRESPONDING REGULATORY APPROVALS BEING | | | |
OBTAINED | | | |
| | | |
6 DESIGNATION OF A DELEGATE OR DELEGATES TO | Mgmt | For | For |
For | MALIZE AND CARRY OUT, IF DEEMED | | |
APPROPRIATE, THE RESOLUTIONS THAT ARE | | | |
PASSED BY THE GENERAL MEETING. SIXTH. TO | | | |
DESIGNATE DELEGATES TO PERFor | M ALL OF THE | | |
ACTS THAT MAY BE NECESSARY IN ORDER TO | | | |
CARRY OUT AND For | MALIZE THE RESOLUTIONS | | |
THAT ARE PASSED AT THE GENERAL MEETING | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326423 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P49501201 | | | |
Meeting Type: OGM | | | |
Meeting Date: 29-Nov-2022 | | | |
Ticker: GFNORTEO-MX | | | |
ISIN: MXP370711014 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 DISCUSSION AND, IF DEEMED APPROPRIATE, | Mgmt | For | For |
APPROVAL OF A PROPOSAL For | THE PAYMENT OF A | | |
CASH DIVIDEND. FIRST. IT IS PROPOSED TO | | | |
DISTRIBUTE AMONG THE SHAREHOLDERS A | | | |
DIVIDEND IN THE AMOUNT OF MXN | | | |
16,759,016,371.63, OR MXN 5.812127155478170 | | | |
For EACH SHARE IN CIRCULATION, Against THE | | | |
DELIVERY OF COUPON 5, AND TO BE MADE DURING | | | |
THE MONTH OF DECEMBER 2022 | | | |
| | | |
2 SECOND. BY VIRTUE OF THE For EGOING, IT IS | Mgmt | For | For |
PROPOSED THAT THE DIVIDEND BE PAID ON | | | |
DECEMBER 8, 2022, THROUGH S.D. INDEVAL, | | | |
INSTITUCION PARA EL DEPOSITO DE VALORES, | | | |
S.A. DE C.V., AFTER A NOTICE THAT IS | | | |
PUBLISHED BY THE SECRETARY OF THE BOARD OF | | | |
DIRECTORS IN ONE OF THE LARGE CIRCULATION | | | |
NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO | | | |
LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM | | | |
For | THE TRANSMISSION AND RELEASE OF | |
INFor | MATION, FROM HERE ONWARDS REFERRED TO | |
AS SEDI, OF THE MEXICAN STOCK EXCHANGE. | | | |
PROPOSAL, DISCUSSION AND, IF DEEMED | | | |
APPROPRIATE, APPROVAL TO INCREASE THE | | | |
MAXIMUM AMOUNT OF FUNDS THAT CAN BE | | | |
ALLOCATED For | SHARE BUYBACKS, DURING THE | | |
PERIOD THAT RUNS BETWEEN THE DATE OF THE | | | |
HOLDING OF THIS GENERAL MEETING AND THE | | | |
MONTH OF APRIL OF THE YEAR 2023 | | | |
| | | |
3 PROPOSAL, DISCUSSION AND, IF DEEMED | Mgmt | For | For |
APPROPRIATE, APPROVAL TO INCREASE THE | | | |
MAXIMUM AMOUNT OF FUNDS THAT CAN BE | | | |
ALLOCATED For | SHARE BUYBACKS, DURING THE | | |
PERIOD THAT RUNS BETWEEN THE DATE OF THE | | | |
HOLDING OF THIS GENERAL MEETING AND THE | | | |
MONTH OF APRIL OF THE YEAR 2023. THIRD. IT | | | |
IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT | | | |
THAT IS ALLOCATED For | SHARE BUYBACKS BY THE | | |
COMPANY TO REACH THE QUANTITY OF | | | |
32,344,000,000.00, TO BE CHARGED Against | | | |
SHAREHOLDER EQUITY, AND THAT THERE WILL BE | | | |
INCLUDED WITHIN THE SAME THOSE TRANSACTIONS | | | |
THAT ARE CARRIED OUT DURING THE PERIOD THAT | | | |
RUNS BETWEEN THE DATE OF THE HOLDING OF | | | |
THIS GENERAL MEETING AND THE MONTH OF APRIL | | | |
OF THE YEAR 2023, BEING SUBJECT TO THE | | | |
POLICY For | THE BUYBACK AND PLACEMENT OF THE | |
SHARES OF THE COMPANY | | | |
| | | |
4 DESIGNATION OF A DELEGATE OR DELEGATES TO | Mgmt | For | For |
For | MALIZE AND CARRY OUT, IF DEEMED | | |
APPROPRIATE, THE RESOLUTIONS THAT ARE | | | |
PASSED BY THE GENERAL MEETING. FOURTH. TO | | | |
DESIGNATE DELEGATES TO PERFor | M ALL OF THE | | |
ACTS THAT MAY BE NECESSARY IN ORDER TO | | | |
CARRY OUT AND For | MALIZE THE RESOLUTIONS | | |
THAT ARE PASSED AT THE GENERAL MEETING | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716821245 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P49501201 | | | |
Meeting Type: AGM | | | |
Meeting Date: 21-Apr-2023 | | | |
Ticker: GFNORTEO-MX | | | |
ISIN: MXP370711014 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.A APPROVE CEO'S REPORT ON FINANCIAL | Mgmt | For | For |
STATEMENTS AND STATUTORY REPORTS | | | |
| | | |
1.B APPROVE BOARD'S REPORT ON POLICIES AND | Mgmt | For | For |
ACCOUNTING INFor | MATION AND CRITERIA | | |
FOLLOWED IN PREPARATION OF FINANCIAL | | | |
INFor | MATION | | |
| | | |
1.C APPROVE BOARD'S REPORT ON OPERATIONS AND | Mgmt | For | For |
ACTIVITIES UNDERTAKEN BY BOARD | | | |
| | | |
1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND | Mgmt | For | For |
CORPORATE PRACTICES COMMITTEE | | | |
| | | |
1.E APPROVE ALL OPERATIONS CARRIED OUT BY | Mgmt | For | For |
COMPANY AND RATIFY ACTIONS CARRIED OUT BY | | | |
BOARD, CEO AND AUDIT AND CORPORATE | | | |
PRACTICES COMMITTEE | | | |
| | | |
2 APPROVE ALLOCATION OF INCOME | Mgmt | For | For |
| | | |
3 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF Non-Voting | | |
COMPANY | | | |
| | | |
4.A1 ELECT CARLOS HANK GONZALEZ AS BOARD | Mgmt | For | For |
CHAIRMAN | | | |
| | | |
4.A2 ELECT JUAN ANTONIO GONZALEZ MORENO AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR | Mgmt | For | For |
| | | |
4.A6 ELECT EVERARDO ELIZONDO ALMAGUER AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A7 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD | Mgmt | For | For |
AS DIRECTOR | | | |
| | | |
4.A8 ELECT CLEMENTE ISMAEL REYES RETANA VALDES | Mgmt | For | For |
AS DIRECTOR | | | |
| | | |
4.A9 ELECT MARIANA BANOS REYNAUD AS DIRECTOR | Mgmt | For | For |
| | | |
4.A10 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR | Mgmt | For | For |
| | | |
4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS | Mgmt | For | For |
ALTERNATE DIRECTOR | | | |
| | | |
4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A19 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS | Mgmt | For | For |
ALTERNATE DIRECTOR | | | |
| | | |
4.A20 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS | Mgmt | For | For |
ALTERNATE DIRECTOR | | | |
| | | |
4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A22 ELECT CECILIA GOYA DE RIVIELLO MEADE AS | Mgmt | For | For |
ALTERNATE DIRECTOR | | | |
| | | |
4.A23 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A24 ELECT MANUEL FRANCISCO RUIZ CAMERO AS | Mgmt | For | For |
ALTERNATE DIRECTOR | | | |
| | | |
4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS | Mgmt | For | For |
ALTERNATE DIRECTOR | | | |
| | | |
4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A27 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE | Mgmt | For | For |
DIRECTOR | | | |
| | | |
4.B ELECT HECTOR AVILA FLORES (NON-MEMBER) AS | Mgmt | For | For |
BOARD SECRETARY | | | |
| | | |
4.C APPROVE DIRECTORS LIABILITY AND | Mgmt | For | For |
INDEMNIFICATION | | | |
| | | |
5 APPROVE REMUNERATION OF DIRECTORS | Mgmt | For | For |
| | | |
6 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS | Mgmt | For | For |
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES | | | |
COMMITTEE | | | |
| | | |
7.1 APPROVE REPORT ON SHARE REPURCHASE | Mgmt | For | For |
| | | |
7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE | Mgmt | For | For |
REPURCHASE RESERVE | | | |
| | | |
8 APPROVE CERTIFICATION OF COMPANY'S BYLAWS | Mgmt | For | For |
| | | |
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 717239556 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P49501201 | | | |
Meeting Type: OGM | | | |
Meeting Date: 02-Jun-2023 | | | |
Ticker: GFNORTEO-MX | | | |
ISIN: MXP370711014 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS | Mgmt | For | For |
OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE | | | |
NET PROFIT OF 2022, AMOUNTING TO MXN | | | |
22,704,037,531.52 (TWENTY-TWO BILLION SEVEN | | | |
HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND | | | |
FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN | | | |
CCY), OR MXN 7.873896065842770 PESOS For | | | |
EACH OUTSTANDING SHARE, TO BE PAID ON JUNE | | | |
12TH, 2023, Against | DELIVERY OF COUPON | | |
NUMBER 6. THE DIVIDEND PAYMENT WILL BE | | | |
CHARGED TO EARNINGS FROM PREVIOUS YEARS | | | |
AND, For | INCOME TAX LAW PURPOSES, IT COMES | |
FROM THE NET FISCAL INCOME ACCOUNT AS OF | | | |
DECEMBER 31ST, 2014, AND SUBSEQUENT | | | |
| | | |
2 APPROVE THAT THE DIVIDEND CORRESPONDING TO | Mgmt | For | For |
FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH, | | | |
2023 THROUGH THE S.D. INDEVAL, INSTITUCION | | | |
PARA EL DEPOSITO DE VALORES, S.A. DE C.V., | | | |
PRIOR NOTICE PUBLISHED BY THE SECRETARY OF | | | |
THE BOARD OF DIRECTORS IN ONE OF THE | | | |
NEWSPAPERS WITH THE LARGEST CIRCULATION IN | | | |
THE CITY OF MONTERREY, NUEVO LEON AND | | | |
THROUGH THE ELECTRONIC DELIVERY AND | | | |
INFor | MATION DIFFUSION SYSTEM (SEDI) OF THE | |
MEXICAN STOCK EXCHANGE. DESIGNATION OF | | | |
DELEGATE OR DELEGATES TO For | MALIZE AND | | |
EXECUTE, IF APPLICABLE, THE RESOLUTIONS | | | |
PASSED BY THE SHAREHOLDERS MEETING | | | |
| | | |
3 APPOINT THE NECESSARY DELEGATES TO CARRY | Mgmt | For | For |
OUT ALL ACTS REQUIRED TO COMPLY WITH AND | | | |
For | MALIZE THE RESOLUTIONS PASSED BY THE | |
SHAREHOLDERS MEETING | | | |
| | | |
CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN MEETING TYPE FROM | | | |
AGM TO OGM AND CHANGE IN NUMBERING OF ALL | | | |
RESOLUTIONS AND CHANGE IN TEXT OF ALL | | | |
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HEADHUNTER GROUP PLC Agenda Number: 935761420 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 42207L106 | | | |
Meeting Type: Special | | | |
Meeting Date: 06-Feb-2023 | | | |
Ticker: HHR | | | |
ISIN: US42207L1061 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. APPROVAL OF THE AMENDED AND RESTATED | Mgmt | For | For |
ARTICLES OF ASSOCIATION OF THE COMPANY: To | | | |
approve the Amended Articles. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HEADHUNTER GROUP PLC Agenda Number: 935846987 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 42207L106 | | | |
Meeting Type: Special | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: HHR | | | |
ISIN: US42207L1061 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. To authorize the Board to acquire the | Mgmt | For | For |
ordinary shares represented by ADSs listed | | | |
at Nasdaq Global Select Market and Moscow | | | |
Exchange on the following terms: (a)the | | | |
total nominal value of the ordinary shares | | | |
represented by the ADSs that will be | | | |
acquired under by the Company shall not | | | |
exceed the maximum number of shares | | | |
permitted under section 57A of the | | | |
Companies Law, Cap. 113, as amended | (b)the | | |
monetary consideration payable For | the | | |
buyback shall be paid out of the realized | | | |
and ...(due to space limits, see proxy | | | |
material For | full proposal). | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ISRAEL DISCOUNT BANK LTD. Agenda Number: 715835027 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 465074201 | | | |
Meeting Type: OGM | | | |
Meeting Date: 02-Aug-2022 | | | |
Ticker: DSCT-IL | | | |
ISIN: IL0006912120 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting | | |
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) | | | |
HAVE A PERSONAL INTEREST IN THIS COMPANY B) | | | |
ARE A CONTROLLING SHAREHOLDER IN THIS | | | |
COMPANY | C) ARE A SENIOR OFFICER OF THIS | | |
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL | | | |
CLIENT, JOINT INVESTMENT FUND MANAGER OR | | | |
TRUST FUND. BY SUBMITTING YOUR VOTING | | | |
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE | | | |
ANSWER For | A, B AND C TO BE 'NO' AND THE | | |
ANSWER For | D TO BE 'YES'. IF YOUR | | |
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE | | | |
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE | | | |
DETAILS. REGARDING SECTION 4 IN THE | | | |
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY | | | |
IN ISRAEL For | INSTITUTIONAL CLIENTS/JOINT | | |
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A | | | |
MANAGEMENT COMPANY WITH A LICENSE FROM THE | | | |
CAPITAL MARKET, INSURANCE AND SAVINGS | | | |
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN | | | |
INSURER WITH A For | EIGN INSURER LICENSE FROM | | |
THE COMMISSIONER IN ISRAEL. PER JOINT | | | |
INVESTMENT FUND MANAGERS, IN THE MUTUAL | | | |
INVESTMENTS IN TRUST LAW THERE IS NO | | | |
DEFINITION OF A FUND MANAGER, BUT THERE IS | | | |
A DEFINITION OF A MANAGEMENT COMPANY AND A | | | |
PENSION FUND. THE DEFINITIONS REFER TO THE | | | |
FINANCIAL SERVICES (PENSION FUNDS) | | | |
SUPERVISION LAW 2005. THEREFor | E, A | | |
MANAGEMENT COMPANY IS A COMPANY WITH A | | | |
LICENSE FROM THE CAPITAL MARKET, INSURANCE | | | |
AND SAVINGS AUTHORITY COMMISSIONER IN | | | |
ISRAEL. PENSION FUND - RECEIVED APPROVAL | | | |
UNDER SECTION 13 OF THE LAW FROM THE | | | |
CAPITAL MARKET, INSURANCE AND SAVINGS | | | |
AUTHORITY COMMISSIONER IN ISRAEL. | | | |
| | | |
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting | | |
OF THE BOARD | | | |
| | | |
2 REAPPOINT ZIV HAFT CO. AND SOMEKH CHAIKIN | Mgmt | For | For |
AS JOINT AUDITORS AND AUTHORIZE BOARD TO | | | |
FIX THEIR REMUNERATION | | | |
| | | |
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting | | |
CANDIDATES TO BE ELECTED AS DIRECTORS, | | | |
THERE IS ONLY 1 VACANCIE AVAILABLE TO BE | | | |
FILLED AT THE MEETING. THE STANDING | | | |
INSTRUCTIONS For | THIS MEETING WILL BE | | |
DISABLED AND, IF YOU CHOOSE, YOU ARE | | | |
REQUIRED TO VOTE For | ONLY 1 OF THE 2 | | |
DIRECTORS. THANK YOU | | | |
| | | |
3.1 ELECT DANNY YAMIN AS EXTERNAL DIRECTOR | Mgmt | For | For |
| | | |
3.2 ELECT GUY RICHKER AS EXTERNAL DIRECTOR | Mgmt | No vote | No vote |
| | | |
4 APPROVE AMENDED COMPENSATION POLICY For THE | Mgmt | For | For |
DIRECTORS AND OFFICERS OF THE COMPANY | | | |
| | | |
5 APPROVE UPDATE EMPLOYMENT TERMS OF SHAUL | Mgmt | For | For |
KOBRINSKY, CHAIRMAN AND AMEND COMPENSATION | | | |
POLICY For | THE DIRECTORS AND OFFICERS OF | | |
THE COMPANY ACCORDINGLY | | | |
| | | |
CMMT 14 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN MEETING TYPE FROM | | | |
AGM TO OGM. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ISRAEL DISCOUNT BANK LTD. Agenda Number: 716579202 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 465074201 | | | |
Meeting Type: EGM | | | |
Meeting Date: 28-Feb-2023 | | | |
Ticker: DSCT-IL | | | |
ISIN: IL0006912120 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting | | |
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) | | | |
HAVE A PERSONAL INTEREST IN THIS COMPANY B) | | | |
ARE A CONTROLLING SHAREHOLDER IN THIS | | | |
COMPANY | C) ARE A SENIOR OFFICER OF THIS | | |
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL | | | |
CLIENT, JOINT INVESTMENT FUND MANAGER OR | | | |
TRUST FUND. BY SUBMITTING YOUR VOTING | | | |
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE | | | |
ANSWER For | A, B AND C TO BE 'NO' AND THE | | |
ANSWER For | D TO BE 'YES'. IF YOUR | | |
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE | | | |
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE | | | |
DETAILS. REGARDING SECTION 4 IN THE | | | |
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY | | | |
IN ISRAEL For | INSTITUTIONAL CLIENTS/JOINT | | |
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A | | | |
MANAGEMENT COMPANY WITH A LICENSE FROM THE | | | |
CAPITAL MARKET, INSURANCE AND SAVINGS | | | |
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN | | | |
INSURER WITH A For | EIGN INSURER LICENSE FROM | | |
THE COMMISSIONER IN ISRAEL. PER JOINT | | | |
INVESTMENT FUND MANAGERS, IN THE MUTUAL | | | |
INVESTMENTS IN TRUST LAW THERE IS NO | | | |
DEFINITION OF A FUND MANAGER, BUT THERE IS | | | |
A DEFINITION OF A MANAGEMENT COMPANY AND A | | | |
PENSION FUND. THE DEFINITIONS REFER TO THE | | | |
FINANCIAL SERVICES (PENSION FUNDS) | | | |
SUPERVISION LAW 2005. THEREFor | E, A | | |
MANAGEMENT COMPANY IS A COMPANY WITH A | | | |
LICENSE FROM THE CAPITAL MARKET, INSURANCE | | | |
AND SAVINGS AUTHORITY COMMISSIONER IN | | | |
ISRAEL. PENSION FUND - RECEIVED APPROVAL | | | |
UNDER SECTION 13 OF THE LAW FROM THE | | | |
CAPITAL MARKET, INSURANCE AND SAVINGS | | | |
AUTHORITY COMMISSIONER IN ISRAEL. | | | |
| | | |
1 APPROVE COMPENSATION POLICY For THE | Mgmt | For | For |
DIRECTORS AND OFFICERS OF THE COMPANY | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
KBC GROUPE SA Agenda Number: 716881330 | | |
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Security: B5337G162 | | | |
Meeting Type: AGM | | | |
Meeting Date: 04-May-2023 | | | |
Ticker: KBC-BE | | | |
ISIN: BE0003565737 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
I.1. REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting | | |
BOARD OF DIRECTORS OF KBC GROUP NV ON THE | | | |
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS | | | |
For | THE FINANCIAL YEAR ENDING ON 31 | |
DECEMBER 2022 | | | |
| | | |
I.2. REVIEW OF THE AUDITORS REPORTS ON THE Non-Voting | | |
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF | | | |
KBC GROUP NV For | THE FINANCIAL YEAR ENDING | | |
ON 31 DECEMBER 2022 | | | |
| | | |
I.3. REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting | | |
OF KBC GROUP NV For | THE FINANCIAL YEAR | | |
ENDING ON 31 DECEMBER 2022 | | | |
| | | |
I.4. RESOLUTION TO APPROVE THE COMPANY ANNUAL | Mgmt | For | For |
ACCOUNTS OF KBC GROUP NV For | THE FINANCIAL | | |
YEAR ENDING ON 31 DECEMBER 2022, INCLUDING | | | |
THE FOLLOWING APPROPRIATION OF THE RESULTS: | | | |
A) 5 945 584.15 EUROS IN THE For | M OF A | | |
CATEGORISED PROFIT BONUS, AS SET OUT IN THE | | | |
COLLECTIVE LABOUR AGREEMENT OF 9 DECEMBER | | | |
2021 CONCERNING THE CATEGORISED PROFIT | | | |
BONUS For FINANCIAL YEAR 2022 B) 1 668 391 | | | |
834 EUROS TO BE ALLOCATED AS A GROSS | | | |
DIVIDEND, I.E. A GROSS DIVIDEND OF 4.00 | | | |
EUROS PER SHARE. FURTHER TO PAYMENT OF AN | | | |
INTERIM DIVIDEND IN THE SUM OF 1.00 EURO, | | | |
THE BALANCE OF GROSS DIVIDEND REMAINING TO | | | |
BE PAID IS 1 251 508 242 EUROS, I.E. A | | | |
GROSS DIVIDEND OF 3.00 EUROS PER SHARE. THE | | | |
DIVIDEND PAYMENT DATE IS 11 MAY 2023 | | | |
| | | |
I.5. RESOLUTION TO APPROVE THE REMUNERATION | Mgmt | For | For |
REPORT OF KBC GROUP NV For | THE FINANCIAL | | |
YEAR ENDING ON 31 DECEMBER 2022, AS | | | |
INCLUDED IN THE COMBINED ANNUAL REPORT OF | | | |
THE BOARD OF DIRECTORS OF KBC GROUP NV | | | |
REFERRED TO UNDER ITEM 1 OF THIS AGENDA | | | |
| | | |
I.6. RESOLUTION TO GRANT DISCHARGE TO THE | Mgmt | For | For |
DIRECTORS OF KBC GROUP NV For | THE | | |
PERFor | MANCE OF THEIR DUTIES DURING | | |
FINANCIAL YEAR 2022 | | | |
| | | |
I.7. RESOLUTION TO GRANT DISCHARGE TO THE | Mgmt | For | For |
STATUTORY AUDITOR OF KBC GROUP NV For | THE | | |
PERFor | MANCE OF ITS DUTIES DURING FINANCIAL | |
YEAR 2022 | | | |
| | | |
I.8. AT THE REQUEST OF THE STATUTORY AUDITOR AND | Mgmt | For | For |
FOLLOWING FAVOURABLE ENDORSEMENT BY THE | | | |
AUDIT COMMITTEE, RESOLUTION TO RAISE THE | | | |
STATUTORY AUDITORS FEE For | FINANCIAL YEAR | | |
2022 TO 570 825 EUROS | | | |
| | | |
I.9.1 RESOLUTION TO REAPPOINT MR KOENRAAD | Mgmt | For | For |
DEBACKERE AS INDEPENDENT DIRECTOR, WITHIN | | | |
THE MEANING OF AND IN LINE WITH THE | | | |
STATUTORY CRITERIA AND THE 2020 CORPORATE | | | |
GOVERNANCE CODE, For | A PERIOD OF FOUR | | |
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL | | | |
GENERAL MEETING IN 2027 | | | |
| | | |
I.9.2 RESOLUTION TO REAPPOINT MR ALAIN BOSTOEN AS | Mgmt | Against | Against |
DIRECTOR For | A PERIOD OF FOUR YEARS, I.E. | | |
UNTIL THE CLOSE OF THE ANNUAL GENERAL | | | |
MEETING IN 2027 | | | |
| | | |
I.9.3 RESOLUTION TO REAPPOINT MR FRANKY DEPICKERE | Mgmt | Against | Against |
AS DIRECTOR For | A PERIOD OF FOUR YEARS, | | |
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL | | | |
MEETING IN 2027 | | | |
| | | |
I.9.4 RESOLUTION TO REAPPOINT MR FRANK DONCK AS | Mgmt | Against | Against |
DIRECTOR For | A PERIOD OF FOUR YEARS, I.E. | | |
UNTIL THE CLOSE OF THE ANNUAL GENERAL | | | |
MEETING IN 2027 | | | |
| | | |
I.9.5 RESOLUTION TO APPOINT MR MARC DE CEUSTER AS | Mgmt | Against | Against |
DIRECTOR For | A PERIOD OF FOUR YEARS, I.E. | | |
