UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-22894
INVESTMENT MANAGERS SERIES TRUST II
(Exact name of registrant as specified in charter)
235 W. Galena Street, Milwaukee, WI | 53212 |
(Address of principal executive offices) | (Zip code) |
Diane J. Drake
Mutual Fund Administration, LLC
2220 E. Route 66, Suite 226
Glendora, California 91740
(Name and address of agent for service)
Registrant's telephone number, including area code: (626) 385-5777
Date of fiscal year end: March 31
Date of reporting period: July 1, 2022 - June 30, 2023
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 (17 CFR 239.24 and 274.5), 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 30bl-4 thereunder (17 CFR 270.30bl-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
ITEM 1. PROXY VOTING RECORD.
Company Name | Meeting Date | Security ID | Ticker Symbol | Proposed By | Compare Vote With/Against Management | Director Label | Director Name | Proposal Label | Proposal Long Text | Management Recommendation | Recorded Vote |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 1a. | 1a. | Election of Director to hold office until the next annual meeting of stockholders: Sylvia Acevedo | For | For | |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 1b. | 1b. | Election of Director to hold office until the next annual meeting of stockholders: Cristiano R. Amon | For | For | |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 1c. | 1c. | Election of Director to hold office until the next annual meeting of stockholders: Mark Fields | For | For | |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 1d. | 1d. | Election of Director to hold office until the next annual meeting of stockholders: Jeffrey W. Henderson | For | For | |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 1e. | 1e. | Election of Director to hold office until the next annual meeting of stockholders: Gregory N. Johnson | For | For | |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 1f. | 1f. | Election of Director to hold office until the next annual meeting of stockholders: Ann M. Livermore | For | For | |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 1g. | 1g. | Election of Director to hold office until the next annual meeting of stockholders: Mark D. McLaughlin | For | For | |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 1h. | 1h. | Election of Director to hold office until the next annual meeting of stockholders: Jamie S. Miller | For | For | |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 1i. | 1i. | Election of Director to hold office until the next annual meeting of stockholders: Irene B. Rosenfeld | For | For | |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 1j. | 1j. | Election of Director to hold office until the next annual meeting of stockholders: Kornelis (Neil) Smit | For | For | |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 1k. | 1k. | Election of Director to hold office until the next annual meeting of stockholders: Jean-Pascal Tricoire | For | For | |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 1l. | 1l. | Election of Director to hold office until the next annual meeting of stockholders: Anthony J. Vinciquerra | For | For | |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 2. | 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. | For | For | |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 3. | 3. | Approval of the QUALCOMM Incorporated 2023 Long-Term Incentive Plan. | For | For | |
QUALCOMM INCORPORATED | 08-Mar-2023 | 747525103 | QCOM | Management | With Management | 4. | 4. | Approval, on an advisory basis, of the compensation of our named executive officers. | For | For | |
ADYEN N.V. | 11-May-2023 | N3501V104 | Non-Voting | 1. | 1. | OPENING AND ANNOUNCEMENTS | |||||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 10. | 10. | REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE SUPERVISORY BOARD | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 11. | 11. | AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 12. | 12. | AUTHORITY TO ISSUE SHARES | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 13. | 13. | AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 14. | 14. | AUTHORITY TO ACQUIRE OWN SHARES | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 15. | 15. | REAPPOINT PWC AS AUDITORS | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Non-Voting | 16. | 16. | ANY OTHER BUSINESS AND CLOSING | |||||
