UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07831
NAME OF REGISTRANT: FMI Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 790 N. Water Street
Suite 2100
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: John S. Brandser
Fiduciary Management, Inc.
790 N. Water Street
Suite 2100
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-226-4545
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2022 to 06/30/2023
FMI Common Stock Fund
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 25-Oct-2022
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary Dean Hall Mgmt For For
1.2 Election of Director: Dan P. Komnenovich Mgmt For For
1.3 Election of Director: Joe A. Raver Mgmt For For
2. Say on Pay - To approve, through a Mgmt Against Against
nonbinding advisory vote, the compensation
of Applied's named executive officers.
3. To ratify the Audit Committee's appointment Mgmt For For
of independent auditors.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935783666
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Fotiades Mgmt For For
1b. Election of Director: Candace Matthews Mgmt For For
1c. Election of Director: B. Craig Owens Mgmt For For
1d. Election of Director: Julie Xing Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive
compensation.
4. Approval of an amendment to the 2018 Equity Mgmt For For
Incentive Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935806072
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Austen Mgmt For For
Fabian T. Garcia Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Andrew C. Kerin Mgmt For For
Sean J. Kerins Mgmt For For
Carol P. Lowe Mgmt For For
Mary T. McDowell Mgmt For For
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Philip W. Knisely
1b. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Julian G. Francis
1c. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Major General (Ret.)
Barbara G. Fast
1d. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Richard W. Frost
1e. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Alan Gershenhorn
1f. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Melanie M. Hart
1g. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Racquel H. Mason
1h. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Robert M. McLaughlin
1i. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Earl Newsome, Jr.
1j. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Neil S. Novich
1k. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Stuart A. Randle
1l. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Nathan K. Sleeper
1m. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Douglas L. Young
2. 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.
3. To approve the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the Proxy
Statement on a non-binding, advisory basis.
4. To determine how often (i.e. every one, two Mgmt 1 Year For
or three years) the Company will include a
proposal, similar to Proposal No. 3 above,
in our annual Proxy Statement on a
non-binding, advisory basis.
5. To approve the Company's 2023 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob Eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile Naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert G. Bohn Mgmt For For
1b. Election of Director: Gregg A. Ostrander Mgmt For For
1c. Election of Director: Jesse G. Singh Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
Company's named executive officer
compensation in 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote to
approve the Company's named executive
officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935716247
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Milroy Mgmt For For
Willard D. Oberton Mgmt For For
Richard M. Olson Mgmt For For
Jacinth C. Smiley Mgmt For For
2. A non-binding advisory vote on the Mgmt For For
compensation of our Named Executive
Officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson
Company, Inc.'s independent registered
public accounting firm for the fiscal year
ending July 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH HOLDINGS, INC. Agenda Number: 935842852
--------------------------------------------------------------------------------------------------------------------------
Security: 33768G107
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FCFS
ISIN: US33768G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel E. Berce Mgmt For For
1b. Election of Director: Mikel D. Faulkner Mgmt For For
1c. Election of Director: Randel G. Owen Mgmt For For
2. Ratification of the selection of RSM US LLP Mgmt For For
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2023.
3. Approve, by non-binding vote, the Mgmt Against Against
compensation of named executive officers as
described in the Proxy Statement.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes
to be every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: FBIN
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nicholas I. Mgmt For For
Fink
1b. Election of Class III Director: A.D. David Mgmt For For
Mackay
1c. Election of Class III Director: Stephanie Mgmt For For
Pugliese
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of an amendment to the Company's Mgmt Against Against
Restated Certificate of Incorporation to
provide for exculpation of officers.
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935831316
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: GTES
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fredrik Eliasson Mgmt For For
1b. Election of Director: James W. Ireland, III Mgmt For For
1c. Election of Director: Ivo Jurek Mgmt For For
1d. Election of Director: Stephanie K. Mains Mgmt For For
1e. Election of Director: Seth A. Meisel Mgmt For For
1f. Election of Director: Wilson S. Neely Mgmt For For
1g. Election of Director: Neil P. Simpkins Mgmt For For
1h. Election of Director: Alicia Tillman Mgmt For For
1i. Election of Director: Molly P. Zhang Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To approve, on an advisory basis, the Mgmt Against Against
Directors' Remuneration Report (excluding
the Directors' Remuneration Policy) in
accordance with the requirements of the
U.K. Companies Act 2006.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 30, 2023.
5. To re-appoint Deloitte LLP as the Company's Mgmt For For
U.K. statutory auditor under the U.K.
Companies Act 2006.
6. To authorize the Audit Committee of the Mgmt For For
Board of Directors to determine the
remuneration of Deloitte LLP as the
Company's U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935787385
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual Meeting: N.V. Tyagarajan
1b. Election of Director to hold office until Mgmt For For
the next annual Meeting: James Madden
1c. Election of Director to hold office until Mgmt For For
the next annual Meeting: Ajay Agrawal
1d. Election of Director to hold office until Mgmt For For
the next annual Meeting: Stacey Cartwright
1e. Election of Director to hold office until Mgmt For For
the next annual Meeting: Laura Conigliaro
1f. Election of Director to hold office until Mgmt For For
the next annual Meeting: Tamara Franklin
1g. Election of Director to hold office until Mgmt For For
the next annual Meeting: Carol Lindstrom
1h. Election of Director to hold office until Mgmt For For
the next annual Meeting: CeCelia Morken
1i. Election of Director to hold office until Mgmt For For
the next annual Meeting: Brian Stevens
1j. Election of Director to hold office until Mgmt For For
the next annual Meeting: Mark Verdi
2. Approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation of our named executive
officers.
3. Recommend, in a non-binding, advisory vote, Mgmt 1 Year For
whether a non- binding, advisory
shareholder vote to approve the
compensation of our named executive
officers should occur every one, two or
three years.
4. Approve the appointment of KPMG Assurance Mgmt For For
and Consulting Services LLP ("KPMG") as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935809636
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mohamad Ali Mgmt For For
1b. Election of Director: Stanley M. Bergman Mgmt For For
1c. Election of Director: James P. Breslawski Mgmt For For
1d. Election of Director: Deborah Derby Mgmt For For
1e. Election of Director: Joseph L. Herring Mgmt For For
1f. Election of Director: Kurt P. Kuehn Mgmt For For
1g. Election of Director: Philip A. Laskawy Mgmt For For
1h. Election of Director: Anne H. Margulies Mgmt For For
1i. Election of Director: Mark E. Mlotek Mgmt For For
1j. Election of Director: Steven Paladino Mgmt For For
1k. Election of Director: Carol Raphael Mgmt For For
1l. Election of Director: Scott Serota Mgmt For For
1m. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
1n. Election of Director: Reed V. Tuckson, Mgmt For For
M.D., FACP
2. Proposal to amend and restate the Company's Mgmt For For
2015 Non-Employee Director Stock Incentive
Plan.
3. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2022 compensation paid to the Company's
Named Executive Officers.
4. Proposal to recommend, by non-binding vote, Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
5. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935696926
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Scott L. Mgmt For For
Beiser
1.2 Election of Class I Director: Todd J. Mgmt For For
Carter
1.3 Election of Class I Director: Jacqueline B. Mgmt For For
Kosecoff
1.4 Election of Class I Director: Paul A. Zuber Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935824208
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allen Mgmt For For
1b. Election of Director: Bruce W. Armstrong Mgmt For For
1c. Election of Director: Alexander L. Baum Mgmt For For
1d. Election of Director: Linda M. Breard Mgmt For For
1e. Election of Director: Timothy A. Crown Mgmt For For
1f. Election of Director: Catherine Courage Mgmt For For
1g. Election of Director: Anthony A. Ibarguen Mgmt For For
1h. Election of Director: Joyce A. Mullen Mgmt For For
1i. Election of Director: Kathleen S. Pushor Mgmt For For
1j. Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive
officer compensation
4. Approval of the Insight Enterprises, Inc. Mgmt For For
2023 Employee Stock Purchase Plan
5. 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
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935786307
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald DeFosset, Jr. Mgmt For For
1b. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1c. Election of Director: Richard P. Lavin Mgmt For For
1d. Election of Director: Rebecca A. McDonald Mgmt For For
1e. Election of Director: Timothy H. Powers Mgmt For For
1f. Election of Director: Luca Savi Mgmt For For
1g. Election of Director: Cheryl L. Shavers Mgmt For For
1h. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2023 fiscal year
3. Approval of a non-binding advisory vote on Mgmt For For
executive compensation
4. Approval of a non-binding advisory vote on Mgmt 1 Year For
the frequency of future shareholder votes
on executive compensation
5. Approval of adoption of the Company's Mgmt For For
Employee Stock Purchase Plan
6. A shareholder proposal regarding special Shr Against For
shareholder meetings
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935803658
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark E. Baldwin Mgmt Abstain Against
1b. Election of Director: Stuart J. B. Bradie Mgmt Abstain Against
1c. Election of Director: Lynn A. Dugle Mgmt Abstain Against
1d. Election of Director: General Lester L. Mgmt Abstain Against
Lyles, USAF (Ret.)
1e. Election of Director: Sir John A. Manzoni Mgmt Abstain Against
KCB
1f. Election of Director: Lt. General Wendy M. Mgmt Abstain Against
Masiello, USAF (Ret.)
1g. Election of Director: Jack B. Moore Mgmt Abstain Against
1h. Election of Director: Ann D. Pickard Mgmt Abstain Against
1i. Election of Director: Carlos A. Sabater Mgmt Abstain Against
1j. Election of Director: Lt. General Vincent Mgmt Abstain Against
R. Stewart, USMC (Ret.)
2. Advisory vote to approve KBR's named Mgmt Abstain Against
executive officer compensation.
3. Advisory vote on the frequency of advisory Mgmt Abstain Against
votes on KBR's named executive officer
compensation.
4. Ratify the appointment of KPMG LLP as the Mgmt Abstain Against
independent registered public accounting
firm to audit the consolidated financial
statements for KBR, Inc. as of and for the
year ending December 29, 2023.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 935801250
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: Tracy D. Graham
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Brendan J. Deely
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: James F. Gero
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: Virginia L. Henkels
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Jason D. Lippert
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Stephanie K. Mains
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Linda K. Myers
1h. Election of Director to serve until the Mgmt For For
next Annual Meeting: Kieran M. O'Sullivan
1i. Election of Director to serve until the Mgmt For For
next Annual Meeting: David A. Reed
1j. Election of Director to serve until the Mgmt For For
next Annual Meeting: John A. Sirpilla
2. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 935780951
--------------------------------------------------------------------------------------------------------------------------
Security: 50187T106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LGIH
ISIN: US50187T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan Edone Mgmt For For
Eric Lipar Mgmt For For
Shailee Parikh Mgmt For For
Bryan Sansbury Mgmt For For
Maria Sharpe Mgmt For For
Steven Smith Mgmt For For
Robert Vahradian Mgmt For For
2. 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.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. To approve a proposed amendment to the Mgmt Against Against
Company's Certificate of Incorporation to
provide for exculpation of certain officers
of the Company from personal liability
under certain circumstances as permitted by
Delaware law.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 935790205
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean-Philippe Mgmt For For
Courtois
1B. Election of Director: William Downe Mgmt For For
1C. Election of Director: John F. Ferraro Mgmt For For
1D. Election of Director: William P. Gipson Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Muriel Penicaud Mgmt For For
1I. Election of Director: Jonas Prising Mgmt For For
1J. Election of Director: Paul Read Mgmt For For
1K. Election of Director: Elizabeth P. Sartain Mgmt For For
1L. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2023.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935795635
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: NVT
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry A. Aaholm Mgmt For For
1b. Election of Director: Jerry W. Burris Mgmt For For
1c. Election of Director: Susan M. Cameron Mgmt For For
1d. Election of Director: Michael L. Ducker Mgmt For For
1e. Election of Director: Randall J. Hogan Mgmt For For
1f. Election of Director: Danita K. Ostling Mgmt For For
1g. Election of Director: Nicola Palmer Mgmt For For
1h. Election of Director: Herbert K. Parker Mgmt For For
1i. Election of Director: Greg Scheu Mgmt For For
1j. Election of Director: Beth A. Wozniak Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt Against Against
Compensation of the Named Executive
Officers.
3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For
Appointment of Deloitte & Touche LLP as the
Independent Auditor and Authorize, by
Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set
the Auditor's Remuneration.
4. Authorize the Board of Directors to Allot Mgmt For For
and Issue New Shares under Irish Law.
5. Authorize the Board of Directors to Opt Out Mgmt For For
of Statutory Preemption Rights under Irish
Law.
6. Authorize the Price Range at which nVent Mgmt For For
Electric plc Can Re-allot Shares it Holds
as Treasury Shares under Irish Law.
