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: 811-21897
NAME OF REGISTRANT: Manager Directed Portfolios
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Scott M. Ostrowski, President
Manager Directed Portfolios,
c/o U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Avenue,
5th Floor
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-4339
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Hood River International Opportunity Fund
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ADVA OPTICAL NETWORKING SE Agenda Number: 716343520
--------------------------------------------------------------------------------------------------------------------------
Security: D0190E105
Meeting Type: EGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: DE0005103006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT 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 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 811575 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.A RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt For For
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN ADVA OPTICAL NETWORKING SE AND
ADTRAN HOLDINGS, INC: APPROVAL OF THE DRAFT
AGREEMENT AS ESTABLISHED ON OCTOBER 18,
2022
1.B RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt For For
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN ADVA OPTICAL NETWORKING SE AND
ADTRAN HOLDINGS, INC: APPROVAL OF THE
PROPOSED RESOLUTION REPRODUCED IN THE
INVITATION UNDER AGENDA ITEM 1 IN THE
SECTION "NOTE" ON THE APPROVAL OF THE DRAFT
AGREEMENT ESTABLISHED ON OCTOBER 18, 2022
WITH AN INCREASE IN THE RECURRING
COMPENSATION PAYMENT PROVIDED FOR IN
SECTION 4 (2) OF THE DRAFT AGREEMENT. THIS
RESOLUTION PROPOSAL WILL ONLY BE PUT TO THE
VOTE INSTEAD OF THE RESOLUTION PROPOSAL
MENTIONED IN THE PRECEDING LINE IF CHANGES
IN THE INTEREST RATE ENVIRONMENT UP TO THE
DATE OF THE GENERAL MEETING REQUIRE AN
INCREASE IN THE RECURRING COMPENSATION
PAYMENT PROVIDED FOR IN SECTION 4 (2) OF
THE DRAFT AGREEMENT IN ACCORDANCE WITH THE
PRINCIPLES SET OUT IN THE INVITATION TO THE
GENERAL MEETING. FOR DETAILS, PLEASE REFER
TO THE "NOTE" PRINTED IN THE INVITATION TO
THE GENERAL MEETING UNDER AGENDA ITEM 1
2.A ELECTION OF SUPERVISORY BOARD MEMBER: FANK Mgmt For For
FISCHER
2.B ELECTION OF SUPERVISORY BOARD MEMBER: DR. Mgmt Against Against
EDUARD SCHEITERER
--------------------------------------------------------------------------------------------------------------------------
AIXTRON SE Agenda Number: 716931274
--------------------------------------------------------------------------------------------------------------------------
Security: D0257Y135
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000A0WMPJ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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 0.31 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 For For
6 REELECT KIM SCHINDELHAUER TO THE Mgmt For For
SUPERVISORY BOARD
7 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LIMITED Agenda Number: 717224377
--------------------------------------------------------------------------------------------------------------------------
Security: G02242108
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: KYG022421088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 BUSINESS REPORT AND THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2022 OF THE COMPANY
2 2022 PROFIT DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 12.86 PER SHARE
3 AMENDMENTS TO THE MEMORANDUM AND ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
4 AMENDMENTS TO THE GUIDELINE FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
5 RELEASE THE PROHIBITION ON DIRECTOR FROM Mgmt For For
PARTICIPATION IN COMPETITIVE BUSINESS
6 THE COMPANYS ISSUANCE OF COMMON SHARES Mgmt Against Against
THROUGH PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
ALUFLEXPACK AG Agenda Number: 717190209
--------------------------------------------------------------------------------------------------------------------------
Security: H02249102
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: CH0453226893
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913056 DUE TO CHANGE IN RECORD
DATE FROM 26 APR 2023 TO 16 MAY 2023. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
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 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2022
2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2022
3 APPROPRIATION OF THE AVAILABLE RESULT Mgmt For For
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT BOARD
5.1 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PERIOD BETWEEN THIS AGM
AND THE FOLLOWING AGM
5.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FOR THE BUSINESS YEAR
2023: FIXED AND VARIABLE SHORT-TERM
COMPENSATION
5.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FOR THE BUSINESS YEAR
2023: VARIABLE LONG-TERM COMPENSATION
6.1 RE-ELECTION OF MARTIN OHNEBERG AS PRESIDENT Mgmt For For
AND MEMBER OF THE BOARD OF DIRECTORS
6.2 RE-ELECTION OF THE BOARD OF DIRECTOR: LUIS Mgmt For For
BUEHLER
6.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CHRISTIAN HOSP
6.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MARKUS VISCHER
6.5 RE-ELECTION OF THE BOARD OF DIRECTOR: BERND Mgmt For For
WINTER
7.1 RE-ELECTION OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: CHRISTIAN HOSP
7.2 RE-ELECTION OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: MARTIN OHNEBERG
7.3 RE-ELECTION OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: BERND WINTER
8 ELECTION OF THE AUDITORS KPMG AG, ST GALLEN Mgmt For For
9 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE LAW OFFICE KELLER
LTD, ZURICH
10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ADDITION OF A SUSTAINABILITY PROVISION TO
THE PURPOSE OF THE OF THE COMPANY AND
EDITORIAL CHANGES TO THE ARTICLE REGARDING
THE PURPOSE
10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ABOLITION OF THE AUTHORIZED CAPITAL THROUGH
CREATION OF A CAPITAL BAND AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INTRODUCTION OF THE POSSIBILITY TO CONDUCT
THE GENERAL MEETING ABROAD
10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INTRODUCTION OF THE POSSIBILITY TO USE
ELECTRONIC MEANS AT THE GENERAL MEETING
10.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION
IN ORDER TO COMPLY WITH MANDATORY
REQUIREMENTS OF THE REVISED CORPORATE LAW
10.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ALIGNMENT OF THE ARTICLES OF ASSOCIATION
WITH THE REVISED CORPORATE LAW AND
EDITORIAL CHANGES
--------------------------------------------------------------------------------------------------------------------------
ARITZIA INC Agenda Number: 717299449
--------------------------------------------------------------------------------------------------------------------------
Security: 04045U102
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: CA04045U1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK
YOU
1.A ELECTION OF DIRECTOR: BRIAN HILL Mgmt For For
1.B ELECTION OF DIRECTOR: JENNIFER WONG Mgmt For For
1.C ELECTION OF DIRECTOR: ALDO BENSADOUN Mgmt For For
1.D ELECTION OF DIRECTOR: JOHN CURRIE Mgmt For For
1.E ELECTION OF DIRECTOR: DANIEL HABASHI Mgmt For For
1.F ELECTION OF DIRECTOR: DAVID LABISTOUR Mgmt For For
1.G ELECTION OF DIRECTOR: JOHN MONTALBANO Mgmt For For
1.H ELECTION OF DIRECTOR: MARNI PAYNE Mgmt For For
1.I ELECTION OF DIRECTOR: GLEN SENK Mgmt For For
1.J ELECTION OF DIRECTOR: MARCIA SMITH Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASESOR DE ACTIVOS PRISMA SAPI DE CV Agenda Number: 716867607
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE AUDITED FINANCIAL STATEMENTS Mgmt Abstain Against
2 APPROVE ANNUAL REPORT Mgmt Abstain Against
3 EXTEND SHARE REPURCHASE FOR ADDITIONAL Mgmt For For
YEAR, SET MAXIMUM AMOUNT FOR SHARE
REPURCHASE
4 RATIFY ALVARO DE GARAY ARELLANO AS Mgmt For For
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
5 RATIFY LUIS ALBERTO AZIZ CHECA AS Mgmt For For
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
6 RATIFY JAIME EUGENIO DE LA GARZA DIAZ AS Mgmt For For
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
7 RATIFY MICHAEL BRENNAN AS INDEPENDENT Mgmt For For
MEMBER OF TECHNICAL COMMITTEE
8 RATIFY SARA NEFF AS INDEPENDENT MEMBER OF Mgmt For For
TECHNICAL COMMITTEE
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
BALTIC CLASSIFIEDS GROUP PLC Agenda Number: 715950588
--------------------------------------------------------------------------------------------------------------------------
Security: G07167102
Meeting Type: AGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: GB00BN44P254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVED THE REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
APRIL 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 AUTHORITY TO DECLARE A FINAL DIVIDEND OF Mgmt For For
1.4 EURO CENTS
5 TO ELECT TREVOR MATHER AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT JUSTINAS SIMKUS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT LINA MACIENE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO ELECT SIMONAS ORKINAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO ELECT ED WILLIAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO ELECT TOM HALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT KRISTEL VOLVER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT JURGITA KIRVAITIENE AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE AND DETERMINE THE REMUNERATION Mgmt For For
OF THE AUDITOR
15 TO AUTHORISE POLITICAL DONATIONS AND INCUR Mgmt For For
POLITICAL EXPENDITURE
16 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
17 TO AUTHORISE THE TAKEOVER PANEL WAIVER IN Mgmt For For
RELATION TO RESOLUTION 20
18 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO EMPOWER THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION
WITH ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES ON MARKET
21 OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For
22 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS ON NOT LESS THAN 14 DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 716881253
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.I ACCEPT REPORTS OF AUDIT, CORPORATE Mgmt For For
PRACTICES, NOMINATING AND REMUNERATION
COMMITTEES
2.1II ACCEPT TECHNICAL COMMITTEE REPORT ON Mgmt For For
COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF
GENERAL MERCANTILE COMPANIES LAW
31III ACCEPT REPORT OF TRUST MANAGERS IN Mgmt For For
ACCORDANCE TO ARTICLE 44-XI OF SECURITIES
MARKET LAW, INCLUDING TECHNICAL COMMITTEE'S
OPINION ON THAT REPORT
4.1IV ACCEPT TECHNICAL COMMITTEE REPORT ON Mgmt For For
OPERATIONS AND ACTIVITIES UNDERTAKEN
5.2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
6.3 RATIFY IGNACIO TRIGUEROS LEGARRETA AS Mgmt For For
MEMBER OF TECHNICAL COMMITTEE
7.4 RATIFY ANTONIO HUGO FRANCK CABRERA AS Mgmt For For
MEMBER OF TECHNICAL COMMITTEE
8.5 RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF Mgmt For For
TECHNICAL COMMITTEE
9.6 RATIFY HERMINIO BLANCO MENDOZA AS MEMBER OF Mgmt For For
TECHNICAL COMMITTEE
10.7 RATIFY ALBERTO FELIPE MULAS ALONSO AS Mgmt For For
MEMBER OF TECHNICAL COMMITTEE
11.8 APPROVE REMUNERATION OF TECHNICAL COMMITTEE Mgmt For For
MEMBERS
12.9 RECEIVE CONTROLLING'S REPORT ON Mgmt For For
RATIFICATION OF MEMBERS AND ALTERNATES OF
TECHNICAL COMMITTEE
13.10 APPOINT LEGAL REPRESENTATIVES Mgmt For For
14.11 APPROVE MINUTES OF MEETING Mgmt For For
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO DEL BAJIO SA Agenda Number: 717001591
--------------------------------------------------------------------------------------------------------------------------
Security: P1R2ZN117
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: MX41BB000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887878 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE,
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
111 APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEE
212 APPROVE BOARD'S OPINION ON CEOS REPORT Mgmt For For
313 APPROVE AUDITOS REPORT Mgmt For For
414 APPROVE COMMISSIONERS REPORT Mgmt For For
515 APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
616 APPROVE REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For
UNDERTAKEN BY BOARD
72 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
83 APPROVE ALLOCATION OF INCOME Mgmt For For
94 APPROVE CASH DIVIDENDS OF MXN 4.06 PER Mgmt For For
SHARE
105 SET MAXIMUM AMOUNT OF SHARE REPURCHASE FOR Mgmt For For
FY 2023, APPROVE BOARDS REPORT ON SHARE
REPURCHASE FOR FY 2022
1161A ELECT AND RATIFY SALVADOR ONATE ASCENCIO AS Mgmt Against Against
DIRECTOR
1261B ELECT AND RATIFY GERARDO PLASCENCIA REYES Mgmt For For
AS ALTERNATE DIRECTOR
1361C ELECT AND RATIFY HECTOR ARMANDO MARTINEZ Mgmt For For
MARTINEZ AS DIRECTOR
1461D ELECT AND RATIFY ALEJANDRO MARTINEZ Mgmt For For
MARTINEZ AS ALTERNATE DIRECTOR
1561E ELECT AND RATIFY JOSE HARARI UZIEL AS Mgmt For For
DIRECTOR
1661F ELECT AND RATIFY SALVADOR ONATE BARRON AS Mgmt Against Against
DIRECTOR
1761G ELECT AND RATIFY JAVIER MARINA TANDA AS Mgmt For For
ALTERNATE DIRECTOR
1861H ELECT AND RATIFY CARLOS DE LA CERDA SERRANO Mgmt Against Against
AS DIRECTOR
1961I ELECT FABIAN FEDERICO URIBE FERNANDEZ AS Mgmt For For
ALTERNATE DIRECTOR
2061J ELECT AND RATIFY EDGARDO DEL RINCON Mgmt For For
GUTIERREZ AS DIRECTOR
2161K ELECT AND RATIFY JOAQUIN DAVID DOMINGUEZ Mgmt For For
CUENCA AS ALTERNATE DIRECTOR
2261L ELECT AND RATIFY BLANCA VERONICA CASILLAS Mgmt For For
PLACENCIA AS DIRECTOR
2361M ELECT AND RATIFY ALEXIS MILO CARAZA AS Mgmt For For
DIRECTOR
2461N ELECT AND RATIFY ALDREDO EMILIO COLIN BABIO Mgmt For For
AS DIRECTOR
2561O ELECT AND RATIFY BARBARA JEAN MAIR ROWBERRY Mgmt For For
AS DIRECTOR
2661P ELECT AND RATIFY DAN OSTROSKY SHEJET AS Mgmt For For
DIRECTOR
2761Q ELECT AND RATIFY ELIZABETH MARVAN FRAGOSO Mgmt For For
AS DIRECTOR
2861R ELECT AND RATIFY GABRIEL RAMIREZ FERNANDEZ Mgmt Against Against
AS DIRECTOR
2961S ELECT AND RATIFY RAMON SANTOYO VAZQUEZ AS Mgmt For For
DIRECTOR
3061T ELECT AND RATIFY BENJAMIN ZERMENO PADILLA Mgmt For For
AS HONORARY DIRECTOR
3161U ELECT AND RATIFY EDUARDO GOMEZ NAVARRO AS Mgmt For For
HONORARY DIRECTOR
3261V ELECT AND RATIFY GENARO CARLOS LEAL Mgmt For For
MARTINEZ AS HONORARY DIRECTOR
3361W ELECT AND RATIFY ROLANDO UZIEL CANDIOTTI AS Mgmt For For
HONORARY DIRECTOR
3462 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
3571A ELECT AND RATIFY SALVADOR ONATE BARRON AS Mgmt For For
BOARD CHAIRMAN
3671B ELECT AND RATIFY SALVADOR ONATE ASCENCIO AS Mgmt For For
HONORARY AND LIFETIME BOARD CHAIRMAN
3771C ELECT AND RATIFY BLANCA VERONICA CASILLAS Mgmt For For
PLACENCIA AS SECRETARY OF BOARD
3871D ELECT AND RATIFY ARTURO RABAGO FONSECA AS Mgmt For For
COMMISSIONER.
3971E ELECT AND RATIFY CARLOS GERMAN ALVAREZ Mgmt For For
CISNEROS AS ALTERNATE COMMISSIONER.
408 ELECT AND RATIFY GABRIEL RAMIREZ FERNANDEZ Mgmt Against Against
AS CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE.
419 RATIFY AMENDMENT TO BOARD OF DIRECTORS Mgmt Against Against
REGULATIONS.
4210 AUTHORIZE JOAQUIN DAVID DOMINGUEZ CUENCA Mgmt For For
AND BLANCA VERONICA CASILLAS PLACENCIA TO
RATIFY AND EXECUTE APPROVED RESOLUTIONS
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
14 APR 2023 TO 13 APR 2023 AND CHANGE IN
NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 898255,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD Agenda Number: 716420396
--------------------------------------------------------------------------------------------------------------------------
Security: Q12764116
Meeting Type: AGM
Meeting Date: 06-Dec-2022
Ticker:
ISIN: AU000000BOQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 644708 DUE TO WITHDRAWN OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2.A RE-ELECTION OF DIRECTOR - PATRICK ALLAWAY Mgmt For For
2.B RE-ELECTION OF DIRECTOR - KAREN PENROSE Mgmt For For
2.C RE-ELECTION OF DIRECTOR - WARWICK NEGUS Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO THE MANAGING Non-Voting
DIRECTOR & CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 716782277
--------------------------------------------------------------------------------------------------------------------------
Security: N13107144
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0012866412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2. RECEIVE ANNUAL REPORT Non-Voting
3. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.b. APPROVE DIVIDENDS OF EUR 2.85 PER SHARE Mgmt For For
5.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6. APPROVE REMUNERATION REPORT Mgmt Against Against
7. AMEND REMUNERATION POLICY Mgmt For For
8. ELECT RICHARD NORBRUIS TO SUPERVISORY BOARD Mgmt For For
9. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE-EMPTIVE RIGHTS
10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
12. AMEND ARTICLES OF ASSOCIATION Mgmt For For
13. OTHER BUSINESS Non-Voting
14. CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BFF BANK S.P.A. Agenda Number: 716764344
--------------------------------------------------------------------------------------------------------------------------
Security: T1R288116
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: IT0005244402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 BALANCE SHEET AS OF 31 DECEMBER 2022; BOARD Mgmt For For
OF DIRECTOR'S REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AUDITOR'S AND EXTERNAL
AUDITOR'S REPORT ON MANAGEMENT ACTIVITY;
RESOLUTIONS RELATED THERETO. PRESENTING BFF
BANKING GROUP'S CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2022
0020 ALLOCATE NET INCOME. RESOLUTIONS RELATED Mgmt For For
THERETO
0030 DELIBERATIONS ON THE FIRST SECTION OF THE Mgmt Against Against
REPORT ON REWARDING AND EMOLUMENT PAID AS
PER ART. 123-TER, ITEM 3-BIS, OF THE
LEGISLATIVE DECREE 58/1998, AND RELATED
AMENDMENTS AND INTEGRATIONS
0040 DELIBERATIONS ON THE REWARDING AND Mgmt Against Against
EMOLUMENT POLICIES IN THE CASE OF EARLY
TERMINATION OR IN THE CASE OF EMPLOYMENT
RELATIONSHIP'S TERMINATION, INCLUDING ANY
EMOLUMENT'S LIMITATIONS
0050 DELIBERATIONS ON THE SECOND SECTION OF THE Mgmt Against Against
REPORT ON REWARDING AND EMOLUMENT PAID AS
PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE 58/1998
0060 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For
SHARES AS PER ARTT. 2357 AND 2357-TER OF
THE CIVIL CODE, AS PER ART. 132 OF THE
LEGISLATIVE DECREE OF 58/1998,AND AS PER
ART. 144-BIS OF THE REGULATION APPROVED BY
CONSOB WITH RESOLUTION 11971/1999, UPON
REVOCATION FOR THE REMAINING PART NOT YET
PERFORMED, OF THE AUTHORIZATION APPROVED BY
THE SHAREHOLDERS MEETING ON 31/03/2022
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 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 0030. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935707298
--------------------------------------------------------------------------------------------------------------------------
Security: G11196105
Meeting Type: Special
Meeting Date: 29-Sep-2022
Ticker: BHVN
ISIN: VGG111961055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt (i) the Agreement and Plan of Mgmt For For
Merger, dated as of May 9, 2022 (the
"Merger Agreement"), by and among Biohaven
Pharmaceutical Holding Company Ltd.
("Biohaven"), Pfizer Inc. & Bulldog (BVI)
Ltd., (ii) the form of Plan of Reverse
Triangular Merger & form of Plan of Forward
Triangular Merger (together, the "Plan of
Merger") & (iii) Separation & Distribution
Agreement, dated as of May 9, 2022
("Distribution Agreement"), by and between
Biohaven & Biohaven Research Ltd.