ADYEN N.V. | 11-May-2023 | N3501V104 | Non-Voting | 2.a. | 2.a. | ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 | |||||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 2.b. | 2.b. | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022 | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Non-Voting | 2.c. | 2.c. | DIVIDEND POLICY AND RESERVATION OF PROFITS | |||||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 2.d. | 2.d. | ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM) | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 2.e. | 2.e. | DETERMINATION OF THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 2.f. | 2.f. | DETERMINATION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 2.g. | 2.g. | APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 3. | 3. | DISCHARGE OF THE MANAGEMENT BOARD MEMBERS | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 4. | 4. | DISCHARGE OF THE SUPERVISORY BOARD MEMBERS | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 5. | 5. | REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 6. | 6. | REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 7. | 7. | APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 8. | 8. | APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER | For | For | ||
ADYEN N.V. | 11-May-2023 | N3501V104 | Management | With Management | 9. | 9. | REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE SUPERVISORY BOARD | For | For | ||
TESLA, INC. | 16-May-2023 | 88160R101 | TSLA | Management | With Management | 1.1 | 1.1 | Election of Director: Elon Musk | For | For | |
TESLA, INC. | 16-May-2023 | 88160R101 | TSLA | Management | With Management | 1.2 | 1.2 | Election of Director: Robyn Denholm | For | For | |
TESLA, INC. | 16-May-2023 | 88160R101 | TSLA | Management | With Management | 1.3 | 1.3 | Election of Director: JB Straubel | For | For | |
TESLA, INC. | 16-May-2023 | 88160R101 | TSLA | Management | With Management | 2. | 2. | Tesla proposal to approve executive compensation on a non- binding advisory basis. | For | For | |
TESLA, INC. | 16-May-2023 | 88160R101 | TSLA | Management | Against Management | 3. | 3. | Tesla proposal to approve the frequency of future votes on executive compensation on a non- binding advisory basis. | 3 Years | 1 Year | |
TESLA, INC. | 16-May-2023 | 88160R101 | TSLA | Management | With Management | 4. | 4. | Tesla proposal to ratify the appointment of independent registered public accounting firm. | For | For | |
TESLA, INC. | 16-May-2023 | 88160R101 | TSLA | Shareholder | With Management | 5. | 5. | Stockholder proposal regarding reporting on key-person risk. | Against | Against | |
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 1 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 2 | 2 | TO DECLARE A FINAL DIVIDEND | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 3.A | 3.A | TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 3.B | 3.B | TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 3.C | 3.C | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 4 | 4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 5 | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 6 | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 1A | 1A | TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 1B | 1B | TO APPROVE THE TRANSFER OF SHARE OPTIONS | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 1C | 1C | TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 17 MAY 2017 | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 2 | 2 | TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 3 | 3 | TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 4A | 4A | TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 4B | 4B | TO APPROVE THE TRANSFER OF SHARE AWARDS | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 4C | 4C | TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019 | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 5 | 5 | TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 6 | 6 | TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME | For | For | ||
TENCENT HOLDINGS LTD | 17-May-2023 | G87572163 | Management | With Management | 7 | 7 | TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME | For | For | ||
ADVANCED MICRO DEVICES, INC. | 18-May-2023 | 007903107 | AMD | Management | With Management | 1a. | 1a. | Election of Director: Nora M. Denzel | For | For | |
ADVANCED MICRO DEVICES, INC. | 18-May-2023 | 007903107 | AMD | Management | With Management | 1b. | 1b. | Election of Director: Mark Durcan | For | For | |
ADVANCED MICRO DEVICES, INC. | 18-May-2023 | 007903107 | AMD | Management | With Management | 1c. | 1c. | Election of Director: Michael P. Gregoire | For | For | |
ADVANCED MICRO DEVICES, INC. | 18-May-2023 | 007903107 | AMD | Management | With Management | 1d. | 1d. | Election of Director: Joseph A. Householder | For | For | |