UNTIL THE CLOSE OF THE ANNUAL GENERAL | | | |
MEETING IN 2027, IN REPLACEMENT OF MRS | | | |
KATELIJN CALLEWAERT, WHO WISHES TO | | | |
TERMINATE HER MANDATE AT THE END OF THE | | | |
ANNUAL GENERAL MEETING | | | |
| | | |
I.9.6 RESOLUTION TO APPOINT MR RAF SELS AS | Mgmt | Against | Against |
DIRECTOR For | A PERIOD OF FOUR YEARS, I.E. | | |
UNTIL THE CLOSE OF THE ANNUAL GENERAL | | | |
MEETING IN 2027, IN REPLACEMENT OF MR MARC | | | |
WITTEMANS, WHO WISHES TO TERMINATE HIS | | | |
MANDATE AT THE END OF THE ANNUAL GENERAL | | | |
MEETING | | | |
| | | |
I.10. OTHER BUSINESS Non-Voting | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO 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 | | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
KBC GROUPE SA Agenda Number: 716899577 | | |
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Security: B5337G162 | | | |
Meeting Type: EGM | | | |
Meeting Date: 04-May-2023 | | | |
Ticker: KBC-BE | | | |
ISIN: BE0003565737 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
II.1. REVIEW OF THE REPORT OF THE BOARD OF Non-Voting | | |
DIRECTORS, DRAWN UP PURSUANT TO ARTICLE | | | |
7:199, SECOND PARAGRAPH OF THE BELGIAN | | | |
COMPANIES AND ASSOCIATIONS CODE WITH A VIEW | | | |
TO THE GRANTING TO THE BOARD OF DIRECTORS | | | |
OF THE AUTHORISATION TO INCREASE THE SHARE | | | |
CAPITAL | | | |
| | | |
II2.1 PROPOSAL TO GRANT THE AUTHORISATION TO THE | Mgmt | For | For |
BOARD OF DIRECTORS TO INCREASE THE SHARE | | | |
CAPITAL BY AN AMOUNT OF ONE HUNDRED | | | |
For | TY-SIX MILLION EUROS | | |
| | | |
II2.2 PROPOSAL TO GRANT THE AUTHORISATION TO THE | Mgmt | For | For |
BOARD OF DIRECTORS TO INCREASE THE SHARE | | | |
CAPITAL BY AN AMOUNT OF FIVE HUNDRED AND | | | |
FIFTY-FOUR MILLION EUROS | | | |
| | | |
II.3. MOTION TO INSERT THE FOLLOWING TRANSITIONAL | Mgmt | For | For |
PROVISION IN ARTICLE 7 OF THE ARTICLES OF | | | |
ASSOCIATION WITH REGARD TO THE | | | |
AUTHORISATION TO THE BOARD OF DIRECTORS TO | | | |
INCREASE THE CAPITAL | | | |
| | | |
II.4. MOTION TO REPLACE THE THIRD PARAGRAPH OF | Mgmt | For | For |
ARTICLE 8 OF THE ARTICLES OF ASSOCIATION | | | |
REGARDING THE ALLOCATION OF SHARE PREMIUMS | | | |
| | | |
II.5. MOTION TO INSERT A SECOND PARAGRAPH IN | Mgmt | For | For |
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION | | | |
REGARDING THE AUTHORISATION TO CANCEL | | | |
TREASURY SHARES | | | |
| | | |
II.6. MOTION TO REPLACE THE SECOND PARAGRAPH OF | Mgmt | For | For |
ARTICLE 17 OF THE ARTICLES OF ASSOCIATION | | | |
REGARDING THE SIGNING OF REPORTS RECORDING | | | |
THE DECISIONS OF THE BOARD OF DIRECTORS | | | |
| | | |
II.7. MOTION TO REPLACE THE FIRST PARAGRAPH OF | Mgmt | For | For |
ARTICLE 20 OF THE ARTICLES OF ASSOCIATION | | | |
REGARDING THE POWERS OF THE EXECUTIVE | | | |
COMMITTEE AS FOLLOWS | | | |
| | | |
II.8. MOTION TO DELETE THE TRANSITIONAL PROVISION | Mgmt | For | For |
IN ARTICLE 23 OF THE ARTICLES OF | | | |
ASSOCIATION REGARDING BOND HOLDERS RIGHTS | | | |
| | | |
II.9. MOTION TO GRANT A POWER OF ATTORNEY TO DRAW | Mgmt | For | For |
UP AND SIGN THE CONSOLIDATED TEXT OF THE | | | |
ARTICLES OF ASSOCIATION OF THE COMPANY, AND | | | |
TO FILE IT WITH THE REGISTRY OF THE COURT | | | |
OF RELEVANT JURISDICTION | | | |
| | | |
II10. MOTION TO GRANT AUTHORISATION For | Mgmt | For | For |
IMPLEMENTATION OF THE MOTIONS PASSED | | | |
| | | |
II11. MOTION TO GRANT A POWER OF ATTORNEY TO | Mgmt | For | For |
EFFECT THE REQUISITE For | MALITIES WITH THE | | |
CROSSROADS BANK For | ENTERPRISES AND THE TAX | | |
AUTHORITIES | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN NUMBERING OF ALL | | | |
RESOLUTIONS AND MODIFICATION OF TEXT OF | | | |
RESOLUTIONS 2.1, 2.2 AND CHANGE IN | | | |
NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE | | | |
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | | | |
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | | | |
ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
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MERCK KGAA Agenda Number: 716975238 | | |
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Security: D5357W103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 28-Apr-2023 | | | |
Ticker: MRK-DE | | | |
ISIN: DE0006599905 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF | | | |
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR | | | |
INSTRUCTION MAY BE REJECTED | | | |
| | | |
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting | | |
SPECIFIC CONFLICTS OF INTEREST IN | | | |
CONNECTION WITH SPECIFIC ITEMS OF THE | | | |
AGENDA For | THE GENERAL MEETING YOU ARE NOT | |
ENTITLED TO EXERCISE YOUR VOTING RIGHTS. | | | |
FURTHER, YOUR VOTING RIGHT MIGHT BE | | | |
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | | | |
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE | | | |
NOT COMPLIED WITH ANY OF YOUR MANDATORY | | | |
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE | | | |
GERMAN SECURITIES TRADING ACT (WPHG). For | | | |
QUESTIONS IN THIS REGARD PLEASE CONTACT | | | |
YOUR CLIENT SERVICE REPRESENTATIVE For | | | |
CLARIFICATION. IF YOU DO NOT HAVE ANY | | | |
INDICATION REGARDING SUCH CONFLICT OF | | | |
INTEREST, OR ANOTHER EXCLUSION FROM VOTING, | | | |
PLEASE SUBMIT YOUR VOTE AS USUAL | | | |
| | | |
CMMT INFor | MATION ON COUNTER PROPOSALS CAN BE Non-Voting |
FOUND DIRECTLY ON THE ISSUER'S WEBSITE | | | |
(PLEASE REFER TO THE MATERIAL URL SECTION | | | |
OF THE APPLICATION). IF YOU WISH TO ACT ON | | | |
THESE ITEMS, YOU WILL NEED TO REQUEST A | | | |
MEETING ATTEND AND VOTE YOUR SHARES | | | |
DIRECTLY AT THE COMPANY'S MEETING. COUNTER | | | |
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT | | | |
ON PROXYEDGE | | | |
| | | |
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting | | |
ALL AGENDAS For | GERMAN MEETINGS IN ENGLISH | | |
ONLY. IF YOU WISH TO SEE THE AGENDA IN | | | |
GERMAN, THIS WILL BE MADE AVAILABLE AS A | | | |
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT | | | |
THE TOP OF THE BALLOT. THE GERMAN AGENDAS | | | |
For | ANY EXISTING OR PAST MEETINGS WILL | |
REMAIN IN PLACE. For FURTHER INFor MATION, | | | |
PLEASE CONTACT YOUR CLIENT SERVICE | | | |
REPRESENTATIVE | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 868699 DUE TO RECEIVED UPDATED | | | |
AGENDA WITH SPLITTING OF 8 RESOLUTIONS. ALL | | | |
VOTES RECEIVED ON THE PREVIOUS MEETING WILL | | | |
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS | | | |
ARE GRANTED. THEREFor | E PLEASE REINSTRUCT ON | | |
THIS MEETING NOTICE ON THE NEW JOB. IF | | | |
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT | | | |
GRANTED IN THE MARKET, THIS MEETING WILL BE | | | |
CLOSED AND YOUR VOTE INTENTIONS ON THE | | | |
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE | | | |
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF | | | |
ON THE ORIGINAL MEETING, AND AS SOON AS | | | |
POSSIBLE ON THIS NEW AMENDED MEETING. THANK | | | |
YOU | | | |
| | | |
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting | | |
REPORTS For | FISCAL YEAR 2022 | | |
| | | |
2 RESOLUTION ON THE ADOPTION OF THE ANNUAL | Mgmt | For | For |
FINANCIAL STATEMENTS For | FISCAL 2022 | | |
| | | |
3 RESOLUTION AUTHORIZING THE APPROPRIATION OF | Mgmt | For | For |
THE NET RETAINED PROFIT For | FISCAL 2022 | | |
| | | |
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS | Mgmt | For | For |
OF THE EXECUTIVE BOARD For | FISCAL 2022 | | |
| | | |
5 RESOLUTION ON THE APPROVAL OF THE ACTIONS | Mgmt | For | For |
OF THE SUPERVISORY BOARD For | FISCAL 2022 | | |
| | | |
6 RESOLUTION ON THE APPROVAL OF THE 2022 | Mgmt | For | For |
COMPENSATION REPORT | | | |
| | | |
7 RESOLUTION ON REVOCATION OF AN EXISTING AND | Mgmt | For | For |
CREATION OF A NEW AUTHORIZATION TO ISSUE | | | |
WARRANT/CONVERTIBLE BONDS, PARTICIPATION | | | |
RIGHTS OR PARTICIPATION BONDS OR A | | | |
COMBINATION AND AUTHORIZATION TO EXCLUDE | | | |
THE SUBSCRIPTION RIGHTS WITH THE REVOCATION | | | |
OF THE CURRENT AND CREATION OF A NEW | | | |
CONTINGENT CAPITAL II AND AMENDMENT OF THE | | | |
ARTICLES OF ASSOCIATION | | | |
| | | |
8.1 RESOLUTION ON THE ADDITION OF THE ARTICLES | Mgmt | For | For |
OF ASSOCIATION AUTHORIZING THE EXECUTIVE | | | |
BOARD TO CONDUCT ANNUAL GENERAL MEETINGS | | | |
| | | |
8.2 RESOLUTION ON AN AMENDMENT OF THE ARTICLES | Mgmt | For | For |
OF ASSOCIATION TO ENABLE PARTICIPATION OF | | | |
SUPERVISORY BOARD MEMBERS AT THE ANNUAL | | | |
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO | | | |
TRANSMISSION | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MOWI ASA Agenda Number: 717223426 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: R4S04H101 | | | |
Meeting Type: AGM | | | |
Meeting Date: 01-Jun-2023 | | | |
Ticker: MOWI-NO | | | |
ISIN: NO0003054108 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION. | | | |
| | | |
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting | | |
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL | | | |
BENEFICIAL OWNER SIGNED POA MAY BE | | | |
REQUIRED. | | | |
| | | |
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting | | |
ACCOUNT IN THE LOCAL MARKET, THE LOCAL | | | |
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED | | | |
SHARES TO A SEPARATE ACCOUNT IN THE | | | |
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING | | | |
DEADLINE AND TRANSFER BACK TO THE | | | |
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE | | | |
MEETING DATE. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
1.A ELECT CHAIRMAN OF MEETING | Mgmt | Take No Action | N/A |
| | | |
1.B DESIGNATE INSPECTOR(S) OF MINUTES OF | Mgmt | Take No Action | N/A |
MEETING | | | |
| | | |
2 APPROVE NOTICE OF MEETING AND AGENDA | Mgmt | Take No Action | N/A |
| | | |
3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting | | | |
| | | |
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | Take No Action | N/A |
REPORTS | APPROVE ALLOCATION OF INCOME | | |
| | | |
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting | | |
STATEMENT | | | |
| | | |
6 APPROVE EQUITY PLAN FINANCING | Mgmt | Take No Action | N/A |
| | | |
7 APPROVE REMUNERATION STATEMENT | Mgmt | Take No Action | N/A |
| | | |
8 APPROVE REMUNERATION OF DIRECTORS | Mgmt | Take No Action | N/A |
| | | |
9 APPROVE REMUNERATION OF NOMINATION | Mgmt | Take No Action | N/A |
COMMITTEE | | | |
| | | |
10 APPROVE REMUNERATION OF AUDITORS | Mgmt | Take No Action | N/A |
| | | |
11.A REELECT OLE-EIRIK LEROY (CHAIR) AS DIRECTOR | Mgmt | Take No Action | N/A |
| | | |
11.B REELECT KRISTIAN MELHUUS (DEPUTY CHAIR) AS | Mgmt | Take No Action | N/A |
DIRECTOR | | | |
| | | |
11.C REELECT LISBET KARIN NAERO AS DIRECTOR | Mgmt | Take No Action | N/A |
| | | |
12.A ELECT MERETE HAUGLI AS MEMBER OF NOMINATING | Mgmt | Take No Action | N/A |
COMMITTEE | | | |
| | | |
12.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF | Mgmt | Take No Action | N/A |
NOMINATING COMMITTEE | | | |
| | | |
13 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS | Mgmt | Take No Action | N/A |
| | | |
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND | Mgmt | Take No Action | N/A |
REISSUANCE OF REPURCHASED SHARES | | | |
| | | |
15.A APPROVE CREATION OF NOK 387.8 MILLION POOL | Mgmt | Take No Action | N/A |
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | | | |
| | | |
15.B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS | Mgmt | Take No Action | N/A |
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE | | | |
NOMINAL AMOUNT OF NOK 3.2 BILLION | APPROVE | | |
CREATION OF NOK 387.8 MILLION POOL OF | | | |
CAPITAL TO GUARANTEE CONVERSION RIGHTS | | | |
| | | |
CMMT 11 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting | | |
CREST DEPOSITORY INTERESTS (CDIS) AND | | | |
PARTICIPATE AT THIS MEETING, YOU (OR YOUR | | | |
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
CMMT 11 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting | | |
WILL APPLY For | ANY VOTED POSITIONS SETTLING | | |
THROUGH EUROCLEAR BANK. | | | |
| | | |
CMMT 11 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting | | |
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS | | | |
AN INTERMEDIARY CLIENT UNDER THE | | | |
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD | | | |
BE PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO ADDITION OF COMMENTS. IF | | | |
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE | | | |
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO | | | |
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J6433A101 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Jun-2023 | | | |
Ticker: 6098-JP | | | |
ISIN: JP3970300004 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1.1 Appoint a Director Minegishi, Masumi | Mgmt | For | For |
| | | |
1.2 Appoint a Director Idekoba, Hisayuki | Mgmt | For | For |
| | | |
1.3 Appoint a Director Senaha, Ayano | Mgmt | For | For |
| | | |
1.4 Appoint a Director Rony Kahan | Mgmt | For | For |
| | | |
1.5 Appoint a Director Izumiya, Naoki | Mgmt | For | For |
| | | |
1.6 Appoint a Director Totoki, Hiroki �� | Mgmt | For | For |
| | | |
1.7 Appoint a Director Honda, Keiko | Mgmt | For | For |
| | | |
1.8 Appoint a Director Katrina Lake | Mgmt | For | For |
| | | |
2 Appoint a Substitute Corporate Auditor | Mgmt | For | For |
Tanaka, Miho | | | |
| | | |
3 Approve Details of the Compensation to be | Mgmt | For | For |
received by Outside Directors | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
RELX PLC Agenda Number: 935781636 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 759530108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 20-Apr-2023 | | | |
Ticker: RELX | | | |
ISIN: US7595301083 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1. Receive the 2022 Annual Report | Mgmt | For | For |
| | | |
2. Approve the Directors' Remuneration Policy | Mgmt | For | For |
| | | |
3. Approve the Directors' Remuneration Report | Mgmt | For | For |
| | | |
4. Declaration of a final dividend | Mgmt | For | For |
| | | |
5. Re-appointment of auditor | Mgmt | For | For |
| | | |
6. Authorise Audit Committee of Board to set | Mgmt | For | For |
auditor remuneration | | | |
| | | |
7. Elect Alistair Cox as a Director | Mgmt | For | For |
| | | |
8. Re-elect Paul Walker as a Director | Mgmt | For | For |
| | | |
9. Re-elect June Felix as a Director | Mgmt | For | For |
| | | |
10. Re-elect Erik Engstrom as a Director | Mgmt | For | For |
| | | |
11. Re-elect Charlotte Hogg as a Director | Mgmt | For | For |
| | | |
12. Re-elect Marike van Lier Lels as a Director | Mgmt | For | For |
| | | |
13. Re-elect Nick Luff as a Director | Mgmt | For | For |
| | | |
14. Re-elect Robert MacLeod as a Director | Mgmt | For | For |
| | | |
15. Re-elect Andrew Sukawaty as a Director | Mgmt | For | For |
| | | |
16. Re-elect Suzanne Wood as a Director | Mgmt | For | For |
| | | |
17. Approve the Long-Term Incentive Plan 2023 | Mgmt | For | For |
| | | |
18. Approve the Executive Share Ownership | Mgmt | For | For |
Scheme 2023 | | | |
| | | |
19. Approve the ShareSave Plan 2023 | Mgmt | For | For |
| | | |
20. Approve the Employee Share Purchase Plan | Mgmt | For | For |
2023 | | | |
| | | |
21. Approve authority to allot shares | Mgmt | For | For |
| | | |
22. Approve authority to disapply pre-emption | Mgmt | For | For |
rights (To be proposed as a Special | | | |
Resolution) | | | |
| | | |
23. Approve additional authority to disapply | Mgmt | For | For |
pre-emption rights (To be proposed as a | | | |
Special Resolution) | | | |
| | | |
24. Approve authority to purchase own shares | Mgmt | For | For |
(To be proposed as a Special Resolution) | | | |
| | | |
25. Approve 14 day notice period For general | Mgmt | For | For |
meetings (To be proposed as a Special | | | |
Resolution) | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G76225104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 11-May-2023 | | | |
Ticker: RR-GB | | | |
ISIN: GB00B63H8491 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE | Mgmt | For | For |
REPORTS OF THE DIRECTORS AND THE AUDITOR | | | |
For | THE YEAR ENDED 31 DECEMBER 2022 | |
| | | |
2 TO APPROVE THE DIRECTORS REMUNERATION | Mgmt | Against | Against |
REPORT For | THE YEAR ENDED 31 DECEMBER 2022 | |
| | | |
3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR | Mgmt | For | For |
OF THE COMPANY | | | |
| | | |
6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
8 TO RE-ELECT LORD JITESH GADHIA AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE | Mgmt | For | For |
COMPANY | | | |
| | | |
12 TO RE-ELECT SIR KEVIN SMITH CBE AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
13 TO RE-ELECT DAME ANGELA STRANK AS A | Mgmt | For | For |
DIRECTOR OF THE COMPANY | | | |
| | | |
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE | Mgmt | For | For |
COMPANY'S AUDITOR | | | |
| | | |
15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF | Mgmt | For | For |
OF THE BOARD TO SET THE AUDITORS | | | |
REMUNERATION | | | |
| | | |
16 TO AUTHORISE POLITICAL DONATIONS AND | Mgmt | For | For |
POLITICAL EXPENDITURE | | | |
| | | |
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For |
| | | |
18 TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For |
| | | |
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS | Mgmt | For | For |
OWN SHARES | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SANDVIK AB Agenda Number: 716820623 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: W74857165 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: SAND-SE | | | |
ISIN: SE0000667891 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting | | |
AN Against | VOTE IF THE MEETING REQUIRES | | |
APPROVAL FROM THE MAJORITY OF PARTICIPANTS | | | |
TO PASS A RESOLUTION | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS | | | |
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL | | | |
OWNER NAME, ADDRESS AND SHARE POSITION | | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR | | | |
VOTING INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE. | | | |
| | | |
1 OPENING OF THE MEETING Non-Voting | | | |
| | | |
2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK | Mgmt | For | For |
MARCELIUS | | | |
| | | |
3 PREPARATION AND APPROVAL OF THE VOTING LIST | Mgmt | For | For |
| | | |
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting | | |
THE MINUTES | | | |
| | | |
5 APPROVAL OF THE AGENDA | Mgmt | For | For |
| | | |
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN | Mgmt | For | For |
DULY CONVENED | | | |
| | | |
7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting | | |
REPORT AND THE GROUP ACCOUNTS AND AUDITORS | | | |
REPORT For | THE GROUP | | |
| | | |
8 SPEECH BY THE PRESIDENT AND CEO Non-Voting | | | |
| | | |
9 RESOLUTION IN RESPECT OF ADOPTION OF THE | Mgmt | For | For |
PROFIT AND LOSS ACCOUNT, BALANCE SHEET, | | | |
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND | | | |
CONSOLIDATED BALANCE SHEET | | | |
| | | |
10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For | THE PERIOD TO WHICH THE | | |
ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) | | | |
| | | |
10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For | THE PERIOD TO WHICH THE | | |
ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD | | | |
MEMBER) | | | |
| | | |
10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For | THE PERIOD TO WHICH THE | | |
ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD | | | |
MEMBER) | | | |
| | | |
10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For | THE PERIOD TO WHICH THE | | |
ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD | | | |
MEMBER) | | | |
| | | |
10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For | THE PERIOD TO WHICH THE | | |
ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD | | | |
MEMBER) | | | |
| | | |
10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For | THE PERIOD TO WHICH THE | | |
ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD | | | |
MEMBER) | | | |
| | | |
10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For | THE PERIOD TO WHICH THE | | |
ACCOUNTS RELATE: STEFAN WIDING (BOARD | | | |
MEMBER AND PRESIDENT) | | | |
| | | |
10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For | THE PERIOD TO WHICH THE | | |
ACCOUNTS RELATE: KAI WARN | | | |
| | | |
10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For | THE PERIOD TO WHICH THE | | |
ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE | | | |
REPRESENTATIVE) | | | |
| | | |
10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For | THE PERIOD TO WHICH THE | | |
ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE | | | |
REPRESENTATIVE) | | | |
| | | |
10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For | THE PERIOD TO WHICH THE | | |
ACCOUNTS RELATE: FREDRIK HAF (DEPUTY | | | |
EMPLOYEE REPRESENTATIVE) | | | |
| | | |
10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For | THE PERIOD TO WHICH THE | | |
ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY | | | |
EMPLOYEE REPRESENTATIVE) | | | |
| | | |
10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM | Mgmt | For | For |
LIABILITY OF THE BOARD MEMBERS AND THE | | | |
PRESIDENT For | THE PERIOD TO WHICH THE | | |
ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS | | | |
EMPLOYEE REPRESENTATIVE) | | | |
| | | |
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE | Mgmt | For | For |
COMPANYS RESULT IN ACCORDANCE WITH THE | | | |
ADOPTED BALANCE SHEET AND RESOLUTION ON | | | |
RECORD DAY | | | |
| | | |
12 DETERMINATION OF THE NUMBER OF BOARD | Mgmt | For | For |
MEMBERS AND AUDITORS | | | |
| | | |
13 DETERMINATION OF FEES TO THE BOARD OF | Mgmt | For | For |
DIRECTORS AND AUDITOR | | | |
| | | |
14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.3 ELECTION OF BOARD MEMBER: MARIKA | Mgmt | For | For |
FREDRIKSSON (RE-ELECTION) | | | |
| | | |
14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.5 ELECTION OF BOARD MEMBER: ANDREAS | Mgmt | For | For |
NORDBRANDT (RE-ELECTION) | | | |
| | | |
14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
14.8 ELECTION OF BOARD MEMBER: KAI WARN | Mgmt | For | For |
(RE-ELECTION) | | | |
| | | |
15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN | Mgmt | For | For |
MOLIN | | | |
| | | |
16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS | Mgmt | For | For |
AB | | | |
| | | |
17 PRESENTATION AND APPROVAL OF THE BOARDS | Mgmt | For | For |
REMUNERATION REPORT | | | |
| | | |
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM | Mgmt | For | For |
(LTI 2023) | | | |
| | | |
19 AUTHORIZATION ON ACQUISITION OF THE | Mgmt | For | For |
COMPANYS OWN SHARES | | | |
| | | |
20 CLOSING OF THE MEETING Non-Voting | | | |
| | | |
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY For | Non-Voting | | |
ANY VOTED POSITIONS SETTLING THROUGH | | | |
EUROCLEAR BANK. | | | |
| | | |
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting | | |
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE | | | |
AT THIS MEETING, YOU (OR YOUR CREST | | | |
SPONSORED MEMBER/CUSTODIAN) WILL BE | | | |
REQUIRED TO INSTRUCT A TRANSFER OF THE | | | |
RELEVANT CDIS TO THE ESCROW ACCOUNT | | | |
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT | | | |
IN THE CREST SYSTEM. THIS TRANSFER WILL | | | |
NEED TO BE COMPLETED BY THE SPECIFIED CREST | | | |
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS | | | |
SETTLED, THE CDIS WILL BE BLOCKED IN THE | | | |
CREST SYSTEM. THE CDIS WILL TYPICALLY BE | | | |
RELEASED FROM ESCROW AS SOON AS PRACTICABLE | | | |
ON RECORD DATE +1 DAY (OR ON MEETING DATE | | | |
+1 DAY IF NO RECORD DATE APPLIES) UNLESS | | | |
OTHERWISE SPECIFIED, AND ONLY AFTER THE | | | |
AGENT HAS CONFIRMED AVAILABILITY OF THE | | | |
POSITION. IN ORDER For | A VOTE TO BE | | |
ACCEPTED, THE VOTED POSITION MUST BE | | | |
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | | | |
THE CREST SYSTEM. BY VOTING ON THIS | | | |
MEETING, YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN MAY USE YOUR VOTE | | | |
INSTRUCTION AS THE AUTHORIZATION TO TAKE | | | |
THE NECESSARY ACTION WHICH WILL INCLUDE | | | |
TRANSFERRING YOUR INSTRUCTED POSITION TO | | | |
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED | | | |
MEMBER/CUSTODIAN DIRECTLY For | FURTHER | | |
INFor | MATION ON THE CUSTODY PROCESS AND | |
WHETHER OR NOT THEY REQUIRE SEPARATE | | | |
INSTRUCTIONS FROM YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 806857108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 05-Apr-2023 | | | |
Ticker: SLB | | | |
ISIN: AN8068571086 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Peter Coleman | Mgmt | For | For |
| | | |
1b. Election of Director: Patrick de La | Mgmt | For | For |
Chevardière | | | |
| | | |
1c. Election of Director: Miguel Galuccio | Mgmt | For | For |
| | | |
1d. Election of Director: Olivier Le Peuch | Mgmt | For | For |
| | | |
1e. Election of Director: Samuel Leupold | Mgmt | For | For |
| | | |
1f. Election of Director: Tatiana Mitrova | Mgmt | For | For |
| | | |
1g. Election of Director: Maria Moraeus Hanssen | Mgmt | For | For |
| | | |
1h. Election of Director: Vanitha Narayanan | Mgmt | For | For |
| | | |
1i. Election of Director: Mark Papa | Mgmt | For | For |
| | | |
1j. Election of Director: Jeff Sheets | Mgmt | For | For |
| | | |
1k. Election of Director: Ulrich Spiesshofer | Mgmt | For | For |
| | | |
2. Advisory vote on the frequency of future | Mgmt | 1 Year | For |
advisory votes on executive compensation. | | | |
| | | |
3. Advisory approval of our executive | Mgmt | For | For |
compensation. | | | |
| | | |
4. Approval of our consolidated balance sheet | Mgmt | For | For |
at December 31, 2022 | our consolidated | | |
statement of income For | the year ended | | |
December 31, 2022 | and the declarations of | | |
dividends by our Board of Directors in | | | |
2022, as reflected in our 2022 Annual | | | |
Report to Shareholders. | | | |
| | | |
5. Ratification of the appointment of | Mgmt | For | For |
PricewaterhouseCoopers LLP as our | | | |
independent auditors For | 2023 | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SONY GROUP CORPORATION Agenda Number: 935876714 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 835699307 | | | |
Meeting Type: Annual | | | |
Meeting Date: 20-Jun-2023 | | | |
Ticker: SONY | | | |
ISIN: US8356993076 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Kenichiro Yoshida | Mgmt | For | For |
| | | |
1b. Election of Director: Hiroki Totoki | Mgmt | For | For |
| | | |
1c. Election of Director: Yoshihiko Hatanaka | Mgmt | For | For |
| | | |
1d. Election of Director: Toshiko Oka | Mgmt | For | For |
| | | |
1e. Election of Director: Sakie Akiyama | Mgmt | For | For |
| | | |
1f. Election of Director: Wendy Becker | Mgmt | For | For |
| | | |
1g. Election of Director: Keiko Kishigami | Mgmt | For | For |
| | | |
1h. Election of Director: Joseph A. Kraft Jr. | Mgmt | For | For |
| | | |
1i. Election of Director: Neil Hunt | Mgmt | For | For |
| | | |
1j. Election of Director: William Morrow | Mgmt | For | For |
| | | |
2. To issue Stock Acquisition Rights For the | Mgmt | For | For |
purpose of granting stock options. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 717321448 | | |
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Security: J7659R109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 23-Jun-2023 | | | |
Ticker: 9684-JP | | | |
ISIN: JP3164630000 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1.1 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Kiryu, Takashi | | | |
| | | |
1.2 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Kitase, | | | |
Yoshinori | | | |
| | | |
1.3 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Miyake, Yu | | | |
| | | |
1.4 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Ogawa, Masato | | | |
| | | |
1.5 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Okamoto, | | | |
Mitsuko | | | |
| | | |
1.6 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Abdullah | | | |
Aldawood | | | |
| | | |
1.7 Appoint a Director who is not Audit and | Mgmt | For | For |
Supervisory Committee Member Takano, Naoto | | | |
| | | |
| | | |
| | | |
| | | |
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TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298 | | |
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Security: 874039100 | | | |
Meeting Type: Annual | | | |
Meeting Date: 06-Jun-2023 | | | |
Ticker: TSM | | | |
ISIN: US8740391003 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | �� |
Type Management | | |
| | | |
1. To accept 2022 Business Report and | Mgmt | For | For |
Financial Statements | | | |
| | | |
2. To approve the issuance of employee | Mgmt | For | For |
restricted stock awards For | year 2023 | | |
| | | |
3. To revise the Procedures For Endorsement | Mgmt | For | For |
and Guarantee | | | |
| | | |
4. In order to reflect the Audit Committee | Mgmt | For | For |
name change to the Audit and Risk | | | |
Committee, to revise the name of Audit | | | |
Committee in the following TSMC policies: | | | |
i. Procedures For | Acquisition or Disposal | | |
of Assets ii. Procedures For | Financial | | |
Derivatives Transactions iii. Procedures | | | |
For | Lending Funds to Other Parties iv. | | |
Procedures For | Endorsement and Guarantee | | |
| | | |
| | | |
| | | |
| | | |
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TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y8563B159 | | | |
Meeting Type: AGM | | | |
Meeting Date: 12-May-2023 | | | |
Ticker: 669-HK | | | |
ISIN: HK0669013440 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting | | |
PROXY For | M ARE AVAILABLE BY CLICKING ON THE | |
URL LINKS: | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0412/2023041200522.pdf AND | | | |
https://www1.hkexnews.hk/listedco/listconew | | | |
s/sehk/2023/0412/2023041200538.pdf | | | |
| | | |
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting | | |
WILL BE TREATED THE SAME AS A VOTE OF TAKE | | | |
NO ACTION. | | | |
| | | |
1 TO RECEIVE AND CONSIDER THE AUDITED | Mgmt | For | For |
STATEMENT OF ACCOUNTS AND THE REPORTS OF | | | |
THE DIRECTORS AND THE AUDITORS OF THE | | | |
COMPANY For | THE YEAR ENDED DECEMBER 31, | | |
2022 | | | |
| | | |
2 TO DECLARE A FINAL DIVIDEND OF HK90.00 | Mgmt | For | For |
CENTS PER SHARE For | THE YEAR ENDED DECEMBER | | |
31, 2022 | | | |
| | | |
3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS | Mgmt | Against | Against |
GROUP EXECUTIVE DIRECTOR | | | |
| | | |
3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP | Mgmt | Against | Against |
EXECUTIVE DIRECTOR | | | |
| | | |
3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS | Mgmt | Against | Against |
GROUP EXECUTIVE DIRECTOR | | | |
| | | |
3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS | Mgmt | For | For |
INDEPENDENT NON-EXECUTIVE DIRECTOR | | | |
| | | |
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR | Mgmt | For | For |
REMUNERATION For | THE YEAR ENDING DECEMBER | | |
31, 2023 | | | |
| | | |
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS | Mgmt | For | For |
AUDITORS OF THE COMPANY AND AUTHORISE THE | | | |
DIRECTORS TO FIX THEIR REMUNERATION | | | |
| | | |
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL | | | |
SHARES NOT EXCEEDING 5% OF THE NUMBER OF | | | |
ISSUED SHARES OF THE COMPANY AT THE DATE OF | | | |
THE RESOLUTION | | | |
| | | |
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS | Mgmt | For | For |
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE | | | |
NUMBER OF ISSUED SHARES OF THE COMPANY AT | | | |
THE DATE OF THE RESOLUTION | | | |
| | | |
7 TO APPROVE THE AMENDMENTS TO THE SHARE | Mgmt | For | For |
AWARD SCHEME | | | |
| | | |
8 TO APPROVE THE AMENDMENTS TO THE SHARE | Mgmt | For | For |
OPTION SCHEME | | | |
| | | |
| | | |
| | | |
| | | |
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TOKYO ELECTRON LIMITED Agenda Number: 717298283 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: J86957115 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Jun-2023 | | | |
Ticker: 8035-JP | | | |
ISIN: JP3571400005 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
Please reference meeting materials. Non-Voting | | | |
| | | |
1.1 Appoint a Director Kawai, Toshiki | Mgmt | For | For |
| | | |
1.2 Appoint a Director Sasaki, Sadao | Mgmt | For | For |
| | | |
1.3 Appoint a Director Nunokawa, Yoshikazu | Mgmt | For | For |
| | | |
1.4 Appoint a Director Sasaki, Michio | Mgmt | For | For |
| | | |
1.5 Appoint a Director Eda, Makiko | Mgmt | For | For |
| | | |
1.6 Appoint a Director Ichikawa, Sachiko | Mgmt | For | For |
| | | |
2.1 Appoint a Corporate Auditor Tahara, Kazushi | Mgmt | For | For |
| | | |
2.2 Appoint a Corporate Auditor Nanasawa, | Mgmt | For | For |
Yutaka | | | |
| | | |
3 Approve Payment of Bonuses to Directors | Mgmt | For | For |
| | | |
4 Approve Issuance of Share Acquisition | Mgmt | For | For |
Rights as Stock-Linked Compensation Type | | | |
Stock Options For | Directors | | |
| | | |
5 Approve Issuance of Share Acquisition | Mgmt | For | For |
Rights as Stock-Linked Compensation Type | | | |
Stock Options For | Corporate Officers of the | | |
Company and the Company's Subsidiaries | | | |
| | | |
| | | |
| | | |
| | | |
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TRANE TECHNOLOGIES PLC Agenda Number: 935831897 | | |
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Security: G8994E103 | | | |
Meeting Type: Annual | | | |
Meeting Date: 01-Jun-2023 | | | |
Ticker: TT | | | |
ISIN: IE00BK9ZQ967 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Kirk E. Arnold | Mgmt | For | For |
| | | |
1b. Election of Director: Ann C. Berzin | Mgmt | For | For |
| | | |
1c. Election of Director: April Miller Boise | Mgmt | For | For |
| | | |
1d. Election of Director: Gary D. For see | Mgmt | For | |
| | | |
1e. Election of Director: Mark R. George | Mgmt | For | For |
| | | |
1f. Election of Director: John A. Hayes | Mgmt | For | For |
| | | |
1g. Election of Director: Linda P. Hudson | Mgmt | For | For |
| | | |
1h. Election of Director: Myles P. Lee | Mgmt | For | For |
| | | |
1i. Election of Director: David S. Regnery | Mgmt | For | For |
| | | |
1j. Election of Director: Melissa N. Schaeffer | Mgmt | For | For |
| | | |
1k. Election of Director: John P. Surma | Mgmt | For | For |
| | | |
2. Advisory vote on the frequency of the | Mgmt | 1 Year | For |
advisory vote on the compensation of the | | | |
Company's named executive officers. | | | |
| | | |
3. Advisory approval of the compensation of | Mgmt | For | For |
the Company's named executive officers. | | | |
| | | |
4. Approval of the appointment of independent | Mgmt | For | For |
auditors of the Company and authorization | | | |
of the Audit Committee of the Board of | | | |
Directors to set the auditors' | | | |
remuneration. | | | |
| | | |
5. Approval of the renewal of the Directors' | Mgmt | For | For |
existing authority to issue shares. | | | |
| | | |
6. Approval of the renewal of the Directors' | Mgmt | For | For |
existing authority to issue shares For | cash | | |
without first offering shares to existing | | | |
shareholders. (Special Resolution) | | | |
| | | |
7. Determination of the price range at which | Mgmt | For | For |
the Company can re-allot shares that it | | | |
holds as treasury shares. (Special | | | |
Resolution) | | | |
Form N-PX | Proxy Voting Record | | |
Fund Name: | WCM Focused Emerging Markets ex China Fund | |
Reporting Period: | 12/29/22 (commencement date) through 6/30/2023 | |
| | | |
| | | |
13. WCM Focused Emerging Markets ex China Fund (WCMWX) | Proposal Type | Proposal Vote | For;/Against; Management |
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ADVANTECH CO LTD Agenda Number: 717132334 | | |
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Security: Y0017P108 | | | |
Meeting Type: AGM | | | |
Meeting Date: 25-May-2023 | | | |
Ticker: 2395-TW | | | |
ISIN: TW0002395001 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 ADOPTION OF THE 2022 BUSINESS REPORT AND | Mgmt | For | For |
FINANCIAL STATEMENTS | | | |
| | | |
2 ADOPTION OF THE PROPOSAL For DISTRIBUTION | Mgmt | For | For |
OF 2022 PROFITS . PROPOSED CASH DIVIDEND: | | | |
TWD 10 PER SHARE. | | | |
| | | |
3 ISSUANCE OF NEW SHARES FROM CAPITAL | Mgmt | For | For |
INCREASE BY EARNINGS. PROPOSED STOCK | | | |
DIVIDEND: 100 For | 1000 SHS HELD. | | |
| | | |
4 THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE | Mgmt | For | For |
OPTIONS WITH PRICE LOWER THAN FAIR MARKET | | | |
VALUE. | | | |
| | | |
5.1 THE ELECTION OF THE DIRECTOR.: K.C. LIU, | Mgmt | Against | Against |
SHAREHOLDER NO.00000001 | | | |
| | | |
5.2 THE ELECTION OF THE DIRECTOR.: K AND M | Mgmt | Against | Against |
INVESTMENT CO LTD, SHAREHOLDER NO.00000039, | | | |
WESLEY LIU AS REPRESENTATIVE | | | |
| | | |
5.3 THE ELECTION OF THE DIRECTOR.: ADVANTECH | Mgmt | Against | Against |
FOUNDATION, SHAREHOLDER NO.00000163, CHANEY | | | |
HO AS REPRESENTATIVE | | | |
| | | |
5.4 THE ELECTION OF THE DIRECTOR.: AIDC | Mgmt | Against | Against |
INVESTMENT CORP, SHAREHOLDER NO.00000040, | | | |
TONY LIU AS REPRESENTATIVE | | | |
| | | |
5.5 THE ELECTION OF THE DIRECTOR.: JEFF CHEN, | Mgmt | Against | Against |
SHAREHOLDER NO.B100630XXX | | | |
| | | |
5.6 THE ELECTION OF THE DIRECTOR.: JI-REN LEE, | Mgmt | Against | Against |
SHAREHOLDER NO.Y120143XXX | | | |
| | | |
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.: | Mgmt | For | For |
BENSON LIU, SHAREHOLDER NO.P100215XXX | | | |
| | | |
5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.: | Mgmt | For | For |
CHAN-JANE LIN, SHAREHOLDER NO.R203128XXX | | | |
| | | |
5.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.: | Mgmt | For | For |
MING-HUI CHANG, SHAREHOLDER NO.N120041XXX | | | |
| | | |
6 EXEMPTION OF THE LIMITATION OF | Mgmt | For | For |
NON-COMPETITION ON THE DIRECTORS OF THE | | | |
COMPANY. | | | |
| | | |
| | | |
| | | |
| | | |
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AIRTAC INTERNATIONAL GROUP Agenda Number: 717270893 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G01408106 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Jun-2023 | | | |
Ticker: 1590-TW | | | |
ISIN: KYG014081064 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 THE COMPANYS OPERATION AND BUSINESS REPORT | Mgmt | For | For |
AND CONSOLIDATED FINANCIAL STATEMENTS For | | | |
YEAR 2022. | | | |
| | | |
2 THE COMPANYS EARNINGS DISTRIBUTION For | Mgmt | For | For |
2022. THE DISTRIBUTION OF CASH DIVIDENDS IS | | | |
NTD13.45355 PER SHARE. | | | |
| | | |
3 THE AMENDMENTS TO THE AMENDED AND RESTATED | Mgmt | For | For |
MEMORANDUM AND ARTICLES OF ASSOCIATION (THE | | | |
M AND A) OF THE COMPANY. (THIS MATTER | | | |
SHOULD BE APPROVED BY SPECIAL RESOLUTION). | | | |
| | | |
| | | |
| | | |
| | | |
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ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY Agenda Number: 717041292 | |
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Security: M05236100 | | | |
Meeting Type: EGM | | | |
Meeting Date: 01-May-2023 | | | |
Ticker: 4200-SA | | | |
ISIN: SA000A0HNGZ6 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 895660 DUE TO RECEIVED CHANGE IN | | | |
VOTING STATUS For | RESOLUTION 1 AND 2. ALL | | |
VOTES RECEIVED ON THE PREVIOUS MEETING WILL | | | |
BE DISREGARDED AND YOU WILL NEED TO | | | |
REINSTRUCT ON THIS MEETING NOTICE. THANK | | | |
YOU | | | |
| | | |
1 REVIEWING THE FINANCIAL STATEMENTS For | THE Non-Voting | | |
FINANCIAL YEAR ENDING ON 31/12/2022 AND | | | |
DISCUSS IT | | | |
| | | |
2 REVIEWING THE BOARD OF DIRECTORS REPORT For | Non-Voting | | |
THE FINANCIAL YEAR ENDING ON 31/12/2022 AND | | | |
DISCUSS IT | | | |
| | | |