("SpinCo"), in each case, as they may be
amended from time to time.
2. To approve, by non-binding, advisory vote, Mgmt For For
certain compensatory arrangements for
Biohaven's named executive officers in
connection with the acquisition by Pfizer
of Biohaven and the distribution to
Biohaven's shareholders of all of the
issued and outstanding common shares of
SpinCo.
3. To adjourn the Special Meeting, if Mgmt For For
necessary, desirable or appropriate, to
solicit additional proxies if, at the time
of the Special Meeting, there are an
insufficient number of votes to adopt the
Merger Agreement, the Plan of Merger and
the Distribution Agreement.
--------------------------------------------------------------------------------------------------------------------------
BIZIM TOPTAN SATIS MAGAZALARI A.S. Agenda Number: 717195324
--------------------------------------------------------------------------------------------------------------------------
Security: M20170102
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: TREBZMT00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES Mgmt For For
OF MEETING
3 ACCEPT BOARD REPORT Mgmt For For
4 ACCEPT AUDIT REPORTS Mgmt For For
5 ACCEPT FINANCIAL STATEMENTS Mgmt For For
6 APPROVE DISCHARGE OF BOARD Mgmt For For
7 ELECTION OF NEW BOARD MEMBERS, DETERMINING Mgmt Against Against
THEIR TERM OF OFFICE AND REMUNERATION
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 APPROVE WORKING PRINCIPLES OF THE GENERAL Mgmt For For
ASSEMBLY
10 RATIFY EXTERNAL AUDITORS Mgmt For For
11 APPROVE UPPER LIMIT OF DONATIONS FOR 2023 Mgmt For For
AND RECEIVE INFORMATION ON DONATIONS MADE
IN 2022
12 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Non-Voting
AND MORTGAGES PROVIDED TO THIRD PARTIES
13 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL LAW
14 CLOSE MEETING Non-Voting
CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CANACCORD GENUITY GROUP INC Agenda Number: 715829315
--------------------------------------------------------------------------------------------------------------------------
Security: 134801109
Meeting Type: AGM
Meeting Date: 05-Aug-2022
Ticker:
ISIN: CA1348011091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT NINE Mgmt For For
2.1 ELECTION OF DIRECTOR: MICHAEL AUERBACH Mgmt For For
2.2 ELECTION OF DIRECTOR: CHARLES N. BRALVER Mgmt For For
2.3 ELECTION OF DIRECTOR: DANIEL J. DAVIAU Mgmt For For
2.4 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For
2.5 ELECTION OF DIRECTOR: DAVID J. KASSIE Mgmt For For
2.6 ELECTION OF DIRECTOR: JO-ANNE O'CONNOR Mgmt For For
2.7 ELECTION OF DIRECTOR: DIPESH J. SHAH Mgmt For For
2.8 ELECTION OF DIRECTOR: FRANCESCA SHAW Mgmt For For
2.9 ELECTION OF DIRECTOR: SALLY J. TENNANT Mgmt For For
3 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
4 BE IT RESOLVED, AS AN ORDINARY RESOLUTION, Mgmt For For
THAT ON A NON-BINDING AND ADVISORY BASIS
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THE SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 717161020
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 31-May-2023
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT AND OF THE
CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT
REPORT (FINANCIAL INFORMATION),
CORRESPONDING TO THE FISCAL YEAR ENDED AT
THE 31 OF DECEMBER, 2022
2 APPROVAL OF THE INFORMATION NON FINANCIAL Mgmt For For
INFORMATION CONTAINED IN THE CONSOLIDATED
MANAGEMENT REPORT CORRESPONDING TO THE
FISCAL YEAR ENDED AT THE 31 OF DECEMBER,
2022
3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For
RESULT CORRESPONDING TO THE FISCAL YEAR
ENDED AT THE 31 OF DECEMBER, 2022
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR ENDED AT
THE 31 OF DECEMBER, 2022
5 APPROVAL AND DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS OF THE POWER TO DISTRIBUTE
DIVIDENDS CHARGED TO THE SHARE PREMIUM
RESERVE
6 RE ELECTION OF AUDITORS FOR THE COMPANY AND Mgmt For For
ITS CONSOLIDATED GROUP FOR THE YEAR 2024
7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE Mgmt For For
MAXIMUM GLOBAL AMOUNT OF REMUNERATION FOR
DIRECTORS IN THEIR CAPACITY AS SUCH
7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF Mgmt Against Against
THE REMUNERATION POLICY FOR DIRECTORS
8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
SETTING THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS AT THIRTEEN
8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE
ELECTION OF MRS. CONCEPCION DEL RIVERO
BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE
ELECTION OF MR. CHRISTIAN COCO AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY
TERM
8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY
COOPTATION OF DA. ANA GARCIA FAU AND RE
ELECTION AS AN INDEPENDENT DIRECTOR, FOR
THE STATUTORY TERM
8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MR. JONATHAN AMOUYAL AND RE
ELECTION AS PROPRIETARY DIRECTOR, FOR THE
STATUTORY TERM
8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MS. MARIA TERESA BALLESTER
FORNES AND RE ELECTION AS INDEPENDENT
DIRECTOR, FOR THE STATUTORY TERM
8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. MARCO PATUANO AS
EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4,
2023, FOR THE STATUTORY TERM
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF TREASURY
SHARES DIRECTLY OR THROUGH GROUP COMPANIES
AND FOR THEIR DISPOSAL
10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE SHARE CAPITAL UNDER
THE TERMS AND CONDITIONS OF ARTICLE
297.1.B) OF THE CAPITAL COMPANIES ACT, FOR
A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION
OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 506 OF THE CAPITAL
COMPANIES ACT, BEING LIMITED TO A MAXIMUM
NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT
OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
POWER TO ISSUE BONDS, DEBENTURES AND OTHER
FIXED INCOME SECURITIES CONVERTIBLE INTO
SHARES, AS WELL AS WARRANTS AND ANY OTHER
FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT
TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY, FOR A MAXIMUM PERIOD OF FIVE
YEARS. DELEGATION OF THE POWER TO EXCLUDE
THE PRE EMPTIVE SUBSCRIPTION RIGHT IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A
WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL
ON THE DATE OF THE AUTHORIZATION
12 DELEGATION OF POWERS TO FORMALIZE ALL THE Mgmt For For
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON Mgmt Against Against
DIRECTORS' REMUNERATION, CORRESPONDING TO
THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 715988551
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155
Meeting Type: BOND
Meeting Date: 06-Sep-2022
Ticker:
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INDEPENDENCE CLASSIFICATION OF Mgmt For For
ALONSO GARCIA TAMES WHO WAS ELECTED AS
TECHNICAL COMMITTEE MEMBER BY HOLDERS
MEETING ON APRIL 22, 2022
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 26 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO BND AND CHANGE IN NUMBERING OF
RESOLUTIONS 1 AND 2 AND MODIFICATION TEXT
OF RESOLUTION 1 AND 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 935792766
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: Annual
Meeting Date: 14-Apr-2023
Ticker: CNHI
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2b. Adoption of the 2022 Annual Financial Mgmt For For
Statements
2c. Proposal of a dividend for 2022 of ?0.36 Mgmt For For
per common share
2d. Proposal to discharge the executive Mgmt For For
directors and the non- executive directors
for the performance of his or her duties in
2022
3a. Application of the remuneration policy in Mgmt Against Against
2022
3b. Proposal to approve the plan to grant Mgmt Against Against
rights to subscribe for common shares to
executive directors under equity incentive
plans
4a. Re-appointment of Suzanne Heywood Mgmt For For
4b. Re-appointment of Scott W. Wine Mgmt For For
4c. Re-appointment of Howard W. Buffett Mgmt For For
4d. Re-appointment of Karen Linehan Mgmt For For
4e. Re-appointment of Alessandro Nasi Mgmt Against Against
4f. Re-appointment of Vagn Sorensen Mgmt For For
4g. Re-appointment of Asa Tamsons Mgmt For For
4h. Appointment of Elizabeth Bastoni Mgmt For For
4i. Appointment of Richard J. Kramer Mgmt For For
5a. Authorization to issue shares and/or grant Mgmt For For
rights to subscribe for shares
5b. Authorization to limit or exclude Mgmt For For
pre-emptive rights
5c. Authorization to issue special voting Mgmt Against Against
shares
5d. Authorization to repurchase own shares Mgmt For For
6. Proposal to re-appoint Deloitte Accountants Mgmt For For
B.V. as the independent auditor of the
Company for the 2024 financial year
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 716778519
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CEOS REPORT Mgmt For For
2 APPROVE BOARDS REPORT Mgmt For For
3 APPROVE REPORT OF AUDIT, CORPORATE Mgmt For For
PRACTICES, INVESTMENT, ETHICS, DEBT AND
CAPITAL, AND ENVIRONMENTAL, SOCIAL AND
CORPORATE GOVERNANCE COMMITTEES
4 RECEIVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
5 APPROVE AUDITED AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
6 APPROVE CASH DIVIDENDS Mgmt For For
7 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For
8 AUTHORIZE SHARE REPURCHASE RESERVE Mgmt For For
9 ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN Mgmt For For
OF AUDIT AND CORPORATE PRACTICES
COMMITTEES, AND APPROVE THEIR REMUNERATION
10 INCREASE DEBT LIMIT OF COMPANY Mgmt For For
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 716778533
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: SGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLES 2,7,8,11 AND 12 Mgmt For For
2 AUTHORIZE INCREASE IN CAPITAL VIA ISSUANCE Mgmt Against Against
OF SHARES WITHOUT PREEMPTIVE RIGHTS
3 APPROVE GRANTING OF POWERS Mgmt Abstain Against
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO SGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CREDO TECHNOLOGY GROUP HOLDING LTD Agenda Number: 935697485
--------------------------------------------------------------------------------------------------------------------------
Security: G25457105
Meeting Type: Annual
Meeting Date: 20-Sep-2022
Ticker: CRDO
ISIN: KYG254571055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: William
(Bill) Brennan
1.2 Election of Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: Chi Fung
Cheng
1.3 Election of Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: Yat Tung
Lam
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for Credo Technology
Group Holding Ltd for the fiscal year
ending April 29, 2023.
--------------------------------------------------------------------------------------------------------------------------
D2L INC Agenda Number: 717209147
--------------------------------------------------------------------------------------------------------------------------
Security: 23344V108
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: CA23344V1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.A TO 1.G AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
THANK YOU
1.A ELECTION OF DIRECTOR: JOHN BAKER Mgmt For For
1.B ELECTION OF DIRECTOR: TIM CONNOR Mgmt For For
1.C ELECTION OF DIRECTOR: J. IAN GIFFEN Mgmt For For
1.D ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt For For
1.E ELECTION OF DIRECTOR: TRACY EDKINS Mgmt For For
1.F ELECTION OF DIRECTOR: DAVID L. JOHNSTON Mgmt For For
1.G ELECTION OF DIRECTOR: HEATHER ZYNCZAK Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DENISON MINES CORP. Agenda Number: 935826074
--------------------------------------------------------------------------------------------------------------------------
Security: 248356107
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: DNN
ISIN: CA2483561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Byeong Min An Mgmt For For
David Cates Mgmt For For
Brian Edgar Mgmt For For
Ron Hochstein Mgmt For For
David Neuburger Mgmt For For
Laurie Sterritt Mgmt For For
Jennifer Traub Mgmt For For
Patricia Volker Mgmt For For
2 Reappointment of KPMG LLP as auditors for Mgmt For For
the ensuing year and authorizing the Board
of Directors to fix the auditor
remuneration.
3 On an advisory basis and not to diminish Mgmt For For
the role and responsibilities of the Board
of Directors, acceptance of the approach to
executive compensation as disclosed in the
Circular.
--------------------------------------------------------------------------------------------------------------------------
EDREAMS ODIGEO Agenda Number: 716016969
--------------------------------------------------------------------------------------------------------------------------
Security: L2841H108
Meeting Type: OGM
Meeting Date: 20-Sep-2022
Ticker:
ISIN: LU1048328220
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH
2022
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS FOR THE YEAR ENDED 31
MARCH 2022
3 APPROVAL OF THE CORPORATE MANAGEMENT AND Mgmt For For
THE ACTION OF THE BOARD OF DIRECTORS DURING
THE YEAR ENDED 31 MARCH 2022
4 APPROVAL OF THE PROPOSAL TO APPLY THE Mgmt For For
RESULTS FOR THE YEAR ENDED 31 MARCH 2022
5 APPROVAL OF THE APPOINTMENT OF ERNST AND Mgmt For For
YOUNG, S.L. AS AUDITORS
6 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
7 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF THE DIRECTORS IN THEIR
CAPACITY AS SUCH
8 APPROVAL OF THE MAXIMUM NUMBER OF SHARES OF Mgmt For For
THE COMPANY ASSIGNED TO THE EXECUTIVE
DIRECTORS FOR THE IMPLEMENTATION OF THE
COMPANY'S LONG TERM INCENTIVE PLANS (LTIP
2019 AND LTIP 2022)
9 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For
PUBLIC DISCLOSURE AND EXECUTION OF THE
AGREEMENTS THAT ARE ADOPTED
10 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTOR REMUNERATION FOR THE YEAR ENDED 31
MARCH 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 SEP 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 02 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND DUE
TO CHANGE IN RECORD DATE FROM 13 SEP 2022
TO 15 SEP 2022 AND MODIFICATION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 01 SEP 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. THANK YOU.
CMMT DELETION OF CMMT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935710827
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Annual
Meeting Date: 06-Oct-2022
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Sohaib Abbasi for a term of three (3) Mgmt For For
years, ending at the close of the annual
general meeting of 2025
1b. Caryn Marooney for a term of one (1) year, Mgmt For For
ending at the close of the annual general
meeting of 2023
1c. Chetan Puttagunta for a term of two (2) Mgmt For For
years, ending at the close of the annual
general meeting of 2024
1d. Steven Schuurman for a term of three (3) Mgmt For For
years, ending at the close of the annual
general meeting of 2025
2. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for fiscal year 2022
3. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the external auditor of
our Dutch statutory annual accounts for
fiscal year 2023
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023
5. Grant of full discharge of the Company's Mgmt For For
executive directors from liability with
respect to the performance of their duties
during fiscal year 2022
6. Grant of full discharge of the Company's Mgmt For For
non-executive directors from liability with
respect to the performance of their duties
during fiscal year 2022
7. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the capital of the
Company
8. Approval of the Elastic N.V. 2022 Employee Mgmt For For
Stock Purchase Plan
9. Non-binding advisory vote on the Mgmt Against Against
compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
EMPREENDIMENTOS PAGUE MENOS SA Agenda Number: 716843671
--------------------------------------------------------------------------------------------------------------------------
Security: P37191106
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: BRPGMNACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ANALYSIS OF THE MANAGERS ACCOUNTS, Mgmt For For
ANALYSIS, DISCUSSION AND VOTING ON THE
COMPANYS FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2022,
INCLUDING THE COMPANYS MANAGEMENT REPORT,
THE COMPANYS INDEPENDENT AUDITORS REPORT
AND THE COMPANYS STATUTORY AUDIT COMMITTEE
REPORT
2 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF NET INCOME FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2022, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL FOR THE REFERRED MATTER
3 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, THEIR SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Against Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, THEIR SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. THE VOTES
INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
MANAGEMENT PROPOSAL SLATE PATRICIANA MARIA
DE QUEIROS RODRIGUES AND MARIA AURICELIA
ALVES DE QUEIROS SAMI FOGUEL, INDEPENDENT
MEMBER AND MARIA MORAIS RIBEIRO MANUELA VAZ
ARTIGAS, INDEPENDENT MEMBER AND ARMANDO
LIMA CAMINHA FILHO, INDEPENDENT MEMBER
ANDRE MICHEL FARBER, INDEPENDENT MEMBER AND
WLADEMIR GOMES SOBRINHO, INDEPENDENT MEMBER
FRANCISCO LEITE HOLANDA JUNIOR AND MARCOS
EZEQUIAS CAVALCANTE COSTA LUIS OTAVIO
RIBEIRO AND FREDERICO SEABRA DE CARVALHO
ROSILANDIA MARIA ALVES DE QUEIROS AND
ROSANGELA MARIA ALVES DIAS JOSUE
UBIRANILSON ALVES AND FRANCILENE COUTO
ALVES CARLOS HENRIQUE ALVES DE QUEIROS AND
ALINE MOTA ALBUQUERQUE LOUREIRO
6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.9 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
8.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. PATRICIANA MARIA DE QUEIROS
RODRIGUES AND MARIA AURICELIA ALVES DE
QUEIROS
8.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. SAMI FOGUEL, INDEPENDENT
MEMBER AND MARIA MORAIS RIBEIRO
8.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MANUELA VAZ ARTIGAS,
INDEPENDENT MEMBER AND ARMANDO LIMA CAMINHA
FILHO, INDEPENDENT MEMBER
8.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. ANDRE MICHEL FARBER,
INDEPENDENT MEMBER AND WLADEMIR GOMES
SOBRINHO, INDEPENDENT MEMBER
8.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. FRANCISCO LEITE HOLANDA
JUNIOR AND MARCOS EZEQUIAS CAVALCANTE COSTA
8.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. LUIS OTAVIO RIBEIRO AND
FREDERICO SEABRA DE CARVALHO
8.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. ROSILANDIA MARIA ALVES DE
QUEIROS AND ROSANGELA MARIA ALVES DIAS
8.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. JOSUE UBIRANILSON ALVES AND
FRANCILENE COUTO ALVES
8.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. CARLOS HENRIQUE ALVES DE
QUEIROS AND ALINE MOTA ALBUQUERQUE LOUREIRO
9 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
10 IN CASE OF A SECOND CALL NOTICE FOR THE Mgmt Against Against
ANNUAL GENERAL MEETING, THE VOTE
INSTRUCTIONS HELD IN THIS DISTANCE VOTING
BALLOT CAN BE CONSIDERED THE SAME FOR THE
ANNUAL GENERAL MEETING IN A SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
EMPREENDIMENTOS PAGUE MENOS SA Agenda Number: 716839800
--------------------------------------------------------------------------------------------------------------------------
Security: P37191106
Meeting Type: EGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: BRPGMNACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ESTABLISHMENT OF THE GLOBAL LIMIT FOR THE Mgmt Against Against
ANNUAL REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE FOR THE FISCAL YEAR OF 2023
2 APPROVAL OF THE NEW PLAN BASED ON Mgmt Against Against
RESTRICTED SHARES OF THE COMPANY
3 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENERPLUS CORP Agenda Number: 716923520
--------------------------------------------------------------------------------------------------------------------------
Security: 292766102
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CA2927661025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION NUMBERS 3 AND 4 AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
1.1 TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: HILARY A. FOULKES Mgmt For For
1.2 ELECTION OF DIRECTOR: SHERRI A. BRILLON Mgmt For For
1.3 ELECTION OF DIRECTOR: JUDITH D. BUIE Mgmt For For
1.4 ELECTION OF DIRECTOR: KAREN E. Mgmt For For
CLARKE-WHISTLER
1.5 ELECTION OF DIRECTOR: IAN C. DUNDAS Mgmt For For
1.6 ELECTION OF DIRECTOR: MARK A. HOUSER Mgmt For For
1.7 ELECTION OF DIRECTOR: JEFFREY W. SHEETS Mgmt For For
1.8 ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For
2 THE RE-APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS OF THE CORPORATION
3 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For
AN ORDINARY RESOLUTION, THE TEXT OF WHICH
IS SET FORTH IN THE INFORMATION CIRCULAR,
TO APPROVE ALL UNALLOCATED RESTRICTED SHARE
UNIT AWARDS AND PERFORMANCE SHARE UNIT
AWARDS UNDER ENERPLUS' SHARE AWARD
INCENTIVE PLAN
4 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
ON AN ORDINARY RESOLUTION, THE TEXT OF
WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR, TO ACCEPT THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ESTABLISHMENT LABS HOLDINGS INC. Agenda Number: 935819536
--------------------------------------------------------------------------------------------------------------------------
Security: G31249108
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: ESTA
ISIN: VGG312491084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for Mgmt For For
a three-year term: Dennis Condon
1b. Election of Class II Director to serve for Mgmt For For
a three-year term: Leslie Gillin
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Marcum LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
4. To approve an amendment and restatement of Mgmt For For
our amended and restated memorandum of
association and articles of association to
declassify the board of directors.