--------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935714192
--------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106
Meeting Type: Annual
Meeting Date: 07-Nov-2022
Ticker: PAHC
ISIN: US71742Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack C. Bendheim Mgmt Withheld Against
E. Thomas Corcoran Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt Abstain Against
compensation paid to the named executive
officers, as disclosed in the proxy
statement.
3. Ratification of the selection of Mgmt Abstain Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2023.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 935750908
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 15-Feb-2023
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joann M. Eisenhart Mgmt For For
Dean A. Foate Mgmt For For
Rainer Jueckstock Mgmt For For
Peter Kelly Mgmt For For
Todd P. Kelsey Mgmt For For
Randy J. Martinez Mgmt For For
Joel Quadracci Mgmt For For
Karen M. Rapp Mgmt For For
Paul A. Rooke Mgmt For For
Michael V. Schrock Mgmt For For
Jennifer Wuamett Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Plexus Corp.'s named executive officers,
as disclosed in "Compensation Discussion
and Analysis" and "Executive Compensation"
in the Proxy Statement.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Auditors for fiscal 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.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julia L. Coronado Mgmt For For
1b. Election of Director: Dirk A. Kempthorne Mgmt For For
1c. Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1d. Election of Director: Marc H. Morial Mgmt For For
1e. Election of Director: Robert J. Pace Mgmt For For
1f. Election of Director: Frederick A. Richman Mgmt For For
1g. Election of Director: M. Keith Waddell Mgmt For For
1h. Election of Director: Marnie H. Wilking Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 935778994
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual meeting: James S. Andrasick
1b. Election of Director to hold office until Mgmt For For
the next annual meeting: Jennifer A.
Chatman
1c. Election of Director to hold office until Mgmt For For
the next annual meeting: Gary M. Cusumano
1d. Election of Director to hold office until Mgmt For For
the next annual meeting: Philip E.
Donaldson
1e. Election of Director to hold office until Mgmt For For
the next annual meeting: Celeste Volz Ford
1f. Election of Director to hold office until Mgmt For For
the next annual meeting: Kenneth D. Knight
1g. Election of Director to hold office until Mgmt For For
the next annual meeting: Robin G.
MacGillivray
1h. Election of Director to hold office until Mgmt For For
the next annual meeting: Michael Olosky
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve named executive officer
compensation.
4. Ratify the selection of Grant Thornton LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935853487
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 12-Jun-2023
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine Blair Mgmt For For
Yolanda Macias Mgmt For For
Richard Siskind Mgmt For For
2. Amendment to our Certificate of Mgmt Against Against
Incorporation to permit the exculpation of
our officers.
3. Approve the 2023 Incentive Award Plan. Mgmt For For
4. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers.
5. Advisory vote on frequency of future Mgmt 1 Year Against
advisory votes to approve the compensation
of our Named Executive Officers.
6. Stockholder proposal requesting the Board Shr For Against
of Directors to issue a report for
Skechers' net zero climate emissions plan.
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC. Agenda Number: 935756582
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: AZEK
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Hendrickson Mgmt For For
Howard Heckes Mgmt For For
Bennett Rosenthal Mgmt For For
Jesse Singh Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending September
30, 2023.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve an amendment to our restated Mgmt For For
certificate of incorporation to limit the
liability of certain officers of the
Company as permitted by recent amendments
to Delaware law.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Philippe Krakowsky Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Patrick Q. Moore Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for the year 2023.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on named executive officer
compensation.
5. Stockholder proposal entitled "Independent Shr Against For
Board Chairman".
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 935793693
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Holly M. Boehne Mgmt For For
Teresa M. Finley Mgmt For For
Herbert K. Parker Mgmt For For
2. 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.
3. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation paid to the Company's
Named Executive Officers.
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future non-binding
advisory votes to approve the compensation
paid to the Company's Named Executive
Officers.
5. Approval of the TriMas Corporation 2023 Mgmt For For
Equity and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935777904
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian M. Sondey Mgmt For For
1b. Election of Director: Robert W. Alspaugh Mgmt For For
1c. Election of Director: Malcolm P. Baker Mgmt For For
1d. Election of Director: Annabelle Bexiga Mgmt For For
1e. Election of Director: Claude Germain Mgmt For For
1f. Election of Director: Kenneth Hanau Mgmt For For
1g. Election of Director: John S. Hextall Mgmt For For
1h. Election of Director: Terri A. Pizzuto Mgmt For For
1i. Election of Director: Niharika Ramdev Mgmt For For
1j. Election of Director: Robert L. Rosner Mgmt For For
1k. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZATION OF REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to a term Mgmt For For
ending in 2026: G. Manning Rountree
1.2 Election of Class II Director to a term Mgmt For For
ending in 2026: Mary C. Choksi
1.3 Election of Class II Director to a term Mgmt For For
ending in 2026: Weston M. Hicks
1.4 Election of Class II Director to a term Mgmt For For
ending in 2026: Steven M. Yi
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation;
EVERY.
4. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935748181
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 25-Jan-2023
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David P. Hess Mgmt For For
2. Vote on an advisory resolution regarding Mgmt Against Against
the compensation of the Company's named
executive officers.
3. Vote on an advisory proposal regarding the Mgmt 1 Year For
frequency of stockholder advisory votes on
executive compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
5. Approve an amendment to the Amended and Mgmt For For
Restated Woodward, Inc. 2017 Omnibus
Incentive Plan to increase the number of
shares reserved for issuance by 500,000.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935776015
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: Claire A. Huang Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the Bank's
financial statements for the current fiscal
year.
3. Approval, on a nonbinding advisory basis, Mgmt Against Against
of the compensation paid to the Bank's
named executive officers with respect to
fiscal year ended December 31, 2022.
FMI International Fund
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 715947098
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: EGM
Meeting Date: 06-Sep-2022
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
2. BOARD OF MANAGEMENT (A) APPOINTMENT OF MR. Mgmt For For
G. POUX-GUILLAUME
3. CLOSING Non-Voting
CMMT 27 JUL 2022: 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
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 27 JUL 2022: 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
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP. Agenda Number: 716691452
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258113
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7090431008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935786751
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt For For
three years: Francis Ebong
1b. Election of Class I Director for a term of Mgmt For For
three years: Eileen Mallesch
1c. Election of Class I Director for a term of Mgmt For For
three years: Louis J. Paglia
1d. Election of Class I Director for a term of Mgmt For For
three years: Brian S. Posner
1e. Election of Class I Director for a term of Mgmt For For
three years: John D. Vollaro
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote of preferred frequency for Mgmt 1 Year For
advisory vote on named executive officer
compensation.
4. Approval of the Amended and Restated Arch Mgmt For For
Capital Group Ltd. 2007 Employee Share
Purchase Plan.
5. To appoint PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
6a. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Dragonetti
6b. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
6c. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: H. Beau Franklin
6d. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jerome Halgan
6e. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: James Haney
6f. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chris Hovey
6g. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre Jal
6h. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
6i. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
6j. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chiara Nannini
6k. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
6l. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 715819477
--------------------------------------------------------------------------------------------------------------------------
Security: L1175H106
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: LU1072616219
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE BOARD REPORTS ON THE CONSOLIDATED Mgmt For For
AND UNCONSOLIDATED ANNUAL ACCOUNTS AND
FINANCIAL STATEMENTS
2 RECEIVE CONSOLIDATED AND UNCONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS,
AND AUDITORS' REPORTS THEREON
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
4 APPROVE UNCONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For
FINANCIAL STATEMENTS
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE DIVIDENDS Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
9 RE-ELECT PETER BAMFORD AS DIRECTOR Mgmt For For
10 RE-ELECT SIMON ARORA AS DIRECTOR Mgmt For For
11 RE-ELECT ALEJANDRO RUSSO AS DIRECTOR Mgmt For For
12 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For
13 RE-ELECT TIFFANY HALL AS DIRECTOR Mgmt For For
14 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For
15 ELECT PAULA MACKENZIE AS DIRECTOR Mgmt For For
16 APPROVE DISCHARGE OF AUDITORS Mgmt For For
17 REAPPOINT KPMG LUXEMBOURG AS AUDITORS Mgmt For For
18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
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
--------------------------------------------------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 716122368
--------------------------------------------------------------------------------------------------------------------------
Security: L1175H106
Meeting Type: OGM
Meeting Date: 31-Oct-2022
Ticker:
ISIN: LU1072616219
--------------------------------------------------------------------------------------------------------------------------
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 ELECT OLIVER TANT AS DIRECTOR Mgmt For For
2 ELECT MIKE SCHMIDT AS DIRECTOR Mgmt For For
CMMT 28 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935842244
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Larry Quinlan Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2022 executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
4. Advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the
compensation paid by the Company to its
named executive officers.
5. Stockholder proposal requesting a Shr Against For
non-binding stockholder vote to ratify
termination pay of executives.
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 717053538
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700779.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700785.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 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS REPORT AND THE
INDEPENDENT AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3.a TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt Against Against
DIRECTOR
3.b TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against
3.c TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt Against Against
DIRECTOR
3.d TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS Mgmt For For
DIRECTOR
3.e TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt Against Against
DIRECTOR
3.f TO RE-ELECT MR PAUL JOSEPH TIGHE AS Mgmt For For
DIRECTOR
3.g TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THE AUDITORS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING TEN
PER CENT. OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF PASSING OF THIS
RESOLUTION AND SUCH SHARES SHALL NOT BE
ISSUED AT A DISCOUNT OF MORE THAN TEN PER
CENT. TO THE BENCHMARKED PRICE OF SUCH
SHARES
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER
OF SHARES IN ISSUE AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 716761033
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND AND SPECIAL Mgmt For For
DIVIDEND ON ORDINARY SHARES
3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION OF SGD 4,617,248
FOR FY2022
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN
10 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS
11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
12 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG Agenda Number: 716691010
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
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.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.15 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 AMEND CORPORATE PURPOSE Mgmt For For
4.2 APPROVE CREATION OF CHF 300,000 POOL OF Mgmt Against Against
CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS
AND ACQUISITIONS
4.3 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
4.4 AMEND ARTICLES RE: SHARE TRANSFER Mgmt For For
RESTRICTIONS CLAUSE
4.5 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For
APPROVAL OF VIRTUAL-ONLY SHAREHOLDER
MEETINGS)
4.6 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE COMMITTEE COMPENSATION; EXTERNAL
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.8 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 19.5 MILLION
6.1.1 REELECT WOLFGANG BAIER AS DIRECTOR Mgmt For For
6.1.2 REELECT JACK CLEMONS AS DIRECTOR Mgmt For For
6.1.3 REELECT MARCO GADOLA AS DIRECTOR Mgmt For For
6.1.4 REELECT ADRIAN KELLER AS DIRECTOR Mgmt For For
6.1.5 REELECT ANDREAS KELLER AS DIRECTOR Mgmt For For
6.1.6 REELECT ANNETTE KOEHLER AS DIRECTOR Mgmt For For
6.1.7 REELECT HANS TANNER AS DIRECTOR Mgmt For For
6.1.8 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
6.1.9 ELECT GABRIEL BAERTSCHI AS DIRECTOR Mgmt For For
6.2 REELECT MARCO GADOLA AS BOARD CHAIR Mgmt For For
6.3.1 REAPPOINT ADRIAN KELLER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.3.2 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6.3.3 APPOINT GABRIEL BAERTSCHI AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
7 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
8 DESIGNATE ERNST WIDMER AS INDEPENDENT PROXY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 716258606
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND AUDITORS' REPORT FOR THE FISCAL YEAR
ENDED JULY 31, 2022
2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt For For
ORDINARY SHARE FOR THE FISCAL YEAR ENDED
JULY 31, 2022
3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
STATUTORY AUDITOR UNDER JERSEY LAW UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE COMPANY'S STATUTORY AUDITOR UNDER
JERSEY LAW
6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt For For
WHICH PROPOSES THE ADOPTION OF THE ARTICLES
OF ASSOCIATION PRODUCED TO THE AGM AS THE
PROPOSED NEW ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "NEW ARTICLES"), IS NOT
PASSED, THE COMPANY, AND ANY COMPANY WHICH
IS OR BECOMES ITS SUBSIDIARY AT ANY TIME
DURING THE PERIOD TO WHICH THIS RESOLUTION
RELATES, BE AND ARE HEREBY GENERALLY
AUTHORIZED PURSUANT TO ARTICLES 212 AND 213
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES") DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES;
AND 6.3 INCUR POLITICAL EXPENDITURE,
PROVIDED THAT IN EACH CASE ANY SUCH
DONATIONS AND EXPENDITURE MADE BY THE
COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT
EXCEED GBP100,000 PER COMPANY AND TOGETHER
WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND
THE COMPANY SHALL NOT EXCEED IN AGGREGATE
GBP100,000
7 TO RENEW THE POWER CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)), AND FOR THAT PURPOSE, THE
AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN
THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 AND IN
ADDITION THE AUTHORISED ALLOTMENT AMOUNT
SHALL BE INCREASED BY AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT
THE DIRECTORS' POWER IN RESPECT OF SUCH
LATTER AMOUNT MAY ONLY BE USED IN
CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
DEFINED IN THE ARTICLES OR THE NEW ARTICLES
(AS APPLICABLE)). THIS AUTHORITY SHALL,
UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON THE DATE WHICH IS
15 MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION) SAVE THAT THE DIRECTORS
MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt For For
DIRECTOR INCENTIVE PLAN 2022 (THE "NED
SHARE PLAN"), A COPY OF THE RULES OF WHICH
HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF
THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN
THE SUMMARY ON PAGES 8 AND 9 OF THIS
DOCUMENT, BE AND IS HEREBY APPROVED AND
ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND
THINGS AS MAY BE NECESSARY TO ESTABLISH AND
GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE
DIRECTORS (OR A DULY AUTHORIZED COMMITTEE
OF TWO OR MORE DIRECTORS DESIGNATED BY THE
BOARD) BE AND ARE HEREBY AUTHORIZED TO
ESTABLISH SPECIAL RULES, SUB-PLANS,
GUIDELINES, AND PROVISIONS TO THE NED SHARE
PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY AWARDS MADE
UNDER ANY SUCH SCHEDULES OR FURTHER PLANS
ARE TREATED AS COUNTING AGAINST THE LIMITS
ON INDIVIDUAL AND OVERALL PARTICIPATION IN
THE NED SHARE PLAN; AND 8.4 THE MAXIMUM
AGGREGATE NUMBER OF SHARES WHICH MAY BE
ISSUED OR USED FOR REFERENCE PURPOSES OR
WITH RESPECT TO WHICH AWARDS MAY BE GRANTED
UNDER THE NED SHARE PLAN SHALL BE 250,000
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO
TIME PURSUANT TO THE RULES OF THE NED SHARE
PLAN
9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 7, THE DIRECTORS BE
EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE
13 OF THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT
APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE), THE
NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
VALUE OF UP TO GBP1,042,253. THIS AUTHORITY
SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON THE
DATE WHICH IS 15 MONTHS AFTER THE DATE OF
THE PASSING OF THIS RESOLUTION), SAVE THAT
THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE
OFFERS OR AGREEMENTS (WHETHER OR NOT
CONDITIONAL) WITHIN THE TERMS OF THIS
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR SOLD
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
SUCH OFFERS OR AGREEMENTS AS IF THE
AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
EXPIRED
10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 7, IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 9, THE
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES")
OR THE ARTICLES OF ASSOCIATION PRODUCED TO
THE AGM AS THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "NEW ARTICLES") (AS
APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL
EQUITY SECURITIES HELD BY THE COMPANY AS
TREASURY SHARES WHOLLY FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 7 AS IF
ARTICLE 13 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE) (PRE-EMPTIVE
RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED
TO THE ALLOTMENT AND/OR SALE OF EQUITY
SECURITIES WHOLLY FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP1,042,253;
AND 10.2 USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE. THIS AUTHORITY SHALL, UNLESS
PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON THE DATE WHICH IS 15
MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION), SAVE THAT THE DIRECTORS
MAY BEFORE SUCH EXPIRY MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt For For
COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
AND IS HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED TO MAKE MARKET PURCHASES OF ITS
ORDINARY SHARES, PROVIDED THAT: 11.1 THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORIZED TO BE PURCHASED IS 20,845,062
ORDINARY SHARES; 11.2 THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE SHALL NOT BE LESS
THAN THE NOMINAL VALUE OF SUCH ORDINARY
SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS AN AMOUNT EQUAL TO 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 VENUE WHERE THE
PURCHASE IS CARRIED OUT; 11.4 THE POWER
HEREBY GRANTED SHALL EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR 18 MONTHS FROM THE DATE
OF THE PASSING OF THIS RESOLUTION
(WHICHEVER IS EARLIER); 11.5 A CONTRACT TO
PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
AND CONCLUDED IN WHOLE OR IN PART AFTER THE
EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT
TO ARTICLE 58A OF THE COMPANIES (JERSEY)
LAW 1991, THE COMPANY MAY HOLD AS TREASURY
SHARES ANY ORDINARY SHARES PURCHASED
PURSUANT TO THE AUTHORITY CONFERRED IN THIS
RESOLUTION
12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE AGM THE ARTICLES OF ASSOCIATION OF THE
COMPANY PRODUCED TO THE AGM, AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION, BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 716866225
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.12 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER 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 FOR
THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
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 INFORMATION, 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 INFORMATION 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
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
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935787385
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual Meeting: N.V. Tyagarajan
1b. Election of Director to hold office until Mgmt For For
the next annual Meeting: James Madden
1c. Election of Director to hold office until Mgmt For For
the next annual Meeting: Ajay Agrawal
1d. Election of Director to hold office until Mgmt For For
the next annual Meeting: Stacey Cartwright
1e. Election of Director to hold office until Mgmt For For
the next annual Meeting: Laura Conigliaro
1f. Election of Director to hold office until Mgmt For For
the next annual Meeting: Tamara Franklin
1g. Election of Director to hold office until Mgmt For For
the next annual Meeting: Carol Lindstrom
1h. Election of Director to hold office until Mgmt For For
the next annual Meeting: CeCelia Morken
1i. Election of Director to hold office until Mgmt For For
the next annual Meeting: Brian Stevens
1j. Election of Director to hold office until Mgmt For For
the next annual Meeting: Mark Verdi
2. Approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation of our named executive
officers.
3. Recommend, in a non-binding, advisory vote, Mgmt 1 Year For
whether a non- binding, advisory
shareholder vote to approve the
compensation of our named executive
officers should occur every one, two or
three years.
4. Approve the appointment of KPMG Assurance Mgmt For For
and Consulting Services LLP ("KPMG") as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GREGGS PLC Agenda Number: 716992501
--------------------------------------------------------------------------------------------------------------------------
Security: G41076111
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: GB00B63QSB39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPOINT AUDITOR Mgmt For For
3 AUTHORISE AUDITOR REMUNERATION Mgmt For For
4 DECLARE DIVIDEND Mgmt For For
5 ELECT MATT DAVIES Mgmt For For
6 RE-ELECT ROISIN CURRIE Mgmt For For
7 RE-ELECT RICHARD HUTTON Mgmt For For
8 RE-ELECT KATE FERRY Mgmt For For
9 RE-ELECT MOHAMED ELSARKY Mgmt For For
10 ELECT LYNNE WEEDALL Mgmt For For
11 ELECT NIGEL MILLS Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE REMUNERATION POLICY Mgmt For For
14 APPROVE PERFORMANCE SHARE PLAN Mgmt For For
15 POWER TO ALLOT SHARES Mgmt For For
16 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
17 POWER TO ALLOT 5 PER CENT SHARES FOR Mgmt For For
FINANCING
18 POWER TO MAKE MARKET PURCHASES Mgmt For For
19 GENERAL MEETINGS TO BE HELD ON NOT LESS Mgmt For For
THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 716844558
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
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
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 716898640
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT DAVID HSU AS DIRECTOR Mgmt For For
4 RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt For For
5 RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt For For
6 APPOINT PRICEWATERHOUSECOOPERS, HONG KONG Mgmt For For
AS AUDITORS AND AUTHORISE THEIR
REMUNERATION
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LGHOUSEHOLD&HEALTHCARE LTD Agenda Number: 716748617
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R118
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7051901007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 865455 DUE TO CHANGE IN VOTING
STATUS OF MEETING. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED.
THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Non-Voting
2.1 ELECTION OF INSIDE DIRECTOR: I JEONG AE Non-Voting
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN Non-Voting
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE Non-Voting
HWAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 716817638
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
02 ELECTION OF MS C L TURNER Mgmt For For
03 ELECTION OF MR J S WHEWAY Mgmt For For
04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For
05 RE-ELECTION OF MR C A NUNN Mgmt For For
06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For
07 RE-ELECTION OF MR A P DICKINSON Mgmt For For
08 RE-ELECTION OF MS S C LEGG Mgmt For For
09 RE-ELECTION OF LORD LUPTON Mgmt For For
10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
11 RE-ELECTION OF MS H MEHTA Mgmt For For
12 RE-ELECTION OF MS C M WOODS Mgmt For For
13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt Against Against
14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For
15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE Mgmt For For
PER ORDINARY SHARE
16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For
17 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For
AUDITOR
18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG Mgmt Against Against
TERM INCENTIVE PLAN 2023
19 AUTHORITY FOR THE COMPANY AND Mgmt Against Against
ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS
OR INCUR POLITICALEXPENDITURE
20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
21 DIRECTORS AUTHORITY TO ALLOT SHARESIN Mgmt For For
RELATION TO THE ISSUE OFREGULATORY CAPITAL
CONVERTIBLEINSTRUMENTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OFFINANCING AN
ACQUISITIONTRANSACTION OR OTHER
CAPITALINVESTMENT
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THEISSUE OF
REGULATORY CAPITALCONVERTIBLE INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For
26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For
27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIVED AUDITOR NAME FOR
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 716725316
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
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 Teramoto, Katsuhiro Mgmt For For
2.2 Appoint a Director Kimura, Kazumasa Mgmt For For
2.3 Appoint a Director Habe, Atsushi Mgmt For For
2.4 Appoint a Director Fujiwara, Toshiya Mgmt For For
2.5 Appoint a Director Takahashi, Seiji Mgmt For For
2.6 Appoint a Director Iizuka, Mari Mgmt For For
2.7 Appoint a Director Mizukoshi, Naoko Mgmt For For
2.8 Appoint a Director Hidaka, Naoki Mgmt For For
2.9 Appoint a Director Takahata, Toshiya Mgmt For For
2.10 Appoint a Director Shirahata, Seiichiro Mgmt For For
3.1 Appoint a Corporate Auditor Nakano, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Hirai, Tetsuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOF CORPORATION Agenda Number: 717352570
--------------------------------------------------------------------------------------------------------------------------
Security: J58934100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3753400005
--------------------------------------------------------------------------------------------------------------------------
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 For For
Supervisory Committee Member Miyaji, Takeo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sawamura, Koji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Manabu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Kazuyoshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Unami, Shingo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi, Izumi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyo, Masanobu
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Kunimitsu
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sagara, Yuriko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miura, Keiichi
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 716865843
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
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 FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
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 FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0313/202303132300480
.pdf
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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 APPROVAL OF THE TOTAL AMOUNT
OF COSTS AND EXPENSES REFERRED TO IN
ARTICLE 39-4 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 AN
AMOUNT OF 1.2 EURO PER SHARE BY DEDUCTION
FROM THE ISSUE PREMIUM
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD
DIRECTORS FOR THE FINANCIAL YEAR 2023,
REFERRED TO IN ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8
OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2023, REFERRED TO IN
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22 -10-9, OF THE
FRENCH COMMERCIAL CODE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR GRANTED FOR THE FINANCIAL YEAR 2022 TO
MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR GRANTED FOR THE FINANCIAL YEAR 2022 TO
MR. GUILLAUME TEXIER, CHIEF EXECUTIVE
OFFICER
11 APPOINTMENT OF MARIE-CHRISTINE LOMBARD AS Mgmt For For
DIRECTOR, AS REPLACEMENT FOR ELEN PHILLIPS,
WHOSE TERM OF OFFICE HAS EXPIRED
12 APPOINTMENT OF STEVEN BORGES AS DIRECTOR Mgmt For For
13 RENEWAL OF THE TERM OF OFFICE OF IAN Mgmt For For
MEAKINS, AS DIRECTOR
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING SHARES
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDING TO
ISSUE, WITH RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR
TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFER OTHER THAN THE OFFERS MENTIONED IN
ARTICLE L.411-2, SECTION 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, COMMON SHARES
OR TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
REFERRED TO IN ARTICLE L.411 -2, SECTION I
OF THE FRENCH MONETARY AND FINANCIAL CODE,
COMMON SHARES OR TRANSFERABLE SECURITIES
WHICH ARE EQUITY SECURITIES GIVING ACCESS
TO OTHER EQUITY SECURITIES OR GIVING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GIVING ACCESS TO EQUITY SECURITIES TO BE
ISSUED
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
AMOUNT OF ISSUES CARRIED OUT WITH RETENTION
OR CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO
THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH
RESOLUTIONS
20 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
OF COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION
RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES WHICH ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT FOR THE BENEFIT OF MEMBERS OF A
SAVINGS PLAN
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR TRANSFERABLE SECURITIES
WHICH ARE EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT
FOR THE BENEFIT OF CERTAIN CATEGORIES OF
BENEFICIARIES TO ALLOW THE COMPLETION OF
EMPLOYEE SHAREHOLDING TRANSACTIONS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE AN
INCREASE IN THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER WHOSE CAPITALIZATION WOULD
BE ALLOWED
24 AMENDMENT TO ARTICLE 16.2 OF THE COMPANY'S Mgmt For For
BYLAWS RELATING TO THE AGE LIMIT FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS
25 POWERS TO CARRY OUT LEGAL FORMALITIES 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 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715983171
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
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. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt For For
PRESIDENT/CHIEF EXECUTIVE OFFICER AND
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM OCTOBER 15, 2022
CMMT 19 AUG 2022: 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 AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
CMMT 19 AUG 2022: 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
CMMT 23 AUG 2022: 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
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
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 716833579
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SPEECH OF THE PRESIDENT Non-Voting
2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS
2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT Mgmt For For
DIVIDEND
2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022
2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
3. COMPOSITION OF THE BOARD OF MANAGEMENT Mgmt For For
PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
AS MEMBER OF THE BOARD OF MANAGEMENT
4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
MEMBER OF THE SUPERVISORY BOARD
4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MS M.E. DOHERTY AS
MEMBER OF THE SUPERVISORY BOARD
5. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY S EXTERNAL
AUDITOR FOR THE FINANCIAL YEAR 2024
6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL
AUDITOR FOR A TERM OF FOUR YEARS STARTING
THE FINANCIAL YEAR 2025
7.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
7.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS
8. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
9. PROPOSAL TO CANCEL SHARES Mgmt For For
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
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 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
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 717144151
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 25-May-2023
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
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 FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
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 FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
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
INFORMATION 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0329/202303292300694
.pdf
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
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND
4 APPROVAL OF A RELATED-PARTY AGREEMENT Mgmt For For
GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE ENTERED INTO WITH AIRBUS
SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE
FRENCH STATE, AND OF THE STATUTORY AUDITORS
SPECIAL REPORT ON RELATED-PARTY AGREEMENTS
GOVERNED BY ARTICLES L.225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ALEXANDRE LAHOUSSE AS A DIRECTOR PUT
FORWARD BY THE FRENCH STATE
6 RATIFICATION OF THE APPOINTMENT OF ROBERT Mgmt For For
PEUGEOT AS A DIRECTOR
7 RE-APPOINTMENT OF ROSS MC INNES AS A Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF OLIVIER ANDRIES AS A Mgmt For For
DIRECTOR
9 APPOINTMENT OF FABRICE BREGIER AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 RE-APPOINTMENT OF LAURENT GUILLOT AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A Mgmt For For
DIRECTOR PUT FORWARD BY THE FRENCH STATE
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID DURING OR
AWARDED FOR 2022 TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID DURING OR
AWARDED FOR 2022 TO THE CHIEF EXECUTIVE
OFFICER
14 APPROVAL OF THE DISCLOSURES REQUIRED UNDER Mgmt For For
ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE CONCERNING THE COMPENSATION
OF CORPORATE OFFICERS FOR 2022
15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR 2023
16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR 2023
17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS FOR 2023
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
19 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES, WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER, AND BLANKET CEILING FOR CAPITAL
INCREASES WITH OR WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS
20 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF
A PUBLIC OFFER OTHER THAN OFFERS GOVERNED
BY ARTICLE L.411-2, 1N OF THE MON. AND FIN.