ADVANCED MICRO DEVICES, INC. | 18-May-2023 | 007903107 | AMD | Management | With Management | 1e. | 1e. | Election of Director: John W. Marren | For | For | |
ADVANCED MICRO DEVICES, INC. | 18-May-2023 | 007903107 | AMD | Management | With Management | 1f. | 1f. | Election of Director: Jon A. Olson | For | For | |
ADVANCED MICRO DEVICES, INC. | 18-May-2023 | 007903107 | AMD | Management | With Management | 1g. | 1g. | Election of Director: Lisa T. Su | For | For | |
ADVANCED MICRO DEVICES, INC. | 18-May-2023 | 007903107 | AMD | Management | With Management | 1h. | 1h. | Election of Director: Abhi Y. Talwalkar | For | For | |
ADVANCED MICRO DEVICES, INC. | 18-May-2023 | 007903107 | AMD | Management | With Management | 1i. | 1i. | Election of Director: Elizabeth W. Vanderslice | For | For | |
ADVANCED MICRO DEVICES, INC. | 18-May-2023 | 007903107 | AMD | Management | With Management | 2. | 2. | Approve of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan. | For | For | |
ADVANCED MICRO DEVICES, INC. | 18-May-2023 | 007903107 | AMD | Management | With Management | 3. | 3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. | For | For | |
ADVANCED MICRO DEVICES, INC. | 18-May-2023 | 007903107 | AMD | Management | With Management | 4. | 4. | Advisory vote to approve the executive compensation of our named executive officers. | For | For | |
ADVANCED MICRO DEVICES, INC. | 18-May-2023 | 007903107 | AMD | Management | With Management | 5. | 5. | Advisory vote on the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 10. | 10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 11. | 11. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 12. | 12. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 13. | 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 14. | 14. | SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 15. | 15. | SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 16. | 16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 17. | 17. | SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 18. | 18. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 19. | 19. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 1a. | 1a. | Election of Director: Jeffrey P. Bezos | For | For | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 1b. | 1b. | Election of Director: Andrew R. Jassy | For | For | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 1c. | 1c. | Election of Director: Keith B. Alexander | For | For | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 1d. | 1d. | Election of Director: Edith W. Cooper | For | For | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 1e. | 1e. | Election of Director: Jamie S. Gorelick | For | For | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 1f. | 1f. | Election of Director: Daniel P. Huttenlocher | For | For | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 1g. | 1g. | Election of Director: Judith A. McGrath | For | For | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 1h. | 1h. | Election of Director: Indra K. Nooyi | For | For | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 1i. | 1i. | Election of Director: Jonathan J. Rubinstein | For | For | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 1j. | 1j. | Election of Director: Patricia Q. Stonesifer | For | For | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 1k. | 1k. | Election of Director: Wendell P. Weeks | For | For | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 2. | 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | For | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 20. | 20. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 21. | 21. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 22. | 22. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 23. | 23. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 3. | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | For | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 4. | 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | 1 Year | 1 Year | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Management | With Management | 5. | 5. | REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW | For | For | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 6. | 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 7. | 7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 8. | 8. | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS | Against | Against | |
AMAZON.COM, INC. | 24-May-2023 | 023135106 | AMZN | Shareholder | With Management | 9. | 9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS | Against | Against | |