5. To approve an amendment and restatement of Mgmt For For
our amended and restated memorandum of
association and articles of association to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
EXSCIENTIA PLC Agenda Number: 935844628
--------------------------------------------------------------------------------------------------------------------------
Security: 30223G102
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: EXAI
ISIN: US30223G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the accounts of the Mgmt For For
Company for the year ended 31 December 2022
together with the reports of the Directors
and the auditors thereon (the "2022 Annual
Report and Accounts").
2. To approve the Directors' Remuneration Mgmt For For
Report (other than the Directors'
remuneration policy set out on pages 55 to
81 of the Directors' Remuneration Report),
as set out in the 2022 Annual Report and
Accounts.
3. To re-appoint David Nicholson as a Director Mgmt For For
of the Company who is retiring in
accordance with Article 81.3 of the
Company's articles of association and,
being eligible, is offering himself for
re-appointment.
4. To re-appoint Mario Polywka as a Director Mgmt For For
of the Company who is retiring in
accordance with Article 81.3 of the
Company's articles of association and,
being eligible, is offering himself for
re-appointment.
5. To re-appoint Elizabeth Crain as a Director Mgmt For For
of the Company who is retiring in
accordance with Article 81.3 of the
Company's articles of association and,
being eligible, is offering herself for
re-appointment.
6. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's auditors to act as such until
the conclusion of the next annual general
meeting of the Company at which the
requirements of section 437 of the
Companies Act 2006 (the "Act") are complied
with.
7. To authorise the Directors of the Company Mgmt For For
to determine the auditors' remuneration.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935724523
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Homa Bahrami Mgmt For For
Darlene S. Knight Mgmt For For
Rollance E. Olson Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 30, 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FERRETTI SPA Agenda Number: 717159796
--------------------------------------------------------------------------------------------------------------------------
Security: T4R20P128
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: IT0005383291
--------------------------------------------------------------------------------------------------------------------------
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/2023/0426/2023042601032.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601092.pdf
1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For
STATEMENTS AND TO ACKNOWLEDGE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022 TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITOR
2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For
OF THE COMPANY, FOR THE YEAR ENDED DECEMBER
31, 2022, AS FOLLOWS: (I) EURO2,620
THOUSAND TO LEGAL RESERVE, AS PER ARTICLE
2430 OF THE CIVIL CODE; (II) EURO19,903
THOUSAND AS FINAL DIVIDEND OF APPROXIMATELY
EURO0.0588 PER SHARE; (III) EURO8,176
THOUSAND TO COVER THE RESERVE FOR
TRANSACTION COSTS RELATED TO ISSUED SHARE
CAPITAL; AND (IV) EURO21,696 THOUSAND TO
THE RESERVE OF RETAINED EARNINGS
3 TO APPOINT EY S.P.A. AS THE INDEPENDENT Mgmt For For
AUDITOR (REVISORE LEGALE DEI CONTI) OF THE
COMPANY FOR A TERM OF THREE FINANCIAL
YEARS, EXPIRING ON THE DATE OF THE
SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
YEAR ENDING DECEMBER 31, 2025, AND TO
APPROVE ITS REMUNERATION OF EURO260,000 FOR
EACH FINANCIAL YEAR OF ITS TERM, FOR THE
PROVISION TO THE COMPANY OF THE AUDIT OF
THE SEPARATE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS. THE
AUDITORS ANNUAL REMUNERATION SHALL BE
SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH
CHANGES IN RELEVANT APPLICABLE LAWS OR IN
THE REQUIREMENTS FOR THE AUDIT SERVICES AS
WELL AS THE ANNUAL ADJUSTMENT LINKED TO THE
CHANGE IN CONSUMER PRICE INDEX OF ITALY
4 TO APPROVE THE PLAN FOR THE LISTING OF THE Mgmt For For
COMPANYS ORDINARY SHARES WITH NO NOMINAL
VALUE ON THE EURONEXT MILAN, THE ITALIAN
STOCK EXCHANGE ORGANIZED AND MANAGED BY
BORSA ITALIANA S.P.A
5 TO APPOINT EY S.P.A. AS THE INDEPENDENT Mgmt For For
AUDITOR (REVISORE LEGALE DEI CONTI) OF THE
COMPANY FOR A TERM OF NINE FINANCIAL YEARS,
EXPIRING ON THE DATE OF THE SHAREHOLDERS
GENERAL MEETING CALLED TO APPROVE THE
FINANCIAL STATEMENTS FOR THE YEAR ENDING
DECEMBER 31, 2031, AND TO APPROVE ITS
REMUNERATION OF EURO333,000 FOR EACH
FINANCIAL YEAR OF ITS TERM, FOR THE
PROVISION TO THE COMPANY OF THE AUDIT OF
THE SEPARATE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS. THE
AUDITORS ANNUAL REMUNERATION SHALL BE
SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH
CHANGES IN RELEVANT APPLICABLE LAWS OR IN
THE REQUIREMENTS FOR THE AUDIT SERVICES AS
WELL AS THE ANNUAL ADJUSTMENT LINKED TO THE
CHANGE IN CONSUMER PRICE INDEX OF ITALY.
SUCH RESOLUTION WILL BE EFFECTIVE SUBJECT
TO THE PERFECTION OF THE DUAL LISTING AND
WILL REPLACE THE THREE-YEAR TERM MANDATE OF
THE AUDITOR AS DESCRIBED IN RESOLUTION 3
6 TO APPROVE THE TERMINATION OF THE SHARE Mgmt For For
OPTION SCHEME CONDITIONAL TO THE
COMMENCEMENT OF TRADING OF THE SHARES ON
EURONEXT MILAN
7 TO APPROVE THAT THE BOARD OF DIRECTORS WILL Mgmt For For
CONSIST OF NINE DIRECTORS AND WILL BE
APPOINTED FOR A TERM OF THREE FINANCIAL
YEARS, EXPIRING ON THE DATE OF THE
SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025
7A TO ELECT MR. ALBERTO GALASSI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE GROUP
7B TO ELECT MR. TAN XUGUANG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR AND CHAIRMAN OF THE BOARD OF
DIRECTORS
7C TO ELECT MR. PIERO FERRARI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7D TO ELECT MR. XU XINYU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7E TO ELECT MR. LI XINGHAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7F TO ELECT MR. HUA FENGMAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7G TO ELECT MR. STEFANO DOMENICALI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7H TO ELECT MR. PATRICK SUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7I TO ELECT MS. LANSI JIANG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO APPROVE THE BASIC REMUNERATION OF EACH Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR EACH
YEARS OF ITS THREE-YEAR TERM IN THE AMOUNT
OF EURO40,000
9A TO ELECT MR. LUIGI FONTANA AS EFFECTIVE Mgmt For For
MEMBER OF THE BOARD OF STATUTORY AUDITORS
9B TO ELECT MR. FAUSTO ZANON AS EFFECTIVE Mgmt For For
MEMBER OF THE BOARD OF STATUTORY AUDITORS
9C TO ELECT MS. GIANNA ADAMI AS EFFECTIVE Mgmt For For
MEMBER OF THE BOARD OF STATUTORY AUDITORS
9D TO ELECT MR. FABIO DURANTE AS ALTERNATE Mgmt For For
STATUTORY AUDITOR OF THE COMPANY
9E TO ELECT MS. SIMONA BRIGANTI AS ALTERNATE Mgmt For For
STATUTORY AUDITOR OF THE COMPANY
10 TO APPROVE THE ANNUAL AMOUNT OF EURO40,000 Mgmt For For
FOR THE CHAIRMAN OF THE BOARD OF STATUTORY
AUDITORS AND EURO30,000 FOR EACH STATUTORY
AUDITOR
11 TO APPROVE THE REGULATIONS OF SHAREHOLDERS Mgmt For For
MEETINGS, WHICH IS FUNCTIONAL TO THE
COMPANYS ADMISSION TO LISTING ON THE
EURONEXT MILAN AND SHALL TAKE EFFECT ON THE
FIRST DAY WHERE ITS SHARES ARE TRADED ON
EURONEXT MILAN AND THEREFORE, AS OF THAT
DATE
12 TO APPROVE THAT THE NEW BY-LAWS PRODUCED TO Mgmt For For
THE MEETING, A COPY OF WHICH HAS BEEN
SIGNED BY THE CHAIRMAN OF THE MEETING FOR
THE PURPOSE OF IDENTIFICATION BE AND ARE
HEREBY APPROVED AND ADOPTED AS THE BY-LAWS
OF THE COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE CURRENT BY-LAWS OF
THE COMPANY ON THE FIRST DAY WHERE ITS
SHARES ARE TRADED ON THE EURONEXT MILAN AND
THEREFORE, AS OF THAT DATE
CMMT POSSIBLE ALTERNATIVE RESOLUTION IN THE Non-Voting
EVENT THAT NONE OF THE RESOLUTIONS 9.(A),
9.(B) AND 9.(C) ABOVE RECEIVES THE HIGHEST
NUMBER OF VOTES
CMMT ACCORDING TO ARTICLE 25.6 OF THE EXISTING Non-Voting
BY-LAWS, THERE WILL BE A SEPARATE VOTE FOR
THE CHAIRMAN OF THE BOARD OF STATUTORY
AUDITORS IF THERE IS A TIE FOR THE HIGHEST
NUMBER OF VOTES UNDER RESOLUTIONS 9.(A),
9.(B) AND 9.(C). ONLY ONE OF THE POSSIBLE
RESOLUTIONS 13, 14, 15 AND 16 WILL BE
PROPOSED TO THE MEETING AND WHICH ONE IS
USED (IF ANY) WILL DEPEND ON THE OUTCOME OF
RESOLUTIONS 9.(A), 9.(B) AND 9.(C).
13.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025 -
MR. LUIGI FONTANA
13.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025 -
MR. FAUSTO ZANON
13.3 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025 -
MS. GIANNA ADAMI
14.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025 -
MR. LUIGI FONTANA
14.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025 -
MR. FAUSTO ZANON
15.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025 -
MR. LUIGI FONTANA
15.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025 -
MS. GIANNA ADAMI
16.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025 -
MR. FAUSTO ZANON
16.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025 -
MS. GIANNA ADAMI
--------------------------------------------------------------------------------------------------------------------------
FERRETTI SPA Agenda Number: 717306143
--------------------------------------------------------------------------------------------------------------------------
Security: T4R20P128
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: IT0005383291
--------------------------------------------------------------------------------------------------------------------------
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/2023/0529/2023052900488.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0529/2023052900496.pdf
1.A TO ELECT MR. LUIGI CAPITANI AS EFFECTIVE Mgmt For For
MEMBER OF THE BOARD OF STATUTORY AUDITORS
1.B TO ELECT MR. LUCA NICODEMI AS EFFECTIVE Mgmt For For
MEMBER OF THE BOARD OF STATUTORY AUDITORS
1.C TO ELECT MS. GIUSEPPINA MANZO AS EFFECTIVE Mgmt For For
MEMBER OF THE BOARD OF STATUTORY AUDITORS
1.D TO ELECT MS. TIZIANA VALLONE AS ALTERNATE Mgmt For For
STATUTORY AUDITOR OF THE COMPANY
1.E TO ELECT MS. FEDERICA MARONE AS ALTERNATE Mgmt For For
STATUTORY AUDITOR OF THE COMPANY
2 TO APPROVE THE ANNUAL AMOUNT OF EUR 40,000 Mgmt For For
FOR THE CHAIRMAN OF THE BOARD OF STATUTORY
AUDITORS AND EUR 30,000 FOR EACH STATUTORY
AUDITOR
CMMT POSSIBLE ALTERNATIVE RESOLUTION IN THE Non-Voting
EVENT THAT NONE OF THE RESOLUTIONS 1.(A),
1.(B) AND 1.(C) ABOVE RECEIVES THE HIGHEST
NUMBER OF VOTES
3.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025:
MR. LUIGI CAPITANI
3.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025:
MR. LUCA NICODEMI
3.3 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025:
MS. GIUSEPPINA MANZO
4.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025:
MR. LUIGI CAPITANI
4.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025.:
MR. LUCA NICODEMI
CMMT POSSIBLE ALTERNATIVE RESOLUTION IN THE Non-Voting
EVENT THAT NONE OF THE RESOLUTIONS 1.(A),
1.(B) AND 1.(C) ABOVE RECEIVES THE HIGHEST
NUMBER OF VOTES
5.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025:
MR. LUIGI CAPITANI
5.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025:
MS. GIUSEPPINA MANZO
6.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025:
MR. LUCA NICODEMI
6.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2025:
MS. GIUSEPPINA MANZO
CMMT ACCORDING TO ARTICLE 25.6 OF THE EXISTING Non-Voting
BY-LAWS, THERE WILL BE A SEPARATE VOTE FOR
THE CHAIRMAN OF THE BOARD OF STATUTORY
AUDITORS IF THERE IS A TIE FOR THE HIGHEST
NUMBER OF VOTES UNDER RESOLUTIONS 1.(A),
1.(B) AND 1.(C). ONLY ONE OF THE POSSIBLE
RESOLUTIONS 3, 4, 5 AND 6 WILL BE PROPOSED
TO THE MEETING AND WHICH ONE IS USED (IF
ANY) WILL DEPEND ON THE OUTCOME OF
RESOLUTIONS 1.(A), 1.(B) AND 1.(C).
--------------------------------------------------------------------------------------------------------------------------
FTAI AVIATION LTD. Agenda Number: 935821808
--------------------------------------------------------------------------------------------------------------------------
Security: G3730V105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: FTAI
ISIN: KYG3730V1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph P. Adams, Jr. Mgmt For For
Judith A. Hannaway Mgmt For For
Martin Tuchman Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for FTAI Aviation Ltd. for
the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GFL ENVIRONMENTAL INC. Agenda Number: 935830314
--------------------------------------------------------------------------------------------------------------------------
Security: 36168Q104
Meeting Type: Annual and Special
Meeting Date: 17-May-2023
Ticker: GFL
ISIN: CA36168Q1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patrick Dovigi Mgmt For For
Dino Chiesa Mgmt For For
Violet Konkle Mgmt For For
Arun Nayar Mgmt For For
Paolo Notarnicola Mgmt For For
Ven Poole Mgmt For For
Blake Sumler Mgmt For For
Raymond Svider Mgmt For For
Jessica McDonald Mgmt For For
Sandra Levy Mgmt For For
2 Appointment of KPMG LLP as Auditor of the Mgmt For For
Company until the next Annual General
Meeting and authorizing the Directors to
fix their remuneration.
3 Approval of resolution on the renewal of Mgmt For For
GFL Environmental Inc.'s Omnibus Long-Term
Incentive Plan and the approval of
unallocated options, rights or other
entitlements thereunder.
4 Approval of resolution on the renewal of Mgmt For For
GFL Environmental Inc.'s DSU Plan, the
approval of unallocated deferred share
units thereunder, and the ratification of
the deferred share units awarded thereunder
since its expiry on March 5, 2023.
5 Approval of advisory non-binding resolution Mgmt For For
on the Company's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOLLAND COLOURS N.V. Agenda Number: 715699471
--------------------------------------------------------------------------------------------------------------------------
Security: N39099168
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: NL0000440311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.a. APPROVE REMUNERATION REPORT Mgmt For For
3.b. ADOPT FINANCIAL STATEMENTS Mgmt For For
4. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.91 PER SHARE
6. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8.a. RELECT C.W.H. VINKE TO MANAGEMENT BOARD Mgmt For For
8.b. RELECT E.M.S. VAN HAMERSVELD TO MANAGEMENT Mgmt For For
BOARD
9. REELECT G.H. DE HEER TO SUPERVISORY BOARD Mgmt For For
10.a ADOPT REMUNERATION POLICY FOR MANAGEMENT Mgmt For For
BOARD
10.b. ADOPT REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD
11. RECEIVE UPDATE ON THE STRATEGY OF HOLLAND Non-Voting
COLOURS GROUP
12. AUTHORIZE REPURCHASE OF SHARES Mgmt Against Against
13. OTHER BUSINESS Non-Voting
14. CLOSE MEETING Non-Voting
CMMT 08 JUN 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 08 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INSPIRED ENTERTAINMENT, INC. Agenda Number: 935830162
--------------------------------------------------------------------------------------------------------------------------
Security: 45782N108
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: INSE
ISIN: US45782N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Lorne Weil Mgmt For For
Michael R. Chambrello Mgmt For For
Ira H. Raphaelson Mgmt For For
Desiree G. Rogers Mgmt For For
Steven M. Saferin Mgmt For For
Katja Tautscher Mgmt For For
John M. Vandemore Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve the adoption of the Inspired Mgmt For For
Entertainment, Inc. 2023 Omnibus Incentive
Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditor of the Company for
the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
IWATANI CORPORATION Agenda Number: 717354649
--------------------------------------------------------------------------------------------------------------------------
Security: J2R14R101
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3151600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3 Appoint a Director Saito, Yuki Mgmt For For
4.1 Appoint a Corporate Auditor Ohama, Toyofumi Mgmt For For
4.2 Appoint a Corporate Auditor Iwatani, Naoki Mgmt For For
4.3 Appoint a Corporate Auditor Shinohara, Mgmt For For
Yoshinori
4.4 Appoint a Corporate Auditor Yokoi, Yasushi Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 717400460
--------------------------------------------------------------------------------------------------------------------------
Security: J31502131
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------
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 Kanehana,
Yoshinori
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Yasuhiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Katsuya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakatani,
Hiroshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jenifer Rogers
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimura,
Hideo
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Katsuhiko
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Melanie Brock
3 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
KINAXIS INC Agenda Number: 717199295
--------------------------------------------------------------------------------------------------------------------------
Security: 49448Q109
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: CA49448Q1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1A TO 1H AND 3 AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
THANK YOU
1A ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt For For
1C ELECTION OF DIRECTOR: GILLIAN (JILL) DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: ANGEL MENDEZ Mgmt For For
1E ELECTION OF DIRECTOR: PAMELA PASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: ELIZABETH (BETSY) Mgmt For For
RAFAEL
1G ELECTION OF DIRECTOR: KELLY THOMAS Mgmt For For
1H ELECTION OF DIRECTOR: JOHN SICARD Mgmt For For
2 APPOINT THE AUDITORS (SEE PAGE 8 OF THE Mgmt For For
CIRCULAR) KPMG LLP
3 ACCEPT OUR APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS Agenda Number: 715938253
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: EGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 INFORMING THE SHAREHOLDERS WITHIN THE SCOPE Mgmt For For
OF TURKISH COMMERCIAL CODE AND CAPITAL
MARKETS BOARD REGULATIONS REGARDING THE
PARTIAL DEMERGER TRANSACTION TO BE
DISCUSSED IN THE 3RD ITEM OF THE AGENDA
3 IN ACCORDANCE WITH THE TURKISH COMMERCIAL Mgmt For For
CODE, THE CORPORATE TAX LAW, THE CAPITAL
MARKETS LAW AND THE REGULATIONS RELATED TO
THESE LAWS, AS WELL AS THE PROVISIONS OF
THE TRADE REGISTRY REGULATION AND OTHER
RELEVANT LEGISLATION APPROVAL OR REJECTION
OF THE PROPOSAL REGARDING THE TRANSFER OF
ENTEK ELEKTRIK URETIMI A.S SHARES WITH A
TOTAL NOMINAL VALUE OF 471,363.641,52 TL,
OWNED BY OUR COMPANY, TO TURKIYE PETROL
RAFINERILERI A.S. THROUGH A PARTIAL
DEMERGER TRANSACTION THROUGH THE ASSOCIATES
MODEL, AND THE PARTIAL DEMERGER AGREEMENT
AND THE PARTIAL DEMERGER REPORT PREPARED IN
THIS REGARD
4 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS Agenda Number: 716718501
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2022
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2022
4 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS FOR THE YEAR 2022
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM THEIR LIABILITY FOR THE
COMPANY S ACTIVITIES FOR THE YEAR 2022
6 APPROVAL, APPROVAL WITH AMENDMENT, OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2022 AND THE DISTRIBUTION DATE
7 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE CURRENT SHARE BUYBACK TRANSACTIONS
8 DETERMINING THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE, ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
NEWLY RESOLVED NUMBER, AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
9 PRESENTATION TO THE SHAREHOLDERS AND Mgmt For For
APPROVAL OF THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
THAT BASIS IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES
10 DETERMINING THE ANNUAL GROSS SALARIES TO BE Mgmt Against Against
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE
AND THE CAPITAL MARKETS BOARD REGULATIONS
12 WITHIN THE SCOPE OF THE COMPANY S DONATION Mgmt For For
AND SPONSORSHIP POLICY, INFORMING THE
SHAREHOLDERS ON THE DONATIONS MADE BY THE
COMPANY IN 2022 AND DETERMINING AN UPPER
LIMIT FOR DONATIONS FOR THE YEAR 2023
13 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt For For
COLLATERALS, PLEDGES, MORTGAGES AND
SURETIES GRANTED IN FAVOR OF THIRD PARTIES
IN THE YEAR 2022 AND OF ANY BENEFITS OR
INCOME THEREOF IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD REGULATIONS
14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2022 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 WISHES AND OBSERVATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935689147
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113
Meeting Type: Annual
Meeting Date: 11-Aug-2022
Ticker: KRNT
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election/ initial election of Class I Mgmt For For
Director for a three- year term until the
Company's annual general meeting of
shareholders in 2025: Mr. Yehoshua (Shuki)
Nir
1b. Re-election/ initial election of Class I Mgmt For For
Director for a three- year term until the
Company's annual general meeting of
shareholders in 2025: Mr. Dov Ofer
1c. Re-election/ initial election of Class I Mgmt For For
Director for a three- year term until the
Company's annual general meeting of
shareholders in 2025: Mr. Jae Hyun (Jay)
Lee
2. Re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, registered public accounting
firm, a member firm of Ernst & Young
Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2022 and until the
Company's 2023 annual general meeting of
shareholders, and authorization of the
Company's board of directors (with power of
delegation to the audit committee thereof)
to fix such accounting firm's annual
compensation
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 717321107
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Corporate Officers
2.1 Appoint a Director Kokubu, Fumiya Mgmt For For
2.2 Appoint a Director Kakinoki, Masumi Mgmt For For
2.3 Appoint a Director Terakawa, Akira Mgmt For For
2.4 Appoint a Director Furuya, Takayuki Mgmt For For
2.5 Appoint a Director Takahashi, Kyohei Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Kitera, Masato Mgmt For For
2.8 Appoint a Director Ishizuka, Shigeki Mgmt For For
2.9 Appoint a Director Ando, Hisayoshi Mgmt For For
2.10 Appoint a Director Hatano, Mutsuko Mgmt For For
3 Appoint a Corporate Auditor Ando, Takao Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MDXHEALTH SA Agenda Number: 935862741
--------------------------------------------------------------------------------------------------------------------------
Security: 58286E102
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MDXH
ISIN: US58286E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O2 Approval of the annual (non-consolidated) Mgmt For
statutory financial statements Proposed
resolution: The general shareholders'
meeting resolves to approve the annual
(nonconsolidated) statutory financial
statements of the Company for the financial
year ended on 31 December 2022 and to
approve the allocation of the annual result
as proposed by the board of directors.