3 VOTING ON THE COMPANY EXTERNAL AUDITOR | Mgmt | For | For |
REPORT For | THE FINANCIAL YEAR ENDED | | |
31/12/2022 | | | |
| | | |
4 VOTING ON THE RECOMMENDATION OF THE BOARD | Mgmt | For | For |
OF DIRECTORS ON THE DISTRIBUTION OF | | | |
DIVIDENDS IN THE AMOUNT OF (150) MILLIONS | | | |
RIYALS (2) RIYALS PER SHARE TO THE | | | |
SHAREHOLDERS For | THE FINANCIAL YEAR 2022, | | |
THE ELIGIBILITY IS For | THE SHAREHOLDERS WHO | | |
OWN SHARES AT THE END OF TRADING ON THE DAY | | | |
OF THE GENERAL ASSEMBLY AND WHO ARE | | | |
REGISTERED IN THE COMPANY S SHAREHOLDERS | | | |
REGISTRY AT THE DEPOSITORY CENTER COMPANY | | | |
(THE CENTER) AT THE END OF THE FOLLOWING | | | |
DAY TRADING, AND THE DISTRIBUTION WILL BE | | | |
ON MONDAY 15/05/2023 | | | |
| | | |
5 VOTING ON DISCHARGE OF THE CHAIRMAN AND | Mgmt | For | For |
MEMBERS OF THE BOARD OF DIRECTORS FROM | | | |
LIABILITY For | THE FINANCIAL YEAR ENDED | | |
31/12/2022 | | | |
| | | |
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR | Mgmt | For | For |
(3.5) MILLION AS REMUNERATION TO THE BOARD | | | |
MEMBERS For | THE FINANCIAL YEAR ENDED ON | | |
31/12/2022 | | | |
| | | |
7 VOTING ON APPOINTING AN EXTERNAL AUDITOR | Mgmt | For | For |
For | THE COMPANY AMONG THOSE NOMINEES BASED | |
ON THE RECOMMENDATION OF THE AUDIT | | | |
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE | | | |
FINANCIAL STATEMENTS For | THE SECOND AND | | |
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL | | | |
STATEMENTS OF THE FINANCIAL YEAR 2023 AND | | | |
THE FIRST QUARTER OF THE FINANCIAL YEAR | | | |
2024 AND DETERMINE THEIR FEES | | | |
| | | |
8 VOTING ON THE AMENDMENT TO ARTICLE (1) OF | Mgmt | For | For |
THE COMPANY BY-LAWS RELATING TO | | | |
INCORPORATION | | | |
| | | |
9 VOTING ON THE AMENDMENT TO ARTICLE (3) OF | Mgmt | For | For |
THE COMPANY BY-LAWS RELATING TO OBJECTIVES | | | |
OF THE COMPANY | | | |
| | | |
10 VOTING ON THE AMENDMENT TO ARTICLE (20) OF | Mgmt | For | For |
THE COMPANY BY-LAWS RELATING TO THE POWERS | | | |
OF THE BOARD | | | |
| | | |
11 VOTING ON THE AMENDMENT TO ARTICLE (22) OF | Mgmt | For | For |
THE COMPANY BY-LAWS RELATING TO THE POWERS | | | |
OF CHAIRMAN OF THE BOARD, VICE-CHAIRMAN AND | | | |
THE MANAGING DIRECTOR AND SECRETARY | | | |
| | | |
12 VOTING ON THE AMENDMENT TO ARTICLE (46) OF | Mgmt | For | For |
THE COMPANY BY-LAWS RELATING TO THE | | | |
DISTRIBUTION OF THE DIVIDENDS | | | |
| | | |
13 VOTING ON THE AMENDMENT OF THE COMPANY | Mgmt | For | For |
BY-LAWS IN ACCORDANCE WITH THE NEW COMPANY | | | |
S BY-LAWS AND REORDERING AND RENUMBERING | | | |
ARTICLES OF THE COMPANY BY-LAWS TO COMPLY | | | |
WITH THE PROPOSED AMENDMENTS TO THE ITEMS | | | |
ABOVE | | | |
| | | |
14 VOTING ON THE AMENDMENT OF THE COMPANY S | Mgmt | For | For |
GOVERNANCE REGULATIONS, POLICIES, AND | | | |
PROCEDURES | | | |
| | | |
15 VOTING ON THE APPROVAL OF THE POLICY For | Mgmt | For | For |
REGULATING CONFLICTS OF INTEREST | | | |
| | | |
16 VOTING ON THE APPROVAL OF THE POLICIES, | Mgmt | For | For |
STANDARDS, AND PROCEDURES For | MEMBERSHIP IN | | |
THE BOARD OF DIRECTORS | | | |
| | | |
17 VOTING ON THE APPROVAL OF THE POLICIES For | Mgmt | For | For |
THE REMUNERATION OF MEMBERS OF THE BOARD OF | | | |
DIRECTORS, THE COMMITTEES EMANATING FROM | | | |
THE BOARD, AND THE EXECUTIVE MANAGEMENT | | | |
| | | |
18 VOTING ON THE AMENDMENT OF THE NOMINATION | Mgmt | For | For |
AND REMUNERATION COMMITTEE CHARTER | | | |
| | | |
19 VOTING ON THE AMENDMENT OF THE AUDIT | Mgmt | For | For |
COMMITTEE CHARTER | | | |
| | | |
20 VOTING ON THE CONTRACTS AND BUSINESSES THAT | Mgmt | For | For |
TOOK PLACE BETWEEN THE COMPANY AND ALDREES | | | |
INDUSTRIAL AND TRADING COMPANY (ALITCO), OF | | | |
WHICH TWO MEMBERS OF ITS BOARD OF DIRECTORS | | | |
NAMELY: MR. ABDULMOHSEN MOHAMMED AL-DREES | | | |
(DIRECT INTEREST ) AND MR. HUSSEIN ABDUL | | | |
RAHMAN AL-ATHEL, (INDIRECT INTEREST) MEMBER | | | |
OF THE EXECUTIVE COMMITTEE AS THEY ARE | | | |
BOARD MEMBERS AND SHAREHOLDERS OF ALDREES | | | |
INDUSTRIAL AND TRADING COMPANY (ALITCO), AS | | | |
RELATED PARTIES AND AUTHORIZING SUCH | | | |
TRANSACTIONS AND APPROVE THESE CONTRACTS | | | |
For | THE FINANCIAL YEAR 2023 , WITH MAXIMUM | |
TRANSACTIONS OF (25) MILLION RIYALS AND | | | |
NOTE THAT THERE ARE NO PREFERENTIAL TERMS | | | |
IN THE CONTRACTS AND THESE TRANSACTIONS ARE | | | |
PURCHASING FUEL PUMPS MADE BY DRESSER WAYNE | | | |
(USA/BRAZIL) AT COMPETITIVE PRICES | | | |
AMOUNTING TO (8.4) MILLION RIYALS DURING | | | |
THE FINANCIAL YEAR 2022 | | | |
| | | |
21 VOTING ON THE CONTRACTS AND BUSINESSES THAT | Mgmt | For | For |
TOOK PLACE BETWEEN THE COMPANY AND MR. | | | |
HAMAD MOHAMMED ALDREES - CHAIRMAN OF THE | | | |
BOARD OF DIRECTORS, WHICH HAS A DIRECT | | | |
INTEREST AS RELATED PARTIES AND AUTHORIZING | | | |
SUCH TRANSACTIONS AND APPROVE THESE | | | |
CONTRACTS For | THE FINANCIAL YEAR 2023 AND | | |
NOTE THAT THERE ARE NO PREFERENTIAL TERMS | | | |
IN THE CONTRACTS AND THESE TRANSACTIONS IS | | | |
RENTING AL-MANAKH STATION WITH ANNUAL RENT | | | |
OF (1.250) MILLION RIYALS , CONTRACT TERM | | | |
IS (16) YEARS, REMAINING (13) YEARS THAT | | | |
TRANSACTION DURING THE FINANCIAL YEAR 2022 | | | |
COST 1.250 MILLION RIYALS | | | |
| | | |
22 VOTING ON THE CONTRACTS AND BUSINESS THAT | Mgmt | For | For |
TOOK PLACE BETWEEN THE COMPANY AND SEVEN | | | |
ORBIT TRADING CO. WHICH EQUALLY OWNED BY | | | |
MR. HAMAD MOHAMMED ALDREES AND ALDREES | | | |
INDUSTRIAL AND TRADING COMPANY (ALITCO) AS | | | |
MR. HAMAD MOHAMMED AL-DREES IS OWNER AS | | | |
WELL AND THE TWO MEMBERS OF ITS BOARD OF | | | |
DIRECTORS NAMELY: MR. ABDULMOHSEN MOHAMMED | | | |
ALDREES, (DIRECT INTEREST) AND THE MEMBER | | | |
OF EXECUTIVE COMMITTEE MR. HUSSEIN ABDUL | | | |
RAHMAN AL-ATHEL (INDIRECT INTEREST) BOTH | | | |
ARE MEMBERS AND SHARES OWNERS OF ALDREES | | | |
INDUSTRIAL AND TRADING COMPANY (ALITCO) AS | | | |
RELATED PARTIES AND AUTHORIZING SUCH | | | |
TRANSACTIONS AND APPROVE THESE CONTRACTS | | | |
For | THE FINANCIAL YEAR 2023 AND NOTE THAT | |
THERE ARE NO PREFERENTIAL TERMS IN THE | | | |
CONTRACTS AND THESE TRANSACTIONS ARE | | | |
RENTING AL-NOUR ALZAHRAN STATION IN THE | | | |
EASTERN PROVINCE, TOTAL COMBINED ANNUAL | | | |
RENT OF SAR (650,000) - CONTRACT TERM OF 17 | | | |
YEARS, REMAINING (13) YEARS, THAT | | | |
TRANSACTION DURING THE FINANCIAL YEAR 2022 | | | |
COST SAR (650,000) | | | |
| | | |
23 VOTING ON THE CONTRACTS AND BUSINESS THAT | Mgmt | For | For |
TOOK PLACE BETWEEN THE COMPANY AND SEVEN | | | |
ORBIT TRADING CO. WHICH EQUALLY OWNED BY | | | |
MR. HAMAD MOHAMMED ALDREES AND ALDREES | | | |
INDUSTRIAL AND TRADING COMPANY (ALITCO) AS | | | |
MR. HAMAD MOHAMMED ALDREES IS OWNER AS WELL | | | |
AND THE TWO MEMBER OF ITS BOARD OF | | | |
DIRECTORS NAMELY: MR. ABDULMOHSEN MOHAMMED | | | |
ALDREES (DIRECT INTEREST), AND THE MEMBER | | | |
OF EXECUTIVE COMMITTEE MR. HUSSEIN ABDUL | | | |
RAHMAN AL-ATHEL (INDIRECT INTEREST) THEY | | | |
ARE MEMBERS AND SHARES OWNERS OF ALDREES | | | |
INDUSTRIAL AND TRADING COMPANY (ALITCO) AND | | | |
AUTHORIZING SUCH TRANSACTIONS AND APPROVE | | | |
THESE CONTRACTS For | THE FINANCIAL YEAR 2023 | | |
AND NOTE THAT THERE ARE NO PREFERENTIAL | | | |
TERMS IN THE CONTRACTS AND THESE | | | |
TRANSACTIONS ARE RENTING AL-NOUR ALHADITHA | | | |
STATION IN THE EASTERN PROVINCE, TOTAL | | | |
COMBINED ANNUAL RENT OF SAR (400,000) - | | | |
CONTRACT TERM OF (15) YEARS, REMAINING (12) | | | |
YEARS, THAT TRANSACTION DURING THE | | | |
FINANCIAL YEAR 2022 COST SAR (400,000) | | | |
| | | |
24 VOTING ON THE CONTRACTS AND BUSINESS THAT | Mgmt | For | For |
TOOK PLACE BETWEEN THE COMPANY AND THE | | | |
BOD-VICE-CHAIRMAN ENG. ABDULMOHSEN MOHAMMED | | | |
ALDREES WHICH HE HAS DIRECT INTEREST AS | | | |
RELATED PARTIES AND AUTHORIZING SUCH | | | |
TRANSACTIONS AND APPROVE THESE CONTRACTS | | | |
For | THE FINANCIAL YEAR 2023 AND NOTE THAT | |
THERE ARE NO PREFERENTIAL TERMS IN THE | | | |
CONTRACTS AND THESE TRANSACTIONS ARE RENT | | | |
OF JIZAN PROPERTY OWNED BY A MEMBER OF THE | | | |
BOARD OF DIRECTORS, ENG. ABDULMOHSEN | | | |
MOHAMMED ALDREES For | AN ANNUAL RENT OF SAR | | |
(200,000) THAT IS BEING USED For | THE | | |
WORKSHOP, OFFICE AND ACCOMMODATION OF | | | |
TRANSPORT SECTOR., THAT TRANSACTION DURING | | | |
THE FINANCIAL YEAR 2022 COST SAR (200,000) | | | |
| | | |
| | | |
| | | |
| | | |
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ARCA CONTINENTAL SAB DE CV Agenda Number: 716739555 | | |
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Security: P0448R103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-Mar-2023 | | | |
Ticker: AC-MX | | | |
ISIN: MX01AC100006 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPROVE CEOS REPORT ON RESULTS AND | Mgmt | Abstain | Against |
OPERATIONS OF COMPANY, AUDITORS REPORT AND | | | |
BOARDS OPINION, APPROVE BOARDS REPORT ON | | | |
ACTIVITIES, APPROVE REPORT OF AUDIT AND | | | |
CORPORATE PRACTICES COMMITTEE, RECEIVE | | | |
REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | | | |
| | | |
2 APPROVE ALLOCATION OF INCOME AND CASH | Mgmt | For | For |
DIVIDENDS OF MXN 3.50 PER SHARE | | | |
| | | |
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE | Mgmt | Abstain | Against |
RESERVE | | | |
| | | |
4 AUTHORIZE REDUCTION IN VARIABLE PORTION OF | Mgmt | Abstain | Against |
CAPITAL VIA CANCELLATION OF REPURCHASED | | | |
SHARES | | | |
| | | |
5 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE | Mgmt | Abstain | Against |
CLASSIFICATION, APPROVE THEIR REMUNERATION | | | |
AND ELECT SECRETARIES | | | |
| | | |
6 APPROVE REMUNERATION OF BOARD COMMITTEE | Mgmt | Abstain | Against |
MEMBERS, ELECT CHAIRMAN OF AUDIT AND | | | |
CORPORATE PRACTICES COMMITTEE | | | |
| | | |
7 APPOINT LEGAL REPRESENTATIVES | Mgmt | For | For |
| | | |
8 APPROVE MINUTES OF MEETING | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
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BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 716782277 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: N13107144 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: BESI-NL | | | |
ISIN: NL0012866412 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO BENEFICIAL OWNER DETAILS ARE | | | |
PROVIDED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED. | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED. | | | |
| | | |
1. OPEN MEETING Non-Voting | | | |
| | | |
2. RECEIVE ANNUAL REPORT Non-Voting | | | |
| | | |
3. ADOPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
4.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting | | |
AND DIVIDEND POLICY | | | |
| | | |
4.b. APPROVE DIVIDENDS OF EUR 2.85 PER SHARE | Mgmt | For | For |
| | | |
5.a. APPROVE DISCHARGE OF MANAGEMENT BOARD | Mgmt | For | For |
| | | |
5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD | Mgmt | For | For |
| | | |
6. APPROVE REMUNERATION REPORT | Mgmt | Against | Against |
| | | |
7. AMEND REMUNERATION POLICY | Mgmt | For | For |
| | | |
8. ELECT RICHARD NORBRUIS TO SUPERVISORY BOARD | Mgmt | For | For |
| | | |
9. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO | Mgmt | For | For |
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE | | | |
PRE-EMPTIVE RIGHTS | | | |
| | | |
10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF | Mgmt | For | For |
ISSUED SHARE CAPITAL | | | |
| | | |
11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH | Mgmt | For | For |
CANCELLATION OF SHARES | | | |
| | | |
12. AMEND ARTICLES OF ASSOCIATION | Mgmt | For | For |
| | | |
13. OTHER BUSINESS Non-Voting | | | |
| | | |
14. CLOSE MEETING Non-Voting | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE. | | | |
| | | |
CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN NUMBERING OF ALL | | | |
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BECLE SAB DE CV Agenda Number: 717052485 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P0929Y106 | | | |
Meeting Type: AGM | | | |
Meeting Date: 28-Apr-2023 | | | |
Ticker: CUERVO-MX | | | |
ISIN: MX01CU010003 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 896653 DUE TO RECEIVED UPDATED | | | |
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS | | | |
MEETING WILL BE DISREGARDED IF VOTE | | | |
DEADLINE EXTENSIONS ARE GRANTED. THEREFor | E | | |
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON | | | |
THE NEW JOB. IF HOWEVER VOTE DEADLINE | | | |
EXTENSIONS ARE NOT GRANTED IN THE MARKET, | | | |
THIS MEETING WILL BE CLOSED AND YOUR VOTE | | | |
INTENTIONS ON THE ORIGINAL MEETING WILL BE | | | |
APPLICABLE. PLEASE ENSURE VOTING IS | | | |
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL | | | |
MEETING, AND AS SOON AS POSSIBLE ON THIS | | | |
NEW AMENDED MEETING. THANK YOU. | | | |
| | | |
1 APPROVE FINANCIAL STATEMENTS, STATUTORY | Mgmt | Abstain | Against |
REPORTS AND DISCHARGE DIRECTORS, COMMITTEES | | | |
AND CEO | | | |
| | | |
2 PRESENT REPORT ON ADHERENCE TO FISCAL | Mgmt | For | For |
OBLIGATIONS | | | |
| | | |
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | Abstain | Against |
| | | |
4.1 SET AGGREGATE NOMINAL AMOUNT OF SHARE | Mgmt | Abstain | Against |
REPURCHASE RESERVE | | | |
| | | |
4.2 APPROVE REPORT ON POLICIES AND DECISIONS | Mgmt | Abstain | Against |
ADOPTED BY BOARD ON SHARE REPURCHASE | | | |
| | | |
5 ELECT AND OR RATIFY DIRECTORS, SECRETARY | Mgmt | Abstain | Against |
AND CEO | | | |
| | | |
6 ELECT AND OR RATIFY CHAIRMAN AND SECRETARY | Mgmt | Abstain | Against |
OF AUDIT AND CORPORATE PRACTICES COMMITTEE | | | |
| | | |
7 APPROVE REMUNERATION OF DIRECTORS, AUDIT | Mgmt | Abstain | Against |
AND CORPORATE PRACTICES COMMITTEE AND | | | |
SECRETARY | | | |
| | | |
8 APPROVE CERTIFICATION OF COMPANY'S BYLAWS | Mgmt | Abstain | Against |
| | | |
9 APPROVE GRANTING OF POWERS For LAWSUITS AND | Mgmt | Abstain | Against |
COLLECTIONS | | | |
| | | |
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
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BID CORPORATION LIMITED Agenda Number: 717349307 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: S11881109 | | | |
Meeting Type: OGM | | | |
Meeting Date: 29-Jun-2023 | | | |
Ticker: BID-ZA | | | |
ISIN: ZAE000216537 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.O.1 APPROVAL TO THE AMENDMENTS OF THE CSP RULES | Mgmt | For | For |
- TO REQUIRE THAT A PARTICIPANT EXERCISES | | | |
THEIR VESTED AWARDS BEFor | E THEY CAN BE | | |
SETTLED AND FREELY DISPOSED OF, AND For | A | | |
DEEMED EXERCISE OF A PARTICIPANT VESTED | | | |
AWARDS TO OCCUR IN CERTAIN CIRCUMSTANCES | | | |
| | | |
2.O.2 APPROVAL TO THE AMENDMENTS OF THE CSP RULES | Mgmt | For | For |
- TO INTRODUCE A DISCRETION ON THE PART OF | | | |
THE REMUNERATION COMMITTEE TO DETERMINE | | | |
THAT AWARDS OF - GOOD LEAVERS - MAY NOT BE | | | |
SUBJECT TO TIME PRO-RATED EARLY VESTING AND | | | |
MAY VEST IN FULL IN THE ORDINARY COURSE, | | | |
EXCEPT IN THE CASE OF DEATH WHERE THEY MAY | | | |
FULLY VEST ON THE DATE OF TERMINATION OF | | | |
EMPLOYMENT | | | |
| | | |
3.O.3 DIRECTORS AUTHORITY | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
BUPA ARABIA For | COOPERATIVE INSURANCE COMPANY Agenda Number: 717351530 |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: M20515116 | | | |
Meeting Type: EGM | | | |
Meeting Date: 22-Jun-2023 | | | |
Ticker: 8210-SA | | | |
ISIN: SA1210540914 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting | | |
DIRECTORS REPORT For | THE FINANCIAL YEAR | | |
ENDING ON 31/12/2022 | | | |
| | | |
2 VOTING ON THE COMPANYS EXTERNAL AUDITORS | Mgmt | For | For |
REPORT For | THE FINANCIAL YEAR ENDING ON | | |
31/12/2022 | | | |
| | | |
3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting | | |
STATEMENTS For | THE FINANCIAL YEAR ENDING ON | | |
31/12/2022 | | | |
| | | |
4 VOTING ON APPOINTING EXTERNAL AUDITORS For | Mgmt | For | For |
THE COMPANY AMONG THOSE NOMINEES BASED ON | | | |
THE RECOMMENDATION OF THE AUDIT COMMITTEE | | | |
TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL | | | |
STATEMENTS For | THE SECOND, THIRD, AND | | |
FOURTH QUARTERS AND ANNUAL FINANCIAL | | | |
STATEMENTS For | THE FINANCIAL YEAR 2023 AND | | |
THE FIRST QUARTER OF THE FINANCIAL YEAR | | | |
2024 AND DETERMINE THEIR FEES | | | |
| | | |
5 VOTING ON THE RECOMMENDATION OF THE BOARD | Mgmt | For | For |
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS | | | |
For | THE FINANCIAL YEAR 2022, AT SAR (3.60) | |
PER SHARE IN A TOTAL AMOUNT OF SAR | | | |
(540,000,000), OR 36% OF THE NOMINAL SHARE | | | |
VALUE, PROVIDED THAT THE SHAREHOLDERS | | | |
OWNING THE SHARES ARE ELIGIBLE AT THE END | | | |
OF THE TRADING DAY OF THE GENERAL ASSEMBLY | | | |
MEETING AND THOSE REGISTERED IN THE | | | |
COMPANYS SHAREHOLDERS REGISTER WITH THE | | | |
SECURITIES DEPOSITORY CENTER COMPANY (EDAA | | | |
CENTER) AT THE END OF THE SECOND TRADING | | | |
DAY FOLLOWING THE APPROVAL DATE, THE | | | |
DIVIDEND DISTRIBUTION DATE WILL BE | | | |
ANNOUNCED LATER | | | |
| | | |
6 VOTING ON THE COMPANYS PURCHASE OF A NUMBER | Mgmt | For | For |
OF SHARES, UP TO A MAXIMUM OF (195,000), | | | |
WITH THE AIM OF ALLOCATING IT TO THE | | | |
COMPANYS EMPLOYEES WITHIN THE EMPLOYEE | | | |
SHARES PROGRAM. THE PURCHASE WILL BE | | | |
FINANCED THROUGH (COMPANYS FUND), AND TO | | | |
AUTHORIZE THE BOARD OF DIRECTORS TO | | | |
COMPLETE THE PURCHASE OF THE SHARES WITHIN | | | |
(12 MONTHS) FROM THE DATE OF THE | | | |
EXTRAORDINARY GENERAL ASSEMBLY MEETINGS | | | |
APPROVAL. THE PURCHASED SHARES WILL BE KEPT | | | |
NO LONGER THAN (10 YEARS) FROM THE DATE OF | | | |
APPROVAL OF THE EXTRAORDINARY GENERAL | | | |
ASSEMBLY UNTIL ITS ALLOCATED For | THE | | |
ENTITLED EMPLOYEES, AND AFTER THIS PERIOD, | | | |
THE COMPANY WILL FOLLOW THE RULES AND | | | |
PROCEDURES STIPULATED IN THE RELEVANT LAWS | | | |
AND REGULATIONS. NOTING THAT THE APPROVAL | | | |
OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS | | | |
OBTAINED ON 08/05/2017 | | | |
| | | |
7 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR | Mgmt | For | For |
(4,218,000) AS REMUNERATION TO THE MEMBERS | | | |
OF THE BOARD OF DIRECTORS For | THE FOURTH | | |
SESSION ENDING ON 05/15/2022 | | | |
| | | |
8 VOTING ON DISCHARGE OF THE MEMBERS OF THE | Mgmt | For | For |
BOARD OF DIRECTORS FROM LIABILITY For | THE | | |
FINANCIAL YEAR ENDING ON 31/12/2022 | | | |
| | | |
9 VOTING ON AUTHORIZING THE BOARD OF | Mgmt | For | For |
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS | | | |
TO THE SHAREHOLDERS ON BIANNUAL OR | | | |
QUARTERLY BASIS For | THE YEAR 2023 | | |
| | | |
10 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND BUPA INVESTMENTS | | | |
OVERSEAS LIMITED, IN WHICH MR. DAVID MARTIN | | | |
FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL | | | |
SULLIVAN HAVE/HAD/WILL HAVE AN INDIRECT | | | |
INTEREST AS MEMBERS OF THE BOARD OF | | | |
DIRECTORS, IT IS ABOUT THE TAX EQUALIZATION | | | |
ADJUSTMENT, NOTING THAT THE VALUE IN 2022 | | | |
WAS SAR (68,431) THOUSAND, WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
11 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND AND BUPA | | | |
INVESTMENTS OVERSEAS LIMITED, IN WHICH MR. | | | |
DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, | | | |
AND MR. NIGEL SULLIVAN HAVE/HAD/WILL HAVE | | | |
AN INDIRECT INTEREST AS MEMBERS OF THE | | | |
BOARD OF DIRECTORS, , IT IS ABOUT BOARD AND | | | |
BOARD COMMITTEE MEMBER REMUNERATION AMOUNTS | | | |
For | ITS BUPA ARABIA BOARD AND BOARD | |
COMMITTEE MEMBER REPRESENTATIVES SERVICES | | | |
DURING 2022, , NOTING THAT THE VALUE IN | | | |
2022 WAS SAR (915) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
12 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND BUPA GLOBAL, IN | | | |
WHICH MR. DAVID MARTIN FLETCHER, MR. MARTIN | | | |
HOUSTON, AND MR. NIGEL SULLIVAN | | | |
HAVE/HAD/WILL HAVE INDIRECT INTEREST AS | | | |
MEMBERS OF THE BOARD OF DIRECTORS. IT IS | | | |
ABOUT THE VALUE OF SHARED INSURANCE | | | |