SERVICENOW, INC. | 01-Jun-2023 | 81762P102 | NOW | Management | With Management | 1a. | 1a. | Election of Director: Susan L. Bostrom | For | For | |
SERVICENOW, INC. | 01-Jun-2023 | 81762P102 | NOW | Management | With Management | 1b. | 1b. | Election of Director: Teresa Briggs | For | For | |
SERVICENOW, INC. | 01-Jun-2023 | 81762P102 | NOW | Management | With Management | 1c. | 1c. | Election of Director: Jonathan C. Chadwick | For | For | |
SERVICENOW, INC. | 01-Jun-2023 | 81762P102 | NOW | Management | With Management | 1d. | 1d. | Election of Director: Paul E. Chamberlain | For | For | |
SERVICENOW, INC. | 01-Jun-2023 | 81762P102 | NOW | Management | With Management | 1e. | 1e. | Election of Director: Lawrence J. Jackson, Jr. | For | For | |
SERVICENOW, INC. | 01-Jun-2023 | 81762P102 | NOW | Management | With Management | 1f. | 1f. | Election of Director: Frederic B. Luddy | For | For | |
SERVICENOW, INC. | 01-Jun-2023 | 81762P102 | NOW | Management | With Management | 1g. | 1g. | Election of Director: William R. McDermott | For | For | |
SERVICENOW, INC. | 01-Jun-2023 | 81762P102 | NOW | Management | With Management | 1h. | 1h. | Election of Director: Jeffrey A. Miller | For | For | |
SERVICENOW, INC. | 01-Jun-2023 | 81762P102 | NOW | Management | With Management | 1i. | 1i. | Election of Director: Joseph "Larry" Quinlan | For | For | |
SERVICENOW, INC. | 01-Jun-2023 | 81762P102 | NOW | Management | With Management | 1j. | 1j. | Election of Director: Anita M. Sands | For | For | |
SERVICENOW, INC. | 01-Jun-2023 | 81762P102 | NOW | Management | With Management | 2. | 2. | To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | For | For | |
SERVICENOW, INC. | 01-Jun-2023 | 81762P102 | NOW | Management | With Management | 3. | 3. | To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | For | For | |
SERVICENOW, INC. | 01-Jun-2023 | 81762P102 | NOW | Management | With Management | 4. | 4. | To approve the Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance. | For | For | |
SERVICENOW, INC. | 01-Jun-2023 | 81762P102 | NOW | Management | With Management | 5. | 5. | To elect Deborah Black as a director. | For | For | |
NETFLIX, INC. | 01-Jun-2023 | 64110L106 | NFLX | Management | With Management | 1a. | 1a. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mathias Döpfner | For | For | |
NETFLIX, INC. | 01-Jun-2023 | 64110L106 | NFLX | Management | With Management | 1b. | 1b. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Reed Hastings | For | For | |
NETFLIX, INC. | 01-Jun-2023 | 64110L106 | NFLX | Management | With Management | 1c. | 1c. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Jay Hoag | For | For | |
NETFLIX, INC. | 01-Jun-2023 | 64110L106 | NFLX | Management | With Management | 1d. | 1d. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Ted Sarandos | For | For | |
NETFLIX, INC. | 01-Jun-2023 | 64110L106 | NFLX | Management | With Management | 2. | 2. | Ratification of appointment of independent registered public accounting firm. | For | For | |
NETFLIX, INC. | 01-Jun-2023 | 64110L106 | NFLX | Management | With Management | 3. | 3. | Advisory approval of named executive officer compensation. | For | For | |
NETFLIX, INC. | 01-Jun-2023 | 64110L106 | NFLX | Management | With Management | 4. | 4. | Advisory vote on the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | |
NETFLIX, INC. | 01-Jun-2023 | 64110L106 | NFLX | Shareholder | With Management | 5. | 5. | Stockholder proposal entitled, "Proposal 5 - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. | Against | Against | |
NETFLIX, INC. | 01-Jun-2023 | 64110L106 | NFLX | Shareholder | With Management | 6. | 6. | Stockholder proposal entitled, "Netflix-Exclusive Board of Directors," if properly presented at the meeting. | Against | Against | |
NETFLIX, INC. | 01-Jun-2023 | 64110L106 | NFLX | Shareholder | With Management | 7. | 7. | Stockholder proposal requesting a report on the Company's 401(K) Plan, if properly presented at the meeting. | Against | Against | |
NETFLIX, INC. | 01-Jun-2023 | 64110L106 | NFLX | Shareholder | With Management | 8. | 8. | Stockholder proposal entitled, "Policy on Freedom of Association," if properly presented at the meeting. | Against | Against | |
AIRBNB INC | 01-Jun-2023 | 009066101 | ABNB | Management | With Management | 1.1 | 1.1 | Election of Class III Director to serve until the 2026 Annual Meeting: Nathan Blecharczyk | For | For | |
AIRBNB INC | 01-Jun-2023 | 009066101 | ABNB | Management | With Management | 1.2 | 1.2 | Election of Class III Director to serve until the 2026 Annual Meeting: Alfred Lin | For | For | |