O4 Discharge from liability of the directors Mgmt For
Proposed resolution: The general
shareholders' meeting resolves to grant
discharge from liability to each of the
directors who was in office during the
financial year ended on 31 December 2022,
for the performance of its, his or her
mandate during that financial year.
O5 Discharge from liability of the statutory Mgmt For
auditor Proposed resolution: The general
shareholders' meeting resolves to grant
discharge from liability to the statutory
auditor which was in office during the
financial year ended on 31 December 2022,
for the performance of its mandate during
that financial year.
O6 Remuneration report Proposed resolution: Mgmt Against
The general shareholders' meeting resolves
to approve the remuneration report included
in the combined annual report of the board
of directors on the consolidated and
(non-consolidated) statutory financial
statements of the Company for the financial
year ended on 31 December 2022.
O7a Re-appointment of director Proposed Mgmt For
resolution: The general shareholders'
meeting resolves to re-appoint Hilde
Windels BV, represented by Hilde Windels as
permanent representative, ...(due to space
limits, see proxy material for full
proposal).
O7b Re-appointment of director Proposed Mgmt For
resolution: The general shareholders'
meeting resolves to re-appoint Regine
Slagmulder BV, represented by Regine
Slagmulder as permanent representative, as
independent director of the Company within
...(due to space limits, see proxy material
for full proposal).
O7c Re-appointment of director Proposed Mgmt For
resolution: The general shareholders'
meeting resolves to re-appoint Eric
Bednarski as director of the Company, for a
term of two years, up to and ...(due to
space limits, see proxy material for full
proposal).
O7d Re-appointment of director Proposed Mgmt For
resolution: The general shareholders'
meeting resolves to re-appoint Michael K.
McGarrity as director of the Company, for a
term of three years, ...(due to space
limits, see proxy material for full
proposal).
O8 Re-appointment of the statutory auditor Mgmt For
Proposed resolution: Taking into account
the recommendation of the board of
directors upon recommendation and
preference of the audit committee, ...(due
to space limits, see proxy material for
full proposal).
O9 Approval in accordance with article 7:151 Mgmt For
of the Belgian ...(due to space limits, see
proxy material for full proposal).
E2 Proposal to issue 5,000,000 2023 Share Mgmt Against
Options: Proposed ...(due to space limits,
see proxy material for full proposal).
E4 Renewal of the authorisation to the board Mgmt Against
of directors to ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
MDXHEALTH SA Agenda Number: 935893962
--------------------------------------------------------------------------------------------------------------------------
Security: 58286E102
Meeting Type: Special
Meeting Date: 30-Jun-2023
Ticker: MDXH
ISIN: US58286E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. The general shareholders' meeting resolves Mgmt Against
to approve the issuance of 5,000,000 2023
Share Options, pursuant to a share option
plan named the "2023 Share Option Plan",
and to dis-apply, in the interest of the
Company, the preferential subscription
right of the existing shareholders of the
Company and, insofar as required, of the
holders of outstanding subscription rights
(share options) or ADSs of the Company, for
the benefit of Selected Participant. In
view thereof, the ...(due to space
limits,see proxy material for full
proposal).
4. The general shareholders' meeting resolves Mgmt Against
to renew the authorisation to the board of
directors to increase the share capital in
one or several times, during a period of
five (5) years as from the publication in
the Annexes to the Belgian Official Gazette
of this authorisation, with an aggregate
amount equal to up to 100% of the amount of
the share capital of the Company, and this
in accordance with the terms and conditions
set forth in the special report of the
board of directors ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Agenda Number: 716145277
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108
Meeting Type: EGM
Meeting Date: 31-Oct-2022
Ticker:
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY, CONTEMPLATING A. THE INCLUSION
OF A SUPPLEMENTARY ACTIVITY IN THE
CORPORATE PURPOSE AND, AS A CONSEQUENCE,
THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE
BYLAWS, AND B. THE RESTATEMENT OF THE MAIN
PART OF ARTICLE 5 OF THE CORPORATE BYLAWS,
DUE TO THE INCREASE OF THE SHARE CAPITAL
WITHIN THE AUTHORIZED CAPITAL THAT WAS
APPROVED BY THE BOARD OF DIRECTORS AT
MEETINGS THAT WERE HELD ON MAY 19, 2022,
AND AUGUST 22, 2022
CMMT 11 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING DATE FROM 20
OCT 2022 TO 31 OCT 2022 AND CHANGE OF THE
RECORD DATE FROM 17 OCT 2022 TO 26 OCT
2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Agenda Number: 716866136
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE MANAGEMENT REPORT
AND THE FINANCIAL STATEMENTS OF THE COMPANY
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2022, ACCOMPANIED BY THE
OPINION OF THE INDEPENDENT AUDITORS AND THE
OPINION OF THE FISCAL COUNCIL
2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For
INCOME FROM THE FISCAL YEAR ENDING DECEMBER
31, 2022, INCLUDING THE RATIFICATION OF
EARNINGS DISTRIBUTED AND THE DISTRIBUTION
OF COMPLEMENTARY DIVIDENDS
3 DELIBERATE THE INSTATEMENT OF THE FISCAL Mgmt For For
COUNCIL
4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF ALL THE NAMES THAT
ARE ON THE SLATE. INDICATION OF THE
MANAGEMENT OF THE COMPANY. RUBENS BRANCO DA
SILVA AND DANIEL OLIVEIRA BRANCO SILVA
RODRIGO FAGUNDES RANGEL AND HENRY STANLEY
DE OLIVEIRA CARPENTER LUCIANA DORIA WILSON
AND MELISSA MAGNUS
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
6 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For
THE MANAGERS FOR THE 2023 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
NEXGEN ENERGY LTD. Agenda Number: 935862727
--------------------------------------------------------------------------------------------------------------------------
Security: 65340P106
Meeting Type: Annual and Special
Meeting Date: 15-Jun-2023
Ticker: NXE
ISIN: CA65340P1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at ten (10). Mgmt For For
2 DIRECTOR
Leigh Curyer Mgmt For For
Christopher McFadden Mgmt For For
Richard Patricio Mgmt For For
Trevor Thiele Mgmt For For
Warren Gilman Mgmt For For
Sybil Veenman Mgmt For For
Karri Howlett Mgmt For For
Bradley Wall Mgmt For For
Donald Roberts Mgmt For For
Ivan Mullany Mgmt For For
3 Appointment of KPMG LLP as Auditors of the Mgmt For For
Company for the ensuing year and
authorizing the Directors to fix their
remuneration.
4 Approve the continuation of the Company's Mgmt For For
existing Shareholder Rights Plan.
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 716753593
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Junghun Lee
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrick
Soderlund
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mitchell Lasky
2 Approve Details of the Compensation to be Mgmt Against Against
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA Agenda Number: 716819656
--------------------------------------------------------------------------------------------------------------------------
Security: R4988P103
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: NO0003055501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE SHAREHOLDER MEETING Non-Voting
2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt For For
SIGN THE MINUTES
3 APPROVAL OF INVITATION AND THE AGENDA Mgmt For For
4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
THE BOARDS REPORT, INCLUDING CONSOLIDATED
ACCOUNTS AND YEAR-END ALLOCATIONS, FOR 2022
5 CONSIDERATION OF THE BOARD OF DIRECTORS Non-Voting
REPORT ON CORPORATE GOVERNANCE
6 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES
7.A POWER OF ATTORNEY TO THE BOARD TO ISSUE NEW Mgmt For For
SHARES
7.B TAKE UP CONVERTIBLE LOANS Mgmt For For
8.A ELECTION OF MEMBERS TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS CHAIR BIRGER KRISTIAN STEEN
(RE ELECTION)
8.B BOARD MEMBER INGER BERG ORSTAVIK (RE Mgmt For For
ELECTION)
8.C BOARD MEMBER ANITA HUUN (RE ELECTION) Mgmt For For
8.D BOARD MEMBER JAN FRYKHAMMAR (RE ELECTION) Mgmt For For
8.E BOARD MEMBER SNORRE KJESBU (NEW) Mgmt For For
8.F BOARD MEMBER NIELS ANDERSKOUV (NEW) Mgmt For For
8.G BOARD MEMBER ANNASTIINA HINTSA (RE Mgmt For For
ELECTION)
9.A ELECTION OF MEMBERS TO SERVE ON THE Mgmt Against Against
NOMINATION COMMITTEE CHAIR VIGGO LEISNER
(RE ELECTION)
9.B MEMBER EIVIND LOTSBERG (RE ELECTION) Mgmt For For
9.C MEMBER FREDRIK THORESEN (RE ELECTION) Mgmt For For
10.A APPROVAL OF COMPENSATION TO THE BOARD Mgmt For For
10.B APPROVAL OF COMPENSATION TO THE NOMINATION Mgmt For For
COMMITTEE
10.C APPROVAL OF COMPENSATION TO THE AUDITOR Mgmt For For
11 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION REPORT 2022
12.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
GUIDELINES AND POLICY FOR REMUNERATION OF
SENIOR EXECUTIVES
12.2 ADVISORY VOTE OF THE LONG-TERM EQUITY Mgmt For For
LINKED INCENTIVE PLAN FOR ALL EMPLOYEES
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 SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PAYFARE INC Agenda Number: 717281000
--------------------------------------------------------------------------------------------------------------------------
Security: 70437C109
Meeting Type: MIX
Meeting Date: 15-Jun-2023
Ticker:
ISIN: CA70437C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: MARCO MARGIOTTA Mgmt For For
1.B ELECTION OF DIRECTOR: KEITH MCKENZIE Mgmt For For
1.C ELECTION OF DIRECTOR: PAUL HABER Mgmt For For
1.D ELECTION OF DIRECTOR: KELLY GRAZIADEI Mgmt For For
1.E ELECTION OF DIRECTOR: DMITRY SHEVELENKO Mgmt For For
1.F ELECTION OF DIRECTOR: MATTHEW SWANN Mgmt For For
1.G ELECTION OF DIRECTOR: HUGO CHAN Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND
AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION
3 AMEND THE COMPANY'S INCENTIVE COMPENSATION Mgmt For For
PLAN, RATIFY PRIOR RESTRICTED SHARE UNIT
(RSU) GRANTS AND THE RELATED REDEMPTIONS TO
COMMON SHARES TO NON-EMPLOYEE DIRECTORS,
AND APPROVE THE UNALLOCATED OPTIONS AND
RSUS UNDER SUCH PLAN, THE DETAILS AND TEXT
OF SUCH RESOLUTION AS MORE PARTICULARLY SET
FORTH IN THE COMPANY'S MANAGEMENT
INFORMATION CIRCULAR DATED MAY 11, 2023
--------------------------------------------------------------------------------------------------------------------------
PLAYA HOTELS & RESORTS N V Agenda Number: 935835617
--------------------------------------------------------------------------------------------------------------------------
Security: N70544106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: PLYA
ISIN: NL0012170237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Director: Bruce D. Wardinski Mgmt For For
1b. Appointment of Director: Jeanmarie Cooney Mgmt For For
1c. Appointment of Director: Hal Stanley Jones Mgmt For For
1d. Appointment of Director: Mahmood Khimji Mgmt For For
1e. Appointment of Director: Elizabeth Mgmt For For
Lieberman
1f. Appointment of Director: Maria Miller Mgmt For For
1g. Appointment of Director: Leticia Navarro Mgmt For For
1h. Appointment of Director: Karl Peterson Mgmt For For
2. Adoption of the Company's Dutch Statutory Mgmt For For
Annual Accounts for the fiscal year ended
December 31, 2022
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023
4. Instruction to Deloitte Accountants B.V. Mgmt For For
for the audit of the Company's Dutch
Statutory Annual Accounts for the fiscal
year ending December 31, 2023
5. A non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers ("Say-on-Pay")
6. Discharge of the Company's directors from Mgmt For For
liability with respect to the performance
of their duties during the fiscal year
ended December 31, 2022
7. Authorization of the Board to acquire Mgmt For For
shares (and depository receipts for shares)
in the capital of the Company
8. Delegation to the Board of the authority to Mgmt For For
issue shares and grant rights to subscribe
for shares in the capital of the Company
and to limit or exclude pre-emptive rights
for 10% of the Company's issued share
capital
9. Amendments to the Company's 2017 Omnibus Mgmt For For
Incentive Plan and compensation policy
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716694446
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, APPROVAL TO THE
SUPERVISORY DUTIES REPORT OF THE BOARD OF
COMMISSIONERS AS WELL AS RATIFICATION OF
THE FINANCIAL STATEMENTS OF THE MICRO AND
SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR
THE 2022 FINANCIAL YEAR, ANND AT THE SAME
TIME GRANTING FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS FOR THE MANAGING THE COMPANY
AND THE BOARD OF COMMISSIONERS FOR
SUPERVISORY ACTION THEY HAD TAKEN DURING
THE 2022 FINANCIAL YEAR
2 APPROVAL TO THE USE OF THE COMPANY'S NET Mgmt For For
PROFIT FOR THE 2022 FINANCIAL YEAR
3 FIXATION OF REMUNERATION Mgmt Against Against
(SALARY/HONORARIUM, FACILITIES AND
ALLOWANCES) OF YEAR 2023 AS WELL AS BONUS
FOR THE 2022 FINANCIAL YEAR FOR THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE MEMBERS
OF THE BOARD OF COMMISSIONERS OF THE
COMPANY
4 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR Mgmt For For
AUDITING FIRMS TO AUDIT THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AND THE
FINANCIAL STATEMENTS OF THE MICRO AND SMALL
BUSINESS FUNDING PROGRAM (PUMK) FOR THE
2023 FINANCIAL YEAR
5 APPROVAL OF THE COMPANY'S SHARE BUYBACK Mgmt For For
PLAN AND TRANSFER OF BUYBACK SHARES WHICH
ARE KEPT AS TREASURY STOCK
6 APPROVAL OF THE COMPANY'S RECOVERY PLAN AND Mgmt For For
RESOLUTION PLAN
7 RATIFICATION AND REPORTING OF Mgmt For For
IMPLEMENTATION DELEGATION OF AUTHORITY TO
THE BOARD OF COMMISSIONERS TO APPROVE THE
WRITTEN STATEMENT FOUNDER IN THE CONTEXT OF
AMENDING THE COMPANY'S PENSION FUND
REGULATIONS BASED ON THE GMS DECISION ON
DEED NUMBER 42 OF 1999
8 REALIZATION REPORT ON UTILIZATION OF Mgmt For For
PROCEEDS FROM THE PUBLIC OFFERINGS OF THE
GREEN BOND I PT BANK NEGARA INDONESIA
(PERSERO) TBK YEAR 2022
9 CHANGE TO THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK Agenda Number: 715860880
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121J134
Meeting Type: AGM
Meeting Date: 27-Jul-2022
Ticker:
ISIN: ID1000115306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For
ANNUAL REPORT INCLUDING THE FINANCIAL
STATEMENTS AND THE BOARD OF COMMISSIONERS'
SUPERVISORY REPORT FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021
2 DETERMINATION OF THE USE OF NET PROFITS OF Mgmt For For
THE COMPANY
3 APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT AND / OR INDEPENDENT PUBLIC
ACCOUNTANT FIRM TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022, ALONG WITH THE
DETERMINATION OF HONORARIUM AND OTHER
REQUIREMENTS REGARDING THE APPOINTMENT
4 DETERMINATION OF SALARY OR HONORARIUM, Mgmt For For
ALLOWANCES AND OTHER FACILITIES FOR MEMBERS
OF THE COMPANY'S BOARD OF COMMISSIONERS AND
DIRECTORS FOR THE FISCAL YEAR 2022
5 APPOINTMENT OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS AND BOARD OF COMMISSIONERS
6 APPROVAL OF AMENDMENT TO ARTICLE 3 OF THE Mgmt Against Against
COMPANY'S ARTICLES OF ASSOCIATION REGARDING
THE AIMS, OBJECTIVES, AND BUSINESS
ACTIVITIES, IN THE CONTEXT OF ADJUSTMENTS
TO THE CENTRAL STATISTICS AGENCY (BPS)
REGULATION NUMBER 2 OF 2020 CONCERNING THE
STANDARD CLASSIFICATION OF INDONESIAN
BUSINESS FIELDS (KBLI)
7 APPROVAL FOR THE RECALL OF 24,608,142 Mgmt For For
SHARES OF THE COMPANY RESULTING FROM THE
REPURCHASE OF SHARES MADE BY THE COMPANY IN
2017 AND THEREFORE REDUCING THE ISSUED AND
PAID-UP CAPITAL OF THE COMPANY, NAMELY
AFTER THE EXPIRATION OF THE PERIOD THE
REPURCHASE OF THE SHARES IS BASED ON THE
PROVISIONS OF THE APPLICABLE LAWS AND
REGULATIONS. REDUCTION OF WHICH ISSUED AND
PAID-UP CAPITAL (IF NECESSARY) IS EXPECTED
TO BE CARRIED OUT BY THE COMPANY IN 2023
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 716422819
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: EGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CHANGES TO THE COMPOSITION OF MEMBERS OF Mgmt Against Against
THE BOARD OF COMMISSIONERS OF THE COMPANY
02 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt For For
BOARD OF COMMISSIONERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 716954715
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31ST, 2022
2 DETERMINATION OF THE UTILIZATION OF THE Mgmt For For
COMPANYS NET PROFIT FOR THE FINANCIAL YEAR
ENDED DECEMBER 31ST, 2022
3 APPROVAL ON THE CHANGES OF COMPOSITION OF Mgmt For For
THE BOARD OF DIRECTORS
4 APPROVAL ON THE CHANGES OF COMPOSITION OF Mgmt Against Against
THE BOARD OF COMMISSIONERS
5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF COMMISSIONERS OF THE COMPANY AND SALARY,
ALLOWANCE AND BONUS OF THE BOARD OF
DIRECTORS OF THE COMPANY
6 APPOINTMENT OF A PUBLIC ACCOUNTANT AND A Mgmt Against Against
PUBLIC ACCOUNTING FIRM TO AUDIT THE
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2023
--------------------------------------------------------------------------------------------------------------------------
RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935659764
--------------------------------------------------------------------------------------------------------------------------
Security: M81863124
Meeting Type: Annual
Meeting Date: 14-Jul-2022
Ticker: RADA
ISIN: IL0010826506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director for term expiring Mgmt For For
at 2023 Annual General Meeting: YOSSI BEN
SHALOM
1b. Re-election of Director for term expiring Mgmt Against Against
at 2023 Annual General Meeting: JOSEPH
WEISS
1c. Re-election of Director for term expiring Mgmt For For
at 2023 Annual General Meeting: ALON
DUMANIS
1d. Re-election of Director for term expiring Mgmt Against Against
at 2023 Annual General Meeting: GUY ZUR
1e. Re-election of Director for term expiring Mgmt For For
at 2023 Annual General Meeting: OFRA BROWN
2. To approve the terms of service including a Mgmt For For
grant of options to purchase the Company's
shares to certain directors.