CODE, WHICH MAY NOT BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER
21 AUTHORIZATION TO ISSUE SHARES AND/OR Mgmt For For
SECURITIES CARRYING RIGHTS TO SHARES OF THE
COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, WHICH MAY
NOT BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER
22 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES OF THE COMPANY,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
THROUGH AN OFFER GOVERNED BY ARTICLE
L.411-2, 1N OF THE MON. AND FIN. CODE,
WHICH MAY NOT BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER
23 AUTHORIZATION TO INCREASE THE NUMBER OF Mgmt For For
SECURITIES INCLUDED IN AN ISSUE CARRIED OUT
WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR
22ND RESOLUTIONS), WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
24 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY CAPITALIZING RESERVES, RETAINED
EARNINGS, PROFITS OR ADDITIONAL PAID-IN
CAPITAL, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER
25 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES TO EMPLOYEES WHO
ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS
PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS
26 AUTHORIZATION TO REDUCE THE COMPANY'S Mgmt For For
CAPITAL BY CANCELING TREASURY SHARES
27 AUTHORIZATION TO GRANT EXISTING OR NEW Mgmt For For
SHARES OF THE COMPANY, WITHOUT
CONSIDERATION AND WITH PERFORMANCE
CONDITIONS, TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND OTHER GROUP
ENTITIES, WITH A WAIVER OF SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHTS
28 AUTHORIZATION TO GRANT EXISTING OR NEW Mgmt For For
SHARES OF THE COMPANY, WITHOUT
CONSIDERATION AND WITHOUT PERFORMANCE
CONDITIONS, TO EMPLOYEES OF THE COMPANY AND
OTHER GROUP ENTITIES, WITH A WAIVER OF
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHTS
29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716689433
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718118
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: KR7005931001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANWA HOLDINGS CORPORATION Agenda Number: 717312893
--------------------------------------------------------------------------------------------------------------------------
Security: J6858G104
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3344400001
--------------------------------------------------------------------------------------------------------------------------
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 For For
Supervisory Committee Member Takayama,
Yasushi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayama,
Toshitaka
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Hiroyuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Doba, Toshiaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayama,
Meiji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokota,
Masanaka
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishimura,
Hiroko
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Michael
Morizumi
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 716876303
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
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 INFORMATION, 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 INFORMATION 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
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.05 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 APPROVE REMUNERATION REPORT Mgmt Against Against
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8.1 ELECT JENNIFER XIN-ZHE LI TO THE Mgmt For For
SUPERVISORY BOARD
8.2 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For
8.3 ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
--------------------------------------------------------------------------------------------------------------------------
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
Chevardiere
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.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 716751967
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT RUPERT SOAMES AS DIRECTOR Mgmt For For
6 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
7 RE-ELECT JO HALLAS AS DIRECTOR Mgmt For For
8 RE-ELECT JOHN MA AS DIRECTOR Mgmt For For
9 RE-ELECT KATARZYNA MAZUR-HOFSAESS AS Mgmt For For
DIRECTOR
10 RE-ELECT RICK MEDLOCK AS DIRECTOR Mgmt For For
11 RE-ELECT DEEPAK NATH AS DIRECTOR Mgmt For For
12 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR Mgmt For For
13 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For
14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
15 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For
16 RE-ELECT BOB WHITE AS DIRECTOR Mgmt For For
17 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
19 AUTHORISE ISSUE OF EQUITY Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 716163124
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF A FINAL DIVIDEND Mgmt For For
4 ELECTION OF RICHARD HOWES AS A DIRECTOR Mgmt For For
5 ELECTION OF CLARE SCHERRER AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF PAUL KEEL AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE AUDIT AND RISK COMMITTEE TO Mgmt For For
DETERMINE AUDITORS REMUNERATION
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
20 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
21 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 716353608
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 19-Dec-2022
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
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 FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
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 FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 ADOPTION OF THE INDIVIDUAL COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL 2022
2 ADOPTION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL 2022
3 APPROPRIATION OF NET INCOME FOR FISCAL Mgmt For For
2022; DETERMINATION OF THE DIVIDEND AMOUNT
AND PAYMENT DATE
4 REAPPOINTMENT OF VERONIQUE LAURY AS A Mgmt For For
DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM
5 REAPPOINTMENT OF LUC MESSIER AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR (3-YEAR) TERM
6 REAPPOINTMENT OF CECILE TANDEAU DE MARSAC Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR (3-YEAR)
TERM
7 APPOINTMENT OF PATRICE DE TALHOUET AS A NEW Mgmt For For
DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM
8 APPOINTMENT OF ERNST & YOUNG AS STATUTORY Mgmt For For
AUDITOR
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRWOMAN AND CHIEF
EXECUTIVE OFFICER FROM MARCH 1ST TO AUGUST
31, 2022
10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR AWARDED FOR FISCAL 2022 TO
SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF
DIRECTORS, THEN CHAIRWOMAN AND CHIEF
EXECUTIVE OFFICER
11 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS AND
DIRECTORS, AS REFERRED TO IN ARTICLE
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE
12 DETERMINATION OF THE MAXIMUM TOTAL ANNUAL Mgmt For For
ENVELOPE FOR DIRECTORS' COMPENSATION
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRWOMAN AND CHIEF
EXECUTIVE OFFICER
15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S SHARE CAPITAL BY
CANCELING TREASURY SHARES
17 POWERS TO CARRY OUT 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
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 30 NOV 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2022/1109/202211092204351
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2022/1130/202211302204559
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS 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 10 NOV 2022: 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 10 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 717271427
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Akiyama, Sakie Mgmt For For
1.6 Appoint a Director Wendy Becker Mgmt For For
1.7 Appoint a Director Kishigami, Keiko Mgmt For For
1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
1.9 Appoint a Director Neil Hunt Mgmt For For
1.10 Appoint a Director William Morrow Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 716815521
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
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 For For
REPORT
3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt Against Against
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 Against Against
7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 716827348
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
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 COMPENSATION COMMITTEE REPORT Mgmt Against Against
4 APPROVE DIRECTORS' COMPENSATION POLICY Mgmt Against Against
5 ELECT JOANNE WILSON AS DIRECTOR Mgmt For For
6 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For
7 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For
8 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For
9 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For
10 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
11 RE-ELECT MARK READ AS DIRECTOR Mgmt For For
12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For
14 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For
15 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For
16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
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
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 717352897
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
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 Nara, Hitoshi Mgmt For For
2.2 Appoint a Director Anabuki, Junichi Mgmt For For
2.3 Appoint a Director Yu Dai Mgmt For For
2.4 Appoint a Director Sugata, Shiro Mgmt For For
2.5 Appoint a Director Uchida, Akira Mgmt For For
2.6 Appoint a Director Urano, Kuniko Mgmt For For
2.7 Appoint a Director Hirano, Takuya Mgmt For For
2.8 Appoint a Director Goto, Yujiro Mgmt For For
3 Appoint a Corporate Auditor Hasegawa, Kenji Mgmt For For
FMI International II - Currency Unhedged Fund
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 715947098
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: EGM
Meeting Date: 06-Sep-2022
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
2. BOARD OF MANAGEMENT (A) APPOINTMENT OF MR. Mgmt For For
G. POUX-GUILLAUME
3. CLOSING Non-Voting
CMMT 27 JUL 2022: 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
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 27 JUL 2022: 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
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP. Agenda Number: 716691452
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258113
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7090431008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935786751
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt For For
three years: Francis Ebong
1b. Election of Class I Director for a term of Mgmt For For
three years: Eileen Mallesch
1c. Election of Class I Director for a term of Mgmt For For
three years: Louis J. Paglia
1d. Election of Class I Director for a term of Mgmt For For
three years: Brian S. Posner
1e. Election of Class I Director for a term of Mgmt For For
three years: John D. Vollaro
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote of preferred frequency for Mgmt 1 Year For
advisory vote on named executive officer
compensation.
4. Approval of the Amended and Restated Arch Mgmt For For
Capital Group Ltd. 2007 Employee Share
Purchase Plan.
5. To appoint PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
6a. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Dragonetti
6b. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
6c. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: H. Beau Franklin
6d. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jerome Halgan
6e. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: James Haney
6f. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chris Hovey
6g. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre Jal
6h. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
6i. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
6j. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chiara Nannini
6k. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
6l. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 715819477
--------------------------------------------------------------------------------------------------------------------------
Security: L1175H106
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: LU1072616219
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE BOARD REPORTS ON THE CONSOLIDATED Mgmt For For
AND UNCONSOLIDATED ANNUAL ACCOUNTS AND
FINANCIAL STATEMENTS
2 RECEIVE CONSOLIDATED AND UNCONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS,
AND AUDITORS' REPORTS THEREON
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
4 APPROVE UNCONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For
FINANCIAL STATEMENTS
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE DIVIDENDS Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
9 RE-ELECT PETER BAMFORD AS DIRECTOR Mgmt For For
10 RE-ELECT SIMON ARORA AS DIRECTOR Mgmt For For
11 RE-ELECT ALEJANDRO RUSSO AS DIRECTOR Mgmt For For
12 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For
13 RE-ELECT TIFFANY HALL AS DIRECTOR Mgmt For For
14 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For
15 ELECT PAULA MACKENZIE AS DIRECTOR Mgmt For For
16 APPROVE DISCHARGE OF AUDITORS Mgmt For For
17 REAPPOINT KPMG LUXEMBOURG AS AUDITORS Mgmt For For
18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
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
--------------------------------------------------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 716122368
--------------------------------------------------------------------------------------------------------------------------
Security: L1175H106
Meeting Type: OGM
Meeting Date: 31-Oct-2022
Ticker:
ISIN: LU1072616219
--------------------------------------------------------------------------------------------------------------------------
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 ELECT OLIVER TANT AS DIRECTOR Mgmt For For
2 ELECT MIKE SCHMIDT AS DIRECTOR Mgmt For For
CMMT 28 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935842244
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Larry Quinlan Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2022 executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
4. Advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the
compensation paid by the Company to its
named executive officers.