AIRBNB INC | 01-Jun-2023 | 009066101 | ABNB | Management | With Management | 2. | 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | |
AIRBNB INC | 01-Jun-2023 | 009066101 | ABNB | Management | With Management | 3. | 3. | To approve, on an advisory (non- binding) basis, the compensation of our named executive officers. | For | For | |
CLOUDFLARE, INC. | 01-Jun-2023 | 18915M107 | NET | Management | With Management | 1. | Michelle Zatlyn | 1. | DIRECTOR | For | For |
CLOUDFLARE, INC. | 01-Jun-2023 | 18915M107 | NET | Management | With Management | 1. | Scott Sandell | 1. | DIRECTOR | For | For |
CLOUDFLARE, INC. | 01-Jun-2023 | 18915M107 | NET | Management | With Management | 2. | 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | For | For | |
CLOUDFLARE, INC. | 01-Jun-2023 | 18915M107 | NET | Management | With Management | 3. | 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | For | For | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 06-Jun-2023 | 874039100 | TSM | Management | With Management | 1. | 1. | To accept 2022 Business Report and Financial Statements | For | For | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 06-Jun-2023 | 874039100 | TSM | Management | With Management | 2. | 2. | To approve the issuance of employee restricted stock awards for year 2023 | For | For | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 06-Jun-2023 | 874039100 | TSM | Management | With Management | 3. | 3. | To revise the Procedures for Endorsement and Guarantee | For | For | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 06-Jun-2023 | 874039100 | TSM | Management | With Management | 4. | 4. | In order to reflect the Audit Committee 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 | For | For | |
DATADOG, INC. | 08-Jun-2023 | 23804L103 | DDOG | Management | With Management | 1a. | 1a. | Election of Class I Director, each to hold office until our Annual Meeting of Stockholders in 2026: Olivier Pomel | For | For | |
DATADOG, INC. | 08-Jun-2023 | 23804L103 | DDOG | Management | With Management | 1b. | 1b. | Election of Class I Director, each to hold office until our Annual Meeting of Stockholders in 2026: Dev Ittycheria | For | For | |
DATADOG, INC. | 08-Jun-2023 | 23804L103 | DDOG | Management | With Management | 1c. | 1c. | Election of Class I Director, each to hold office until our Annual Meeting of Stockholders in 2026: Shardul Shah | For | For | |
DATADOG, INC. | 08-Jun-2023 | 23804L103 | DDOG | Management | With Management | 2. | 2. | Advisory vote to approve the compensation of our named executive officers. | For | For | |
DATADOG, INC. | 08-Jun-2023 | 23804L103 | DDOG | Management | With Management | 3. | 3. | To ratify the selection by the Audit 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. | For | For | |
BLOCK, INC. | 13-Jun-2023 | 852234103 | SQ | Management | With Management | 1. | AMY BROOKS | 1. | DIRECTOR | For | For |
BLOCK, INC. | 13-Jun-2023 | 852234103 | SQ | Management | With Management | 1. | JAMES MCKELVEY | 1. | DIRECTOR | For | For |
BLOCK, INC. | 13-Jun-2023 | 852234103 | SQ | Management | With Management | 1. | ROELOF BOTHA | 1. | DIRECTOR | For | For |
BLOCK, INC. | 13-Jun-2023 | 852234103 | SQ | Management | With Management | 1. | SHAWN CARTER | 1. | DIRECTOR | For | For |
BLOCK, INC. | 13-Jun-2023 | 852234103 | SQ | Management | With Management | 2. | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | |
BLOCK, INC. | 13-Jun-2023 | 852234103 | SQ | Management | With Management | 3. | 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2023. | For | For | |
BLOCK, INC. | 13-Jun-2023 | 852234103 | SQ | Shareholder | Against Management | 4. | 4. | STOCKHOLDER PROPOSAL REGARDING OUR DIVERSITY AND INCLUSION DISCLOSURE SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | For | |
MARVELL TECHNOLOGY, INC. | 16-Jun-2023 | 573874104 | MRVL | Management | With Management | 1a. | 1a. | Election of Director: Sara Andrews | For | For | |
MARVELL TECHNOLOGY, INC. | 16-Jun-2023 | 573874104 | MRVL | Management | With Management | 1b. | 1b. | Election of Director: W. Tudor Brown | For | For | |
MARVELL TECHNOLOGY, INC. | 16-Jun-2023 | 573874104 | MRVL | Management | With Management | 1c. | 1c. | Election of Director: Brad W. Buss | For | For | |
MARVELL TECHNOLOGY, INC. | 16-Jun-2023 | 573874104 | MRVL | Management | With Management | 1d. | 1d. | Election of Director: Rebecca W. House | For | For | |
MARVELL TECHNOLOGY, INC. | 16-Jun-2023 | 573874104 | MRVL | Management | With Management | 1e. | 1e. | Election of Director: Marachel L. Knight | For | For | |