3. To approve the grant of options to purchase Mgmt Against Against
the Company's shares to Mr. Yossi Ben
Shalom, the Chairman of the Company's Board
of Directors.
4. To approve a grant of options to purchase Mgmt Against Against
the Company's shares to Mr. Dov Sella, the
Company's Chief Executive Officer.
4a. Are you (a) a controlling shareholder of Mgmt Against
the Company; or (b) do you have a personal
interest in the approval of Item 4 as such
terms are explained in the proxy statement?
"for" = yes or "against" = no.
5. To approve a grant of options to purchase Mgmt Against Against
our shares to certain executive officers.
6. To ratify and approve the reappointment of Mgmt For For
Kost Forer Gabbay & Kasierer, registered
public accounting firm, a member firm of
Ernst & Young Global, as the Company's
independent registered public accountants
for the year ending December 31, 2022 and
to authorize the Company's Board of
Directors to determine their compensation
based on the recommendation of the
Company's Audit Committee.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935792691
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda A. Cline Mgmt For For
1b. Election of Director: Margaret K. Dorman Mgmt For For
1c. Election of Director: James M. Funk Mgmt For For
1d. Election of Director: Steve D. Gray Mgmt For For
1e. Election of Director: Greg G. Maxwell Mgmt For For
1f. Election of Director: Reginal W. Spiller Mgmt For For
1g. Election of Director: Dennis L. Degner Mgmt For For
2. To consider and vote on a non-binding Mgmt For For
proposal to approve our executive
compensation philosophy ("say on pay").
3. To consider and vote on a non-binding Mgmt 1 Year For
proposal regarding the frequency of the say
on pay vote.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm as of and for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
REGIONAL SAB DE CV Agenda Number: 716976468
--------------------------------------------------------------------------------------------------------------------------
Security: P8008V109
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: MX01R0000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.A APPROVE CEOS REPORT, INCLUDING FINANCIAL Mgmt Abstain Against
STATEMENTS AND STATUTORY REPORTS
2.1.B APPROVE BOARDS REPORT Mgmt Abstain Against
3.1.C APPROVE AUDIT COMMITTEES REPORT INCLUDING Mgmt Abstain Against
BOARDS OPINION ON CEO'S REPORT
4.1.D APPROVE CORPORATE PRACTICES COMMITTEES Mgmt Abstain Against
REPORT
5.2.A APPROVE ALLOCATION OF INCOME Mgmt For For
6.2.B APPROVE CASH DIVIDENDS Mgmt For For
7.2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
8.2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt For For
9.3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt Abstain Against
103.B ELECT OR RATIFY DIRECTORS, CHAIRMAN AND Mgmt For For
SECRETARY OF BOARD
113.C ELECT OR RATIFY CHAIRMAN AND MEMBERS OF Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES
123.D APPROVE REMUNERATION Mgmt For For
13.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
14.5 APPROVE MINUTES OF MEETING Mgmt For For
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RENEW ENERGY GLOBAL PLC Agenda Number: 935692790
--------------------------------------------------------------------------------------------------------------------------
Security: G7500M104
Meeting Type: Annual
Meeting Date: 19-Aug-2022
Ticker: RNW
ISIN: GB00BNQMPN80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the 2022 Annual Reports and Accounts Mgmt For For
be received.
2. THAT the 2022 directors' remuneration Mgmt For For
report be approved.
3. THAT the directors' remuneration policy be Mgmt For For
approved.
4. THAT the appointment of Ram Charan as a Mgmt For For
director be approved.
5. THAT the appointment of Manoj Singh as a Mgmt For For
director be approved.
6. THAT the appointment of Robert S. Mancini Mgmt For For
as a director be approved.
7. THAT the appointment of Sir Sumantra Mgmt For For
Chakrabarti as a director be approved.
8. THAT the appointment of Vanitha Narayanan Mgmt For For
as a director be approved.
9. THAT the appointment of Michelle Robyn Grew Mgmt For For
as a director be approved.
10. THAT KNAV Limited be re-appointed as Mgmt For For
auditor.
11. THAT the Board and Audit Committee be Mgmt For For
authorized to determine the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
SANLORENZO S.P.A. Agenda Number: 716841689
--------------------------------------------------------------------------------------------------------------------------
Security: T2R0BA101
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IT0003549422
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For
RESOLUTIONS RELATED THERETO: APPROVAL OF
THE BALANCE SHEETS AND THE ANNUAL REPORT
FOR THE YEAR ENDED 31 DECEMBER 2022.
PRESENTATION OF THE BALANCE SHEETS OF THE
SANLORENZO GROUP AT 31 DECEMBER 2022.
PRESENTATION OF THE NON-FINANCIAL
DECLARATION ON A CONSOLIDATED BASIS FOR THE
FINANCIAL YEAR 2022
0020 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For
RESOLUTIONS RELATED THERETO: PROPOSED
ALLOCATION OF PROFIT
0030 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For
RESOLUTIONS RELATED THERETO: REDUCTION OF A
CONSTRAINT ON THE EXTRAORDINARY RESERVE TO
THE MAXIMUM AMOUNT OF EUR 7,320,000,
PURSUANT TO ARTICLE 110, PARAGRAPH 8, OF
DECREE-LAW AUGUST 14, 2020, N. 104,
CONVERTED WITH AMENDMENTS BY LAW OCTOBER
13, 2020, N. 126
0040 REPORT ON REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID: APPROVAL OF THE
REMUNERATION POLICY PURSUANT TO ARTICLE
123-TER, PARAGRAPHS 3-BIS AND 3-TER OF D.
LGS. 24 FEBRUARY 1998, N. 58
0050 REPORT ON REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID: RESOLUTION ON ''SECOND
SECTION'' OF THE REPORT ON REMUNERATION
POLICY AND REMUNERATION PAID, PURSUANT TO
ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE
DECREE NO. 24 FEBRUARY 1998, N. 58
0060 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt For For
TWO DIRECTORS: DETERMINATION OF THE NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS:
CONFIRMATION OF THE COMPOSITION OF THE
BOARD OF DIRECTORS TO 12 MEMBERS, OR
REDUCTION OF THE COMPOSITION TO 11 MEMBERS,
OR REDUCTION OF THE COMPOSITION TO 10
COMPONENTS
0070 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt Abstain Against
TWO DIRECTORS: IN CASE OF CONFIRMATION OF
THE COMPOSITION OF THE 12-MEMBER BOARD OF
DIRECTORS OR DETERMINATION OF THE
COMPOSITION OF 11 MEMBERS: APPOINTMENT OF
TWO NEW DIRECTORS OR A NEW DIRECTOR
0080 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt Abstain Against
TWO DIRECTORS: IN CASE OF CONFIRMATION OF
THE COMPOSITION OF THE 12-MEMBER BOARD OF
DIRECTORS OR DETERMINATION OF THE 11-MEMBER
COMPOSITION: DETERMINATION OF THE DURATION
OF THE RELATIVE OFFICE
0090 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt Abstain Against
TWO DIRECTORS: IN CASE OF CONFIRMATION OF
THE COMPOSITION OF THE 12-MEMBER BOARD OF
DIRECTORS OR DETERMINATION OF THE 11-MEMBER
COMPOSITION: DETERMINATION OF THE RELATED
REMUNERATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 13 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
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 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SDI GROUP PLC Agenda Number: 716013432
--------------------------------------------------------------------------------------------------------------------------
Security: G78963108
Meeting Type: AGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: GB00B3FBWW43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 30 APRIL 2022
02 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For
AUDITORS OF THE COMPANY
03 AUTHORISE THE DIRECTORS OF THE COMPANY TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
04 TO RE APPOINT KEN FORD AS A DIRECTOR Mgmt For For
05 TO RE APPOINT MICHAEL CREEDON AS A DIRECTOR Mgmt For For
06 TO RE APPOINT DAVID TILSTON AS A DIRECTOR Mgmt For For
07 TO RE-APPOINT AMITABH SHARMA AS A DIRECTOR Mgmt For For
08 TO RE APPOINT ANDREW HOSTY AS A DIRECTOR Mgmt For For
09 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
WITH AN AGGREGATE NOMINAL VALUE OF UP TO
340000 GBP
10 TO DISAPPLY STATUTORY PRE-EMPTION IN Mgmt For For
RESPECT OF RIGHTS ISSUES AND IN RESPECT OF
SHARE ISSUES HAVING AN AGGREGATE NOMINAL
VALUE OF UP TO 51100 GBP
11 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF SHARE ISSUES WITH AN AGGREGATE
NOMINAL VALUE OF UP TO 51100 GBP IN
CONNECTION WITH ACQUISITION OR CAPITAL
INVESTMENT
12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES UP TO
A TOTAL OF10220000 SHARES REPRESENTING
APPROX 10 PERCENT ORD ISC OF COMPANY
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935858487
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: H. Todd Stitzer
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Virginia C. Drosos
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: Andre V. Branch
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: R. Mark Graf
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Zackery A. Hicks
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Sharon L. McCollam
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Helen McCluskey
1h. Election of Director to serve until the Mgmt For For
next Annual Meeting: Nancy A. Reardon
1i. Election of Director to serve until the Mgmt For For
next Annual Meeting: Jonathan Seiffer
1j. Election of Director to serve until the Mgmt For For
next Annual Meeting: Brian Tilzer
1k. Election of Director to serve until the Mgmt For For
next Annual Meeting: Eugenia Ulasewicz
1l. Election of Director to serve until the Mgmt For For
next Annual Meeting: Donta L. Wilson
2. Appointment of KPMG LLP as independent Mgmt For For
auditor of the Company, to hold office from
the conclusion of this Meeting until the
conclusion of the next Annual Meeting of
Shareholders and authorization of the Audit
Committee to determine its compensation.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
Proxy Statement (the "Say-on-Pay" vote).
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of the Say-on-Pay vote.
--------------------------------------------------------------------------------------------------------------------------
TFI INTERNATIONAL INC. Agenda Number: 935791031
--------------------------------------------------------------------------------------------------------------------------
Security: 87241L109
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2023
Ticker: TFII
ISIN: CA87241L1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Leslie Abi-Karam Mgmt For For
1B Election of Director: Alain Bedard Mgmt For For
1C Election of Director: Andre Berard Mgmt For For
1D Election of Director: William T. England Mgmt For For
1E Election of Director: Diane Giard Mgmt For For
1F Election of Director: Debra Kelly-Ennis Mgmt For For
1G Election of Director: Neil D. Manning Mgmt For For
1H Election of Director: John Pratt Mgmt For For
1I Election of Director: Joey Saputo Mgmt For For
1J Election of Director: Rosemary Turner Mgmt For For
2 Appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, as Auditor of the
Corporation for the ensuing year and
authorizing the Directors to fix its
remuneration.
3 Non-binding advisory resolution that Mgmt For For
shareholders approve the compensation of
the Corporation's Named Executive Officers,
as disclosed in the Management Proxy
Circular dated March 15, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: NTB
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as Mgmt For For
the independent auditor of the Bank for the
year ending December 31, 2023, and to
authorize the Board of Directors of the
Bank, acting through the Audit Committee,
to set their remuneration.
2a. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Michael Collins
2b. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Alastair Barbour
2c. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Sonia Baxendale
2d. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Mark Lynch
2e. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Ingrid Pierce
2f. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Jana Schreuder
2g. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Michael Schrum
2h. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Pamela Thomas-Graham
2i. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: John Wright
3. To generally & unconditionally authorize Mgmt For For
Board to dispose of or transfer all or any
treasury shares, & to allot, issue or grant
(i) shares; (ii) securities convertible
into shares; or (iii) options, warrants or
similar rights to subscribe for any shares
or such convertible securities, where
shares in question are of a class that is
listed on Bermuda Stock Exchange ("BSX
shares"), provided that BSX shares allotted
& issued pursuant hereto are in aggregate
less than 20% of share capital of Bank
issued and outstanding on day before the
2023 Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
THE ITALIAN SEA GROUP S.P.A. Agenda Number: 716969742
--------------------------------------------------------------------------------------------------------------------------
Security: T6217V106
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IT0005439085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 BALANCE SHEET AS OF 31 DECEMBER 2022: TO Mgmt For For
APPROVE OF THE BALANCE SHEET AS OF 31
DECEMBER 2022. PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2022 AND OF THE CONSOLIDATED
NON-FINANCIAL DECLARATION FOR YEAR 2022 AS
PER LEGISLATIVE DECREE NO. 254/2016. REPORT
OF THE BOARD OF DIRECTORS, OF THE INTERNAL
AUDITORS AND OF THE EXTERNAL AUDITORS
0020 BALANCE SHEET AS OF 31 DECEMBER 2022: TO Mgmt For For
ALLOCATE THE NET INCOME. RESOLUTIONS
RELATED THERETO
0030 REPORT ON REMUNERATION POLICY AND Mgmt Against Against
EMOLUMENTS PAID AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
AS MODIFIED LATER ON: FIRST SECTION: REPORT
ON THE REMUNERATION POLICY. BINDING
RESOLUTION
0040 REPORT ON REMUNERATION POLICY AND Mgmt Against Against
EMOLUMENTS PAID AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
AS MODIFIED LATER ON: SECOND SECTION:
REPORT ON THE EMOLUMENTS PAID. NON-BINDING
RESOLUTION
0050 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For
RESOLUTIONS RELATED THERETO: TO STATE THE
NUMBER OF DIRECTORS
0060 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For
RESOLUTIONS RELATED THERETO: TO STATE THE
TERM OF OFFICE OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU.
007A TO APPOINT THE BOARD OF DIRECTORS. Shr No vote
RESOLUTIONS RELATED THERETO: TO APPOINT THE
BOARD OF DIRECTORS. LIST PRESENTED BY GC
HOLDING S.P.A., REPRESENTING 62.68 PCT OF
THE SHARE CAPITAL
007B TO APPOINT THE BOARD OF DIRECTORS. Shr No vote
RESOLUTIONS RELATED THERETO: TO APPOINT THE
BOARD OF DIRECTORS. LIST PRESENTED BY
GIORGIO ARMANI S.P.A., REPRESENTING 4.99
PCT OF THE SHARE CAPITAL
007C TO APPOINT THE BOARD OF DIRECTORS. Shr For
RESOLUTIONS RELATED THERETO: TO APPOINT THE
BOARD OF DIRECTORS. LIST PRESENTED BY
INSTITUTIONAL INVESTORS, REPRESENTING 2.75
PCT OF THE SHARE CAPITAL
0080 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For
RESOLUTIONS RELATED THERETO: TO APPOINT THE
BOARD OF DIRECTORS' CHAIRMAN
0090 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For
RESOLUTIONS RELATED THERETO: TO DETERMINE
THE EMOLUMENTS OF THE DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW FOR RESOLUTIONS 010A AND
010B, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU.
010A TO APPOINT THE INTERNAL AUDITORS FOR Shr Abstain
THREE-YEAR PERIOD 2023-2025. RESOLUTIONS
RELATED THERETO: TO APPOINT THREE EFFECTIVE
AUDITORS AND TWO ALTERNATE AUDITORS. LIST
PRESENTED BY GC HOLDING S.P.A.,
REPRESENTING 62.68 PCT OF THE SHARE CAPITAL
010B TO APPOINT THE INTERNAL AUDITORS FOR Shr For
THREE-YEAR PERIOD 2023-2025. RESOLUTIONS
RELATED THERETO: TO APPOINT THREE EFFECTIVE
AUDITORS AND TWO ALTERNATE AUDITORS. LIST
PRESENTED BY INSTITUTIONAL INVESTORS,
REPRESENTING 2.75 PCT OF THE SHARE CAPITAL
0110 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For
THREE-YEAR PERIOD 2023-2025. RESOLUTIONS
RELATED THERETO: TO APPOINT THE INTERNAL
AUDITORS' CHAIRMAN
0120 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For
THREE-YEAR PERIOD 2023-2025. RESOLUTIONS
RELATED THERETO: TO DETERMINE THE
EMOLUMENTS OF THE INTERNAL AUDITORS
0130 TO APPROVE THE STOCK OPTION PLAN HAVING AS Mgmt Against Against
OBJECT ORDINARY SHARES OF THE ITALIAN SEA
GROUP SPA. RESOLUTIONS RELATED THERETO
0140 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ART. 2357, 2357-TER OF
THE ITALIAN CIVIL CODE, AS PER ART. 132 OF
THE LEGISLATIVE DECREE 24 FEBRUARY 1998,
NO. 58, AS PER ART. 144-BIS OF THE CONSOB
REGULATION ADOPTED WITH DELIBERATION NO.
11971 OF 14 MAY 1999, UPON REVOCATION OF
THE DELIBERATION AUTHORIZED DURING THE
SHAREHOLDERS MEETING OF 29 APRIL 2022.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 876722 DUE TO RECEIVED SLATES
FOR 7 AND 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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
--------------------------------------------------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD. Agenda Number: 717386583
--------------------------------------------------------------------------------------------------------------------------
Security: J27743129
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3721400004
--------------------------------------------------------------------------------------------------------------------------
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 Matsuo, Toshio Mgmt For For
2.2 Appoint a Director Deguchi, Junichiro Mgmt For For
2.3 Appoint a Director Kikuchi, Hiroki Mgmt For For
2.4 Appoint a Director Inoue, Shigeki Mgmt For For
2.5 Appoint a Director Shibata, Motoyuki Mgmt For For
2.6 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
2.7 Appoint a Director Mitsui, Hisao Mgmt For For
2.8 Appoint a Director Kuriki, Yasuyuki Mgmt For For
2.9 Appoint a Director Kawamura, Junko Mgmt For For
3.1 Appoint a Corporate Auditor Mito, Shingo Mgmt For For
3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Saori
--------------------------------------------------------------------------------------------------------------------------
TOSEI CORPORATION Agenda Number: 716636468
--------------------------------------------------------------------------------------------------------------------------
Security: J8963D109
Meeting Type: AGM
Meeting Date: 24-Feb-2023
Ticker:
ISIN: JP3595070008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3 Appoint a Corporate Auditor Yagi, Hitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEBJET LTD Agenda Number: 715951023
--------------------------------------------------------------------------------------------------------------------------
Security: Q9570B108
Meeting Type: AGM
Meeting Date: 31-Aug-2022
Ticker:
ISIN: AU000000WEB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS SHELLEY ROBERTS AS A Mgmt For For
DIRECTOR
3 REPLACEMENT OF CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935703430
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 22-Sep-2022
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2022, together with the auditors'
report.