5. Stockholder proposal requesting a Shr Against For
non-binding stockholder vote to ratify
termination pay of executives.
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 717053538
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700779.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700785.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 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS REPORT AND THE
INDEPENDENT AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3.a TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt Against Against
DIRECTOR
3.b TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against
3.c TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt Against Against
DIRECTOR
3.d TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS Mgmt For For
DIRECTOR
3.e TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt Against Against
DIRECTOR
3.f TO RE-ELECT MR PAUL JOSEPH TIGHE AS Mgmt For For
DIRECTOR
3.g TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THE AUDITORS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING TEN
PER CENT. OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF PASSING OF THIS
RESOLUTION AND SUCH SHARES SHALL NOT BE
ISSUED AT A DISCOUNT OF MORE THAN TEN PER
CENT. TO THE BENCHMARKED PRICE OF SUCH
SHARES
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER
OF SHARES IN ISSUE AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 716761033
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND AND SPECIAL Mgmt For For
DIVIDEND ON ORDINARY SHARES
3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION OF SGD 4,617,248
FOR FY2022
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN
10 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS
11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
12 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG Agenda Number: 716691010
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
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.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.15 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 AMEND CORPORATE PURPOSE Mgmt For For
4.2 APPROVE CREATION OF CHF 300,000 POOL OF Mgmt Against Against
CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS
AND ACQUISITIONS
4.3 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
4.4 AMEND ARTICLES RE: SHARE TRANSFER Mgmt For For
RESTRICTIONS CLAUSE
4.5 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For
APPROVAL OF VIRTUAL-ONLY SHAREHOLDER
MEETINGS)
4.6 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE COMMITTEE COMPENSATION; EXTERNAL
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.8 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 19.5 MILLION
6.1.1 REELECT WOLFGANG BAIER AS DIRECTOR Mgmt For For
6.1.2 REELECT JACK CLEMONS AS DIRECTOR Mgmt For For
6.1.3 REELECT MARCO GADOLA AS DIRECTOR Mgmt For For
6.1.4 REELECT ADRIAN KELLER AS DIRECTOR Mgmt For For
6.1.5 REELECT ANDREAS KELLER AS DIRECTOR Mgmt For For
6.1.6 REELECT ANNETTE KOEHLER AS DIRECTOR Mgmt For For
6.1.7 REELECT HANS TANNER AS DIRECTOR Mgmt For For
6.1.8 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
6.1.9 ELECT GABRIEL BAERTSCHI AS DIRECTOR Mgmt For For
6.2 REELECT MARCO GADOLA AS BOARD CHAIR Mgmt For For
6.3.1 REAPPOINT ADRIAN KELLER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.3.2 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6.3.3 APPOINT GABRIEL BAERTSCHI AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
7 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
8 DESIGNATE ERNST WIDMER AS INDEPENDENT PROXY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 716258606
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND AUDITORS' REPORT FOR THE FISCAL YEAR
ENDED JULY 31, 2022
2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt For For
ORDINARY SHARE FOR THE FISCAL YEAR ENDED
JULY 31, 2022
3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
STATUTORY AUDITOR UNDER JERSEY LAW UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE COMPANY'S STATUTORY AUDITOR UNDER
JERSEY LAW
6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt For For
WHICH PROPOSES THE ADOPTION OF THE ARTICLES
OF ASSOCIATION PRODUCED TO THE AGM AS THE
PROPOSED NEW ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "NEW ARTICLES"), IS NOT
PASSED, THE COMPANY, AND ANY COMPANY WHICH
IS OR BECOMES ITS SUBSIDIARY AT ANY TIME
DURING THE PERIOD TO WHICH THIS RESOLUTION
RELATES, BE AND ARE HEREBY GENERALLY
AUTHORIZED PURSUANT TO ARTICLES 212 AND 213
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES") DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES;
AND 6.3 INCUR POLITICAL EXPENDITURE,
PROVIDED THAT IN EACH CASE ANY SUCH
DONATIONS AND EXPENDITURE MADE BY THE
COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT
EXCEED GBP100,000 PER COMPANY AND TOGETHER
WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND
THE COMPANY SHALL NOT EXCEED IN AGGREGATE
GBP100,000
7 TO RENEW THE POWER CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)), AND FOR THAT PURPOSE, THE
AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN
THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 AND IN
ADDITION THE AUTHORISED ALLOTMENT AMOUNT
SHALL BE INCREASED BY AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT
THE DIRECTORS' POWER IN RESPECT OF SUCH
LATTER AMOUNT MAY ONLY BE USED IN
CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
DEFINED IN THE ARTICLES OR THE NEW ARTICLES
(AS APPLICABLE)). THIS AUTHORITY SHALL,
UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON THE DATE WHICH IS
15 MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION) SAVE THAT THE DIRECTORS
MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt For For
DIRECTOR INCENTIVE PLAN 2022 (THE "NED
SHARE PLAN"), A COPY OF THE RULES OF WHICH
HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF
THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN
THE SUMMARY ON PAGES 8 AND 9 OF THIS
DOCUMENT, BE AND IS HEREBY APPROVED AND
ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND
THINGS AS MAY BE NECESSARY TO ESTABLISH AND
GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE
DIRECTORS (OR A DULY AUTHORIZED COMMITTEE
OF TWO OR MORE DIRECTORS DESIGNATED BY THE
BOARD) BE AND ARE HEREBY AUTHORIZED TO
ESTABLISH SPECIAL RULES, SUB-PLANS,
GUIDELINES, AND PROVISIONS TO THE NED SHARE
PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY AWARDS MADE
UNDER ANY SUCH SCHEDULES OR FURTHER PLANS
ARE TREATED AS COUNTING AGAINST THE LIMITS
ON INDIVIDUAL AND OVERALL PARTICIPATION IN
THE NED SHARE PLAN; AND 8.4 THE MAXIMUM
AGGREGATE NUMBER OF SHARES WHICH MAY BE
ISSUED OR USED FOR REFERENCE PURPOSES OR
WITH RESPECT TO WHICH AWARDS MAY BE GRANTED
UNDER THE NED SHARE PLAN SHALL BE 250,000
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO
TIME PURSUANT TO THE RULES OF THE NED SHARE
PLAN
9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 7, THE DIRECTORS BE
EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE
13 OF THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT
APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE), THE
NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
VALUE OF UP TO GBP1,042,253. THIS AUTHORITY
SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON THE
DATE WHICH IS 15 MONTHS AFTER THE DATE OF
THE PASSING OF THIS RESOLUTION), SAVE THAT
THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE
OFFERS OR AGREEMENTS (WHETHER OR NOT
CONDITIONAL) WITHIN THE TERMS OF THIS
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR SOLD
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
SUCH OFFERS OR AGREEMENTS AS IF THE
AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
EXPIRED
10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 7, IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 9, THE
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES")
OR THE ARTICLES OF ASSOCIATION PRODUCED TO
THE AGM AS THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "NEW ARTICLES") (AS
APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL
EQUITY SECURITIES HELD BY THE COMPANY AS
TREASURY SHARES WHOLLY FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 7 AS IF
ARTICLE 13 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE) (PRE-EMPTIVE
RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED
TO THE ALLOTMENT AND/OR SALE OF EQUITY
SECURITIES WHOLLY FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP1,042,253;
AND 10.2 USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE. THIS AUTHORITY SHALL, UNLESS
PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON THE DATE WHICH IS 15
MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION), SAVE THAT THE DIRECTORS
MAY BEFORE SUCH EXPIRY MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt For For
COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
AND IS HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED TO MAKE MARKET PURCHASES OF ITS
ORDINARY SHARES, PROVIDED THAT: 11.1 THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORIZED TO BE PURCHASED IS 20,845,062
ORDINARY SHARES; 11.2 THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE SHALL NOT BE LESS
THAN THE NOMINAL VALUE OF SUCH ORDINARY
SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS AN AMOUNT EQUAL TO 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 VENUE WHERE THE
PURCHASE IS CARRIED OUT; 11.4 THE POWER
HEREBY GRANTED SHALL EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR 18 MONTHS FROM THE DATE
OF THE PASSING OF THIS RESOLUTION
(WHICHEVER IS EARLIER); 11.5 A CONTRACT TO
PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
AND CONCLUDED IN WHOLE OR IN PART AFTER THE
EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT
TO ARTICLE 58A OF THE COMPANIES (JERSEY)
LAW 1991, THE COMPANY MAY HOLD AS TREASURY
SHARES ANY ORDINARY SHARES PURCHASED
PURSUANT TO THE AUTHORITY CONFERRED IN THIS
RESOLUTION
12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE AGM THE ARTICLES OF ASSOCIATION OF THE
COMPANY PRODUCED TO THE AGM, AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION, BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 716866225
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.12 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER 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 FOR
THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
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 INFORMATION, 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 INFORMATION 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
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
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935787385
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual Meeting: N.V. Tyagarajan
1b. Election of Director to hold office until Mgmt For For
the next annual Meeting: James Madden
1c. Election of Director to hold office until Mgmt For For
the next annual Meeting: Ajay Agrawal
1d. Election of Director to hold office until Mgmt For For
the next annual Meeting: Stacey Cartwright
1e. Election of Director to hold office until Mgmt For For
the next annual Meeting: Laura Conigliaro
1f. Election of Director to hold office until Mgmt For For
the next annual Meeting: Tamara Franklin
1g. Election of Director to hold office until Mgmt For For
the next annual Meeting: Carol Lindstrom
1h. Election of Director to hold office until Mgmt For For
the next annual Meeting: CeCelia Morken
1i. Election of Director to hold office until Mgmt For For
the next annual Meeting: Brian Stevens
1j. Election of Director to hold office until Mgmt For For
the next annual Meeting: Mark Verdi
2. Approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation of our named executive
officers.
3. Recommend, in a non-binding, advisory vote, Mgmt 1 Year For
whether a non- binding, advisory
shareholder vote to approve the
compensation of our named executive
officers should occur every one, two or
three years.
4. Approve the appointment of KPMG Assurance Mgmt For For
and Consulting Services LLP ("KPMG") as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GREGGS PLC Agenda Number: 716992501
--------------------------------------------------------------------------------------------------------------------------
Security: G41076111
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: GB00B63QSB39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPOINT AUDITOR Mgmt For For
3 AUTHORISE AUDITOR REMUNERATION Mgmt For For
4 DECLARE DIVIDEND Mgmt For For
5 ELECT MATT DAVIES Mgmt For For
6 RE-ELECT ROISIN CURRIE Mgmt For For
7 RE-ELECT RICHARD HUTTON Mgmt For For
8 RE-ELECT KATE FERRY Mgmt For For
9 RE-ELECT MOHAMED ELSARKY Mgmt For For
10 ELECT LYNNE WEEDALL Mgmt For For
11 ELECT NIGEL MILLS Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE REMUNERATION POLICY Mgmt For For
14 APPROVE PERFORMANCE SHARE PLAN Mgmt For For
15 POWER TO ALLOT SHARES Mgmt For For
16 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
17 POWER TO ALLOT 5 PER CENT SHARES FOR Mgmt For For
FINANCING
18 POWER TO MAKE MARKET PURCHASES Mgmt For For
19 GENERAL MEETINGS TO BE HELD ON NOT LESS Mgmt For For
THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 716844558
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
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
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 716898640
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT DAVID HSU AS DIRECTOR Mgmt For For
4 RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt For For
5 RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt For For
6 APPOINT PRICEWATERHOUSECOOPERS, HONG KONG Mgmt For For
AS AUDITORS AND AUTHORISE THEIR
REMUNERATION
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LGHOUSEHOLD&HEALTHCARE LTD Agenda Number: 716748617
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R118
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7051901007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 865455 DUE TO CHANGE IN VOTING
STATUS OF MEETING. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED.
THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Non-Voting
2.1 ELECTION OF INSIDE DIRECTOR: I JEONG AE Non-Voting
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN Non-Voting
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE Non-Voting
HWAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 716817638
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
02 ELECTION OF MS C L TURNER Mgmt For For
03 ELECTION OF MR J S WHEWAY Mgmt For For
04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For
05 RE-ELECTION OF MR C A NUNN Mgmt For For
06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For
07 RE-ELECTION OF MR A P DICKINSON Mgmt For For
08 RE-ELECTION OF MS S C LEGG Mgmt For For
09 RE-ELECTION OF LORD LUPTON Mgmt For For
10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
11 RE-ELECTION OF MS H MEHTA Mgmt For For
12 RE-ELECTION OF MS C M WOODS Mgmt For For
13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt Against Against
14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For
15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE Mgmt For For
PER ORDINARY SHARE
16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For
17 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For
AUDITOR
18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG Mgmt Against Against
TERM INCENTIVE PLAN 2023
19 AUTHORITY FOR THE COMPANY AND Mgmt Against Against
ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS
OR INCUR POLITICALEXPENDITURE
20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
21 DIRECTORS AUTHORITY TO ALLOT SHARESIN Mgmt For For
RELATION TO THE ISSUE OFREGULATORY CAPITAL
CONVERTIBLEINSTRUMENTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OFFINANCING AN
ACQUISITIONTRANSACTION OR OTHER
CAPITALINVESTMENT
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THEISSUE OF
REGULATORY CAPITALCONVERTIBLE INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For
26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For
27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIVED AUDITOR NAME FOR
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 716725316
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
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 Teramoto, Katsuhiro Mgmt For For
2.2 Appoint a Director Kimura, Kazumasa Mgmt For For
2.3 Appoint a Director Habe, Atsushi Mgmt For For
2.4 Appoint a Director Fujiwara, Toshiya Mgmt For For
2.5 Appoint a Director Takahashi, Seiji Mgmt For For
2.6 Appoint a Director Iizuka, Mari Mgmt For For
2.7 Appoint a Director Mizukoshi, Naoko Mgmt For For
2.8 Appoint a Director Hidaka, Naoki Mgmt For For
2.9 Appoint a Director Takahata, Toshiya Mgmt For For
2.10 Appoint a Director Shirahata, Seiichiro Mgmt For For
3.1 Appoint a Corporate Auditor Nakano, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Hirai, Tetsuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOF CORPORATION Agenda Number: 717352570
--------------------------------------------------------------------------------------------------------------------------
Security: J58934100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3753400005
--------------------------------------------------------------------------------------------------------------------------
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 For For
Supervisory Committee Member Miyaji, Takeo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sawamura, Koji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Manabu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Kazuyoshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Unami, Shingo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi, Izumi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyo, Masanobu
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Kunimitsu
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sagara, Yuriko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miura, Keiichi
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 716865843
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
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 FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
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 FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0313/202303132300480
.pdf
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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 APPROVAL OF THE TOTAL AMOUNT
OF COSTS AND EXPENSES REFERRED TO IN
ARTICLE 39-4 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 AN
AMOUNT OF 1.2 EURO PER SHARE BY DEDUCTION
FROM THE ISSUE PREMIUM
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD
DIRECTORS FOR THE FINANCIAL YEAR 2023,
REFERRED TO IN ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8
OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2023, REFERRED TO IN
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22 -10-9, OF THE
FRENCH COMMERCIAL CODE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR GRANTED FOR THE FINANCIAL YEAR 2022 TO
MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR GRANTED FOR THE FINANCIAL YEAR 2022 TO
MR. GUILLAUME TEXIER, CHIEF EXECUTIVE
OFFICER
11 APPOINTMENT OF MARIE-CHRISTINE LOMBARD AS Mgmt For For
DIRECTOR, AS REPLACEMENT FOR ELEN PHILLIPS,
WHOSE TERM OF OFFICE HAS EXPIRED
12 APPOINTMENT OF STEVEN BORGES AS DIRECTOR Mgmt For For
13 RENEWAL OF THE TERM OF OFFICE OF IAN Mgmt For For
MEAKINS, AS DIRECTOR
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING SHARES
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDING TO
ISSUE, WITH RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR
TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFER OTHER THAN THE OFFERS MENTIONED IN
ARTICLE L.411-2, SECTION 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, COMMON SHARES
OR TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
REFERRED TO IN ARTICLE L.411 -2, SECTION I
OF THE FRENCH MONETARY AND FINANCIAL CODE,
COMMON SHARES OR TRANSFERABLE SECURITIES
WHICH ARE EQUITY SECURITIES GIVING ACCESS
TO OTHER EQUITY SECURITIES OR GIVING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GIVING ACCESS TO EQUITY SECURITIES TO BE
ISSUED
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
AMOUNT OF ISSUES CARRIED OUT WITH RETENTION
OR CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO
THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH
RESOLUTIONS
20 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
OF COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION
RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES WHICH ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT FOR THE BENEFIT OF MEMBERS OF A
SAVINGS PLAN
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR TRANSFERABLE SECURITIES
WHICH ARE EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT
FOR THE BENEFIT OF CERTAIN CATEGORIES OF
BENEFICIARIES TO ALLOW THE COMPLETION OF
EMPLOYEE SHAREHOLDING TRANSACTIONS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE AN
INCREASE IN THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER WHOSE CAPITALIZATION WOULD
BE ALLOWED
24 AMENDMENT TO ARTICLE 16.2 OF THE COMPANY'S Mgmt For For
BYLAWS RELATING TO THE AGE LIMIT FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS
25 POWERS TO CARRY OUT LEGAL FORMALITIES 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 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715983171
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
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. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt For For
PRESIDENT/CHIEF EXECUTIVE OFFICER AND
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM OCTOBER 15, 2022
CMMT 19 AUG 2022: 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 AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
CMMT 19 AUG 2022: 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
CMMT 23 AUG 2022: 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
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
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 716833579
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SPEECH OF THE PRESIDENT Non-Voting
2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS
2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT Mgmt For For
DIVIDEND
2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022
2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
3. COMPOSITION OF THE BOARD OF MANAGEMENT Mgmt For For
PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
AS MEMBER OF THE BOARD OF MANAGEMENT
4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
MEMBER OF THE SUPERVISORY BOARD
4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MS M.E. DOHERTY AS
MEMBER OF THE SUPERVISORY BOARD
5. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY S EXTERNAL
AUDITOR FOR THE FINANCIAL YEAR 2024
6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL
AUDITOR FOR A TERM OF FOUR YEARS STARTING
THE FINANCIAL YEAR 2025
7.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
7.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS
8. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
9. PROPOSAL TO CANCEL SHARES Mgmt For For
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
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 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
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 717144151
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 25-May-2023
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
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 FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
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 FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
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
INFORMATION 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0329/202303292300694
.pdf
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
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND
4 APPROVAL OF A RELATED-PARTY AGREEMENT Mgmt For For
GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE ENTERED INTO WITH AIRBUS
SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE
FRENCH STATE, AND OF THE STATUTORY AUDITORS
SPECIAL REPORT ON RELATED-PARTY AGREEMENTS
GOVERNED BY ARTICLES L.225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ALEXANDRE LAHOUSSE AS A DIRECTOR PUT
FORWARD BY THE FRENCH STATE
6 RATIFICATION OF THE APPOINTMENT OF ROBERT Mgmt For For
PEUGEOT AS A DIRECTOR
7 RE-APPOINTMENT OF ROSS MC INNES AS A Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF OLIVIER ANDRIES AS A Mgmt For For
DIRECTOR
9 APPOINTMENT OF FABRICE BREGIER AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 RE-APPOINTMENT OF LAURENT GUILLOT AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A Mgmt For For
DIRECTOR PUT FORWARD BY THE FRENCH STATE
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID DURING OR
AWARDED FOR 2022 TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID DURING OR
AWARDED FOR 2022 TO THE CHIEF EXECUTIVE
OFFICER
14 APPROVAL OF THE DISCLOSURES REQUIRED UNDER Mgmt For For
ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE CONCERNING THE COMPENSATION
OF CORPORATE OFFICERS FOR 2022
15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR 2023
16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR 2023
17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS FOR 2023
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
19 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES, WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER, AND BLANKET CEILING FOR CAPITAL
INCREASES WITH OR WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS
20 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF
A PUBLIC OFFER OTHER THAN OFFERS GOVERNED
BY ARTICLE L.411-2, 1N OF THE MON. AND FIN.
CODE, WHICH MAY NOT BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER
21 AUTHORIZATION TO ISSUE SHARES AND/OR Mgmt For For
SECURITIES CARRYING RIGHTS TO SHARES OF THE
COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, WHICH MAY
NOT BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER
22 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES OF THE COMPANY,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
THROUGH AN OFFER GOVERNED BY ARTICLE
L.411-2, 1N OF THE MON. AND FIN. CODE,
WHICH MAY NOT BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER
23 AUTHORIZATION TO INCREASE THE NUMBER OF Mgmt For For
SECURITIES INCLUDED IN AN ISSUE CARRIED OUT
WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR
22ND RESOLUTIONS), WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
24 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY CAPITALIZING RESERVES, RETAINED
EARNINGS, PROFITS OR ADDITIONAL PAID-IN
CAPITAL, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER
25 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES TO EMPLOYEES WHO
ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS
PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS
26 AUTHORIZATION TO REDUCE THE COMPANY'S Mgmt For For
CAPITAL BY CANCELING TREASURY SHARES
27 AUTHORIZATION TO GRANT EXISTING OR NEW Mgmt For For
SHARES OF THE COMPANY, WITHOUT
CONSIDERATION AND WITH PERFORMANCE
CONDITIONS, TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND OTHER GROUP
ENTITIES, WITH A WAIVER OF SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHTS
28 AUTHORIZATION TO GRANT EXISTING OR NEW Mgmt For For
SHARES OF THE COMPANY, WITHOUT
CONSIDERATION AND WITHOUT PERFORMANCE
CONDITIONS, TO EMPLOYEES OF THE COMPANY AND
OTHER GROUP ENTITIES, WITH A WAIVER OF
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHTS
29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716689433
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718118
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: KR7005931001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANWA HOLDINGS CORPORATION Agenda Number: 717312893
--------------------------------------------------------------------------------------------------------------------------
Security: J6858G104
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3344400001
--------------------------------------------------------------------------------------------------------------------------
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 For For
Supervisory Committee Member Takayama,
Yasushi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayama,
Toshitaka
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Hiroyuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Doba, Toshiaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayama,
Meiji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokota,
Masanaka
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishimura,
Hiroko
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Michael
Morizumi
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 716876303
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
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 INFORMATION, 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 INFORMATION 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
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.05 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 APPROVE REMUNERATION REPORT Mgmt Against Against
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8.1 ELECT JENNIFER XIN-ZHE LI TO THE Mgmt For For
SUPERVISORY BOARD
8.2 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For
8.3 ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
--------------------------------------------------------------------------------------------------------------------------
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
Chevardiere
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.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 716751967
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT RUPERT SOAMES AS DIRECTOR Mgmt For For
6 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
7 RE-ELECT JO HALLAS AS DIRECTOR Mgmt For For
8 RE-ELECT JOHN MA AS DIRECTOR Mgmt For For
9 RE-ELECT KATARZYNA MAZUR-HOFSAESS AS Mgmt For For
DIRECTOR
10 RE-ELECT RICK MEDLOCK AS DIRECTOR Mgmt For For
11 RE-ELECT DEEPAK NATH AS DIRECTOR Mgmt For For
12 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR Mgmt For For
13 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For
14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
15 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For
16 RE-ELECT BOB WHITE AS DIRECTOR Mgmt For For
17 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
19 AUTHORISE ISSUE OF EQUITY Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 716163124
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF A FINAL DIVIDEND Mgmt For For
4 ELECTION OF RICHARD HOWES AS A DIRECTOR Mgmt For For
5 ELECTION OF CLARE SCHERRER AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF PAUL KEEL AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE AUDIT AND RISK COMMITTEE TO Mgmt For For
DETERMINE AUDITORS REMUNERATION
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
20 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
21 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 716353608
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 19-Dec-2022
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
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 FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
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 FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 ADOPTION OF THE INDIVIDUAL COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL 2022
2 ADOPTION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL 2022
3 APPROPRIATION OF NET INCOME FOR FISCAL Mgmt For For
2022; DETERMINATION OF THE DIVIDEND AMOUNT
AND PAYMENT DATE
4 REAPPOINTMENT OF VERONIQUE LAURY AS A Mgmt For For
DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM
5 REAPPOINTMENT OF LUC MESSIER AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR (3-YEAR) TERM
6 REAPPOINTMENT OF CECILE TANDEAU DE MARSAC Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR (3-YEAR)
TERM
7 APPOINTMENT OF PATRICE DE TALHOUET AS A NEW Mgmt For For
DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM
8 APPOINTMENT OF ERNST & YOUNG AS STATUTORY Mgmt For For
AUDITOR
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRWOMAN AND CHIEF
EXECUTIVE OFFICER FROM MARCH 1ST TO AUGUST
31, 2022
10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR AWARDED FOR FISCAL 2022 TO
SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF
DIRECTORS, THEN CHAIRWOMAN AND CHIEF
EXECUTIVE OFFICER
11 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS AND
DIRECTORS, AS REFERRED TO IN ARTICLE
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE
12 DETERMINATION OF THE MAXIMUM TOTAL ANNUAL Mgmt For For
ENVELOPE FOR DIRECTORS' COMPENSATION
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRWOMAN AND CHIEF
EXECUTIVE OFFICER
15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S SHARE CAPITAL BY
CANCELING TREASURY SHARES
17 POWERS TO CARRY OUT 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
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 30 NOV 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2022/1109/202211092204351
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2022/1130/202211302204559
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS 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 10 NOV 2022: 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 10 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 717271427
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Akiyama, Sakie Mgmt For For
1.6 Appoint a Director Wendy Becker Mgmt For For
1.7 Appoint a Director Kishigami, Keiko Mgmt For For
1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
1.9 Appoint a Director Neil Hunt Mgmt For For
1.10 Appoint a Director William Morrow Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 716815521
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
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 For For
REPORT
3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt Against Against
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 Against Against
7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 716827348
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
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 COMPENSATION COMMITTEE REPORT Mgmt Against Against
4 APPROVE DIRECTORS' COMPENSATION POLICY Mgmt Against Against
5 ELECT JOANNE WILSON AS DIRECTOR Mgmt For For
6 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For
7 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For
8 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For
9 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For
10 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
11 RE-ELECT MARK READ AS DIRECTOR Mgmt For For
12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For
14 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For
15 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For
16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
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
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 717352897
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
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 Nara, Hitoshi Mgmt For For
2.2 Appoint a Director Anabuki, Junichi Mgmt For For
2.3 Appoint a Director Yu Dai Mgmt For For
2.4 Appoint a Director Sugata, Shiro Mgmt For For
2.5 Appoint a Director Uchida, Akira Mgmt For For
2.6 Appoint a Director Urano, Kuniko Mgmt For For
2.7 Appoint a Director Hirano, Takuya Mgmt For For
2.8 Appoint a Director Goto, Yujiro Mgmt For For
3 Appoint a Corporate Auditor Hasegawa, Kenji Mgmt For For
FMI Large Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt Against Against
1b. Election of Director: Sergey Brin Mgmt Against Against
1c. Election of Director: Sundar Pichai Mgmt Against Against
1d. Election of Director: John L. Hennessy Mgmt Against Against
1e. Election of Director: Frances H. Arnold Mgmt Against Against
1f. Election of Director: R. Martin "Marty" Mgmt Against Against
Chavez
1g. Election of Director: L. John Doerr Mgmt Against Against
1h. Election of Director: Roger W. Ferguson Jr. Mgmt Against Against
1i. Election of Director: Ann Mather Mgmt Against Against
1j. Election of Director: K. Ram Shriram Mgmt Against Against
1k. Election of Director: Robin L. Washington Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Mgmt Against Against
Alphabet's Amended and Restated 2021 Stock
Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock
4. Advisory vote to approve compensation Mgmt Against Against
awarded to named executive officers
5. Advisory vote on the frequency of advisory Mgmt 1 Year Against
votes to approve compensation awarded to
named executive officers
6. Stockholder proposal regarding a lobbying Shr For Against
report
7. Stockholder proposal regarding a congruency Shr Against For
report
8. Stockholder proposal regarding a climate Shr Against For
lobbying report
9. Stockholder proposal regarding a report on Shr Against For
reproductive rights and data privacy
10. Stockholder proposal regarding a human Shr Against For
rights assessment of data center siting
11. Stockholder proposal regarding a human Shr Against For
rights assessment of targeted ad policies
and practices
12. Stockholder proposal regarding algorithm Shr Against For
disclosures
13. Stockholder proposal regarding a report on Shr Against For
alignment of YouTube policies with
legislation
14. Stockholder proposal regarding a content Shr Against For
governance report
15. Stockholder proposal regarding a Shr For Against
performance review of the Audit and
Compliance Committee
16. Stockholder proposal regarding bylaws Shr For Against
amendment
17. Stockholder proposal regarding "executives Shr Against For
to retain significant stock"
18. Stockholder proposal regarding equal Shr For Against
shareholder voting
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935786751
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt For For
three years: Francis Ebong
1b. Election of Class I Director for a term of Mgmt For For
three years: Eileen Mallesch
1c. Election of Class I Director for a term of Mgmt For For
three years: Louis J. Paglia
1d. Election of Class I Director for a term of Mgmt For For
three years: Brian S. Posner
1e. Election of Class I Director for a term of Mgmt For For
three years: John D. Vollaro
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote of preferred frequency for Mgmt 1 Year For
advisory vote on named executive officer
compensation.
4. Approval of the Amended and Restated Arch Mgmt For For
Capital Group Ltd. 2007 Employee Share
Purchase Plan.
5. To appoint PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
6a. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Dragonetti
6b. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
6c. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: H. Beau Franklin
6d. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jerome Halgan
6e. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: James Haney
6f. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chris Hovey
6g. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre Jal
6h. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
6i. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
6j. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chiara Nannini
6k. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
6l. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935776609
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley Alford Mgmt For For
1b. Election of Director: Anthony Anderson Mgmt For For
1c. Election of Director: Mitchell Butier Mgmt For For
1d. Election of Director: Ken Hicks Mgmt For For
1e. Election of Director: Andres Lopez Mgmt For For
1f. Election of Director: Francesca Reverberi Mgmt For For
1g. Election of Director: Patrick Siewert Mgmt For For
1h. Election of Director: Julia Stewart Mgmt For For
1i. Election of Director: Martha Sullivan Mgmt For For
1j. Election of Director: William Wagner Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of advisory votes to approve
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935785418
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 06-May-2023
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy, Jr. Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the Mgmt For For
compensation of the Company's Named
Executive Officers, as described in the
2023 Proxy Statement.
3. Non-binding resolution to determine the Mgmt 3 Years For
frequency (whether annual, biennial or
triennial) with which shareholders of the
Company shall be entitled to have an
advisory vote on executive compensation.
4. Shareholder proposal regarding how the Shr Against For
Company manages physical and transitional
climate related risks and opportunities.
5. Shareholder proposal regarding how climate Shr Against For
related risks are being governed by the
Company.
6. Shareholder proposal regarding how the Shr Against For
Company intends to measure, disclose and
reduce GHG emissions associated with its
underwriting, insuring and investment
activities.
7. Shareholder proposal regarding the Shr Against For
reporting on the effectiveness of the
Corporation's diversity, equity and
inclusion efforts.
8. Shareholder proposal regarding the adoption Shr Against For
of a policy requiring that two separate
people hold the offices of the Chairman and
the CEO.
9. Shareholder proposal requesting that the Shr Against For
Company avoid supporting or taking a public
policy position on controversial social and
political issues.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935821000
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Pamela Daley Mgmt For For
1c. Election of Director: Laurence D. Fink Mgmt For For
1d. Election of Director: William E. Ford Mgmt For For
1e. Election of Director: Fabrizio Freda Mgmt For For
1f. Election of Director: Murry S. Gerber Mgmt For For
1g. Election of Director: Margaret "Peggy" L. Mgmt For For
Johnson
1h. Election of Director: Robert S. Kapito Mgmt For For
1i. Election of Director: Cheryl D. Mills Mgmt For For
1j. Election of Director: Gordon M. Nixon Mgmt For For
1k. Election of Director: Kristin C. Peck Mgmt For For
1l. Election of Director: Charles H. Robbins Mgmt For For
1m. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1n. Election of Director: Hans E. Vestberg Mgmt For For
1o. Election of Director: Susan L. Wagner Mgmt For For
1p. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt Against Against
of the compensation for named executive
officers.
3. Approval, in a non-binding advisory vote, Mgmt 1 Year For
of the frequency of future executive
compensation advisory votes.
4. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2023.
5. Shareholder Proposal - Civil rights, Shr Against For
non-discrimination and returns to merit
audit.
6. Shareholder Proposal - Production of a Shr Against For
report on BlackRock's ability to "engineer
decarbonization in the real economy".
7. Shareholder Proposal - Impact report for Shr Against For
climate-related human risks of iShares U.S.
Aerospace and Defense Exchange-Traded Fund.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935842244
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Larry Quinlan Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2022 executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
4. Advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the
compensation paid by the Company to its
named executive officers.
5. Stockholder proposal requesting a Shr Against For
non-binding stockholder vote to ratify
termination pay of executives.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert G. Bohn Mgmt For For
1b. Election of Director: Gregg A. Ostrander Mgmt For For
1c. Election of Director: Jesse G. Singh Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
Company's named executive officer
compensation in 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote to
approve the Company's named executive
officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935847535
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
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 Shareholders
Meeting: Peter J. Bensen
1b. Election of Director for a one year term Mgmt For For
expiring at the 2024 Annual Shareholders
Meeting: Ronald E. Blaylock
1c. Election of Director for a one year term Mgmt For For
expiring at the 2024 Annual Shareholders
Meeting: Sona Chawla
1d. Election of Director for a one year term Mgmt For For
expiring at the 2024 Annual Shareholders
Meeting: Thomas J. Folliard
1e. Election of Director for a one year term Mgmt For For
expiring at the 2024 Annual Shareholders
Meeting: Shira Goodman
1f. Election of Director for a one year term Mgmt For For
expiring at the 2024 Annual Shareholders
Meeting: David W. McCreight
1g. Election of Director for a one year term Mgmt For For
expiring at the 2024 Annual Shareholders
Meeting: William D. Nash
1h. Election of Director for a one year term Mgmt For For
expiring at the 2024 Annual Shareholders
Meeting: Mark F. O'Neil
1i. Election of Director for a one year term Mgmt For For
expiring at the 2024 Annual Shareholders
Meeting: Pietro Satriano
1j. Election of Director for a one year term Mgmt For For
expiring at the 2024 Annual Shareholders
Meeting: Marcella Shinder
1k. Election of Director for a one year term Mgmt For For
expiring at the 2024 Annual Shareholders
Meeting: Mitchell D. Steenrod
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To approve, in an advisory (non-binding) Mgmt Against Against
vote, the compensation of our named
executive officers.
4. To determine, in an advisory (non-binding) Mgmt 1 Year For
vote, whether a shareholder vote to approve
the compensation of our named executive
officers should occur every one, two, or
three years.
5. To approve the Carmax, Inc. 2002 Stock Mgmt For For
Incentive Plan, as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt Against Against
executive officer compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote to approve
named executive officer compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders the right to call special
meetings.
6. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935821137
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Ana M. Chadwick Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Jeffery C. Owen Mgmt For For
1g. Election of Director: Debra A. Sandler Mgmt For For
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement
3. To recommend, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future advisory
votes on Dollar General Corporation's named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2023.
5. To vote on a shareholder proposal regarding Shr For Against
cage-free eggs progress disclosure.
6. To vote on a shareholder proposal to take Shr For Against
steps to amend Dollar General Corporation's
governing documents to remove the one-year
holding period requirement to call a
special shareholder meeting
7. To vote on a shareholder proposal Shr For Against
requesting a worker safety and well-being
audit and report.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt For For
1b. Election of Director: Cheryl W. Grise Mgmt For For
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl 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. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year 2023.
5. Shareholder proposal regarding a report on Shr Against For
economic and social risks of company
compensation and workforce practices and
any impact on diversified shareholders.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt For For
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2023 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving, on an advisory basis, the Mgmt 1 Year For
frequency of executive compensation votes.
5. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
6. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 935740161
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: Annual
Meeting Date: 30-Nov-2022
Ticker: FERG
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the Company's Annual Accounts Mgmt For For
and Auditors' report for the fiscal year
ended July 31, 2022.
O2 To declare a final dividend of $1.91 per Mgmt For For
ordinary share for the fiscal year ended
July 31, 2022.
O3a To re-elect Ms. Kelly Baker as a Director Mgmt For For
of the Company.
O3b To re-elect Mr. Bill Brundage as a Director Mgmt For For
of the Company.
O3c To re-elect Mr. Geoff Drabble as a Director Mgmt For For
of the Company.
O3d To re-elect Ms. Catherine Halligan as a Mgmt For For
Director of the Company.
O3e To re-elect Mr. Brian May as a Director of Mgmt For For
the Company.
O3f To re-elect Mr. Kevin Murphy as a Director Mgmt For For
of the Company.
O3g To re-elect Mr. Alan Murray as a Director Mgmt For For
of the Company.
O3h To re-elect Mr. Tom Schmitt as a Director Mgmt For For
of the Company.
O3i To re-elect Dr. Nadia Shouraboura as a Mgmt For For
Director of the Company.
O3j To re-elect Ms. Suzanne Wood as a Director Mgmt For For
of the Company.
O4 To reappoint Deloitte LLP as the Company's Mgmt For For
statutory auditor under Jersey law until
the conclusion of the next Annual General
Meeting of the Company.
O5 To authorize the Audit Committee on behalf Mgmt For For
of the Directors to agree the remuneration
of the Company's statutory auditor under
Jersey law.
O6 To authorize the Company to incur political Mgmt For For
expenditure and to make political
donations.
O7 To authorize the Company's Directors to Mgmt For For
allot equity securities.
O8 To approve the Ferguson Non-Employee Mgmt For For
Director Incentive Plan 2022.