CONTRACT PREMIUM, NOTING THAT THE VALUE IN | | | |
2022 WAS SAR (93,406) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
13 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND MY CLINIC | | | |
INTERNATIONAL MEDICAL COMPANY LIMITED, IN | | | |
WHICH LOAY NAZER AND MR. TAL NAZER | | | |
HAVE/HAD/WILL HAVE INDIRECT INTEREST AS | | | |
OWNERS OF MY CLINIC INTERNATIONAL MEDICAL | | | |
COMPANY LIMITED, IT IS ABOUT PROVIDING | | | |
ON-SITE CLINIC SERVICES For | BUPA ARABIA | | |
EMPLOYEES ON THE BUPA ARABIA PREMISES, | | | |
NOTING THAT THE VALUE OF THIS CONTRACT IN | | | |
2022 WAS SAR (131) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
14 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND BUPA MIDDLE EAST | | | |
HOLDINGS TWO W.L.L, IN WHICH ENG. LOAY | | | |
NAZER AND MR. TAL NAZER HAVE AN INDIRECT | | | |
INTEREST AS OWNERS OF NAZER GROUP LIMITED, | | | |
AND MR. DAVID MARTIN FLETCHER, MR. MARTIN | | | |
HOUSTON, AND MR. NIGEL SULLIVAN | | | |
HAVE/HAD/WILL HAVE INDIRECT INTEREST AS | | | |
EXECUTIVES IN BUPA GLOBAL, IT IS RELATING | | | |
TO BRAND FEES, NOTING THAT THE VALUE IN | | | |
2022 WAS SAR (32,094) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
15 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND BUPA ARABIA For | | | |
COOPERATIVE INSURANCE COMPANY, IN WHICH THE | | | |
BOARD MEMBER MR. TAL NAZER HAS AN INDIRECT | | | |
INTEREST IN IT. AS THE CHIEF EXECUTIVE | | | |
OFFICER OF BUPA ARABIA For | COOPERATIVE | | |
INSURANCE, AND BOARD MEMBER MR. NADER | | | |
ASHOOR HAS AN INDIRECT INTEREST IN IT. AS | | | |
EXECUTIVE VICE PRESIDENT, AND CHIEF | | | |
FINANCIAL OFFICER OF BUPA ARABIA For | | | |
COOPERATIVE INSURANCE, IT IS ABOUT THE COST | | | |
OF PROVIDING HEALTH INSURANCE TO ITS | | | |
EMPLOYEES, NOTING THAT THE VALUE IN 2022 | | | |
WAS SAR (22,712) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
16 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND NAZER GROUP | | | |
LIMITED, IN WHICH ENG. LOAY NAZER HAS/WILL | | | |
HAVE INDIRECT INTEREST AS AN OWNER AND AS | | | |
THE CHAIRMAN OF THE NAZER GROUP LIMITED, | | | |
AND MR. TAL NAZER HAS/WILL HAVE INDIRECT | | | |
INTEREST IN IT AS AN OWNER, IT IS ABOUT THE | | | |
COST OF MEDICAL INSURANCE For | ITS | | |
EMPLOYEES, NOTING THAT THE VALUE IN 2022 | | | |
WAS SAR (17,567) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
17 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND MY CLINIC | | | |
INTERNATIONAL MEDICAL COMPANY LIMITED, IN | | | |
WHICH ENG. LOAY NAZER AND MR. TAL NAZER | | | |
HAVE/WILL HAVE INDIRECT INTEREST IN IT AS | | | |
OWNERS. IT IS ABOUT THE COST OF MEDICAL | | | |
INSURANCE For | ITS EMPLOYEES, NOTING THAT | | |
THE VALUE IN 2022 WAS SAR (254,989) | | | |
THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT | | | |
| | | |
18 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND NAWAH HEALTHCARE | | | |
COMPANY, IN WHICH ENG. LOAY NAZER AS OWNER | | | |
AND THE CHAIRMAN OF NAWAH HEALTHCARE | | | |
COMPANY, AND MR. TAL NAZER AS OWNER, | | | |
HAVE/WILL HAVE INDIRECT INTEREST. IT IS | | | |
ABOUT THE COST OF MEDICAL INSURANCE For | ITS | | |
EMPLOYEES, NOTING THAT THE VALUE IN 2022 | | | |
WAS SAR (153) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
19 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND NAJM For | INSURANCE | | |
SERVICES CO., IN WHICH TAL NAZER, A MEMBER | | | |
OF THE BOARD OF DIRECTORS AND THE CHIEF | | | |
EXECUTIVE OFFICER, AS THE CHAIRMAN OF THE | | | |
BOARD AND OF NAJM For | INSURANCE SERVICES | | |
CO, HAVE/WILL HAVE HAS INDIRECT INTEREST IN | | | |
IT. NOTING THAT THE VALUE OF THE | | | |
TRANSACTIONS IN 2022 WAS SAR (43,735) | | | |
THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT | | | |
| | | |
20 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND COOL INC | | | |
HOSPITALITY COMPANY, IN WHICH TAL NAZER, A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
CHIEF EXECUTIVE OFFICER, AS THE CHAIRMAN OF | | | |
THE BOARD AND A MAJOR SHAREHOLDER OF COOL | | | |
INC HOSPITALITY COMPANY, HAVE/WILL HAVE | | | |
INDIRECT INTEREST IN IT. NOTING THAT THE | | | |
VALUE OF THE TRANSACTIONS IN 2022 WAS SAR | | | |
(2,500) THOUSAND WITHOUT ANY PREFERENTIAL | | | |
TREATMENT | | | |
| | | |
21 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND SAUDI GROUND | | | |
SERVICES, IT IS ABOUT THE COST OF MEDICAL | | | |
INSURANCE For | ITS EMPLOYEES, IN WHICH MR. | | |
NADER ASHOOR, A MEMBER OF THE BOARD OF | | | |
DIRECTORS, EXECUTIVE VICE PRESIDENT, AND | | | |
CHIEF FINANCIAL OFFICER, AS A MEMBER OF THE | | | |
BOARD OF DIRECTORS OF THE SAUDI GROUND | | | |
SERVICES COMPANY HAS AN INDIRECT INTEREST | | | |
IN IT. NOTING THAT THE VALUE OF THE | | | |
TRANSACTIONS IN 2022 WAS SAR (107,013) | | | |
THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT | | | |
| | | |
22 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND MIDDLE EAST PAPER | | | |
COMPANY (MEPCO), IN WHICH MR. NADER ASHOOR, | | | |
A MEMBER OF THE BOARD OF DIRECTORS, | | | |
EXECUTIVE VICE PRESIDENT, AND CHIEF | | | |
FINANCIAL OFFICER, AS THE CHAIRMAN OF THE | | | |
AUDIT COMMITTEE OF MIDDLE EAST PAPER | | | |
COMPANY HAS AN INDIRECT INTEREST IN IT. IT | | | |
IS ABOUT THE COST OF MEDICAL INSURANCE For | | | |
ITS EMPLOYEES, NOTING THAT THE VALUE OF THE | | | |
TRANSACTIONS IN 2022 WAS SAR (4,103) | | | |
THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT | | | |
| | | |
23 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND SAUDI INDUSTRIAL | | | |
SERVICES CO (SISCO), IT IS ABOUT THE COST | | | |
OF MEDICAL INSURANCE For | ITS EMPLOYEES, | | |
WITHOUT ANY PREFERENTIAL TREATMENT, IN | | | |
WHICH MR. NADER ASHOOR, A MEMBER OF THE | | | |
BOARD OF DIRECTORS, EXECUTIVE VICE | | | |
PRESIDENT, AND CHIEF FINANCIAL OFFICER, AS | | | |
A MEMBER OF THE AUDIT COMMITTEE OF THE | | | |
SAUDI INDUSTRIAL SERVICES COMPANY HAS AN | | | |
INDIRECT INTEREST IN IT. NOTING THAT THE | | | |
VALUE OF THE TRANSACTIONS IN 2022 WAS SAR | | | |
(746) THOUSAND WITHOUT ANY PREFERENTIAL | | | |
TREATMENT | | | |
| | | |
24 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND GULF INTERNATIONAL | | | |
BANK, AND GIB CAPITAL, A SUBSIDIARY OF THE | | | |
BANK, IN WHICH For | MER BUPA ARABIA BOARD | | |
MEMBER MR. ZAID AL-GWAIZ HAS AN INDIRECT | | | |
INTEREST AS A MEMBER OF THE BOARD OF | | | |
DIRECTORS AND MEMBER OF THE AUDIT | | | |
COMMITTEE. ALSO, THERE IS AN INDIRECT | | | |
INTEREST For | THE CURRENT BOARD MEMBER AND | |
THE DIRECTOR OF THE INVESTMENT COMMITTEE, | | | |
MR. OSAMA SHAKER. IT IS ABOUT THE COST OF | | | |
MEDICAL INSURANCE For | ITS EMPLOYEES, NOTING | | |
THAT THE VALUE OF THE TRANSACTIONS IN 2022 | | | |
WAS SAR (17,112) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
25 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND RIYADH CABLES GROUP | | | |
COMPANY, IN WHICH MR. ZAID AL-GWAIZ HAS AN | | | |
INDIRECT INTEREST IN IT. IT IS ABOUT THE | | | |
COST OF MEDICAL INSURANCE For | ITS | | |
EMPLOYEES, NOTING THAT THE VALUE OF THE | | | |
TRANSACTIONS IN 2022 WAS SAR (9,987) | | | |
THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT | | | |
| | | |
26 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND AHMED MOHAMMED | | | |
BAESHEN CO (AMB), IN WHICH MR. ALI | | | |
SHENEAMER HAS AN INDIRECT INTEREST IN IT AS | | | |
A MEMBER OF THE BOARD OF DIRECTORS. IT IS | | | |
ABOUT THE COST OF MEDICAL INSURANCE For | ITS | | |
EMPLOYEES, NOTING THAT THE VALUE OF THE | | | |
TRANSACTIONS IN 2022 WAS SAR (3,061) | | | |
THOUSAND WITHOUT ANY PREFERENTIAL TREATMENT | | | |
| | | |
27 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN | | | |
WHICH MR. ALI SHENEAMER, CHIEF BUSINESS | | | |
DEVELOPMENT OFFICER AT BUPA ARABIA, AS HE | | | |
IS ONE OF THE SENIOR EXECUTIVES AT TAM | | | |
DEVELOPMENT, AND DR. ABDULLAH ELYAS, AS A | | | |
MEMBER OF THE BOARD OF DIRECTORS OF TAM | | | |
DEVELOPMENT HAVE AN INDIRECT INTEREST IN | | | |
IT. IT IS ABOUT THE COST OF MEDICAL | | | |
INSURANCE For | ITS EMPLOYEES, NOTING THAT | | |
THE VALUE OF THE TRANSACTIONS IN 2022 WAS | | | |
SAR (1,102) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
28 VOTING ON THE BUSINESS AND CONTRACTS | Mgmt | For | For |
BETWEEN THE COMPANY AND CAREEM, IN WHICH | | | |
DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST | | | |
IN IT AS A CEO AND MEMBER OF THE BOARD OF | | | |
DIRECTORS. IT IS ABOUT THE COST OF MEDICAL | | | |
INSURANCE For | ITS EMPLOYEES, NOTING THAT | | |
THE VALUE OF THE TRANSACTIONS IN 2022 WAS | | | |
SAR (1,384) THOUSAND WITHOUT ANY | | | |
PREFERENTIAL TREATMENT | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CAPITEC BANK HOLDINGS LIMITED Agenda Number: 717120442 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: S15445109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-May-2023 | | | |
Ticker: CPI-ZA | | | |
ISIN: ZAE000035861 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal �� Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1O.1 RE-ELECTION OF MS CH FERNANDEZ AS A | Mgmt | For | For |
DIRECTOR | | | |
| | | |
2O.2 RE-ELECTION OF MR SA DU PLESSIS AS A | Mgmt | For | For |
DIRECTOR | | | |
| | | |
3O.3 RE-ELECTION OF MR PJ MOUTON AS A DIRECTOR | Mgmt | For | For |
| | | |
4O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS | Mgmt | For | For |
INC. AS AUDITOR | | | |
| | | |
5O.5 RE-APPOINTMENT OF DELOITTE TOUCHE AS | Mgmt | For | For |
AUDITOR | | | |
| | | |
6O.6 APPROVAL TO ISSUE (I) THE RELEVANT LOSS | Mgmt | For | For |
ABSORBENT CAPITAL SECURITIES AND (II) | | | |
ORDINARY SHARES UPON THE OCCURRENCE OF A | | | |
TRIGGER EVENT IN RESPECT OF THE RELEVANT | | | |
LOSS ABSORBENT CAPITAL SECURITIES | | | |
| | | |
7O.7 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES | Mgmt | For | For |
For | CASH | | |
| | | |
NB.8 NON-BINDING ENDORSEMENT OF THE REMUNERATION | Mgmt | For | For |
POLICY | | | |
| | | |
NB.9 NON-BINDING ENDORSEMENT OF THE | Mgmt | For | For |
IMPLEMENTATION REPORT ON THE REMUNERATION | | | |
POLICY | | | |
| | | |
10S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS | Mgmt | For | For |
REMUNERATION | | | |
| | | |
11S.2 GENERAL AUTHORITY For THE COMPANY TO | Mgmt | For | For |
REPURCHASE AND For SUBSIDIARIES TO PURCHASE | | | |
ORDINARY SHARES | | | |
| | | |
12S.3 AUTHORITY For THE BOARD TO AUTHORISE THE | Mgmt | For | For |
COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO | | | |
RELATED COMPANIES AND CORPORATIONS | | | |
| | | |
13S.4 AUTHORITY For THE BOARD TO AUTHORISE THE | Mgmt | For | For |
COMPANY TO PROVIDE FINANCIAL ASSISTANCE For | | | |
THE ACQUISITION OF ORDINARY SHARES For | | | |
PURPOSES OF THE RESTRICTED SHARE PLAN For | | | |
SENIOR MANAGERS REFER TO THE NOTICE OF AGM | | | |
For MORE INFor | MATION ON ELECTRONIC | | |
PARTICIPATION | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CLICKS GROUP LIMITED Agenda Number: 716398412 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: S17249111 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Jan-2023 | | | |
Ticker: CLS-ZA | | | |
ISIN: ZAE000134854 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
O.1 ADOPTION OF FINANCIAL STATEMENTS | Mgmt | For | For |
| | | |
O.2 REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE | Mgmt | For | For |
FIRM ERNST & YOUNG INC. BE REAPPOINTED AND | | | |
MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE | | | |
APPOINTED For | THE ENSUING YEAR | | |
| | | |
O.3 ELECTION OF NOMGANDO MATYUMZA AS A DIRECTOR | Mgmt | For | For |
| | | |
O.4 ELECTION OF GORDON TRAILL AS A DIRECTOR | Mgmt | For | For |
| | | |
O.5.1 ELECTION OF MEMBER OF THE AUDIT AND RISK | Mgmt | For | For |
COMMITTEE: MFUNDISO NJEKE | | | |
| | | |
O.5.2 ELECTION OF MEMBER OF THE AUDIT AND RISK | Mgmt | For | For |
COMMITTEE: SANGO NTSALUBA | | | |
| | | |
O.5.3 ELECTION OF MEMBER OF THE AUDIT AND RISK | Mgmt | For | For |
COMMITTEE: NOMGANDO MATYUMZA | | | |
| | | |
NB.6 NON-BINDING ADVISORY VOTE: APPROVAL OF THE | Mgmt | For | For |
COMPANY'S REMUNERATION POLICY | | | |
| | | |
NB.7 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF | Mgmt | For | For |
THE COMPANY'S REMUNERATION IMPLEMENTATION | | | |
REPORT | | | |
| | | |
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES | Mgmt | For | For |
| | | |
S.2 APPROVAL OF DIRECTORS' FEES | Mgmt | For | For |
| | | |
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL | Mgmt | For | For |
ASSISTANCE | | | |
| | | |
CMMT 04 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO MODIFICATION OF TEXT OF | | | |
RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
COUPANG, INC. Agenda Number: 935847395 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 22266T109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 15-Jun-2023 | | | |
Ticker: CPNG | | | |
ISIN: US22266T1097 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a. Election of Director: Bom Kim | Mgmt | For | For |
| | | |
1b. Election of Director: Neil Mehta | Mgmt | For | For |
| | | |
1c. Election of Director: Jason Child | Mgmt | For | For |
| | | |
1d. Election of Director: Pedro Franceschi | Mgmt | For | For |
| | | |
1e. Election of Director: Benjamin Sun | Mgmt | For | For |
| | | |
1f. Election of Director: Ambereen Toubassy | Mgmt | For | For |
| | | |
1g. Election of Director: Kevin Warsh | Mgmt | For | For |
| | | |
2. To ratify the appointment of Samil | Mgmt | For | For |
PricewaterhouseCoopers as Coupang, Inc.'s | | | |
independent registered public accounting | | | |
firm For | the fiscal year ending December | | |
31, 2023. | | | |
| | | |
3. To consider a non-binding vote to approve | Mgmt | For | For |
the compensation of Coupang, Inc.'s named | | | |
executive officers. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
CREDICORP LTD. Agenda Number: 935772221 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G2519Y108 | | | |
Meeting Type: Annual | | | |
Meeting Date: 27-Mar-2023 | | | |
Ticker: BAP | | | |
ISIN: BMG2519Y1084 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1a1 Election of Director: Antonio Abruña Puyol | Mgmt | For | For |
| | | |
1a2 Election of Director: Nuria Aliño Pérez | Mgmt | For | For |
| | | |
1a3 Election of Director: María Teresa | Mgmt | For | For |
Aranzábal Harreguy | | | |
| | | |
1a4 Election of Director: Alexandre Gouvêa | Mgmt | For | For |
| | | |
1a5 Election of Director: Patricia Lizárraga | Mgmt | For | For |
Guthertz | | | |
| | | |
1a6 Election of Director: Raimundo Morales | Mgmt | For | For |
Dasso | | | |
| | | |
1a7 Election of Director: Leslie Pierce | Mgmt | For | For |
Diez-Canseco | | | |
| | | |
1a8 Election of Director: Luis Romero | Mgmt | For | For |
Belismelis | | | |
| | | |
1a9 Election of Director: Pedro Rubio Feijóo | Mgmt | For | For |
| | | |
1b. Approval of Remuneration of Directors | Mgmt | For | For |
| | | |
2. Appointment of the external auditors of | Mgmt | For | For |
Credicorp to perFor m such services For the | | | |
2023 financial year and delegation of the | | | |
power to set and approve fees For | such | | |
audit services to the Board of Directors | | | |
(For | further delegation to the Audit | | |
Committee thereof.) (See Appendix 3) | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
DINO POLSKA SPOLKA AKCYJNA Agenda Number: 717403101 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: X188AF102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Jun-2023 | | | |
Ticker: DNP-PL | | | |
ISIN: PLDINPL00011 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) IS REQUIRED TO LODGE YOUR VOTING | | | |
INSTRUCTIONS IN THIS MARKET. IF NO POA IS | | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting | | |
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | | | |
IF NO SHAREHOLDER DETAILS ARE PROVIDED, | | | |
YOUR INSTRUCTIONS MAY BE REJECTED | | | |
| | | |
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting | | |
THAT IF YOU ARE CLASSIFIED AS AN | | | |
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER | | | |
RIGHTS DIRECTIVE II, YOU SHOULD BE | | | |
PROVIDING THE UNDERLYING SHAREHOLDER | | | |
INFor | MATION AT THE VOTE INSTRUCTION LEVEL. | |
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS | | | |
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF | | | |
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED | | | |
CLIENT SERVICE REPRESENTATIVE For | | | |
ASSISTANCE | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 930849 DUE TO RECEIVED UPDATED | | | |
AGENDA WITH 3, 5, 6, 7 ARE VOTABLE | | | |
RESOLUTIONS. ALL VOTES RECEIVED ON THE | | | |
PREVIOUS MEETING WILL BE DISREGARDED IF | | | |
VOTE DEADLINE EXTENSIONS ARE GRANTED. | | | |
THEREFor | E PLEASE REINSTRUCT ON THIS MEETING | |
NOTICE ON THE NEW JOB. IF HOWEVER VOTE | | | |
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE | | | |
MARKET, THIS MEETING WILL BE CLOSED AND | | | |
YOUR VOTE INTENTIONS ON THE ORIGINAL | | | |
MEETING WILL BE APPLICABLE. PLEASE ENSURE | | | |
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE | | | |
ORIGINAL MEETING, AND AS SOON AS POSSIBLE | | | |
ON THIS NEW AMENDED MEETING. THANK YOU | | | |
| | | |
1 OPEN THE SHAREHOLDER MEETING Non-Voting | | | |
| | | |
2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER | Mgmt | For | For |
MEETING | | | |
| | | |
3 ASSERT THAT THE SHAREHOLDER MEETING HAS | Mgmt | For | For |
BEEN CONVENED CORRECTLY AND IS CAPABLE OF | | | |
ADOPTING RESOLUTIONS | | | |
| | | |
4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA | Mgmt | For | For |
| | | |
5.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS | | | |
REPORT ON THE ACTIVITY OF DINO POLSKA S.A. | | | |
AND THE DINO POLSKA GROUP IN 2022 | | | |
| | | |
5.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE MANAGEMENT BOARD: FINANCIAL | | | |
STATEMENTS OF DINO POLSKA S.A. AND THE | | | |
CONSOLIDATED FINANCIAL STATEMENTS OF THE | | | |
DINO POLSKA GROUP For | THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
5.C EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS | | | |
MOTION ON THE DISTRIBUTION OF THE NET | | | |
PROFIT IN 2022 | | | |
| | | |
6.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD | | | |
ACTIVITY REPORT For | THE 2022 FINANCIAL YEAR | | |
| | | |
6.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED | Mgmt | For | For |
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD | | | |
REPORT ON THE RESULTS OF EXAMINING THE | | | |
ACTIVITY REPORT OF THE COMPANY AND THE DINO | | | |
POLSKA GROUP, THE COMPANY'S STANDALONE AND | | | |
CONSOLIDATED FINANCIAL STATEMENTS AND THE | | | |
MANAGEMENT BOARDS MOTION ON THE | | | |
DISTRIBUTION OF THE COMPANY'S PROFIT For | | | |
THE FINANCIAL YEAR | | | |
| | | |
7.A EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: APPROVE | | | |
THE MANAGEMENT BOARD REPORT ON THE ACTIVITY | | | |
OF DINO POLSKA S.A. AND THE DINO POLSKA | | | |
GROUP IN 2022 | | | |
| | | |
7.B EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: APPROVE | | | |
THE FINANCIAL STATEMENTS OF DINO POLSKA | | | |
S.A. For | THE FINANCIAL YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
7.C EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: APPROVE | | | |
THE CONSOLIDATED FINANCIAL STATEMENTS OF | | | |
THE DINO POLSKA GROUP For | THE YEAR ENDED 31 | | |
DECEMBER 2022 | | | |
| | | |
7.D EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: ADOPT THE | | | |
MANAGEMENT BOARDS MOTION ON THE | | | |
DISTRIBUTION OF THE NET PROFIT IN 2022 | | | |
| | | |
7.E EXAMINATION OF THE SUPERVISORY BOARDS | Mgmt | For | For |
MOTIONS ON THE FOLLOWING MATTERS: GRANT | | | |
DISCHARGES TO THE COMPANY'S MANAGEMENT | | | |
BOARD AND SUPERVISORY BOARD MEMBERS ON THE | | | |
PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
8.1 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: | Mgmt | For | For |
MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF | | | |
DINO POLSKA S.A. AND THE DINO POLSKA GROUP | | | |
IN 2022 | | | |
| | | |