2. Re-appointment of Grant Thornton Bharat LLP Mgmt For For
as the auditors of the Company.
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2023.
4. Re-election of the Class I Director, Mr. Mgmt For For
Timothy L Main.
5. Re-election of the Class I Director, Ms. Mgmt For For
Thi Nhuoc Lan Tu.
6. Re-election of the Class I Director, Mr. Mgmt For For
Mario P Vitale.
7. Re-election of the Class I Director Mr. Mgmt For For
Gareth Williams to serve until the end of
his term on December 31, 2022.
8. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2023.
9. Increase in the ordinary shares/American Mgmt For For
Depositary Shares ("ADSs") to be available
or reserved for grant under the Company's
2016 Incentive Award Plan as may be amended
and restated pursuant to and in accordance
with the terms thereof, the 2016 Incentive
Award Plan or ("the Plan") by 2.2 million
ordinary shares/ADSs, (representing 4.57 %
of the total outstanding share capital as
on June 30, 2022 excluding treasury shares)
and adoption of the Company's Fourth
Amended and ...(due to space limits, see
proxy material for full proposal).
Hood River Small-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADTRAN HOLDINGS, INC. Agenda Number: 935792095
--------------------------------------------------------------------------------------------------------------------------
Security: 00486H105
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ADTN
ISIN: US00486H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas R. Stanton Mgmt For For
1b. Election of Director: Johanna Hey Mgmt For For
1c. Election of Director: H. Fenwick Huss Mgmt For For
1d. Election of Director: Gregory J. McCray Mgmt For For
1e. Election of Director: Balan Nair Mgmt For For
1f. Election of Director: Brian Protiva Mgmt For For
1g. Election of Director: Jacqueline H. Rice Mgmt For For
1h. Election of Director: Nikos Theodosopoulos Mgmt For For
1i. Election of Director: Kathryn A. Walker Mgmt For For
2. Non-binding approval of the compensation of Mgmt Against Against
Adtran's named executive officers.
3. Non-binding vote on the frequency of future Mgmt 1 Year For
votes on the compensation of Adtran's named
executive officers.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Adtran for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 935699718
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 23-Sep-2022
Ticker: AVAV
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles Thomas Mgmt For For
Burbage
1b. Election of Director: Edward R. Muller Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending April 30, 2023.
3. Non-binding advisory vote on the Mgmt For For
compensation of the company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ALIGNMENT HEALTHCARE INC Agenda Number: 935840276
--------------------------------------------------------------------------------------------------------------------------
Security: 01625V104
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: ALHC
ISIN: US01625V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jody Bilney Mgmt For For
1.2 Election of Director: David Hodgson Mgmt For For
1.3 Election of Director: Jacqueline Kosecoff Mgmt For For
1.4 Election of Director: Jeffrey Margolis Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935883872
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. BOARD NOMINEE: Emily Peterson Alva Mgmt For For
1B. BOARD NOMINEE: Shane M. Cooke Mgmt For For
1C. BOARD NOMINEE: Richard B. Gaynor, M.D. Mgmt For For
1D. BOARD NOMINEE: Cato T. Laurencin, M.D., Mgmt For For
Ph.D.
1E. BOARD NOMINEE: Brian P. McKeon Mgmt For For
1F. BOARD NOMINEE: Richard F. Pops Mgmt For For
1G. BOARD NOMINEE: Christopher I. Wright, M.D., Mgmt For For
Ph.D.
1H. SARISSA NOMINEE: Patrice Bonfiglio Mgmt Withheld Against
1I. SARISSA NOMINEE: Alexander Denner, Ph.D. Mgmt Withheld Against
1J. SARISSA NOMINEE: Sarah J. Schlesinger, M.D. Mgmt Withheld Against
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the independent auditor and accounting
firm of the Company and to authorize, in a
binding vote, the Audit and Risk Committee
of the Board to set the independent auditor
and accounting firm's remuneration.
4. To approve the Alkermes plc 2018 Stock Mgmt For For
Option and Incentive Plan, as amended.
5. To renew Board authority to allot and issue Mgmt For For
shares under Irish law.
6. To renew Board authority to disapply the Mgmt Against Against
statutory pre-emption rights that would
otherwise apply under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ALTUS POWER, INC. Agenda Number: 935807187
--------------------------------------------------------------------------------------------------------------------------
Security: 02217A102
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: AMPS
ISIN: US02217A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine R. Detrick Mgmt For For
Robert M. Horn Mgmt For For
2. Ratification of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
APPLIED BLOCKCHAIN, INC. Agenda Number: 935714041
--------------------------------------------------------------------------------------------------------------------------
Security: 038169207
Meeting Type: Annual
Meeting Date: 10-Nov-2022
Ticker: APLD
ISIN: US0381692070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wes Cummins Mgmt For For
1b. Election of Director: Douglas Miller Mgmt For For
1c. Election of Director: Kelli McDonald Mgmt For For
1d. Election of Director: Virginia Moore Mgmt For For
1e. Election of Director: Chuck Hastings Mgmt For For
1f. Election of Director: Richard Nottenburg Mgmt For For
2. Ratify the appointment of Marcum, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on the
compensation of our named executive
officers.
5. Approve the amendment of the Articles of Mgmt For For
Incorporation to change the company name to
Applied Digital Corporation.
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935761331
--------------------------------------------------------------------------------------------------------------------------
Security: 04280A100
Meeting Type: Annual
Meeting Date: 16-Mar-2023
Ticker: ARWR
ISIN: US04280A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglass Given Mgmt For For
1b. Election of Director: Michael S. Perry Mgmt For For
1c. Election of Director: Christopher Anzalone Mgmt For For
1d. Election of Director: Marianne De Backer Mgmt For For
1e. Election of Director: Mauro Ferrari Mgmt For For
1f. Election of Director: Adeoye Olukotun Mgmt For For
1g. Election of Director: William Waddill Mgmt For For
1h. Election of Director: Victoria Vakiener Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Amendment to Arrowhead Mgmt For For
Pharmaceuticals, Inc.'s Amended and
Restated Certificate Of Incorporation To
Increase The Number Of Authorized Shares Of
Common Stock.
4. To ratify the selection of Rose, Snyder & Mgmt For For
Jacobs LLP as independent auditors of the
Company for the fiscal year ending
September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650
--------------------------------------------------------------------------------------------------------------------------
Security: 054540208
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: ACLS
ISIN: US0545402085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tzu-Yin Chiu, Ph.D. Mgmt For For
Joseph P. Keithley Mgmt For For
John T. Kurtzweil Mgmt For For
Russell J. Low, Ph.D. Mgmt For For
Mary G. Puma Mgmt For For
Jeanne Quirk Mgmt For For
Thomas St. Dennis Mgmt For For
Jorge Titinger Mgmt For For
Dipti Vachani Mgmt For For
2. Proposal to ratify independent public Mgmt For For
accounting firm.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
4. Say When on Pay - An advisory vote on the Mgmt 1 Year For
approval of the frequency of shareholder
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935831619
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: AXON
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Adriane Brown Mgmt Against Against
1B. Election of Director: Michael Garnreiter Mgmt For For
1C. Election of Director: Mark W. Kroll Mgmt Against Against
1D. Election of Director: Matthew R. McBrady Mgmt For For
1E. Election of Director: Hadi Partovi Mgmt For For
1F. Election of Director: Graham Smith Mgmt For For
1G. Election of Director: Patrick W. Smith Mgmt For For
1H. Election of Director: Jeri Williams Mgmt For For
2. Proposal No. 2 requests that shareholders Mgmt For For
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
3. Proposal No. 3 requests that shareholders Mgmt 1 Year For
vote to approve, on an advisory basis, the
frequency of the shareholder vote to
approve the compensation of the Company's
named executive officers.
4. Proposal No. 4 requests that shareholders Mgmt For For
vote to ratify the appointment of Grant
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
5. Proposal No. 5 requests that shareholders Mgmt Against Against
vote to approve the 2023 CEO Performance
Award.
6. Proposal No. 6 is a shareholder proposal to Shr For Against
discontinue the development of a non-lethal
TASER drone system.
--------------------------------------------------------------------------------------------------------------------------
AXONICS, INC. Agenda Number: 935858069
--------------------------------------------------------------------------------------------------------------------------
Security: 05465P101
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: AXNX
ISIN: US05465P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Raymond W. Cohen Mgmt For For
1c. Election of Director: David M. Demski Mgmt For For
1d. Election of Director: Jane E. Kiernan Mgmt For For
1e. Election of Director: Esteban Lopez, M.D. Mgmt For For
1f. Election of Director: Robert E. McNamara Mgmt For For
1g. Election of Director: Nancy Snyderman, M.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AXSOME THERAPEUTICS, INC. Agenda Number: 935827595
--------------------------------------------------------------------------------------------------------------------------
Security: 05464T104
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: AXSM
ISIN: US05464T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Saad Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve the adoption of our 2023 Mgmt For For
Employee Stock Purchase Plan.
4. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
offers.
--------------------------------------------------------------------------------------------------------------------------
BEAM THERAPEUTICS INC. Agenda Number: 935835821
--------------------------------------------------------------------------------------------------------------------------
Security: 07373V105
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: BEAM
ISIN: US07373V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
three-year term ending at the 2026 Annual
Meeting: John Evans
1b. Election of Class III Director for Mgmt For For
three-year term ending at the 2026 Annual
Meeting: John Maraganore, Ph.D.
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935707298
--------------------------------------------------------------------------------------------------------------------------
Security: G11196105
Meeting Type: Special
Meeting Date: 29-Sep-2022
Ticker: BHVN
ISIN: VGG111961055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt (i) the Agreement and Plan of Mgmt For For
Merger, dated as of May 9, 2022 (the
"Merger Agreement"), by and among Biohaven
Pharmaceutical Holding Company Ltd.
("Biohaven"), Pfizer Inc. & Bulldog (BVI)
Ltd., (ii) the form of Plan of Reverse
Triangular Merger & form of Plan of Forward
Triangular Merger (together, the "Plan of
Merger") & (iii) Separation & Distribution
Agreement, dated as of May 9, 2022
("Distribution Agreement"), by and between
Biohaven & Biohaven Research Ltd.
("SpinCo"), in each case, as they may be
amended from time to time.
2. To approve, by non-binding, advisory vote, Mgmt For For
certain compensatory arrangements for
Biohaven's named executive officers in
connection with the acquisition by Pfizer
of Biohaven and the distribution to
Biohaven's shareholders of all of the
issued and outstanding common shares of
SpinCo.
3. To adjourn the Special Meeting, if Mgmt For For
necessary, desirable or appropriate, to
solicit additional proxies if, at the time
of the Special Meeting, there are an
insufficient number of votes to adopt the
Merger Agreement, the Plan of Merger and
the Distribution Agreement.
--------------------------------------------------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC. Agenda Number: 935687787
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100
Meeting Type: Annual
Meeting Date: 29-Aug-2022
Ticker: BOOT
ISIN: US0994061002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter Starrett Mgmt For For
1.2 Election of Director: Chris Bruzzo Mgmt For For
1.3 Election of Director: Eddie Burt Mgmt For For
1.4 Election of Director: James G. Conroy Mgmt For For
1.5 Election of Director: Lisa G. Laube Mgmt For For
1.6 Election of Director: Anne MacDonald Mgmt For For
1.7 Election of Director: Brenda I. Morris Mgmt For For
1.8 Election of Director: Brad Weston Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to named executive officers for fiscal 2022
("say-on-pay").
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent auditor for the fiscal year
ending April 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
BRP GROUP, INC. Agenda Number: 935840113
--------------------------------------------------------------------------------------------------------------------------
Security: 05589G102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: BRP
ISIN: US05589G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lowry Baldwin Mgmt For For
Sathish Muthukrishnan Mgmt For For
Sunita Parasuraman Mgmt For For
Ellyn Shook Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225
--------------------------------------------------------------------------------------------------------------------------
Security: 12769G100
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: CZR
ISIN: US12769G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt For For
Frank J. Fahrenkopf Mgmt For For
Don R. Kornstein Mgmt For For
Courtney R. Mather Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2023.
4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt For For
AMENDMENT TO THE COMPANY'S CERTIFICATE OF
INCORPORATION TO LIMIT THE LIABILITY OF
CERTAIN OFFICERS AND THE AMENDMENT AND
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION TO REFLECT SUCH AMENDMENT.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For
PROPOSAL REGARDING COMPANY POLITICAL
DISCLOSURES.
6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For
PROPOSAL REGARDING BOARD MATRIX.
--------------------------------------------------------------------------------------------------------------------------
CALIX, INC. Agenda Number: 935788933
--------------------------------------------------------------------------------------------------------------------------
Security: 13100M509
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: CALX
ISIN: US13100M5094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Crusco Mgmt For For
Carl Russo Mgmt For For
2. To approve the Calix, Inc. Third Amended Mgmt For For
and Restated 2019 Equity Incentive Award
Plan.
3. To approve the Calix, Inc. Third Amended Mgmt For For
and Restated 2017 Nonqualified Employee
Stock Purchase Plan.
4. To approve, on a non-binding, advisory Mgmt For For
basis, Calix's named executive officer
compensation.
5. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes to approve the compensation of
Calix's named executive officers.
6. To ratify the selection of KPMG LLP as Mgmt For For
Calix's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CELSIUS HOLDINGS, INC. Agenda Number: 935865456
--------------------------------------------------------------------------------------------------------------------------
Security: 15118V207
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: CELH
ISIN: US15118V2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Fieldly Mgmt For For
Nicholas Castaldo Mgmt For For
Caroline Levy Mgmt For For
Hal Kravitz Mgmt For For
Alexandre Ruberti Mgmt For For
Cheryl Miller Mgmt For For
Damon DeSantis Mgmt For For
Joyce Russell Mgmt For For
James Lee Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CEREVEL THERAPEUTICS HOLDINGS, INC. Agenda Number: 935836025
--------------------------------------------------------------------------------------------------------------------------
Security: 15678U128
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CERE
ISIN: US15678U1280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a Mgmt For For
three-year term expiring at the 2026 Annual
Meeting: Marijn Dekkers
1.2 Election of Class III Director for a Mgmt For For
three-year term expiring at the 2026 Annual
Meeting: Deval Patrick
1.3 Election of Class III Director for a Mgmt For For
three-year term expiring at the 2026 Annual
Meeting: Norbert Riedel
1.4 Election of Class III Director for a Mgmt For For
three-year term expiring at the 2026 Annual
Meeting: Gabrielle Sulzberger
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as described in the
proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 935842395
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CERS
ISIN: US1570851014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William M. Greenman Mgmt For For
Ann Lucena Mgmt For For
Timothy L. Moore Mgmt Withheld Against
2. The approval of an amendment and Mgmt Against Against
restatement of the Company's Amended and
Restated 2008 Equity Incentive Plan to
increase the aggregate number of shares of
common stock authorized for issuance
thereunder by 7,000,000 shares and to make
certain other changes thereto as described
further in the accompanying Proxy
Statement.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. The ratification of the selection by the Mgmt For For
Audit Committee of the Board of Directors
of Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CHEMOCENTRYX, INC. Agenda Number: 935713532
--------------------------------------------------------------------------------------------------------------------------
Security: 16383L106
Meeting Type: Special
Meeting Date: 18-Oct-2022
Ticker: CCXI
ISIN: US16383L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 3, 2022 (the "Merger
Agreement"), by and among ChemoCentryx,
Inc. ("ChemoCentryx"), Amgen Inc. ("Amgen")
and Carnation Merger Sub, Inc., a wholly
owned subsidiary of Amgen ("Merger Sub"),
pursuant to which Merger Sub will be merged
with and into ChemoCentryx (the "Merger")
with ChemoCentryx surviving the Merger as a
wholly owned subsidiary of Amgen.
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may be paid or become payable to
ChemoCentryx's named executive officers
that is based on or otherwise relates to
the Merger.
3. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates if
necessary to solicit additional proxies if
there are insufficient votes to adopt the
Merger Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935819803
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward G. Galante Mgmt For For
Alison A. Quirk Mgmt For For
Shelley Stewart, Jr. Mgmt For For
John R. Welch Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To recommend frequency of future advisory Mgmt 1 Year For
votes on approval of executive
compensation.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CLEARFIELD, INC. Agenda Number: 935755895
--------------------------------------------------------------------------------------------------------------------------
Security: 18482P103
Meeting Type: Annual
Meeting Date: 23-Feb-2023
Ticker: CLFD
ISIN: US18482P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl Beranek Mgmt For For
1b. Election of Director: Ronald G. Roth Mgmt For For
1c. Election of Director: Patrick Goepel Mgmt For For
1d. Election of Director: Roger Harding Mgmt For For
1e. Election of Director: Charles N. Hayssen Mgmt For For
1f. Election of Director: Donald R. Hayward Mgmt Against Against
1g. Election of Director: Walter L. Jones, Jr. Mgmt For For
1h. Election of Director: Carol A. Wirsbinski Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt Against Against
the compensation paid to named executive
officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve our named
executive officer compensation.
4. Approve the Clearfield, Inc. 2022 Stock Mgmt For For
Compensation Plan.
5. Ratify the appointment of Baker Tilly US, Mgmt For For
LLP as the independent registered public
accounting firm for Clearfield, Inc. for
the fiscal year ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dave Schaeffer Mgmt For For
1.2 Election of Director: Marc Montagner Mgmt For For
1.3 Election of Director: D. Blake Bath Mgmt For For
1.4 Election of Director: Steven D. Brooks Mgmt For For
1.5 Election of Director: Paul de Sa Mgmt For For
1.6 Election of Director: Lewis H. Ferguson III Mgmt For For
1.7 Election of Director: Eve Howard Mgmt For For
1.8 Election of Director: Deneen Howell Mgmt For For
1.9 Election of Director: Sheryl Kennedy Mgmt For For
2. Approval of an Amendment and Restatement of Mgmt For For
the Company's 2017 Incentive Award Plan.
3. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
registered public accountants for the
fiscal year ending December 31, 2023.
4. Non-binding Advisory Vote to Approve Named Mgmt For For
Executive Officer Compensation.
5. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For
of Future Advisory Votes to Approve Named
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 935790609
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class 1 Director for a term of Mgmt For For
three years: William E. Bendush
1b. Election of Class 1 Director for a term of Mgmt For For
three years: Nina L. Richardson
2. Advisory vote to approve Named Executive Mgmt For For
Officer compensation, or "Say-on-Pay."
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on Named Executive Officer
compensation.
4. To approve amendments to the Cohu, Inc. Mgmt For For
2005 Equity Incentive Plan.
5. To approve amendments to the Cohu, Inc. Mgmt For For
1997 Employee Stock Purchase Plan.
6. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935820212
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY
ON PAY" PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935793819
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: CYH
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan W. Brooks Mgmt For For
1b. Election of Director: John A. Clerico Mgmt For For
1c. Election of Director: Michael Dinkins Mgmt For For
1d. Election of Director: James S. Ely III Mgmt For For
1e. Election of Director: John A. Fry Mgmt For For
1f. Election of Director: Joseph A. Hastings, Mgmt For For
D.M.D.