MARVELL TECHNOLOGY, INC. | 16-Jun-2023 | 573874104 | MRVL | Management | With Management | 1f. | 1f. | Election of Director: Matthew J. Murphy | For | For | |
MARVELL TECHNOLOGY, INC. | 16-Jun-2023 | 573874104 | MRVL | Management | With Management | 1g. | 1g. | Election of Director: Michael G. Strachan | For | For | |
MARVELL TECHNOLOGY, INC. | 16-Jun-2023 | 573874104 | MRVL | Management | With Management | 1h. | 1h. | Election of Director: Robert E. Switz | For | For | |
MARVELL TECHNOLOGY, INC. | 16-Jun-2023 | 573874104 | MRVL | Management | With Management | 1i. | 1i. | Election of Director: Ford Tamer | For | For | |
MARVELL TECHNOLOGY, INC. | 16-Jun-2023 | 573874104 | MRVL | Management | With Management | 2. | 2. | An advisory (non-binding) vote to approve compensation of our named executive officers. | For | For | |
MARVELL TECHNOLOGY, INC. | 16-Jun-2023 | 573874104 | MRVL | Management | With Management | 3. | 3. | To conduct an advisory (non- binding) vote on the frequency of holding an advisory shareholder vote on executive compensation. | 1 Year | 1 Year | |
MARVELL TECHNOLOGY, INC. | 16-Jun-2023 | 573874104 | MRVL | Management | With Management | 4. | 4. | To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. | For | For | |
JD.COM INC | 21-Jun-2023 | G8208B101 | Management | With Management | 1 | 1 | THAT THE COMPANY'S SECOND AMENDED AND 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 THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE AGM NOTICE AS EXHIBIT B | For | For | ||
JD.COM, INC. | 21-Jun-2023 | 47215P106 | JD | Management | 1. | 1. | As a special resolution: THAT the Company's Second Amended and 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 Third Amended and Restated Memorandum of Association and Articles of Association in the form as attached to the AGM Notice as Exhibit B. | None | For | ||
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 1a. | 1a. | Election of Director: Robert K. Burgess | For | For | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 1b. | 1b. | Election of Director: Tench Coxe | For | For | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 1c. | 1c. | Election of Director: John O. Dabiri | For | For | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 1d. | 1d. | Election of Director: Persis S. Drell | For | For | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 1e. | 1e. | Election of Director: Jen-Hsun Huang | For | For | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 1f. | 1f. | Election of Director: Dawn Hudson | For | For | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 1g. | 1g. | Election of Director: Harvey C. Jones | For | For | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 1h. | 1h. | Election of Director: Michael G. McCaffery | For | For | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 1i. | 1i. | Election of Director: Stephen C. Neal | For | For | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 1j. | 1j. | Election of Director: Mark L. Perry | For | For | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 1k. | 1k. | Election of Director: A. Brooke Seawell | For | For | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 1l. | 1l. | Election of Director: Aarti Shah | For | For | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 1m. | 1m. | Election of Director: Mark A. Stevens | For | For | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 2. | 2. | Advisory approval of our executive compensation. | For | For | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 3. | 3. | Advisory approval of the frequency of holding an advisory vote on our executive compensation. | 1 Year | 1 Year | |
NVIDIA CORPORATION | 22-Jun-2023 | 67066G104 | NVDA | Management | With Management | 4. | 4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. | For | For | |
WORKDAY, INC. | 22-Jun-2023 | 98138H101 | WDAY | Management | With Management | 1a. | 1a. | Election of Class II Director: Christa Davies | For | For | |
WORKDAY, INC. | 22-Jun-2023 | 98138H101 | WDAY | Management | With Management | 1b. | 1b. | Election of Class II Director: Wayne A.I. Frederick, M.D. | For | For | |
WORKDAY, INC. | 22-Jun-2023 | 98138H101 | WDAY | Management | With Management | 1c. | 1c. | Election of Class II Director: Mark J. Hawkins | For | For | |
WORKDAY, INC. | 22-Jun-2023 | 98138H101 | WDAY | Management | With Management | 1d. | 1d. | Election of Class II Director: George J. Still, Jr. | For | For | |
WORKDAY, INC. | 22-Jun-2023 | 98138H101 | WDAY | Management | With Management | 2. | 2. | To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. | For | For | |