8.2 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: | Mgmt | For | For |
FINANCIAL STATEMENTS OF DINO POLSKA S.A. | | | |
For | 2022 | | |
| | | |
8.3 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: | Mgmt | For | For |
CONSOLIDATED FINANCIAL STATEMENTS OF THE | | | |
DINO POLSKA GROUP IN 2022 | | | |
| | | |
9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF | Mgmt | For | For |
THE NET PROFIT For | 2022 | | |
| | | |
10.1 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
10.2 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
10.3 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
10.4 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.1 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.2 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.3 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.4 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
11.5 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO | Mgmt | For | For |
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON | | | |
THE PERFor | MANCE OF THEIR DUTIES IN THE 2022 | |
FINANCIAL YEAR | | | |
| | | |
12 EXAMINE AND RENDER AN OPINION ON THE ANNUAL | Mgmt | Against | Against |
COMPENSATION REPORT OF THE DINO POLSKA S.A. | | | |
MANAGEMENT BOARD AND SUPERVISORY BOARD IN | | | |
2022 | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
EPAM SYSTEMS, INC. Agenda Number: 935827987 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: 29414B104 | | | |
Meeting Type: Annual | | | |
Meeting Date: 02-Jun-2023 | | | |
Ticker: EPAM | | | |
ISIN: US29414B1044 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 Election of Class II Director to hold | Mgmt | For | For |
office For | a three-year term: Eugene Roman | | |
| | | |
1.2 Election of Class II Director to hold | Mgmt | For | For |
office For | a three-year term: Jill Smart | | |
| | | |
1.3 Election of Class II Director to hold | Mgmt | For | For |
office For | a three-year term: Ronald Vargo | | |
| | | |
2. To ratify the appointment of Deloitte & | Mgmt | For | For |
Touche LLP as our independent registered | | | |
public accounting firm For | the year ending | | |
December 31, 2023. | | | |
| | | |
3. To approve, on an advisory and non-binding | Mgmt | For | For |
basis, the compensation For | our named | | |
executive officers as disclosed in this | | | |
Proxy Statement. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GLOBANT S.A. Agenda Number: 935794974 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: L44385109 | | | |
Meeting Type: Annual | | | |
Meeting Date: 19-Apr-2023 | | | |
Ticker: GLOB | | | |
ISIN: LU0974299876 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
2. Approval of the consolidated accounts of | Mgmt | For | For |
the Company prepared under EU IFRS and IFRS | | | |
as of and For | the financial year ended | | |
December 31, 2022. | | | |
| | | |
3. Approval of the Company's annual accounts | Mgmt | For | For |
under LUX GAAP as of and For | the financial | | |
year ended December 31, 2022. | | | |
| | | |
4. Allocation of results For the financial | Mgmt | For | For |
year ended December 31, 2022. | | | |
| | | |
5. Vote on discharge (quitus) of the members | Mgmt | For | For |
of the Board of Directors For | the proper | | |
exercise of their mandate during the | | | |
financial year ended December 31, 2022. | | | |
| | | |
6. Approval of the cash and share based | Mgmt | For | For |
compensation payable to the non-executive | | | |
members of the Board of Directors For | the | | |
financial year ending on December 31, 2023. | | | |
| | | |
7. Appointment of PricewaterhouseCoopers, | Mgmt | For | For |
Société coopérative, as independent auditor | | | |
For | the annual accounts and the EU IFRS | |
consolidated accounts of the Company For | | | |
the financial year ending on December 31, | | | |
2023 | | | |
| | | |
8. Appointment of Price Waterhouse & Co. | Mgmt | For | For |
S.R.L. as independent auditor For | the IFRS | | |
consolidated accounts of the Company For | | | |
the financial year ending on December 31, | | | |
2023 | | | |
| | | |
9. Re-appointment of Mrs. Linda Rottenberg as | Mgmt | For | For |
member of the Board of Directors For | a term | | |
ending on the date of the Annual General | | | |
Meeting of Shareholders of the Company to | | | |
be held in 2026. | | | |
| | | |
10. Re-appointment of Mr. Martín Umaran as | Mgmt | For | For |
member of the Board of Directors For | a term | | |
ending on the date of the Annual General | | | |
Meeting of Shareholders of the Company to | | | |
be held in 2026. | | | |
| | | |
11. Re-appointment of Mr. Guibert Englebienne | Mgmt | For | For |
as member of the Board of Directors For | a | | |
term ending on the date of the Annual | | | |
General Meeting of Shareholders of the | | | |
Company to be held in 2026. | | | |
| | | |
E1. Approval of the increase in the authorized | Mgmt | For | For |
capital of the Company and subsequent | | | |
amendments to the Articles of Association. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUMA SAB DE CV Agenda Number: 717004472 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P4948K121 | | | |
Meeting Type: AGM | | | |
Meeting Date: 21-Apr-2023 | | | |
Ticker: GRUMAB-MX | | | |
ISIN: MXP4948K1056 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
MMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 882116 DUE TO RECEIVED PAST | | | |
RECORD DATE AS 10 APR 2023. ALL VOTES | | | |
RECEIVED ON THE PREVIOUS MEETING WILL BE | | | |
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE | | | |
GRANTED. THEREFor | E PLEASE REINSTRUCT ON | | |
THIS MEETING NOTICE ON THE NEW JOB. IF | | | |
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT | | | |
GRANTED IN THE MARKET, THIS MEETING WILL BE | | | |
CLOSED AND YOUR VOTE INTENTIONS ON THE | | | |
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE | | | |
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF | | | |
ON THE ORIGINAL MEETING, AND AS SOON AS | | | |
POSSIBLE ON THIS NEW AMENDED MEETING. THANK | | | |
YOU. | | | |
| | | |
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY | Mgmt | Abstain | Against |
REPORTS | | | |
| | | |
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For |
| | | |
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE | Mgmt | For | For |
RESERVE AND PRESENT REPORT OF OPERATIONS | | | |
WITH TREASURY SHARES | | | |
| | | |
4 ELECT ANDOR RATIFY DIRECTORS, SECRETARY, | Mgmt | For | For |
AND ALTERNATES, VERIFY INDEPENDENCE | | | |
CLASSIFICATION OF DIRECTORS AND APPROVE | | | |
THEIR REMUNERATION, APPROVE REMUNERATION OF | | | |
AUDIT AND CORPORATE PRACTICES COMMITTEES | | | |
| | | |
5 ELECT CHAIRMEN OF AUDIT AND CORPORATE | Mgmt | For | For |
PRACTICES COMMITTEES | | | |
| | | |
6 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUMA SAB DE CV Agenda Number: 717004460 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P4948K121 | | | |
Meeting Type: EGM | | | |
Meeting Date: 21-Apr-2023 | | | |
Ticker: GRUMAB-MX | | | |
ISIN: MXP4948K1056 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 884340 DUE TO CHANGE IN RECORD | | | |
DATE FROM 11 APR 2023 TO 10 APR 2023. ALL | | | |
VOTES RECEIVED ON THE PREVIOUS MEETING WILL | | | |
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS | | | |
ARE GRANTED. THEREFor | E PLEASE REINSTRUCT ON | | |
THIS MEETING NOTICE ON THE NEW JOB. IF | | | |
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT | | | |
GRANTED IN THE MARKET, THIS MEETING WILL BE | | | |
CLOSED AND YOUR VOTE INTENTIONS ON THE | | | |
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE | | | |
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF | | | |
ON THE ORIGINAL MEETING, AND AS SOON AS | | | |
POSSIBLE ON THIS NEW AMENDED MEETING. THANK | | | |
YOU | | | |
| | | |
1 AUTHORIZE CANCELLATION OF 5.58 MILLION | Mgmt | For | For |
SERIES B CLASS I REPURCHASED SHARES AND | | | |
CONSEQUENTLY REDUCTION IN FIXED PORTION OF | | | |
CAPITAL, AMEND ARTICLE 6 | | | |
| | | |
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716580142 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P49530101 | | | |
Meeting Type: OGM | | | |
Meeting Date: 13-Feb-2023 | | | |
Ticker: OMAB-MX | | | |
ISIN: MX01OM000018 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 DISCUSSION AND, AS THE CASE MAY BE, | Mgmt | For | For |
APPROVAL TO DECLARE DIVIDENDS IN FAVOR OF | | | |
THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN | | | |
CONNECTION THERETO | | | |
| | | |
2 DESIGNATION OF SPECIAL REPRESENTATIVES | Mgmt | For | For |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716928063 | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P49530101 | | | |
Meeting Type: AGM | | | |
Meeting Date: 21-Apr-2023 | | | |
Ticker: OMAB-MX | | | |
ISIN: MX01OM000018 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 PRESENT BOARD OF DIRECTORS REPORTS IN | Mgmt | For | For |
COMPLIANCE WITH ARTICLE 28, SECTION IV D | | | |
AND E. OF STOCK MARKET LAW | | | |
| | | |
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN | Mgmt | For | For |
COMPLIANCE WITH ARTICLE 28, SECTION IV B. | | | |
OF STOCK MARKET LAW | | | |
| | | |
3 PRESENT BOARD OF DIRECTORS REPORTS IN | Mgmt | For | For |
ACCORDANCE WITH ARTICLE 28, SECTION IV A | | | |
AND C. OF STOCK MARKET LAW INCLUDING TAX | | | |
REPORT | | | |
| | | |
4 APPROVE ALLOCATION OF INCOME, RESERVE | Mgmt | For | For |
INCREASE, SET AGGREGATE NOMINAL AMOUNT OF | | | |
SHARE REPURCHASE AND DIVIDENDS OF MXN 2.3 | | | |
BILLION | | | |
| | | |
5 INFor MATION ON ELECTION OR RATIFICATION OF | Mgmt | For | For |
THREE DIRECTORS AND THEIR ALTERNATES OF | | | |
SERIES BB SHAREHOLDERS | | | |
| | | |
6.6.A RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR | Mgmt | Against | Against |
OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
7.6.B RATIFY AND ELECT PIERRE HUGUES SCHMIT AS | Mgmt | Against | Against |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
8.6.C RATIFY AND ELECT EMMANUELLE HUON AS | Mgmt | Against | Against |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
9.6.D RATIFY AND ELECT RICARDO MALDONADO YANEZ AS | Mgmt | For | For |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
10.6E RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO AS | Mgmt | For | For |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
11.6F RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS | Mgmt | For | For |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
12.6G RATIFY AND ELECT MARTIN WERNER WAINFELD AS | Mgmt | For | For |
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY | | | |
INDEPENDENCE CLASSIFICATION OF DIRECTOR | | | |
| | | |
13.6H RATIFY AND ELECT LUIS IGNACIO SOLORZANO | Mgmt | For | For |
AIZPURU AS DIRECTOR OF SERIES B | | | |
SHAREHOLDERS, VERIFY INDEPENDENCE | | | |
CLASSIFICATION OF DIRECTOR | | | |
| | | |
14.7A RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS | Mgmt | For | For |
BOARD CHAIRMAN | | | |
| | | |
15.7B RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS | Mgmt | For | For |
SECRETARY NON MEMBER OF BOARD | | | |
| | | |
16.8 APPROVE REMUNERATION OF DIRECTORS | Mgmt | For | For |
| | | |
17.9A RATIFY ANDOR ELECT ALEJANDRO ORTEGA AGUAYO | Mgmt | For | For |
AS CHAIRMAN OF AUDIT COMMITTEE | | | |
| | | |
18.9B RATIFY ANDOR ELECT RICARDO MALDONADO AS | Mgmt | For | For |
CHAIRMAN OF COMMITTEE OF CORPORATE | | | |
PRACTICES, FINANCE, PLANNING AND | | | |
SUSTAINABILITY | | | |
| | | |
19.10 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting | | |
MEETING ID 884406 DUE TO RECEIPT OF UPDATED | | | |
AGENDA AND CHANGE IN RECORD DATE FROM 14 | | | |
APR 2023 TO 13 APR 2023. ALL VOTES RECEIVED | | | |
ON THE PREVIOUS MEETING WILL BE DISREGARDED | | | |
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. | | | |
THEREFor | E PLEASE REINSTRUCT ON THIS MEETING | |
NOTICE ON THE NEW JOB. IF HOWEVER VOTE | | | |
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE | | | |
MARKET, THIS MEETING WILL BE CLOSED AND | | | |
YOUR VOTE INTENTIONS ON THE ORIGINAL | | | |
MEETING WILL BE APPLICABLE. PLEASE ENSURE | | | |
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE | | | |
ORIGINAL MEETING, AND AS SOON AS POSSIBLE | | | |
ON THIS NEW AMENDED MEETING. THANK YOU. | | | |
| | | |
CMMT 15 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN NUMBERING OF ALL | | | |
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 716853153 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P5R526106 | | | |
Meeting Type: EGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: HAPV3-BR | | | |
ISIN: BRHAPVACNOR4 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
1 RATIFY THE ELECTION OF ALBERTO SERRENTINO | Mgmt | Against | Against |
AND MICHEL DAVID FREUND TO THE POSITIONS OF | | | |
MEMBERS OF THE BOARD OF DIRECTORS AND OF | | | |
MARIA PAULA SOARES ARANHA TO THE POSITION | | | |
OF INDEPENDENT MEMBER OF THE BOARD OF | | | |
DIRECTORS, For | A UNIFIED TERM OF OFFICE | | |
WITH THE OTHER MEMBERS OF THE BOARD OF | | | |
DIRECTORS, LASTING UNTIL THE ANNUAL GENERAL | | | |
MEETING IN WHICH THE COMPANY'S SHAREHOLDERS | | | |
VOTE ON THE FINANCIAL STATEMENTS For | THE | | |
FISCAL YEAR ENDING ON DECEMBER 31, 2023 | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 716873371 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P5R526106 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: HAPV3-BR | | | |
ISIN: BRHAPVACNOR4 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
1 TO TAKE THE MANAGEMENT ACCOUNTS, AS WELL AS | Mgmt | For | For |
TO EXAMINE, DISCUSS AND APPROVE THE | | | |
FINANCIAL STATEMENTS OF THE COMPANY, | | | |
RELATIVE TO THE FISCAL YEAR DECEMBER 31, | | | |
2022, DULY ACCOMPANIED BY THE MANAGEMENT | | | |
REPORT AND BY THE INDEPENDENT AUDITORS | | | |
REPORT | | | |
| | | |
2 TO SET THE GLOBAL REMUNERATION OF THE | Mgmt | Against | Against |
COMPANY'S MANAGERS For | THE 2023 FISCAL YEAR | | |
| | | |
3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF | Mgmt | Abstain | Against |
A FISCAL COUNCIL, UNDER THE TERMS OF | | | |
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE | | | |
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER | | | |
SHARES WILL NOT BE COMPUTED For | THE REQUEST | | |
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HDFC BANK LTD Agenda Number: 716693571 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3119P190 | | | |
Meeting Type: OTH | | | |
Meeting Date: 25-Mar-2023 | | | |
Ticker: 500180-IN | | | |
ISIN: INE040A01034 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting | | |
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT | | | |
BEING HELD For THIS COMPANY. THEREFor E, | | | |
MEETING ATTENDANCE REQUESTS ARE NOT VALID | | | |
For | THIS MEETING. IF YOU WISH TO VOTE, YOU | |
MUST RETURN YOUR INSTRUCTIONS BY THE | | | |
INDICATED CUTOFF DATE. PLEASE ALSO NOTE | | | |
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT | | | |
POSTAL BALLOT MEETINGS. THANK YOU | | | |
| | | |
1 APPROVAL OF RELATED PARTY TRANSACTIONS WITH | Mgmt | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION | | | |
LIMITED | | | |
| | | |
2 APPROVAL OF RELATED PARTY TRANSACTIONS WITH | Mgmt | For | For |
HDB FINANCIAL SERVICES LIMITED | | | |
| | | |
3 APPROVAL OF RELATED PARTY TRANSACTIONS WITH | Mgmt | For | For |
HDFC SECURITIES LIMITED | | | |
| | | |
4 APPROVAL OF RELATED PARTY TRANSACTIONS WITH | Mgmt | For | For |
HDFC LIFE INSURANCE COMPANY LIMITED | | | |
| | | |
5 APPROVAL OF RELATED PARTY TRANSACTIONS WITH | Mgmt | For | For |
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | | | |
| | | |
6 APPROVAL OF RELATED PARTY TRANSACTIONS WITH | Mgmt | For | For |
HDFC CREDILA FINANCIAL SERVICES LIMITED | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
HDFC BANK LTD Agenda Number: 717206850 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y3119P190 | | | |
Meeting Type: OTH | | | |
Meeting Date: 11-Jun-2023 | | | |
Ticker: 500180-IN | | | |
ISIN: INE040A01034 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting | | |
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT | | | |
BEING HELD For THIS COMPANY. THEREFor E, | | | |
MEETING ATTENDANCE REQUESTS ARE NOT VALID | | | |
For | THIS MEETING. IF YOU WISH TO VOTE, YOU | |
MUST RETURN YOUR INSTRUCTIONS BY THE | | | |
INDICATED CUTOFF DATE. PLEASE ALSO NOTE | | | |
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT | | | |
POSTAL BALLOT MEETINGS. THANK YOU | | | |
| | | |
1 APPOINTMENT AND REMUNERATION OF MR. KAIZAD | Mgmt | For | For |
BHARUCHA (DIN: 02490648) AS A DEPUTY | | | |
MANAGING DIRECTOR OF THE BANK, For | A PERIOD | | |
OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, | | | |
ON THE TERMS AND CONDITIONS RELATING TO THE | | | |
SAID APPOINTMENT, INCLUDING REMUNERATION, | | | |
AS APPROVED BY THE RBI | | | |
| | | |
2 APPOINTMENT AND REMUNERATION OF MR. BHAVESH | Mgmt | For | For |
ZAVERI (DIN: 01550468) AS AN EXECUTIVE | | | |
DIRECTOR OF THE BANK, For | A PERIOD OF THREE | | |
(3) YEARS, W.E.F. APRIL 19, 2023, ON THE | | | |
TERMS AND CONDITIONS RELATING TO THE SAID | | | |
APPOINTMENT, INCLUDING REMUNERATION, AS | | | |
APPROVED BY THE RBI | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
KING SLIDE WORKS CO LTD Agenda Number: 717297344 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y4771C113 | | | |
Meeting Type: AGM | | | |
Meeting Date: 28-Jun-2023 | | | |
Ticker: 2059-TW | | | |
ISIN: TW0002059003 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 BUSINESS REPORT AND FINANCIAL | Mgmt | For | For |
STATEMENTS. | | | |
| | | |
2 2022 DISTRIBUTION OF EARNINGS. PROPOSED | Mgmt | For | For |
CASH DIVIDEND TWD 20 PER SHARE. | | | |
| | | |
3 AMENDMENT TO 'PROCEDURES For ACQUISITION OR | Mgmt | For | For |
DISPOSAL OF ASSETS'. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
KOTAK MAHINDRA BANK LTD Agenda Number: 716790642 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y4964H150 | | | |
Meeting Type: OTH | | | |
Meeting Date: 20-Apr-2023 | | | |
Ticker: 500247-IN | | | |
ISIN: INE237A01028 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting | | |
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT | | | |
BEING HELD For THIS COMPANY. THEREFor E, | | | |
MEETING ATTENDANCE REQUESTS ARE NOT VALID | | | |
For | THIS MEETING. IF YOU WISH TO VOTE, YOU | |
MUST RETURN YOUR INSTRUCTIONS BY THE | | | |
INDICATED CUTOFF DATE. PLEASE ALSO NOTE | | | |
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT | | | |
POSTAL BALLOT MEETINGS. THANK YOU | | | |
| | | |
1 ISSUANCE OF UNSECURED, REDEEMABLE, | Mgmt | For | For |
NON-CONVERTIBLE DEBENTURES / BONDS / OTHER | | | |
DEBT SECURITIES ON A PRIVATE PLACEMENT | | | |
BASIS | | | |
| | | |
2 APPOINTMENT OF MR. UDAY SURESH KOTAK (DIN: | Mgmt | Against | Against |
00007467) AS A NON-EXECUTIVE | | | |
NON-INDEPENDENT DIRECTOR OF THE BANK UPON | | | |
HIS CEASING TO BE THE MANAGING DIRECTOR & | | | |
CEO | | | |
| | | |
3 MATERIAL RELATED PARTY TRANSACTION WITH MR. | Mgmt | For | For |
UDAY KOTAK For | FY 2023-24 | | |
| | | |
4 MATERIAL RELATED PARTY TRANSACTION WITH | Mgmt | For | For |
INFINA FINANCE PRIVATE LIMITED For | FY | | |
2023-24 | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
LOJAS RENNER SA Agenda Number: 716791745 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P6332C102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 20-Apr-2023 | | | |
Ticker: LREN3-BR | | | |
ISIN: BRLRENACNOR1 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU. | | | |
| | | |
1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT | Mgmt | For | For |
STATEMENTS AND FINANCIAL STATEMENTS For | THE | | |
FISCAL YEAR ENDING DECEMBER 31, 2022 | | | |
| | | |
2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL | Mgmt | For | For |
For THE ALLOCATION OF NET INCOME For THE | | | |
FISCAL YEAR AND THE DISTRIBUTION OF | | | |
DIVIDENDS | | | |
| | | |
3 ESTABLISH THE NUMBER OF MEMBERS ON THE | Mgmt | For | For |
BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS | | | |
PROPOSAL, IN 8 MEMBERS | | | |
| | | |
4 DO YOU WISH TO REQUEST THE CUMULATIVE | Mgmt | Against | Against |
VOTING For | THE ELECTION OF THE BOARD OF | | |
DIRECTORS, UNDER THE TERMS OF ART. 141 OF | | | |
LAW 6,404, OF 1976 IF THE SHAREHOLDER | | | |
CHOOSES NO OR ABSTAIN, THEIR SHARES WILL | | | |
NOT BE COMPUTED For | THE REQUEST OF THE | | |
CUMULATIVE VOTING REQUEST | | | |
| | | |
5.1 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE. JOSE GALLO | | | |
| | | |
5.2 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE.OSVALDO BURGOS SCHIRMER, | | | |
INDEPENDENT MEMBER | | | |
| | | |
5.3 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE. CARLOS FERNANDO COUTO | | | |
DE OLIVEIRA SOUTO, INDEPENDENT MEMBER | | | |
| | | |
5.4 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE. FABIO DE BARROS | | | |
PINHEIRO, INDEPENDENT MEMBER | | | |
| | | |
5.5 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE. THOMAS BIER HERRMANN, | | | |
INDEPENDENT MEMBER | | | |
| | | |
5.6 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE. . JULIANA ROZEMBAUM | | | |
MUNEMORI, INDEPENDENT MEMBER | | | |
| | | |
5.7 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE. . CHRISTIANE ALMEIDA | | | |
EDINGTON, INDEPENDENT MEMBER | | | |
| | | |
5.8 ELECTION OF THE MEMBERS OF THE BOARD OF | Mgmt | For | For |
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED | | | |
TO 8. NOMINATION OF CANDIDATES TO THE BOARD | | | |
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE | | | |
AS MANY CANDIDATES AS THE NUMBERS OF | | | |
VACANCIES TO BE FILLED IN THE GENERAL | | | |
ELECTION. THE VOTES INDICATED IN THIS FILED | | | |
WILL BE DISREGARDED IF THE SHAREHOLDER WITH | | | |
VOTING RIGHTS ALSO FILLS IN THE FIELDS | | | |
PRESENT IN THE SEPARATE ELECTION OF A | | | |
MEMBER OF THE BOARD OF DIRECTORS AND THE | | | |
SEPARATE ELECTION REFERRED TO IN THESE | | | |
FIELDS TAKES PLACE. JEAN PIERRE ZAROUK, | | | |
INDEPENDENT MEMBER | | | |
| | | |
CMMT For | THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting |
OF CUMULATIVE VOTING, PLEASE BE ADVISED | | | |
THAT YOU CAN ONLY VOTE For | OR ABSTAIN. AN | | |
Against | VOTE ON THIS PROPOSAL REQUIRES | |
PERCENTAGES TO BE ALLOCATED AMONGST THE | | | |
DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS | | | |
CASE PLEASE CONTACT YOUR CLIENT SERVICE | | | |
REPRESENTATIVE IN ORDER TO ALLOCATE | | | |
PERCENTAGES AMONGST THE DIRECTORS | | | |
| | | |
6 IN CASE OF A CUMULATIVE VOTING PROCESS, | Mgmt | For | For |
SHOULD THE CORRESPONDING VOTES TO YOUR | | | |
SHARES BE EQUALLY DISTRIBUTED AMONG THE | | | |
CANDIDATES THAT YOU HAVE CHOSEN IF THE | | | |
SHAREHOLDER CHOOSES YES AND ALSO INDICATES | | | |
THE APPROVE ANSWER TYPE For | SPECIFIC | | |
CANDIDATES AMONG THOSE LISTED BELOW, THEIR | | | |
VOTES WILL BE DISTRIBUTED PROPORTIONALLY | | | |
AMONG THESE CANDIDATES. IF THE SHAREHOLDER | | | |
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS | | | |
BY THE CUMULATIVE VOTING PROCESS, THE | | | |
SHAREHOLDERS VOTE SHALL BE COUNTED AS AN | | | |
ABSTENTION IN THE RESPECTIVE RESOLUTION OF | | | |
THE MEETING | | | |
| | | |
7.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION JOSE GALLO | | | |
| | | |
7.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION OSVALDO | | | |
BURGOS SCHIRMER, INDEPENDENT MEMBER | | | |
| | | |
7.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION. CARLOS | | | |
FERNANDO COUTO DE OLIVEIRA SOUTO, | | | |
INDENPENDENT MEMBER | | | |
| | | |
7.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION. FABIO DE | | | |
BARROS PINHEIRO, INDENPENDENT MEMBER | | | |
| | | |
7.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION. THOMAS BIER | | | |
HERRMANN, INDEPENDENT MEMBER | | | |
| | | |
7.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION. JULIANA | | | |
ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER | | | |
| | | |
7.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION. CHRISTIANE | | | |
ALMEIDA EDINGTON, INDEPENDENT MEMBER | | | |
| | | |
7.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE | Mgmt | For | For |
CUMULATIVE VOTING DISTRIBUTION. JEAN PIERRE | | | |
ZAROUK, INDEPENDENT MEMBER | | | |
| | | |
8 ESTABLISH THE AGGREGATE COMPENSATION OF THE | Mgmt | For | For |
MEMBERS OF MANAGEMENT, ACCORDING TO | | | |
MANAGEMENTS PROPOSAL, UP TO 53.0 MILLION | | | |
| | | |
9 ESTABLISH THE NUMBER OF MEMBERS OF THE | Mgmt | For | For |
COMPANYS FISCAL COUNCIL, IN ACCORDANCE WITH | | | |
MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE | | | |
MEMBERS AND 3 ALTERNATE MEMBERS | | | |
| | | |
10.1 ELECTION OF THE MEMBER OF THE FISCAL | Mgmt | For | For |
COUNCIL PER CANDIDATE. POSITIONS LIMITED TO | | | |
3. NOMINATION OF CANDIDATES TO THE FISCAL | | | |
COUNCIL THE SHAREHOLDER MAY NOMINATE AS | | | |
MANY CANDIDATES AS THERE ARE SEATS TO BE | | | |
FILLED IN THE GENERAL ELECTION. JOAREZ JOSE | | | |
PICCININI, EFFECTIVE AND ROBERTO ZELLER | | | |
BRANCHI, SUBSTITUTE | | | |
| | | |
10.2 ELECTION OF THE MEMBER OF THE FISCAL | Mgmt | For | For |
COUNCIL PER CANDIDATE. POSITIONS LIMITED TO | | | |
3. NOMINATION OF CANDIDATES TO THE FISCAL | | | |
COUNCIL THE SHAREHOLDER MAY NOMINATE AS | | | |
MANY CANDIDATES AS THERE ARE SEATS TO BE | | | |
FILLED IN THE GENERAL ELECTION. ROBERTO | | | |
FROTA DECOURT, EFFECTIVE AND VANDERLEI | | | |
DOMINGUEZ DA ROSA, SUBSTITUTE | | | |
| | | |
10.3 ELECTION OF THE MEMBER OF THE FISCAL | Mgmt | For | For |
COUNCIL PER CANDIDATE. POSITIONS LIMITED TO | | | |
3. NOMINATION OF CANDIDATES TO THE FISCAL | | | |
COUNCIL THE SHAREHOLDER MAY NOMINATE AS | | | |
MANY CANDIDATES AS THERE ARE SEATS TO BE | | | |
FILLED IN THE GENERAL ELECTION ROBSON | | | |
ROCHA, EFFECTIVE AND JOSE AVELAR MATIAS | | | |
LOPES, SUBSTITUTE | | | |
| | | |
11 ESTABLISH THE COMPENSATION OF THE MEMBERS | Mgmt | For | For |
OF THE FISCAL COUNCIL, ACCORDING TO | | | |
MANAGEMENTS PROPOSAL, AT 850.9 THOUSAND | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
MOMO.COM INC Agenda Number: 717085511 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y265B6106 | | | |
Meeting Type: AGM | | | |
Meeting Date: 19-May-2023 | | | |
Ticker: 8454-TW | | | |
ISIN: TW0008454000 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 2022 BUSINESS REPORT AND FINANCIAL | Mgmt | For | For |
STATEMENT. | | | |
| | | |
2 DISTRIBUTION OF EARNINGS For 2022. PROPOSED | Mgmt | For | For |
CASH DIVIDEND: TWD 15 PER SHARE | | | |
| | | |
3 NEW COMMON SHARE ISSUANCE THROUGH THE | Mgmt | For | For |
INCREASE OF CAPITAL BY CAPITALIZATION OF | | | |
CAPITAL SURPLUS. For | EVERY 1000 SHARES, 100 | | |
SHARES SHALL BE DISTRIBUTED. | | | |
| | | |
4 AMENDMENTS TO THE COMPANYS ARTICLES OF | Mgmt | For | For |
INCORPORATION | | | |
| | | |
5.1 THE ELECTION OF THE DIRECTOR:WEALTH MEDIA | Mgmt | For | For |
TECHNOLOGY CO., LTD. ,SHAREHOLDER | | | |
NO.259,DANIEL M. TSAI AS REPRESENTATIVE | | | |
| | | |
5.2 THE ELECTION OF THE DIRECTOR:WEALTH MEDIA | Mgmt | For | For |
TECHNOLOGY CO., LTD. ,SHAREHOLDER | | | |
NO.259,JEFF KU AS REPRESENTATIVE | | | |
| | | |
5.3 THE ELECTION OF THE DIRECTOR:WEALTH MEDIA | Mgmt | For | For |
TECHNOLOGY CO., LTD. ,SHAREHOLDER | | | |
NO.259,JAMIE LIN AS REPRESENTATIVE | | | |
| | | |
5.4 THE ELECTION OF THE DIRECTOR:WEALTH MEDIA | Mgmt | For | For |
TECHNOLOGY CO., LTD. ,SHAREHOLDER | | | |
NO.259,CHRIS TSAI AS REPRESENTATIVE | | | |
| | | |
5.5 THE ELECTION OF THE DIRECTOR:WEALTH MEDIA | Mgmt | For | For |
TECHNOLOGY CO., LTD. ,SHAREHOLDER | | | |
NO.259,GEORGE CHANG AS REPRESENTATIVE | | | |
| | | |
5.6 THE ELECTION OF THE DIRECTOR:TONG-AN | Mgmt | For | For |
INVESTMENT CO., LTD. ,SHAREHOLDER | | | |
NO.20,MAO-HSIUNG, HUANG AS REPRESENTATIVE | | | |
| | | |
5.7 THE ELECTION OF THE INDEPENDENT | Mgmt | For | For |
DIRECTOR:CHIEH WANG,SHAREHOLDER | | | |
NO.G120583XXX | | | |
| | | |
5.8 THE ELECTION OF THE INDEPENDENT | Mgmt | For | For |
DIRECTOR:EMILY HONG,SHAREHOLDER | | | |
NO.A221015XXX | | | |
| | | |
5.9 THE ELECTION OF THE INDEPENDENT | Mgmt | For | For |
DIRECTOR:MIKE JIANG,SHAREHOLDER | | | |
NO.A122305XXX | | | |
| | | |
6 TO RELEASE THE EIGHTH TERM OF THE BOARD OF | Mgmt | Against | Against |
DIRECTORS FROM THE NON COMPETITION | | | |
RESTRICTIONS ON THE DIRECTOR DANIEL M. | | | |
TSAI. | | | |
| | | |
7 TO RELEASE THE EIGHTH TERM OF THE BOARD OF | Mgmt | Against | Against |
DIRECTORS FROM THE NON COMPETITION | | | |
RESTRICTIONS ON THE DIRECTOR JEFF KU. | | | |
| | | |
8 TO RELEASE THE EIGHTH TERM OF THE BOARD OF | Mgmt | Against | Against |
DIRECTORS FROM THE NON COMPETITION | | | |
RESTRICTIONS ON THE DIRECTOR JAMIE LIN. | | | |
| | | |
9 TO RELEASE THE EIGHTH TERM OF THE BOARD OF | Mgmt | Against | Against |
DIRECTORS FROM THE NON COMPETITION | | | |
RESTRICTIONS ON THE DIRECTOR CHRIS TSAI. | | | |
| | | |
10 TO RELEASE THE EIGHTH TERM OF THE BOARD OF | Mgmt | For | For |
DIRECTORS FROM THE NON COMPETITION | | | |
RESTRICTIONS ON THE DIRECTOR GEORGE CHANG. | | | |
| | | |
11 TO RELEASE THE EIGHTH TERM OF THE BOARD OF | Mgmt | Against | Against |
DIRECTORS FROM THE NON COMPETITION | | | |
RESTRICTIONS ON THE DIRECTOR MAO-HSIUNG, | | | |
HUANG. | | | |
| | | |
12 TO RELEASE THE EIGHTH TERM OF THE BOARD OF | Mgmt | Against | Against |
DIRECTORS FROM THE NON COMPETITION | | | |
RESTRICTIONS ON THE INDEPENDENT DIRECTOR | | | |
CHIEH WANG. | | | |
| | | |
13 TO RELEASE THE EIGHTH TERM OF THE BOARD OF | Mgmt | Against | Against |
DIRECTORS FROM THE NON COMPETITION | | | |
RESTRICTIONS ON THE INDEPENDENT DIRECTOR | | | |
EMILY HONG. | | | |
| | | |
14 TO RELEASE THE EIGHTH TERM OF THE BOARD OF | Mgmt | Against | Against |
DIRECTORS FROM THE NON COMPETITION | | | |
RESTRICTIONS ON THE INDEPENDENT DIRECTOR | | | |
MIKE JIANG. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
NETWORK INTERNATIONAL HOLDINGS PLC Agenda Number: 717081501 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: G6457T104 | | | |
Meeting Type: AGM | | | |
Meeting Date: 18-May-2023 | | | |
Ticker: NETW-GB | | | |
ISIN: GB00BH3VJ782 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY | Mgmt | For | For |
REPORTS | | | |
| | | |
2 APPROVE REMUNERATION REPORT | Mgmt | For | For |
| | | |
3 APPROVE REMUNERATION POLICY | Mgmt | For | For |
| | | |
4 RE-ELECT SIR ROHINTON KALIFA AS DIRECTOR | Mgmt | For | For |
| | | |
5 RE-ELECT NANDAN MER AS DIRECTOR | Mgmt | For | For |
| | | |
6 RE-ELECT DARREN POPE AS DIRECTOR | Mgmt | For | For |
| | | |
7 RE-ELECT ANIL DUA AS DIRECTOR | Mgmt | For | For |
| | | |
8 RE-ELECT VICTORIA HULL AS DIRECTOR | Mgmt | For | For |
| | | |
9 RE-ELECT ROHIT MALHOTRA AS DIRECTOR | Mgmt | For | For |
| | | |
10 RE-ELECT HABIB AL MULLA AS DIRECTOR | Mgmt | For | For |
| | | |
11 RE-ELECT DIANE RADLEY AS DIRECTOR | Mgmt | For | For |
| | | |
12 RE-ELECT MONIQUE SHIVANANDAN AS DIRECTOR | Mgmt | For | For |
| | | |
13 REAPPOINT KPMG LLP AS AUDITORS | Mgmt | For | For |
| | | |
14 AUTHORISE THE AUDIT COMMITTEE TO FIX | Mgmt | For | For |
REMUNERATION OF AUDITORS | | | |
| | | |
15 AUTHORISE UK POLITICAL DONATIONS AND | Mgmt | For | For |
EXPENDITURE | | | |
| | | |
16 AUTHORISE ISSUE OF EQUITY | Mgmt | For | For |
| | | |
17 AUTHORISE ISSUE OF EQUITY WITHOUT | Mgmt | For | For |
PRE-EMPTIVE RIGHTS | | | |
| | | |
18 AUTHORISE ISSUE OF EQUITY WITHOUT | Mgmt | For | For |
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN | | | |
ACQUISITION OR OTHER CAPITAL INVESTMENT | | | |
| | | |
19 AUTHORISE MARKET PURCHASE OF ORDINARY | Mgmt | For | For |
SHARES | | | |
| | | |
20 AUTHORISE THE COMPANY TO CALL GENERAL | Mgmt | For | For |
MEETING WITH TWO WEEKS' NOTICE | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
NIEN MADE ENTERPRISE CO LTD Agenda Number: 717271225 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y6349P112 | | | |
Meeting Type: AGM | | | |
Meeting Date: 21-Jun-2023 | | | |
Ticker: 8464-TW | | | |
ISIN: TW0008464009 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 BUSINESS REPORT (2022) AND FINANCIAL | Mgmt | For | For |
STATEMENT (2022) | | | |
| | | |
2 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED | Mgmt | For | For |
CASH DIVIDEND :TWD 11 PER SHARE. | | | |
| | | |
3 AMENDMENT TO THE REGULATIONS GOVERNING | Mgmt | For | For |
LOANING OF FUNDS | | | |
| | | |
4 AMENDMENT TO THE REGULATIONS GOVERNING | Mgmt | For | For |
MAKING OF ENDORSEMENTS/GUARANTEES | | | |
| | | |
5 AMENDMENT TO THE REGULATIONS GOVERNING THE | Mgmt | For | For |
ACQUISITION AND DISPOSAL OF ASSETS | | | |
(INCLUDING DERIVATIVES) | | | |
| | | |
6.1 THE ELECTION OF THE DIRECTOR.:NIEN KENG-HAO | Mgmt | Against | Against |
-HOWARD,SHAREHOLDER NO.6 | | | |
| | | |
6.2 THE ELECTION OF THE DIRECTOR.:NIEN | Mgmt | Against | Against |
CHAO-HUNG-MICHAEL,SHAREHOLDER NO.7 | | | |
| | | |
6.3 THE ELECTION OF THE DIRECTOR.:CHUANG | Mgmt | Against | Against |
HSI-CHIN - KEN,SHAREHOLDER NO.4 | | | |
| | | |
6.4 THE ELECTION OF THE DIRECTOR.:PENG PING - | Mgmt | Against | Against |
BENSON,SHAREHOLDER NO.9 | | | |
| | | |
6.5 THE ELECTION OF THE DIRECTOR.:LEE | Mgmt | Against | Against |
MING-SHAN,SHAREHOLDER NO.K121025XXX | | | |
| | | |
6.6 THE ELECTION OF THE DIRECTOR.:JOK CHUNG-WAI | Mgmt | Against | Against |
- EDWARD,SHAREHOLDER NO.24911 | | | |
| | | |
6.7 THE ELECTION OF THE INDEPENDENT | Mgmt | For | For |
DIRECTOR.:LIN CHI-WEI,SHAREHOLDER | | | |
NO.F103441XXX | | | |
| | | |
6.8 THE ELECTION OF THE INDEPENDENT | Mgmt | For | For |
DIRECTOR.:HUANG SHEN-YI,SHAREHOLDER | | | |
NO.R121088XXX | | | |
| | | |
6.9 THE ELECTION OF THE INDEPENDENT | Mgmt | For | For |
DIRECTOR.:HUNG CHUNG-CHING,SHAREHOLDER | | | |
NO.N121880XXX | | | |
| | | |
7 REMOVAL OF NEW DIRECTORS FROM | Mgmt | For | For |
NON-COMPETITION RESTRICTIONS | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
PORTO SEGURO SA Agenda Number: 716739000 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P7905C107 | | | |
Meeting Type: AGM | | | |
Meeting Date: 31-Mar-2023 | | | |
Ticker: PSSA3-BR | | | |
ISIN: BRPSSAACNOR7 | | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO | Mgmt | For | For |
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL | | | |
STATEMENTS OF THE COMPANY AND ITS | | | |
SUBSIDIARIES, ACCOMPANIED BY THE | | | |
INDEPENDENT AUDITORS REPORT, THE AUDIT | | | |
COMMITTEE REPORT AND FISCAL COUNCIL REPORT, | | | |
REGARDING THE FISCAL YEAR ENDING ON | | | |
DECEMBER 31, 2022 | | | |
| | | |
2 TO RESOLVE IN REGARD TO THE ALLOCATION OF | Mgmt | For | For |
THE NET PROFIT FROM THE FISCAL YEAR THAT | | | |
ENDED ON DECEMBER 31, 2022. THE MANAGEMENT | | | |
PROPOSES THAT THE NET PROFIT FROM THE | | | |
FISCAL YEAR THAT ENDED ON DECEMBER 31, | | | |
2022, IN THE AMOUNT OF BRL | | | |
1,134,847,102.88, WHICH, AFTER THE | | | |
REALIZATION OF THE REVALUATION RESERVE, IN | | | |
THE AMOUNT OF BRL 35,831,384.01, COMES TO | | | |
THE AMOUNT OF BRL 1,170,678,486.89, BE | | | |
ALLOCATED IN THE FOLLOWING MANNER, AS WAS | | | |
RESOLVED ON BY THE BOARD OF DIRECTORS AT A | | | |
MEETING THAT WAS HELD ON FEBRUARY 8, 2023, | | | |
I. BRL 56,742,355.14, TO THE LEGAL RESERVE, | | | |
FIVE PERCENT OF THE NET PROFIT FROM THE | | | |
FISCAL YEAR, II. THE GROSS AMOUNT OF BRL | | | |
453,575,000.00, WHICH IS EQUIVALENT TO THE | | | |
NET AMOUNT OF BRL 391,301,032.66, For | | | |
DISTRIBUTION TO THE SHAREHOLDERS AS | | | |
INTEREST ON SHAREHOLDER EQUITY, AND THE | | | |
IMPUTATION OF BRL 278,484,032.94, 25 | | | |
PERCENT OF THE NET PROFIT, TO THE MINIMUM | | | |
MANDATORY DIVIDEND IN REFERENCE TO THE 2022 | | | |
FISCAL YEAR, AS WAS RESOLVED ON BY THE | | | |
BOARD OF DIRECTORS AT MEETINGS THAT WERE | | | |
HELD ON AUGUST 24, 2022, AND OCTOBER 26, | | | |
2022, SUBJECT TO THE APPROVAL OF THE | | | |
GENERAL MEETING, III. BRL 660,361,131.75, | | | |
TO THE RESERVE For | THE MAINTENANCE OF | | |
EQUITY INTERESTS, UNDER THE TERMS OF THE | | | |
SOLE PARAGRAPH OF ARTICLE 26 OF THE | | | |
CORPORATE BYLAWS OF THE COMPANY. . THE | | | |
INFor | MATION IN REGARD TO THE PROPOSAL For | |
THE ALLOCATION OF THE NET PROFIT OF THE | | | |
COMPANY, UNDER THE TERMS OF LINE II OF THE | | | |
SOLE PARAGRAPH OF ARTICLE 10, AND OF | | | |
APPENDIX A OF BRAZILIAN SECURITIES | | | |
COMMISSION INSTRUCTION NUMBER 81.22, ARE | | | |
CONTAINED IN APPENDIX II OF THE PROPOSAL | | | |
FROM THE MANAGEMENT | | | |
| | | |
3 TO RATIFY THE DECLARATIONS OF INTEREST ON | Mgmt | For | For |
SHAREHOLDER EQUITY, WHICH IS IMPUTED TO THE | | | |
MINIMUM MANDATORY DIVIDEND IN REFERENCE TO | | | |
THE FISCAL YEAR THAT ENDED ON DECEMBER 31, | | | |
2022, WHICH WERE RESOLVED ON BY THE BOARD | | | |
OF DIRECTORS AT MEETINGS THAT WERE HELD ON | | | |
AUGUST 24, 2022 AND OCTOBER 26, 2022. THE | | | |
INFor | MATION IN REGARD TO THE PROPOSAL For | |
THE ALLOCATION OF THE NET PROFIT OF THE | | | |
COMPANY, INCLUDING THE INFor | MATION IN | | |
REGARD TO THE INTEREST ON SHAREHOLDER | | | |
EQUITY THAT WAS DECLARED DURING THE 2022 | | | |
FISCAL YEAR, UNDER THE TERMS OF LINE II OF | | | |
THE SOLE PARAGRAPH OF ARTICLE 10, AND OF | | | |
APPENDIX A OF BRAZILIAN SECURITIES | | | |
COMMISSION INSTRUCTION NUMBER 81.22, ARE | | | |
CONTAINED IN APPENDIX II OF THE PROPOSAL | | | |
FROM THE MANAGEMENT | | | |
| | | |
4 TO DETERMINE THE DATES For THE PAYMENT OF | Mgmt | For | For |
THE INTEREST ON SHAREHOLDER EQUITY TO THE | | | |
SHAREHOLDERS. THE MANAGEMENT PROPOSES THAT | | | |
THE DATES For | THE PAYMENT OF THE INTEREST | | |
ON SHAREHOLDER EQUITY TO THE SHAREHOLDERS, | | | |
WITH IT BEING THE CASE THAT THE INTEREST ON | | | |
SHAREHOLDER EQUITY HAS ALREADY BEEN | | | |
CREDITED ON THE BOOKS TO THE SHAREHOLDERS, | | | |
BE I. APRIL 11, 2023, For | THE PAYMENT OF | | |
THE INTEREST ON SHAREHOLDER EQUITY, | | | |
DECLARED BY THE BOARD OF DIRECTORS AT | | | |
MEETING THAT WERE HELD ON AUGUST 24, 2022, | | | |
IN GROSS AMOUNT OF BRL 397,575,000.00 AND | | | |
II. UNTIL DECEMBER 31, 2023, For | THE | | |
PAYMENT OF THE INTEREST ON SHAREHOLDER | | | |
EQUITY, DECLARED BY THE BOARD OF DIRECTORS | | | |
AT MEETING THAT WERE HELD ON OCTOBER 26, | | | |
2022, IN GROSS AMOUNT OF BRL 56,000,000.00. | | | |
. THE INFor | MATION IN REGARD TO THE PROPOSAL | |
For | THE ALLOCATION OF THE NET PROFIT OF THE | |
COMPANY, INCLUDING IN REGARD TO THE PAYMENT | | | |
OF THE INTEREST ON SHAREHOLDER EQUITY, | | | |
UNDER THE TERMS OF LINE II OF THE SOLE | | | |
PARAGRAPH OF ARTICLE 10, AND OF APPENDIX A | | | |
OF BRAZILIAN SECURITIES COMMISSION | | | |
INSTRUCTION NUMBER 81.22, ARE CONTAINED IN | | | |
APPENDIX II OF THIS PROPOSAL | | | |
| | | |
5 TO ESTABLISH THE ANNUAL AGGREGATE | Mgmt | Against | Against |
COMPENSATION OF THE MANAGERS OF THE | | | |
COMPANY, ALSO INCLUDING THE MEMBERS OF THE | | | |
ADVISORY COMMITTEES TO THE BOARD OF | | | |
DIRECTORS AND OF THE FISCAL COUNCIL, IF IT | | | |
IS INSTATED. THE MANAGEMENT PROPOSES THAT | | | |
THE ANNUAL AGGREGATE AMOUNT OF UP TO BRL | | | |
30,000,000.00 BE APPROVED For | THE | | |
COMPENSATION OF THE MANAGERS OF THE | | | |
COMPANY, WITH IT BEING THE CASE THAT THE | | | |
MENTIONED AMOUNT WILL ALSO INCLUDE THE | | | |
MEMBERS OF THE ADVISORY COMMITTEES TO THE | | | |
BOARD OF DIRECTORS AND OF THE FISCAL | | | |
COUNCIL, IF IT IS INSTATED. THE INFor | MATION | | |
IN REGARD TO THE COMPENSATION OF THE | | | |
MANAGERS, UNDER THE TERMS OF ITEM 8 OF THE | | | |
REFERENCE For | M, APPENDIX C OF BRAZILIAN | | |
SECURITIES COMMISSION INSTRUCTION NUMBER | | | |
80.22, AND OF LINE II OF ARTICLE 13 OF | | | |
BRAZILIAN SECURITIES COMMISSION INSTRUCTION | | | |
NUMBER 81.22, ARE CONTAINED IN APPENDIX III | | | |
OF THE PROPOSAL TO THE MANAGEMENT | | | |
| | | |
6 DO YOU WISH TO REQUEST THE INSTATEMENT OF | Mgmt | Abstain | Against |
THE FISCAL COUNCIL, UNDER THE TERMS OF | | | |
ARTICLE 161 OF LAW 6,404 OF 1976. IN THE | | | |
EVENT THAT YOU HAVE ANSWERED NO OR | | | |
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED | | | |
For PURPOSES OF THE REQUEST For THE | | | |