1g. Election of Director: Tim L. Hingtgen Mgmt For For
1h. Election of Director: Elizabeth T. Hirsch Mgmt For For
1i. Election of Director: William Norris Mgmt For For
Jennings, M.D.
1j. Election of Director: K. Ranga Krishnan, Mgmt For For
MBBS
1k. Election of Director: Wayne T. Smith Mgmt For For
1l. Election of Director: H. James Williams, Mgmt For For
Ph.D.
2. Proposal to approve on an advisory Mgmt For For
(non-binding) basis the compensation of the
Company's named executive officers.
3. Proposal to approve on an advisory Mgmt 1 Year For
(non-binding) basis the frequency of future
advisory votes on the compensation of the
Company's named executive officers.
4. Proposal to approve the amendment and Mgmt For For
restatement of the Community Health
Systems, Inc. 2009 Stock Option and Award
Plan, which was approved by the Board of
Directors on March 22, 2023, subject to
stockholder approval.
5. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CREDO TECHNOLOGY GROUP HOLDING LTD Agenda Number: 935697485
--------------------------------------------------------------------------------------------------------------------------
Security: G25457105
Meeting Type: Annual
Meeting Date: 20-Sep-2022
Ticker: CRDO
ISIN: KYG254571055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: William
(Bill) Brennan
1.2 Election of Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: Chi Fung
Cheng
1.3 Election of Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: Yat Tung
Lam
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for Credo Technology
Group Holding Ltd for the fiscal year
ending April 29, 2023.
--------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 935860292
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: CROX
ISIN: US2270461096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Smach Mgmt For For
Beth J. Kaplan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
2023.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CS DISCO, INC. Agenda Number: 935664171
--------------------------------------------------------------------------------------------------------------------------
Security: 126327105
Meeting Type: Annual
Meeting Date: 12-Jul-2022
Ticker: LAW
ISIN: US1263271058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office Mgmt Withheld Against
until 2025 Annual Meeting: Kiwi Camara
1.2 Election of Class I Director to hold office Mgmt Withheld Against
until 2025 Annual Meeting: Tyson Baber
1.3 Election of Class I Director to hold office Mgmt Withheld Against
until 2025 Annual Meeting: Robert P.
Goodman
2. To ratify the selection by the audit Mgmt For For
committee of our board of directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve the grant of a stock option (the Mgmt Against Against
"CEO Performance Award") to Kiwi Camara,
our Co-Founder and Chief Executive Officer.
--------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 935829296
--------------------------------------------------------------------------------------------------------------------------
Security: 23282W605
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CYTK
ISIN: US23282W6057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Edward M. Mgmt For For
Kaye, M.D.
1b. Election of Class I Director: Wendell Mgmt For For
Wierenga, Ph.D.
1c. Election of Class I Director: Nancy J. Mgmt For For
Wysenski
2. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to permit the exculpation of
the Company's directors.
3. To approve an amendment to the Company's Mgmt Against Against
Amended and Restated Certificate of
Incorporation to permit the exculpation of
senior officers of the Company.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
6. To determine, on an advisory basis, the Mgmt 1 Year For
frequency with which the stockholders of
the Company wish to have an advisory vote
on the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DENISON MINES CORP. Agenda Number: 935826074
--------------------------------------------------------------------------------------------------------------------------
Security: 248356107
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: DNN
ISIN: CA2483561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Byeong Min An Mgmt For For
David Cates Mgmt For For
Brian Edgar Mgmt For For
Ron Hochstein Mgmt For For
David Neuburger Mgmt For For
Laurie Sterritt Mgmt For For
Jennifer Traub Mgmt For For
Patricia Volker Mgmt For For
2 Reappointment of KPMG LLP as auditors for Mgmt For For
the ensuing year and authorizing the Board
of Directors to fix the auditor
remuneration.
3 On an advisory basis and not to diminish Mgmt For For
the role and responsibilities of the Board
of Directors, acceptance of the approach to
executive compensation as disclosed in the
Circular.
--------------------------------------------------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935835390
--------------------------------------------------------------------------------------------------------------------------
Security: 25402D102
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: DOCN
ISIN: US25402D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren Adelman Mgmt For For
Pueo Keffer Mgmt For For
Hilary Schneider Mgmt For For
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as our
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 of our 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
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DOCGO INC. Agenda Number: 935847559
--------------------------------------------------------------------------------------------------------------------------
Security: 256086109
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: DCGO
ISIN: US2560861096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vina Leite Mgmt For For
James M. Travers Mgmt For For
2. Ratification of the appointment of Urish Mgmt For For
Popeck & Co., LLC as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935799253
--------------------------------------------------------------------------------------------------------------------------
Security: 26142V105
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: DKNG
ISIN: US26142V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt For For
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
Jocelyn Moore Mgmt For For
Ryan R. Moore Mgmt For For
Valerie Mosley Mgmt For For
Steven J. Murray Mgmt For For
Marni M. Walden Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. To conduct a non-binding advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 935680656
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 05-Aug-2022
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George J. Damiris Mgmt For For
1b. Election of Director: Martin M. Ellen Mgmt For For
1c. Election of Director: David B. Powers Mgmt For For
2. Advisory resolution regarding the Mgmt For For
compensation of our named executive
officers.
3. To approve the expected appointment of Mgmt For For
Ernst & Young LLP as independent auditors
for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935710827
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Annual
Meeting Date: 06-Oct-2022
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Sohaib Abbasi for a term of three (3) Mgmt For For
years, ending at the close of the annual
general meeting of 2025
1b. Caryn Marooney for a term of one (1) year, Mgmt For For
ending at the close of the annual general
meeting of 2023
1c. Chetan Puttagunta for a term of two (2) Mgmt For For
years, ending at the close of the annual
general meeting of 2024
1d. Steven Schuurman for a term of three (3) Mgmt For For
years, ending at the close of the annual
general meeting of 2025
2. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for fiscal year 2022
3. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the external auditor of
our Dutch statutory annual accounts for
fiscal year 2023
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023
5. Grant of full discharge of the Company's Mgmt For For
executive directors from liability with
respect to the performance of their duties
during fiscal year 2022
6. Grant of full discharge of the Company's Mgmt For For
non-executive directors from liability with
respect to the performance of their duties
during fiscal year 2022
7. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the capital of the
Company
8. Approval of the Elastic N.V. 2022 Employee Mgmt For For
Stock Purchase Plan
9. Non-binding advisory vote on the Mgmt Against Against
compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935795368
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt For For
W. Kelvin Walker Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson Mgmt For For
2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO DETERMINE, IN A Mgmt 1 Year For
NON-BINDING ADVISORY VOTE, WHETHER A
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935843513
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: EVH
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Barbarosh Mgmt For For
1b. Election of Director: Seth Blackley Mgmt For For
1c. Election of Director: M. Bridget Duffy, MD Mgmt For For
1d. Election of Director: Peter Grua Mgmt For For
1e. Election of Director: Diane Holder Mgmt Against Against
1f. Election of Director: Richard Jelinek Mgmt For For
1g. Election of Director: Kim Keck Mgmt For For
1h. Election of Director: Cheryl Scott Mgmt For For
1i. Election of Director: Tunde Sotunde, MD Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Proposal to approve the compensation of our Mgmt For For
named executive officers for 2022 on an
advisory basis.
4. Proposal to approve an amendment to the Mgmt For For
Amended and Restated Evolent Health, Inc.
2015 Omnibus Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vikram Pandit Mgmt For For
1b. Election of Director: Rohit Kapoor Mgmt For For
1c. Election of Director: Andreas Fibig Mgmt For For
1d. Election of Director: Som Mittal Mgmt For For
1e. Election of Director: Kristy Pipes Mgmt For For
1f. Election of Director: Nitin Sahney Mgmt For For
1g. Election of Director: Jaynie Studenmund Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for fiscal year 2023.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the named
executive officers of the Company.
4. The approval, on a non-binding advisory Mgmt 1 Year For
basis, of the frequency of our future
non-binding advisory votes approving the
compensation of the named executive
officers of the Company.
5. The approval of an Amendment to our Amended Mgmt For For
and Restated Certificate of Incorporation
to effect a 5-for-1 "forward" stock split
with a corresponding increase in the
authorized number of shares of our common
stock.
6. The approval of an Amendment to our Amended Mgmt For For
and Restated Certificate of Incorporation
to allow for the removal of directors with
or without cause by the affirmative vote of
holders of a majority of the total
outstanding shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935724523
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Homa Bahrami Mgmt For For
Darlene S. Knight Mgmt For For
Rollance E. Olson Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 30, 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935812544
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: FIVN
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Burkland Mgmt For For
Robert Zollars Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FORTRESS TRANSPORTATION & INFRA INV LLC Agenda Number: 935723014
--------------------------------------------------------------------------------------------------------------------------
Security: 34960P101
Meeting Type: Special
Meeting Date: 09-Nov-2022
Ticker: FTAI
ISIN: US34960P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Mgmt For For
Merger, dated as of August 12, 2022, by and
among Fortress Transportation and
Infrastructure Investors LLC ("FTAI"), FTAI
Finance Holdco Ltd. (to be known as FTAI
Aviation Ltd. following the Holdco Merger
(as defined in the proxy
statement/prospectus)) and FTAI Aviation
Merger Sub LLC ("Merger Sub") which, among
other things, provides for the merger of
Merger Sub with and into FTAI (the
"merger"), with FTAI surviving the merger
and becoming a wholly-owned subsidiary of
the company (the "merger proposal").
2. Proposal to adjourn the special meeting to Mgmt For For
a later date or dates, if necessary, to
permit further solicitation and vote of
proxies if, based upon the tabulated vote
at the time of the special meeting, FTAI is
not authorized to consummate the merger
(the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935701006
--------------------------------------------------------------------------------------------------------------------------
Security: 358039105
Meeting Type: Annual
Meeting Date: 03-Oct-2022
Ticker: FRPT
ISIN: US3580391056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. David Basto Mgmt For For
1b. Election of Director: Lawrence S. Coben, Mgmt For For
Ph.D.
1c. Election of Director: Walter N. George III Mgmt For For
1d. Election of Director: Craig D. Steeneck Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for 2022.
3. To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the "Say-on-Pay
Proposal").
4. To approve an amendment to our Fifth Mgmt For For
Amended and Restated Certificate of
Incorporation to permit stockholders the
right to request that the Company call a
special meeting of stockholders under
certain circumstances (the "Special Meeting
Proposal").
--------------------------------------------------------------------------------------------------------------------------
FTAI AVIATION LTD. Agenda Number: 935821808
--------------------------------------------------------------------------------------------------------------------------
Security: G3730V105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: FTAI
ISIN: KYG3730V1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph P. Adams, Jr. Mgmt For For
Judith A. Hannaway Mgmt For For
Martin Tuchman Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for FTAI Aviation Ltd. for
the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FTAI INFRASTRUCTURE INC. Agenda Number: 935824145
--------------------------------------------------------------------------------------------------------------------------
Security: 35953C106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: FIP
ISIN: US35953C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James L. Hamilton Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the Company for fiscal
year 2023.
--------------------------------------------------------------------------------------------------------------------------
FUNKO, INC. Agenda Number: 935857752
--------------------------------------------------------------------------------------------------------------------------
Security: 361008105
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: FNKO
ISIN: US3610081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane Irvine Mgmt For For
Sarah Kirshbaum Levy Mgmt For For
Jesse Jacobs Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
3a. Approval of proposal to amend our Amended Mgmt For For
and Restated Certificate of Incorporation
in order to: Amend a provision that is
substantially similar to Section 203 of the
General Corporation Law of the State of
Delaware to exclude TCG 3.0 Fuji, LP
("TCG") and certain other parties
(including certain affiliates, associates
and transferees of TCG) from the definition
of "Interested Stockholder".
3b. Approval of proposal to amend our Amended Mgmt Against Against
and Restated Certificate of Incorporation
in order to: Provide for exculpation of
officers from breaches of fiduciary duty to
the extent permitted by the General
Corporation Law of the State of Delaware.
4. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of our named
executive officers.
5. Approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN ENTERTAINMENT, INC. Agenda Number: 935824032
--------------------------------------------------------------------------------------------------------------------------
Security: 381013101
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: GDEN
ISIN: US3810131017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the next annual meeting: Blake L. Sartini
1.2 Election of Director to hold office until Mgmt For For
the next annual meeting: Andy H. Chien
1.3 Election of Director to hold office until Mgmt For For
the next annual meeting: Ann D. Dozier
1.4 Election of Director to hold office until Mgmt For For
the next annual meeting: Mark A. Lipparelli
1.5 Election of Director to hold office until Mgmt For For
the next annual meeting: Anthony A. Marnell
III
1.6 Election of Director to hold office until Mgmt For For
the next annual meeting: Terrence L. Wright
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
accompanying proxy statement (the "Say on
Pay Proposal").
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935857637
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. Adame Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 935792829
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve one-year Mgmt For For
terms expire at the 2024 annual meeting:
Jim Anderson
1.2 Election of Director to serve one-year Mgmt For For
terms expire at the 2024 annual meeting:
Ejnar Knudsen
1.3 Election of Director to serve one-year Mgmt For For
terms expire at the 2024 annual meeting:
Kimberly Wagner
2. To ratify the selection of KPMG as the Mgmt For For
Company's independent registered public
accountants for the year ending December
31, 2023
3. To cast an advisory vote to approve the Mgmt For For
Company's executive compensation
4. To cast an advisory vote on the frequency Mgmt 1 Year For
of holding an advisory vote on executive
compensation
--------------------------------------------------------------------------------------------------------------------------
GXO LOGISTICS, INC. Agenda Number: 935858944
--------------------------------------------------------------------------------------------------------------------------
Security: 36262G101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: GXO
ISIN: US36262G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term to Mgmt For For
expire at 2025 Annual Meeting: Clare
Chatfield (Director Class II - Expiring
2023)
1.2 Election of Class II Director for a term to Mgmt For For
expire at 2025 Annual Meeting: Joli Gross
(Director Class II - Expiring 2023)
1.3 Election of Class II Director for a term to Mgmt For For
expire at 2025 Annual Meeting: Jason
Papastavrou (Director Class II - Expiring
2023)
2. Ratification of the Appointment of our Mgmt For For
Independent Public Accounting Firm: To
ratify the appointment of KPMG LLP as the
company's independent registered public
accounting firm for fiscal year 2023.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation: Advisory vote to approve the
executive compensation of the company's
named executive officers as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935835681
--------------------------------------------------------------------------------------------------------------------------
Security: 41068X100
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: HASI
ISIN: US41068X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Eckel Mgmt For For
Lizabeth A. Ardisana Mgmt For For
Clarence D. Armbrister Mgmt For For
Teresa M. Brenner Mgmt For For
Michael T. Eckhart Mgmt For For
Nancy C. Floyd Mgmt For For
Jeffrey A. Lipson Mgmt For For
Charles M. O'Neil Mgmt For For
Richard J. Osborne Mgmt For For
Steven G. Osgood Mgmt For For
Kimberly A. Reed Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. The advisory approval of the compensation Mgmt For For
of the Named Executive Officers as
described in the Compensation Discussion
and Analysis, the compensation tables and
other narrative disclosure in the proxy
statement.
4. The frequency in years with which Mgmt 1 Year For
stockholders are provided an advisory vote
on executive compensation pursuant to the
compensation disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 935851281
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 23-Jun-2023
Ticker: HLIT
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick J. Harshman Mgmt For For
1b. Election of Director: Patrick Gallagher Mgmt For For
1c. Election of Director: Deborah L. Clifford Mgmt For For
1d. Election of Director: Sophia Kim Mgmt For For
1e. Election of Director: David Krall Mgmt For For
1f. Election of Director: Mitzi Reaugh Mgmt For For
1g. Election of Director: Susan G. Swenson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. To approve an amendment to the 2002 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares of common stock
reserved for issuance thereunder by 650,000
shares.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935803999
--------------------------------------------------------------------------------------------------------------------------
Security: 413197104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: HRMY
ISIN: US4131971040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Antonio Gracias Mgmt For For
Jack Bech Nielsen Mgmt For For
Andreas Wicki, Ph.D Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. To consider and vote upon a proposal to Mgmt For For
approve on a non-binding, advisory basis,
the compensation of our named executive
officers as described in our proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 935860747
--------------------------------------------------------------------------------------------------------------------------
Security: 40416E103
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: HCI
ISIN: US40416E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wayne Burks Mgmt For For
Jay Madhu Mgmt For For
Anthony Saravanos Mgmt For For
Peter Politis Mgmt For For
2. Ratification of the appointment of FORVIS, Mgmt For For
LLP as independent registered public
accounting firm for fiscal 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
I3 VERTICALS, INC. Agenda Number: 935761735
--------------------------------------------------------------------------------------------------------------------------
Security: 46571Y107
Meeting Type: Annual
Meeting Date: 24-Feb-2023
Ticker: IIIV
ISIN: US46571Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Daily Mgmt For For
Clay Whitson Mgmt For For
Elizabeth S. Courtney Mgmt For For
John Harrison Mgmt For For
Burton Harvey Mgmt For For
Timothy McKenna Mgmt For For
David Morgan Mgmt For For
David Wilds Mgmt For For
Decosta Jenkins Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
INDIE SEMICONDUCTOR, INC. Agenda Number: 935862121
--------------------------------------------------------------------------------------------------------------------------
Security: 45569U101
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: INDI
ISIN: US45569U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term Mgmt For For
expiring at the 2026 Annual Meeting: Diane
Biagianti
1.2 Election of Class II Director for a term Mgmt For For
expiring at the 2026 Annual Meeting: Diane
Brink
1.3 Election of Class II Director for a term Mgmt For For
expiring at the 2026 Annual Meeting:
Karl-Thomas Neumann
2. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
Class A common stock, par value $0.0001 per
share from 250,000,000 to 400,000,000.
3. To approve an amendment to the 2021 Omnibus Mgmt Against Against
Equity Incentive Plan to increase the
number of shares of Class A common stock
reserved for issuance thereunder by
7,000,000 shares.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 935806363
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: INFN
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting of
stockholders: Roop K. Lakkaraju
1b. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting of
stockholders: Amy H. Rice
1c. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting of
stockholders: George A. Riedel
2. To approve the Infinera Corporation 2016 Mgmt For For
Equity Incentive Plan, as amended, which
increases the number of shares authorized
for issuance thereunder by 8,100,000
shares.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Infinera's named executive
officers, as described in the Proxy
Statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of stockholder advisory votes on
the compensation of Infinera's named
executive officers.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Infinera's independent registered
public accounting firm for the fiscal year
ending December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC. Agenda Number: 935857790
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101
Meeting Type: Annual
Meeting Date: 23-Jun-2023
Ticker: ITCI
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eduardo Rene Salas Mgmt For For
2. To ratify of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
3. To approve by an advisory vote the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC. Agenda Number: 935860406
--------------------------------------------------------------------------------------------------------------------------
Security: 48576A100
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: KRTX
ISIN: US48576A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bill Meury Mgmt For For
1b. Election of Director: Laurie Olson Mgmt For For
1c. Election of Director: David Wheadon, M.D. Mgmt For For
2. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation paid to our named
executive officers.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
KEZAR LIFE SCIENCES, INC. Agenda Number: 935844616
--------------------------------------------------------------------------------------------------------------------------
Security: 49372L100
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: KZR
ISIN: US49372L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin Berger Mgmt Withheld Against
1b. Election of Director: Graham Cooper Mgmt For For
1c. Election of Director: Micki Klearman, M.D. Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Approval of an amendment to the Company's Mgmt For For
amended and restated certificate of
incorporation to increase the number of
authorized shares of common stock from
125,000,000 shares to 250,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: KNSL
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael P. Kehoe Mgmt For For
1b. Election of Director: Steven J. Bensinger Mgmt For For
1c. Election of Director: Teresa P. Chia Mgmt For For
1d. Election of Director: Robert V. Hatcher, Mgmt For For
III
1e. Election of Director: Anne C. Kronenberg Mgmt For For
1f. Election of Director: Robert Lippincott, Mgmt For For
III
1g. Election of Director: James J. Ritchie Mgmt For For
1h. Election of Director: Frederick L. Russell, Mgmt For For
Jr.