WORKDAY, INC. | 22-Jun-2023 | 98138H101 | WDAY | Management | With Management | 3. | 3. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | For | For | |
WORKDAY, INC. | 22-Jun-2023 | 98138H101 | WDAY | Shareholder | With Management | 4. | 4. | To consider and vote upon a stockholder proposal regarding amendment of our Bylaws. | Against | Against | |
MONGODB, INC. | 27-Jun-2023 | 60937P106 | MDB | Management | With Management | 1. | Archana Agrawal | 1. | DIRECTOR | For | For |
MONGODB, INC. | 27-Jun-2023 | 60937P106 | MDB | Management | With Management | 1. | Dwight Merriman | 1. | DIRECTOR | For | For |
MONGODB, INC. | 27-Jun-2023 | 60937P106 | MDB | Management | With Management | 1. | Hope Cochran | 1. | DIRECTOR | For | For |
MONGODB, INC. | 27-Jun-2023 | 60937P106 | MDB | Management | With Management | 2. | 2. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers. | For | For | |
MONGODB, INC. | 27-Jun-2023 | 60937P106 | MDB | Management | With Management | 3. | 3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. | For | For | |
GITLAB INC. | 29-Jun-2023 | 37637K108 | GTLB | Management | With Management | 1. | Godfrey Sullivan | 1. | DIRECTOR | For | For |
GITLAB INC. | 29-Jun-2023 | 37637K108 | GTLB | Management | With Management | 1. | Karen Blasing | 1. | DIRECTOR | For | For |
GITLAB INC. | 29-Jun-2023 | 37637K108 | GTLB | Management | With Management | 1. | Merline Saintil | 1. | DIRECTOR | For | For |
GITLAB INC. | 29-Jun-2023 | 37637K108 | GTLB | Management | With Management | 2. | 2. | Ratify the appointment of KPMG LLP as GitLab Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. | For | For | |
GITLAB INC. | 29-Jun-2023 | 37637K108 | GTLB | Management | With Management | 3. | 3. | Approve, on a non-binding advisory basis, the compensation paid by GitLab Inc. to its named executive officers. | For | For | |
GITLAB INC. | 29-Jun-2023 | 37637K108 | GTLB | Management | With Management | 4. | 4. | Approve, on a non-binding advisory basis, whether future advisory votes on the compensation paid by GitLab Inc. to its named executive officers should be held every one, two, or three years. | 1 Year | 1 Year | |
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 1 | 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 10 | 10 | TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 11 | 11 | TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 12 | 12 | TO APPROVE THE SCHEME LIMIT | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 13 | 13 | TO APPROVE THE SERVICE PROVIDER SUBLIMIT | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 14 | 14 | TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL | For | For | ||
DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION | |||||||||||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 15 | 15 | TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 16 | 16 | TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 2 | 2 | TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 3 | 3 | TO RE-ELECT MR. WANG HUIWEN AS A NON-EXECUTIVE DIRECTOR | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 4 | 4 | TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 5 | 5 | TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 6 | 6 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 7 | 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 8 | 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | 9 | 9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS 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 THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 | For | For | ||
MEITUAN | 30-Jun-2023 | G59669104 | Management | With Management | S.1 | S.1 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY | For | For |
* | The following proxies were not voted due to a procedural error. |
CUSIP | Ticker | MEETING DATE | ISSUER NAME | Information about Proposal | Proposal Type | Management Recommendation (for or against) |
833445109 | SNOW | Jul 7, 2022 | SNOWFLAKE INC. | Unable to Obtain information | ||
N14506104 | ESTC | Oct 6, 2022 | ELASTIC N.V. | Unable to Obtain information | ||
977852102 | WOLF | Oct 24, 2022 | WOLFSPEED, INC. | Unable to Obtain information | ||
87157D109 | SYNA | Oct 25, 2022 | SYNAPTICS INCORPORATED | Unable to Obtain information | ||
594918104 | MSFT | Dec 13, 2022 | MICROSOFT CORPORATION | Unable to Obtain information | ||
98980G102 | ZS | Jan 13, 2023 | ZSCALER, INC. | Unable to Obtain information |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Investment Managers Series Trust II
By (Signature and Title)* | /s/ Terrance P. Gallagher | |
Terrance P. Gallagher, President and Principal Executive Officer | ||
Date | August 30, 2023 |