S9 To authorize the Company's Directors to Mgmt For For
allot equity securities without the
application of pre-emption rights.
S10 To authorize the Company's Directors to Mgmt For For
allot equity securities without the
application of pre-emption rights for the
purposes of financing or refinancing an
acquisition or specified capital
investment.
S11 To authorize the Company to purchase its Mgmt For For
own ordinary shares.
S12 To adopt new articles of association of the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 935826834
--------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: FMS
ISIN: US3580291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the annual financial Mgmt For For
statements and consolidated financial
statements each approved by the Supervisory
Board, the management reports for Fresenius
Medical Care AG & Co. KGaA and the group,
the explanatory report by the General
Partner on the information pursuant to
sections 289a, 315a of the German
Commercial Code (Handelsgesetzbuch - HGB)
and the report by the Supervisory Board of
Fresenius Medical Care AG & Co. KGaA for
fiscal year 2022; resolution on the
adoption of the annual ...(due to space
limits, see proxy material for full
proposal).
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on the approval of the actions Mgmt For For
of the General Partner for fiscal year 2022
4. Resolution on the approval of the actions Mgmt For For
of the Supervisory Board for fiscal year
2022
5. Election of the auditor and group auditor Mgmt For For
for fiscal year 2023 as well as the auditor
for the potential review of the half-year
financial report for fiscal year 2023 and
other interim financial information
6. Resolution on the approval of the Mgmt For For
compensation report for fiscal year 2022
7. Resolution on an amendment to Art. 14 of Mgmt For For
the Articles of Association to include an
authorization of the General Partner to
provide for the holding of virtual General
Meetings
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935797223
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt Abstain Against
1b. Election of Director: Stephen B. Burke Mgmt Abstain Against
1c. Election of Director: Todd A. Combs Mgmt Abstain Against
1d. Election of Director: James S. Crown Mgmt Abstain Against
1e. Election of Director: Alicia Boler Davis Mgmt Abstain Against
1f. Election of Director: James Dimon Mgmt Abstain Against
1g. Election of Director: Timothy P. Flynn Mgmt Abstain Against
1h. Election of Director: Alex Gorsky Mgmt Abstain Against
1i. Election of Director: Mellody Hobson Mgmt Abstain Against
1j. Election of Director: Michael A. Neal Mgmt Abstain Against
1k. Election of Director: Phebe N. Novakovic Mgmt Abstain Against
1l. Election of Director: Virginia M. Rometty Mgmt Abstain Against
2. Advisory resolution to approve executive Mgmt Abstain Against
compensation
3. Advisory vote on frequency of advisory Mgmt Abstain Against
resolution to approve executive
compensation
4. Ratification of independent registered Mgmt Abstain Against
public accounting firm
5. Independent board chairman Shr Abstain Against
6. Fossil fuel phase out Shr Abstain Against
7. Amending public responsibility committee Shr Abstain Against
charter to include mandate to oversee
animal welfare impact and risk
8. Special shareholder meeting improvement Shr Abstain Against
9. Report on climate transition planning Shr Abstain Against
10. Report on ensuring respect for civil Shr Abstain Against
liberties
11. Report analyzing the congruence of the Shr Abstain Against
company's political and electioneering
expenditures
12. Absolute GHG reduction goals Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 935709711
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303
Meeting Type: Special
Meeting Date: 30-Sep-2022
Ticker: PHG
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to appoint Mr R.W.O. Jakobs as Mgmt For
President/Chief Executive Officer and
member of the Board of Management with
effect from October 15, 2022.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 935830617
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: PHG
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2b. Annual Report 2022: Proposal to adopt the Mgmt For
financial statements
2c. Annual Report 2022: Proposal to adopt Mgmt For
dividend
2d. Annual Report 2022: Advisory vote on the Mgmt For
Remuneration Report 2022
2e. Annual Report 2022: Proposal to discharge Mgmt For
the members of the Board of Management
2f. Annual Report 2022: Proposal to discharge Mgmt For
the members of the Supervisory Board
3. Composition of the Board of Management: Mgmt For
Proposal to re-appoint Mr A. Bhattacharya
as member of the Board of Management
4a. Composition of the Supervisory Board: Mgmt For
Proposal to re-appoint Mr D.E.I. Pyott as
member of the Supervisory Board
4b. Composition of the Supervisory Board: Mgmt For
Proposal to re-appoint Ms M.E. Doherty as
member of the Supervisory Board
5. Proposal to re-appoint Ernst & Young Mgmt For
Accountants LLP as the company's external
auditor for the financial year 2024
6. Proposal to appoint PricewaterhouseCoopers Mgmt For
Accountants N.V. as the company's external
auditor for a term of four years starting
the financial year 2025
7a. Proposals to authorize the Board of Mgmt For
Management to: issue shares or grant rights
to acquire shares
7b. Proposals to authorize the Board of Mgmt For
Management to: restrict or exclude
pre-emption rights
8. Proposal to authorize the Board of Mgmt For
Management to acquire shares in the company
9. Proposal to cancel shares Mgmt For
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. Mgmt For For
O'Herlihy
1d. Election of Director: Charles K. Stevens, Mgmt For For
III
2. To approve, by non-binding advisory vote, Mgmt Against Against
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To recommend, by non-binding advisory vote, Mgmt 1 Year For
the frequency of the non-binding advisory
votes on the Company's executive
compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935742177
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 12-Jan-2023
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For
1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For
NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For
AMENDED AND RESTATED 2007 EQUITY INCENTIVE
PLAN TO INCREASE THE SHARES RESERVED FOR
ISSUANCE THERUNDER BY 50 MILLION AS
DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935775683
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Martin P. Slark Mgmt For For
1j. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Charles A. Tribbett Mgmt For For
III
2. Approval, by an advisory vote, of the 2022 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Recommendation, by an advisory vote, on the Mgmt 1 Year For
frequency with which the Corporation should
hold advisory votes on executive
compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935790572
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory resolutions to approve
executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2023 fiscal year.
5. Shareholder proposal regarding an Shr Abstain Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935776849
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one-year Mgmt Abstain Against
term: Mark C. Pigott
1b. Election of Director to serve for one-year Mgmt Abstain Against
term: Dame Alison J. Carnwath
1c. Election of Director to serve for one-year Mgmt Abstain Against
term: Franklin L. Feder
1d. Election of Director to serve for one-year Mgmt Abstain Against
term: R. Preston Feight
1e. Election of Director to serve for one-year Mgmt Abstain Against
term: Kirk S. Hachigian
1f. Election of Director to serve for one-year Mgmt Abstain Against
term: Barbara B. Hulit
1g. Election of Director to serve for one-year Mgmt Abstain Against
term: Roderick C. McGeary
1h Election of Director to serve for one-year Mgmt Abstain Against
term: Cynthia A. Niekamp
1i. Election of Director to serve for one-year Mgmt Abstain Against
term: John M. Pigott
1j. Election of Director to serve for one-year Mgmt Abstain Against
term: Ganesh Ramaswamy
1k. Election of Director to serve for one-year Mgmt Abstain Against
term: Mark A. Schulz
1l. Election of Director to serve for one-year Mgmt Abstain Against
term: Gregory M. E. Spierkel
2. Advisory resolution to approve executive Mgmt Abstain Against
compensation
3. Advisory vote on the frequency of executive Mgmt Abstain Against
compensation votes
4. Advisory vote on the ratification of Mgmt Abstain Against
independent auditors
5. Stockholder proposal regarding ratification Shr Abstain Against
of executive termination pay
6. Stockholder proposal regarding a report on Shr Abstain Against
climate-related policy engagement
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 935813902
--------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: SAP
ISIN: US8030542042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Resolution on the appropriation of the Mgmt For
retained earnings for fiscal year 2022
3 Resolution on the formal approval of the Mgmt For
acts of the Executive Board in fiscal year
2022
4 Resolution on the formal approval of the Mgmt For
acts of the Supervisory Board in fiscal
year 2022
5 Resolution on the approval of the Mgmt Against
compensation report for fiscal year 2022
6 Resolution on the authorization to acquire Mgmt For
and use treasury shares pursuant to Section
71 (1) no. 8 of the German Stock
Corporation Act (Aktiengesetz; "AktG"),
with possible exclusion of the
shareholders' subscription rights and
potential rights to offer shares and the
possibility to redeem treasury shares
7 Resolution on the authorization to use Mgmt For
derivatives to acquire treasury shares in
accordance with Section 71 (1) no. 8 AktG,
with possible exclusion of the
shareholders' subscription rights and
potential rights to offer shares
8a Election of Supervisory Board member: Mgmt For
Jennifer Xin-Zhe Li
8b Election of Supervisory Board member: Dr. Mgmt For
Qi Lu
8c Election of Supervisory Board member: Dr. Mgmt For
h. c. Punit Renjen
9 Resolution on the approval of the Mgmt For
compensation system for Executive Board
members
10 Resolution on the compensation of the Mgmt For
Supervisory Board members concerning the
granting of additional compensation for the
Lead Independent Director under amendment
of Article 16 of the Articles of
Incorporation
11a Addition of a new Article 20a to the Mgmt For
Articles of Incorporation to enable virtual
General Meetings of Shareholders:
Authorization of the Executive Board
11b Addition of a new Article 20a to the Mgmt For
Articles of Incorporation to enable virtual
General Meetings of Shareholders:
Participation of Supervisory Board members
in virtual general meetings
--------------------------------------------------------------------------------------------------------------------------
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
Chevardiere
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.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 935775063
--------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SNN
ISIN: US83175M2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the audited accounts for the Mgmt For For
financial year ended 31 December 2022.
O2 To approve the Directors' Remuneration Mgmt For For
Policy.
O3 To approve the Directors' Remuneration Mgmt For For
Report.
O4 To declare a final dividend. Mgmt For For
O5 ELECTION OF DIRECTOR: Rupert Soames OBE Mgmt For For
O6 ELECTION OF DIRECTOR: Erik Engstrom Mgmt For For
O7 ELECTION OF DIRECTOR: Jo Hallas Mgmt For For
O8 ELECTION OF DIRECTOR: John Ma Mgmt For For
O9 ELECTION OF DIRECTOR: Katarzyna Mgmt For For
Mazur-Hofsaess
O10 ELECTION OF DIRECTOR: Rick Medlock Mgmt For For
O11 ELECTION OF DIRECTOR: Deepak Nath Mgmt For For
O12 ELECTION OF DIRECTOR: Anne-Francoise Nesmes Mgmt For For
O13 ELECTION OF DIRECTOR: Marc Owen Mgmt For For
O14 ELECTION OF DIRECTOR: Roberto Quarta Mgmt For For
O15 ELECTION OF DIRECTOR: Angie Risley Mgmt For For
O16 ELECTION OF DIRECTOR: Bob White Mgmt For For
O17 To re-appoint KPMG LLP as the Auditor. Mgmt For For
O18 To authorise the Directors to determine the Mgmt For For
remuneration of the Auditor.
O19 To renew the authorisation of the Directors Mgmt For For
to allot shares.
S20 Directors given power to allot equity Mgmt For For
securities in the Company for cash through
the sale of treasury shares.
S21 Directors given power to allot equity Mgmt For For
securities in the Company for cash through
the sale of ordinary shares held by the
Company as treasury shares.
S22 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases of the Company's own shares.
S23 To authorise general meetings to be held on Mgmt For For
14 clear days' notice.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Mgmt For For
Martin-Flickinger
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Mgmt For For
Schwab-Pomerantz
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation
4. Frequency of advisory vote on named Mgmt 1 Year For
executive officer compensation
5. Stockholder Proposal requesting pay equity Shr Against For
disclosure
6. Stockholder Proposal requesting company Shr Against For
report on discrimination risk oversight and
impact
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Lawton W. Fitt Mgmt For For
1h. Election of Director: Susan Patricia Mgmt For For
Griffith
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
the advisory vote to approve our executive
compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935847509
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: Carol Meyrowitz Mgmt For For
1i. Election of Director: Jackwyn L. Nemerov Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2024.
3. Advisory approval of TJX's executive Mgmt Against Against
compensation (the say-on-pay vote).
4. Advisory approval of the frequency of TJX's Mgmt 1 Year For
say-on-pay votes.
5. Shareholder proposal for a report on Shr Against For
effectiveness of social compliance efforts
in TJX's supply chain.
6. Shareholder proposal for a report on risk Shr Against For
to TJX from supplier misclassification of
supplier's employees.
7. Shareholder proposal to adopt a paid sick Shr Against For
leave policy for all Associates.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Report.
3. To re-elect Nils Andersen as a Director. Mgmt Against Against
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 Against Against
7. To re-elect Andrea Jung as a Director. Mgmt Against Against
8. To re-elect Susan Kilsby as a Director. Mgmt Against Against
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type 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 Against Against
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 Against For
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.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FMI Funds, Inc.
By (Signature) /s/ John S. Brandser
Name John S. Brandser
Title President
Date August 8th,2023