INSTATEMENT THE FISCAL COUNCIL | | | |
| | | |
| | | |
| | | |
| | | |
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PORTO SEGURO SA Agenda Number: 716738995 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P7905C107 | | | |
Meeting Type: EGM | | | |
Meeting Date: 31-Mar-2023 | | | |
Ticker: PSSA3-BR | | | |
ISIN: BRPSSAACNOR7 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
1 AMENDMENT OF ARTICLE 18, MAIN PART, OF THE | Mgmt | For | For |
CORPORATE BYLAWS, IN IRDER TO I. CHANGE THE | | | |
NAME OF THE POSITION OF THE EXECUTIVE VICE | | | |
PRESIDENT, COMMERCIAL AND MARKETING TO | | | |
EXECUTIVE VICE PRESIDENT, COMMERCIAL, AND | | | |
II. CREATE THE POSITION OF EXECUTIVE VICE | | | |
PRESIDENT, MARKETING, CUSTOMERS AND DATA, | | | |
SO THE MANAGEMENT WOULD BE COMPOSED BY, AT | | | |
MAXIMUM, 9 EXECUTIVE OFFICERS. THE | | | |
COMPARATIVE VERSION OF THE CORPORATE | | | |
BYLAWS, HIGHLIGHTING THE STATUTORY | | | |
AMENDMENTS PROPOSED, IS INCLUDED IN | | | |
APPENDIX IV OF THE PROPOSAL FROM THE | | | |
MANAGEMENT | | | |
| | | |
2 CONSOLIDATION OF THE CORPORATE BYLAWS IN | Mgmt | For | For |
ORDER TO REFLECT THE AMENDMENTS, AS | | | |
APPROVED IN THE PRECEDING ITEMS. THE NEW | | | |
VERSION OF THE CONSOLIDATED CORPORATE | | | |
BYLAWS OF THE COMPANY, WITH THE PROPOSED | | | |
AMENDMENTS, IS CONTAINED IN APPENDIX V OF | | | |
THE PROPOSAL FROM THE MANAGEMENT | | | |
| | | |
| | | |
| | | |
| | | |
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PT BANK CENTRAL ASIA TBK Agenda Number: 716686918 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: Y7123P138 | | | |
Meeting Type: AGM | | | |
Meeting Date: 16-Mar-2023 | | | |
Ticker: BBCA-ID | | | |
ISIN: ID1000109507 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE | Mgmt | For | For |
COMPANY'S FINANCIAL STATEMENTS AND THE | | | |
BOARD OF COMMISSIONERS REPORT ON ITS | | | |
SUPERVISORY DUTIES For | THE FINANCIAL YEAR | | |
ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE | | | |
AND DISCHARGE OF LIABILITY (ACQUIT ET | | | |
DECHARGE) TO ALL MEMBERS OF THE BOARD OF | | | |
DIRECTORS For | THEIR MANAGEMENT ACTIONS AND | |
TO ALL MEMBERS OF THE BOARD OF | | | |
COMMISSIONERS OF THE COMPANY For | THEIR | | |
SUPERVISORY ACTIONS DURING THE FINANCIAL | | | |
YEAR ENDED 31 DECEMBER 2022 | | | |
| | | |
2 APPROPRIATION OF THE COMPANY'S NET PROFIT | Mgmt | For | For |
For | THE FINANCIAL YEAR ENDED 31 DECEMBER | |
2022 | | | |
| | | |
3 DETERMINATION OF THE AMOUNT SALARY OR | Mgmt | Against | Against |
HONORARIUM AND BENEFITS For | THE FINANCIAL | | |
YEAR 2023 AS WELL AS BONUS PAYMENT | | | |
(TANTIEM) For | THE FINANCIAL YEAR 2022 | | |
PAYABLE TO THE MEMBERS OF THE BOARD OF | | | |
DIRECTORS AND THE BOARD OF COMMISSIONERS OF | | | |
THE COMPANY | | | |
| | | |
4 APPOINTMENT OF THE REGISTERED PUBLIC | Mgmt | For | For |
ACCOUNTING FIRM (INCLUDING THE REGISTERED | | | |
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH | | | |
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT | | | |
THE COMPANY'S BOOKS AND ACCOUNTS For | THE | | |
FINANCIAL YEAR ENDED 31 DECEMBER 2023 | | | |
| | | |
5 GRANT OF POWERS AND AUTHORITY TO THE BOARD | Mgmt | For | For |
OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS | | | |
For | THE FINANCIAL YEAR ENDED 31 DECEMBER | |
2023 | | | |
| | | |
6 APPROVAL OF THE REVISED RECOVERY PLAN OF | Mgmt | For | For |
THE COMPANY | | | |
| | | |
7 APPROVAL OF THE RESOLUTION PLAN OF THE | Mgmt | For | For |
COMPANY SOURCE, THE JAKARTA POS T 16 FEB | | | |
2023 | | | |
| | | |
| | | |
| | | |
| | | |
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QUALITAS CONTROLADORA SAB DE CV Agenda Number: 716849243 | | |
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Security: P7921H130 | | | |
Meeting Type: AGM | | | |
Meeting Date: 27-Apr-2023 | | | |
Ticker: Q-MX | | | |
ISIN: MX01Q0000008 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 DISCUSSION MODIFICATION OR APPROVAL AS THE | Mgmt | For | For |
CASE MAY BE OF THE ANNUAL REPORT REFERRED | | | |
TO IN THE GENERAL STATEMENT OF ARTICLE 172 | | | |
OF THE GENERAL CORPORATION AND PARTNERSHIP | | | |
LAW IN RESPECT TO THE TRANSACTIONS CARRIED | | | |
OUT BY THE COMPANY AND THE SUBSIDIARIES | | | |
THEREOF DURING THE FISCAL YEAR COMPRISED | | | |
FROM JANUARY 1 TO DECEMBER 31 2022 WITH THE | | | |
PRIOR RECOMMENDATION OF THE AUDIT COMMITTEE | | | |
| | | |
2 REPORT ON THE COMPLIANCE WITH THE TAX | Mgmt | For | For |
OBLIGATIONS TO BE DISCHARGED BY THE COMPANY | | | |
DURING THE FISCAL YEAR ENDED AS OF DECEMBER | | | |
31 2021 | | | |
| | | |
3 DISCUSSION MODIFICATION OR APPROVAL AS THE | Mgmt | For | For |
CASE MAY BE OF THE ANNUAL REPORT IN RESPECT | | | |
TO THE TRANSACTIONS PERFor | MED BY THE AUDIT | | |
COMMITTEE AND CORPORATE PRACTICES COMMITTEE | | | |
DURING THE FISCAL YEAR COMPRISED FROM | | | |
JANUARY 1 TO DECEMBER 31 2022 | | | |
| | | |
4 DETERMINATION IN RESPECT TO THE ALLOCATION | Mgmt | For | For |
OF PROFITS OBTAINED BY THE COMPANY | | | |
| | | |
5 BOARD OF DIRECTORS REPORT IN RESPECT TO THE | Mgmt | For | For |
SHARES REPRESENTING THE COMPANYS CAPITAL | | | |
STOCK REPURCHASED Against THE FUND For THE | | | |
REPURCHASE OF OWN SHARES AS WELL AS THE | | | |
REPLACEMENT THEREOF AND DETERMINATION OF | | | |
THE AMOUNT OF FUNDS TO BE USED For | THE | | |
REPURCHASE OF OWN SHARES | | | |
| | | |
6 APPOINTMENT OR RATIFICATION AS THE CASE MAY | Mgmt | For | For |
BE OF THE MEMBERS OF THE COMPANYS BOARD OF | | | |
DIRECTORS OFFICERS AND MEMBERS OF THE | | | |
COMPANYS INTERMEDIATE ADMINISTRATION BODIES | | | |
| | | |
7 DETERMINATION OF COMPENSATIONS TO THE | Mgmt | For | For |
MEMBERS OF THE COMPANYS BOARD OF DIRECTORS | | | |
AND OF THE COMPANYS INTERMEDIATE | | | |
ADMINISTRATION BODIES | | | |
| | | |
8 DESIGNATION OF SPECIAL REPRESENTATIVES TO | Mgmt | For | For |
For | MALIZE AND EXECUTE THE RESOLUTIONS TO BE | |
ADOPTED | | | |
| | | |
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN RECORD DATE FROM | | | |
20 APR 2023 TO 19 APR 2023 AND CHANGE IN | | | |
NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE | | | |
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | | | |
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR | | | |
ORIGINAL INSTRUCTIONS. THANK YOU. | | | |
| | | |
| | | |
| | | |
| | | |
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REGIONAL SAB DE CV Agenda Number: 716976468 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P8008V109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-Apr-2023 | | | |
Ticker: RA-MX | | | |
ISIN: MX01R0000006 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1.A APPROVE CEOS REPORT, INCLUDING FINANCIAL | Mgmt | Abstain | Against |
STATEMENTS AND STATUTORY REPORTS | | | |
| | | |
2.1.B APPROVE BOARDS REPORT | Mgmt | Abstain | Against |
| | | |
3.1.C APPROVE AUDIT COMMITTEES REPORT INCLUDING | Mgmt | Abstain | Against |
BOARDS OPINION ON CEO'S REPORT | | | |
| | | |
4.1.D APPROVE CORPORATE PRACTICES COMMITTEES | Mgmt | Abstain | Against |
REPORT | | | |
| | | |
5.2.A APPROVE ALLOCATION OF INCOME | Mgmt | For | For |
| | | |
6.2.B APPROVE CASH DIVIDENDS | Mgmt | For | For |
| | | |
7.2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE | Mgmt | For | For |
| | | |
8.2.D PRESENT REPORT ON SHARE REPURCHASE | Mgmt | For | For |
| | | |
9.3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS | Mgmt | Abstain | Against |
| | | |
103.B ELECT OR RATIFY DIRECTORS, CHAIRMAN AND | Mgmt | For | For |
SECRETARY OF BOARD | | | |
| | | |
113.C ELECT OR RATIFY CHAIRMAN AND MEMBERS OF | Mgmt | For | For |
AUDIT AND CORPORATE PRACTICES COMMITTEES | | | |
| | | |
123.D APPROVE REMUNERATION | Mgmt | For | For |
| | | |
13.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
14.5 APPROVE MINUTES OF MEETING | Mgmt | For | For |
| | | |
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN NUMBERING OF ALL | | | |
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
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SILERGY CORP Agenda Number: 717122535 | | |
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Security: G8190F102 | | | |
Meeting Type: AGM | | | |
Meeting Date: 26-May-2023 | | | |
Ticker: 6415-TW | | | |
ISIN: KYG8190F1028 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1 THE ELECTION OF THE DIRECTOR:XIE | Mgmt | For | For |
BING,SHAREHOLDER NO.6415202XXX | | | |
| | | |
2 TO ACCEPT 2022 BUSINESS REPORT AND | Mgmt | For | For |
CONSOLIDATED FINANCIAL STATEMENTS | | | |
| | | |
3 TO ACCEPT THE PROPOSAL For THE DISTRIBUTION | Mgmt | For | For |
OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: | | | |
TWD 4.49431016 PER SHARE | | | |
| | | |
4 TO APPROVE THE ADOPTION OF THE AMENDED AND | Mgmt | For | For |
RESTATED MEMORANDUM AND ARTICLES OF | | | |
ASSOCIATION OF THE COMPANY (THE RESTATED | | | |
M&A) | | | |
| | | |
5 TO APPROVE THE AMENDMENTS TO THE RULES AND | Mgmt | For | For |
PROCEDURES For | SHAREHOLDERS' MEETINGS | | |
| | | |
6 TO APPROVE THE ISSUANCE OF NEW EMPLOYEE | Mgmt | For | For |
RESTRICTED SHARES | | | |
| | | |
7 TO LIFT NON-COMPETITION RESTRICTIONS ON | Mgmt | For | For |
BOARD MEMBERS AND THEIR REPRESENTATIVES | | | |
| | | |
| | | |
| | | |
| | | |
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SINBON ELECTRONICS CO LTD Agenda Number: 717166056 | | |
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Security: Y7989R103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-May-2023 | | | |
Ticker: 3023-TW | | | |
ISIN: TW0003023008 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 ADOPTION OF THE 2022 BUSINESS REPORT AND | Mgmt | For | For |
FINANCIAL STATEMENTS. | | | |
| | | |
2 ADOPTION OF THE PROPOSAL For DISTRIBUTION | Mgmt | For | For |
OF 2022 PROFITS. PROPOSED CASH DIVIDEND | | | |
:TWD 8.5 PER SHARE. | | | |
| | | |
| | | |
| | | |
| | | |
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STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED Agenda Number: 716681576 | |
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Security: Y8152Z104 | | | |
Meeting Type: OTH | | | |
Meeting Date: 21-Mar-2023 | | | |
Ticker: 543412-IN | | | |
ISIN: INE575P01011 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting | | |
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT | | | |
BEING HELD For THIS COMPANY. THEREFor E, | | | |
MEETING ATTENDANCE REQUESTS ARE NOT VALID | | | |
For | THIS MEETING. IF YOU WISH TO VOTE, YOU | |
MUST RETURN YOUR INSTRUCTIONS BY THE | | | |
INDICATED CUTOFF DATE. PLEASE ALSO NOTE | | | |
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT | | | |
POSTAL BALLOT MEETINGS. THANK YOU | | | |
| | | |
1 REMUNERATION TO DR S PRAKASH (DIN | Mgmt | Against | Against |
NO.08602227), MANAGING DIRECTOR | | | |
| | | |
2 REMUNERATION TO MR S. ANAND ROY (DIN | Mgmt | Against | Against |
NO.08602245), MANAGING DIRECTOR | | | |
| | | |
| | | |
| | | |
| | | |
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TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835 | |
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Security: Y84629107 | | | |
Meeting Type: AGM | | | |
Meeting Date: 06-Jun-2023 | | | |
Ticker: 2330-TW | | | |
ISIN: TW0002330008 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO ACCEPT 2022 BUSINESS REPORT AND | Mgmt | For | For |
FINANCIAL STATEMENTS. | | | |
| | | |
2 TO APPROVE THE ISSUANCE OF EMPLOYEE | Mgmt | For | For |
RESTRICTED STOCK AWARDS For YEAR 2023. | | | |
| | | |
3 TO REVISE THE PROCEDURES For ENDORSEMENT | Mgmt | For | For |
AND GUARANTEE. | | | |
| | | |
4 IN ORDER TO REFLECT THE AUDIT COMMITTEE | Mgmt | For | For |
NAME CHANGE TO THE AUDIT AND RISK | | | |
COMMITTEE, TO REVISE THE NAME OF AUDIT | | | |
COMMITTEE IN THE FOLLOWING TSMC | | | |
POLICIES,(I). PROCEDURES For | ACQUISITION OR | | |
DISPOSAL OF ASSETS. (II). PROCEDURES For | | | |
FINANCIAL DERIVATIVES TRANSACTIONS. (III). | | | |
PROCEDURES For | LENDING FUNDS TO OTHER | | |
PARTIES. (IV). PROCEDURES For | ENDORSEMENT | | |
AND GUARANTEE. | | | |
| | | |
| | | |
| | | |
| | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
TOTVS SA Agenda Number: 716806065 | | |
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Security: P92184103 | | | |
Meeting Type: AGM | | | |
Meeting Date: 19-Apr-2023 | | | |
Ticker: TOTS3-BR | | | |
ISIN: BRTOTSACNOR8 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
1 REVIEWING THE COMPANY'S ACCOUNTS AS | Mgmt | For | For |
SUBMITTED BY ITS MANAGEMENT, AND ALSO | | | |
EXAMINE, DISCUSS, AND VOTE ON THE COMPANY'S | | | |
FINANCIAL STATEMENTS For | THE FISCAL YEAR | | |
ENDED ON DECEMBER 31, 2022 | | | |
| | | |
2 DECIDING ON THE CAPITAL BUDGETING For | Mgmt | For | For |
COMPLYING WITH ARTICLE 196 OF THE BRAZILIAN | | | |
CORPORATIONS ACT | | | |
| | | |
3 DECIDING ON THE ALLOCATION OF NET INCOME | Mgmt | For | For |
For | SUCH FISCAL YEAR AND ON THE | | |
DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE | | | |
MANAGEMENT PROPOSAL, UNDER THE FOLLOWING | | | |
TERMS, NET INCOME OF THE FISCAL YEAR 2022, | | | |
BRL 498,135,942.00. LEGAL RESERVE, BRL | | | |
24,906,797.10. INTEREST ON NET EQUITY, | | | |
STATED ON AUGUST 1, 2022, BRL | | | |
60,573,584.60. INTEREST ON NET EQUITY, | | | |
STATED ON DECEMBER 26, 2022, BRL | | | |
127,206,959.67. RETAINED EARNINGS RESERVE, | | | |
BRL 285,448,600.43 | | | |
| | | |
4 DETERMINING THE ANNUAL GLOBAL COMPENSATION | Mgmt | Against | Against |
OF THE MEMBERS OF BOTH THE BOARD OF | | | |
DIRECTORS AND THE BOARD OF EXECUTIVE | | | |
OFFICERS For | FISCAL YEAR 2023, ACCORDING TO | | |
THE MANAGEMENT PROPOSAL | | | |
| | | |
5 DECIDING ON THE ELECTION OF A MEMBER For | Mgmt | For | For |
THE COMPANY'S BOARD OF DIRECTORS, APPOINTED | | | |
BY THE BOARD OF DIRECTORS AT A MEETING HELD | | | |
ON OCTOBER 7, 2022 IN VIEW OF THE | | | |
RESIGNATION OF A BOARD MEMBER, PURSUANT TO | | | |
ARTICLE 150 OF THE BRAZILIAN CORPORATIONS | | | |
ACT, TO FULFILL THE CURRENT TERM OF OFFICE | | | |
THAT WILL END AT THE 2024 ANNUAL GENERAL | | | |
MEETING | | | |
| | | |
6 REGULATORY MATTER THAT IS NOT AN INTEGRAL | Mgmt | For | For |
PART OF THE MANAGEMENTS PROPOSAL. DO YOU | | | |
WISH TO REQUEST THAT A FISCAL COUNCIL, | | | |
SUPERVISORY BOARD, IS ESTABLISHED, PURSUANT | | | |
TO ART. 161 OF THE BRAZILIAN CORPORATIONS | | | |
ACT | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
| | | |
| | | |
| | | |
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TOTVS SA Agenda Number: 716815139 | | |
-------------------------------------------------------------------------------------------------------------------------- | | |
Security: P92184103 | | | |
Meeting Type: EGM | | | |
Meeting Date: 19-Apr-2023 | | | |
Ticker: TOTS3-BR | | | |
ISIN: BRTOTSACNOR8 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting | | |
(POA) MAY BE REQUIRED TO LODGE VOTING | | | |
INSTRUCTIONS (DEPENDENT UPON THE | | | |
AVAILABILITY AND USAGE OF THE BRAZILIAN | | | |
REMOTE VOTING PLATFor | M). IF NO POA IS | | |
SUBMITTED, YOUR INSTRUCTIONS MAY BE | | | |
REJECTED | | | |
| | | |
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting | | |
'Against | ' IN THE SAME AGENDA ITEM ARE NOT | |
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN | | | |
OR Against | AND/ OR ABSTAIN ARE ALLOWED. | | |
THANK YOU | | | |
| | | |
1 DECIDING ON THE PROPOSED AMENDMENTS TO THE | Mgmt | Against | Against |
COMPANY SHARE BASED INCENTIVE PLAN, | | | |
ACCORDING TO THE MANAGEMENT PROPOSAL | | | |
| | | |
2 REGULATORY MATTER THAT IS NOT AN INTEGRAL | Mgmt | For | For |
PART OF THE MANAGEMENT PROPOSAL. DO YOU | | | |
WISH TO REQUEST THAT A FISCAL COUNCIL, | | | |
SUPERVISORY BOARD, IS ESTABLISHED, PURSUANT | | | |
TO ART. 161 OF THE BRAZILIAN CORPORATIONS | | | |
ACT | | | |
| | | |
| | | |
| | | |
| | | |
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UNIVERSAL VISION BIOTECHNOLOGY CO LTD Agenda Number: 717272176 | | |
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Security: Y9297L109 | | | |
Meeting Type: AGM | | | |
Meeting Date: 21-Jun-2023 | | | |
Ticker: 3218-TW | | | |
ISIN: TW0003218004 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 ACKNOWLEDGMENT OF 2022 BUSINESS REPORT AND | Mgmt | For | For |
FINANCIAL STATEMENTS | | | |
| | | |
2 ACKNOWLEDGMENT OF 2022 STATEMENT OF THE | Mgmt | For | For |
DISTRIBUTION OF EARNINGS. PROPOSED CASH | | | |
DIVIDEND :TWD 6 PER SHARE. | | | |
| | | |
3 DISCUSSION ON HANDLING THE CONVERTING OF | Mgmt | For | For |
EARNINGS INTO CAPITAL INCREASE AND ISSUANCE | | | |
OF NEW SHARES. PROPOSED STOCK DIVIDEND : 60 | | | |
SHARES PER 1,000 SHARES. | | | |
| | | |
| | | |
| | | |
| | | |
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UPL LTD Agenda Number: 716739606 | | |
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Security: Y9305P100 | | | |
Meeting Type: EGM | | | |
Meeting Date: 24-Mar-2023 | | | |
Ticker: 512070-IN | | | |
ISIN: INE628A01036 | | | |
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| | | |
Prop.# Proposal �� Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1 TO APPROVE SALE / PURCHASE / FUNCTIONAL | Mgmt | For | For |
SUPPORT SERVICES TRANSACTIONS AMONGST UPL | | | |
LIMITED AND VARIOUS SUBSIDIARIES, | | | |
ASSOCIATES AND JOINT VENTURES CARRYING OUT | | | |
OPERATIONS IN ORDINARY COURSE OF BUSINESS , | | | |
WHICH ARE PART OF UPL LIMITED'S | | | |
CONSOLIDATED FINANCIAL STATEMENTS | | | |
| | | |
2 TO APPROVE FINANCIAL SUPPORT TRANSACTIONS | Mgmt | For | For |
OF UPL LIMITED AND UPL CORPORATION LIMITED, | | | |
MAURITIUS WITH SUBSIDIARIES, ASSOCIATES AND | | | |
JOINT VENTURES CARRYING OUT OPERATIONS IN | | | |
ORDINARY COURSE OF BUSINESS, WHICH ARE PART | | | |
OF UPL LIMITED'S CONSOLIDATED FINANCIAL | | | |
STATEMENTS | | | |
| | | |
3 CONSOLIDATION OF EXISTING LOAN OBLIGATIONS | Mgmt | For | For |
OF ITS SUBSIDIARIES TO UPL CORPORATION | | | |
LIMITED, MAURITIUS INTO ITS SUBSIDIARY VIZ. | | | |
UPL CORPORATION LIMITED, CAYMAN | | | |
| | | |
| | | |
| | | |
| | | |
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WAL-MART DE MEXICO SAB DE CV Agenda Number: 716760790 | | |
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Security: P98180188 | | | |
Meeting Type: AGM | | | |
Meeting Date: 30-Mar-2023 | | | |
Ticker: WALMEX-MX | | | |
ISIN: MX01WA000038 | | | |
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| | | |
Prop.# Proposal Proposal Proposal Vote For | /Against | | |
Type Management | | |
| | | |
1.1.A APPROVE REPORT OF AUDIT AND CORPORATE | Mgmt | For | For |
PRACTICES COMMITTEES | | | |
| | | |
2.1.B APPROVE CEO'S REPORT AND BOARD OPINION ON | Mgmt | For | For |
CEO'S REPORT | | | |
| | | |
3.1.C APPROVE BOARD OF DIRECTORS' REPORT | Mgmt | For | For |
| | | |
4.1.D APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE | Mgmt | For | For |
PLAN | | | |
| | | |
5.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Mgmt | For | For |
| | | |
6.3 APPROVE ALLOCATION OF INCOME AND ORDINARY | Mgmt | For | For |
DIVIDEND OF MXN 1.12 PER SHARE AND | | | |
EXTRAORDINARY DIVIDEND OF MXN 1.57 PER | | | |
SHARE | | | |
| | | |
7.4 APPROVE REPORT ON SHARE REPURCHASE RESERVES | Mgmt | For | For |
| | | |
8.5 ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF | Mgmt | For | For |
AUDIT AND CORPORATE PRACTICES COMMITTEES | | | |
AND APPROVE THEIR REMUNERATION | | | |
| | | |
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE | Mgmt | For | For |
APPROVED RESOLUTIONS | | | |
| | | |
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting | | |
REVISION DUE TO CHANGE IN NUMBERING OF ALL | | | |
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN | | | |
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS | | | |
YOU DECIDE TO AMEND YOUR ORIGINAL | | | |
INSTRUCTIONS. THANK YOU | | | |
| | | |
| | | |
| | | |
* Management position unknown | | | |
| | | |
</TABLE> | | | |
| | | |
<PAGE> | | | |
| | | |
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. | | | |
| | |
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.