1i. Election of Director: Gregory M. Share Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Independent Registered Public Accounting
Firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 935776712
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class I Director: Richard J. Mgmt For For
Alario
1.2 Election of class I Director: Susan W. Dio Mgmt For For
1.3 Election of class I Director: David W. Mgmt For For
Grzebinski
1.4 Election of class I Director: Richard R. Mgmt For For
Stewart
2. Ratification of the Audit Committee's Mgmt For For
selection of KPMG LLP as Kirby's
independent registered public accounting
firm for 2023
3. Advisory vote on the approval of the Mgmt For For
compensation of Kirby's named executive
officers
4. A non-binding, advisory vote of the Mgmt 1 Year For
Company's stockholders regarding the
frequency with which the Company's
stockholders shall have the advisory,
non-binding say-on-pay vote on compensation
paid to its named executive officers
--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935689147
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113
Meeting Type: Annual
Meeting Date: 11-Aug-2022
Ticker: KRNT
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election/ initial election of Class I Mgmt For For
Director for a three- year term until the
Company's annual general meeting of
shareholders in 2025: Mr. Yehoshua (Shuki)
Nir
1b. Re-election/ initial election of Class I Mgmt For For
Director for a three- year term until the
Company's annual general meeting of
shareholders in 2025: Mr. Dov Ofer
1c. Re-election/ initial election of Class I Mgmt For For
Director for a three- year term until the
Company's annual general meeting of
shareholders in 2025: Mr. Jae Hyun (Jay)
Lee
2. Re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, registered public accounting
firm, a member firm of Ernst & Young
Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2022 and until the
Company's 2023 annual general meeting of
shareholders, and authorization of the
Company's board of directors (with power of
delegation to the audit committee thereof)
to fix such accounting firm's annual
compensation
--------------------------------------------------------------------------------------------------------------------------
KRYSTAL BIOTECH, INC. Agenda Number: 935797538
--------------------------------------------------------------------------------------------------------------------------
Security: 501147102
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: KRYS
ISIN: US5011471027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Krish S. Krishnan Mgmt For For
Kirti Ganorkar Mgmt For For
Christopher Mason Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. Approval of the compensation of the Mgmt For For
Company's named executive officers, on a
non-binding, advisory basis.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935779403
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Ms. Minnie Mgmt For For
Baylor-Henry
1.2 Election of Class II Director: Mr. Heinz Mgmt For For
Mausli
1.3 Election of Class II Director: Ms. Julie Mgmt For For
McHugh
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
3. The approval of the Lantheus Holdings, Inc. Mgmt For For
2023 Employee Stock Purchase Plan.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935715194
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Penelope A. Herscher Mgmt For For
1b. Election of Director: Harold L. Covert Mgmt For For
1c. Election of Director: Isaac H. Harris Mgmt For For
1d. Election of Director: Julia S. Johnson Mgmt For For
1e. Election of Director: Brian J. Lillie Mgmt For For
1f. Election of Director: Alan S. Lowe Mgmt For For
1g. Election of Director: Ian S. Small Mgmt For For
1h. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To approve the Amended and Restated 2015 Mgmt Against Against
Equity Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending July 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935795558
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernst N. Csiszar Mgmt For For
Julia L. Johnson Mgmt For For
Jorge Mas Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
4. A non-binding advisory resolution regarding Mgmt 1 Year For
the frequency of the vote regarding the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary A. Lyons Mgmt For For
Johanna Mercier Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes to approve the compensation paid to
the Company's named executive officers.
4. To approve an amendment to the Company's Mgmt For For
2020 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder by 6,600,000
shares.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC. Agenda Number: 935817087
--------------------------------------------------------------------------------------------------------------------------
Security: 665531307
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: NOG
ISIN: US6655313079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bahram Akradi Mgmt For For
Lisa Bromiley Mgmt For For
Roy Easley Mgmt For For
Michael Frantz Mgmt For For
William Kimble Mgmt For For
Jack King Mgmt For For
Stuart Lasher Mgmt For For
Jennifer Pomerantz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To add shares to and approve an Amended and Mgmt For For
Restated 2018 Equity Incentive Plan.
4. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
5. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding future advisory votes
on executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935792704
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: ONTO
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher A. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt For For
1.3 Election of Director: Stephen D. Kelley Mgmt For For
1.4 Election of Director: David B. Miller Mgmt For For
1.5 Election of Director: Michael P. Plisinski Mgmt For For
1.6 Election of Director: Karen M. Rogge Mgmt For For
1.7 Election of Director: May Su Mgmt For For
1.8 Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
proxy statement.
3. To hold an advisory (nonbinding) vote on Mgmt 1 Year For
the frequency of advisory votes on named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
OPTION CARE HEALTH, INC. Agenda Number: 935812758
--------------------------------------------------------------------------------------------------------------------------
Security: 68404L201
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: OPCH
ISIN: US68404L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Arlotta Mgmt For For
Elizabeth Q. Betten Mgmt For For
Elizabeth D. Bierbower Mgmt For For
Natasha Deckmann Mgmt For For
David W. Golding Mgmt For For
Harry M. J. Kraemer Jr. Mgmt For For
R. Carter Pate Mgmt For For
John C. Rademacher Mgmt For For
Nitin Sahney Mgmt For For
Timothy P. Sullivan Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, our executive compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of a stockholder vote on our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935848272
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: PD
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sameer Dholakia Mgmt For For
William Losch Mgmt For For
Jennifer Tejada Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of the Company for
its fiscal year ending January 31, 2024.
3. To conduct an advisory, non-binding vote to Mgmt Against Against
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935786989
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Enshalla Anderson Mgmt For For
Stephen Spinelli, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLAYA HOTELS & RESORTS N V Agenda Number: 935835617
--------------------------------------------------------------------------------------------------------------------------
Security: N70544106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: PLYA
ISIN: NL0012170237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Director: Bruce D. Wardinski Mgmt For For
1b. Appointment of Director: Jeanmarie Cooney Mgmt For For
1c. Appointment of Director: Hal Stanley Jones Mgmt For For
1d. Appointment of Director: Mahmood Khimji Mgmt For For
1e. Appointment of Director: Elizabeth Mgmt For For
Lieberman
1f. Appointment of Director: Maria Miller Mgmt For For
1g. Appointment of Director: Leticia Navarro Mgmt For For
1h. Appointment of Director: Karl Peterson Mgmt For For
2. Adoption of the Company's Dutch Statutory Mgmt For For
Annual Accounts for the fiscal year ended
December 31, 2022
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023
4. Instruction to Deloitte Accountants B.V. Mgmt For For
for the audit of the Company's Dutch
Statutory Annual Accounts for the fiscal
year ending December 31, 2023
5. A non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers ("Say-on-Pay")
6. Discharge of the Company's directors from Mgmt For For
liability with respect to the performance
of their duties during the fiscal year
ended December 31, 2022
7. Authorization of the Board to acquire Mgmt For For
shares (and depository receipts for shares)
in the capital of the Company
8. Delegation to the Board of the authority to Mgmt For For
issue shares and grant rights to subscribe
for shares in the capital of the Company
and to limit or exclude pre-emptive rights
for 10% of the Company's issued share
capital
9. Amendments to the Company's 2017 Omnibus Mgmt For For
Incentive Plan and compensation policy
--------------------------------------------------------------------------------------------------------------------------
PURPLE INNOVATION, INC. Agenda Number: 935880434
--------------------------------------------------------------------------------------------------------------------------
Security: 74640Y106
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: PRPL
ISIN: US74640Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: S. Hoby Darling Mgmt For For
1.2 Election of Director: Robert T. DeMartini Mgmt For For
1.3 Election of Director: Gary T. DiCamillo Mgmt For For
1.4 Election of Director: Adam L. Gray Mgmt For For
1.5 Election of Director: Claudia Hollingsworth Mgmt For For
1.6 Election of Director: R. Carter Pate Mgmt For For
1.7 Election of Director: D. Scott Peterson Mgmt For For
1.8 Election of Director: Erika Serow Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as set forth in our
Proxy Statement.
3. Approve the Company's Amended and Restated Mgmt For For
2017 Equity Incentive Plan.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm to audit our financial
statements for the year ending December 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935659764
--------------------------------------------------------------------------------------------------------------------------
Security: M81863124
Meeting Type: Annual
Meeting Date: 14-Jul-2022
Ticker: RADA
ISIN: IL0010826506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director for term expiring Mgmt For For
at 2023 Annual General Meeting: YOSSI BEN
SHALOM
1b. Re-election of Director for term expiring Mgmt Against Against
at 2023 Annual General Meeting: JOSEPH
WEISS
1c. Re-election of Director for term expiring Mgmt For For
at 2023 Annual General Meeting: ALON
DUMANIS
1d. Re-election of Director for term expiring Mgmt Against Against
at 2023 Annual General Meeting: GUY ZUR
1e. Re-election of Director for term expiring Mgmt For For
at 2023 Annual General Meeting: OFRA BROWN
2. To approve the terms of service including a Mgmt For For
grant of options to purchase the Company's
shares to certain directors.
3. To approve the grant of options to purchase Mgmt Against Against
the Company's shares to Mr. Yossi Ben
Shalom, the Chairman of the Company's Board
of Directors.
4. To approve a grant of options to purchase Mgmt Against Against
the Company's shares to Mr. Dov Sella, the
Company's Chief Executive Officer.
4a. Are you (a) a controlling shareholder of Mgmt Against
the Company; or (b) do you have a personal
interest in the approval of Item 4 as such
terms are explained in the proxy statement?
"for" = yes or "against" = no.
5. To approve a grant of options to purchase Mgmt Against Against
our shares to certain executive officers.
6. To ratify and approve the reappointment of Mgmt For For
Kost Forer Gabbay & Kasierer, registered
public accounting firm, a member firm of
Ernst & Young Global, as the Company's
independent registered public accountants
for the year ending December 31, 2022 and
to authorize the Company's Board of
Directors to determine their compensation
based on the recommendation of the
Company's Audit Committee.
--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 935779794
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: RMBS
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Emiko Mgmt For For
Higashi
1b. Election of Class II Director: Steven Laub Mgmt For For
1c. Election of Class II Director: Eric Stang Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on named executed officer
compensation.
5. Amendment of the Rambus 2015 Equity Mgmt For For
Incentive Plan to increase the number of
shares reserved for issuance thereunder by
5,210,000 and adopt a new ten-year term.
6. Amendment and restatement of the Company's Mgmt Against Against
Amended and Restated Certificate of
Incorporation, as amended, to reflect
recently adopted Delaware law provisions
regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
RXO INC Agenda Number: 935821466
--------------------------------------------------------------------------------------------------------------------------
Security: 74982T103
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: RXO
ISIN: US74982T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I director until the 2026 Mgmt For For
Annual Meeting of Stockholders or until
their successors are duly elected and
qualified: Drew Wilkerson
1b. Election of Class I director until the 2026 Mgmt For For
Annual Meeting of Stockholders or until
their successors are duly elected and
qualified: Stephen Renna
1c. Election of Class I director until the 2026 Mgmt For For
Annual Meeting of Stockholders or until
their successors are duly elected and
qualified: Thomas Szlosek
2. Ratification of the Appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935774643
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: SEM
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class II Director for a term of Mgmt For For
three years: Bryan C. Cressey
1.2 Election of class II Director for a term of Mgmt For For
three years: Parvinderjit S. Khanuja
1.3 Election of class II Director for a term of Mgmt For For
three years: Robert A. Ortenzio
1.4 Election of class II Director for a term of Mgmt For For
three years: Daniel J. Thomas
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of the advisory vote to approve executive
compensation.
4. Ratification of the appointment of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935858487
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: H. Todd Stitzer
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Virginia C. Drosos
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: Andre V. Branch
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: R. Mark Graf
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Zackery A. Hicks
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Sharon L. McCollam
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Helen McCluskey
1h. Election of Director to serve until the Mgmt For For
next Annual Meeting: Nancy A. Reardon
1i. Election of Director to serve until the Mgmt For For
next Annual Meeting: Jonathan Seiffer
1j. Election of Director to serve until the Mgmt For For
next Annual Meeting: Brian Tilzer
1k. Election of Director to serve until the Mgmt For For
next Annual Meeting: Eugenia Ulasewicz
1l. Election of Director to serve until the Mgmt For For
next Annual Meeting: Donta L. Wilson
2. Appointment of KPMG LLP as independent Mgmt For For
auditor of the Company, to hold office from
the conclusion of this Meeting until the
conclusion of the next Annual Meeting of
Shareholders and authorization of the Audit
Committee to determine its compensation.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
Proxy Statement (the "Say-on-Pay" vote).
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of the Say-on-Pay vote.
--------------------------------------------------------------------------------------------------------------------------
SITIME CORPORATION Agenda Number: 935828674
--------------------------------------------------------------------------------------------------------------------------
Security: 82982T106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: SITM
ISIN: US82982T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Torsten G. Kreindl Mgmt For For
1.2 Election of Director: Akira Takata Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of SiTime's named executive
officers as disclosed in SiTime's proxy
statement.
3. To ratify the appointment by the audit Mgmt For For
committee of BDO USA, LLP as SiTime's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SKYWARD SPECIALTY INSURANCE GROUP, INC. Agenda Number: 935827040
--------------------------------------------------------------------------------------------------------------------------
Security: 830940102
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: SKWD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Hays Mgmt No vote
Robert Creager Mgmt No vote
2. To consider and vote upon the ratification Mgmt No vote
of the selection of Ernst & Young LLP as
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 935805931
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: SUM
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph S. Cantie Mgmt For For
Anne M. Cooney Mgmt For For
John R. Murphy Mgmt For For
Anne P. Noonan Mgmt For For
Tamla D. Oates-Forney Mgmt For For
Steven H. Wunning Mgmt For For
2. Nonbinding advisory vote on the Mgmt For For
compensation of our named executive
officers for 2022.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
SURGERY PARTNERS INC. Agenda Number: 935836467
--------------------------------------------------------------------------------------------------------------------------
Security: 86881A100
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: SGRY
ISIN: US86881A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Patricia A. Mgmt For For
Maryland, Dr.PH
1.2 Election of Class II Director: T. Devin Mgmt For For
O'Reilly
1.3 Election of Class II Director: Brent Turner Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation paid by the Company to its
named executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TERRAN ORBITAL CORPORATION Agenda Number: 935822812
--------------------------------------------------------------------------------------------------------------------------
Security: 88105P103
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: LLAP
ISIN: US88105P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard Y. Newton III Mgmt For For
1b. Election of Director: Tobi Petrocelli Mgmt For For
1c. Election of Director: Douglas L. Raaberg Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
certificate of incorporation to increase
its authorized shares of common stock from
300,000,000 to 600,000,000.
3. To approve, in accordance with Section Mgmt For For
312.03(d) of the NYSE Listing Company
Manual and the Convertible Note and Warrant
Purchase Agreement with Lockheed Martin
Corporation, the full issuance of shares of
our common stock issuable upon the
potential future conversion of convertible
notes and exercise of warrants held by
Lockheed Martin Corporation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TFI INTERNATIONAL INC. Agenda Number: 935791031
--------------------------------------------------------------------------------------------------------------------------
Security: 87241L109
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2023
Ticker: TFII
ISIN: CA87241L1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Leslie Abi-Karam Mgmt For For
1B Election of Director: Alain Bedard Mgmt For For
1C Election of Director: Andre Berard Mgmt For For
1D Election of Director: William T. England Mgmt For For
1E Election of Director: Diane Giard Mgmt For For
1F Election of Director: Debra Kelly-Ennis Mgmt For For
1G Election of Director: Neil D. Manning Mgmt For For
1H Election of Director: John Pratt Mgmt For For
1I Election of Director: Joey Saputo Mgmt For For
1J Election of Director: Rosemary Turner Mgmt For For
2 Appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, as Auditor of the
Corporation for the ensuing year and
authorizing the Directors to fix its
remuneration.
3 Non-binding advisory resolution that Mgmt For For
shareholders approve the compensation of
the Corporation's Named Executive Officers,
as disclosed in the Management Proxy
Circular dated March 15, 2023.
--------------------------------------------------------------------------------------------------------------------------
TG THERAPEUTICS, INC. Agenda Number: 935850734
--------------------------------------------------------------------------------------------------------------------------
Security: 88322Q108
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: TGTX
ISIN: US88322Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Charney Mgmt Withheld Against
Yann Echelard Mgmt For For
Kenneth Hoberman Mgmt Withheld Against
Daniel Hume Mgmt For For
Sagar Lonial, MD Mgmt For For
Michael S. Weiss Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. To approve an amendment to our Certificate Mgmt For For
of Incorporation to increase the number of
authorized shares of common stock from
175,000,000 to 200,000,000.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 935821187
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. McEntee lll Mgmt For For
1b. Election of Director: Michael J. Bradley Mgmt For For
1c. Election of Director: Matthew N. Cohn Mgmt For For
1d. Election of Director: Cheryl D. Creuzot Mgmt For For
1e. Election of Director: John M. Eggemeyer Mgmt For For
1f. Election of Director: Hersh Kozlov Mgmt For For
1g. Election of Director: Damian M. Kozlowski Mgmt For For
1h. Election of Director: William H. Lamb Mgmt For For
1i. Election of Director: Daniela A. Mielke Mgmt For For
1j. Election of Director: Stephanie B. Mudick Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt For For
vote on the Company's compensation program
for its named executive officers.
3. Proposal to approve a non-binding advisory Mgmt 1 Year For
vote on the frequency of votes on the
Company's compensation program for its
named executive officers.
4. Proposal to approve the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants for the Company for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE LOVESAC COMPANY Agenda Number: 935825820
--------------------------------------------------------------------------------------------------------------------------
Security: 54738L109
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: LOVE
ISIN: US54738L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Grafer Mgmt For For
Andrew Heyer Mgmt For For
Jack Krause Mgmt For For
Sharon Leite Mgmt For For
Walter McLallen Mgmt For For
Vineet Mehra Mgmt For For
Shawn Nelson Mgmt For For
Shirley Romig Mgmt For For
2. To provide advisory approval of the Mgmt For For
Company's fiscal 2023 compensation for its
named executive officers.
3. To approve the Amendment of the Second Mgmt For For
Amended and Restated 2017 Equity Incentive
Plan that increases the number of shares
for issuance thereunder by 225,000 shares.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 4, 2024.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935776990
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: VMI
ISIN: US9202531011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mogens C. Bay Mgmt For For
Ritu Favre Mgmt For For
Richard A. Lanoha Mgmt For For
2. Advisory approval of the company's Mgmt For For
executive compensation.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the company's executive
compensation.
4. Ratifying the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors for
fiscal 2023.
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VIRIDIAN THERAPEUTICS, INC. Agenda Number: 935856534
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Security: 92790C104
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: VRDN
ISIN: US92790C1045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomas Kiselak Mgmt Withheld Against
Jennifer K. Moses Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
4. To approve a further amendment and Mgmt For For
restatement of the Company's Amended and
Restated 2016 Equity Incentive Plan,
including to increase the number of shares
available for issuance thereunder.
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WNS (HOLDINGS) LIMITED Agenda Number: 935703430
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Security: 92932M101
Meeting Type: Annual
Meeting Date: 22-Sep-2022
Ticker: WNS
ISIN: US92932M1018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2022, together with the auditors'
report.
2. Re-appointment of Grant Thornton Bharat LLP Mgmt For For
as the auditors of the Company.
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2023.
4. Re-election of the Class I Director, Mr. Mgmt For For
Timothy L Main.
5. Re-election of the Class I Director, Ms. Mgmt For For
Thi Nhuoc Lan Tu.
6. Re-election of the Class I Director, Mr. Mgmt For For
Mario P Vitale.
7. Re-election of the Class I Director Mr. Mgmt For For
Gareth Williams to serve until the end of
his term on December 31, 2022.
8. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2023.
9. Increase in the ordinary shares/American Mgmt For For
Depositary Shares ("ADSs") to be available
or reserved for grant under the Company's
2016 Incentive Award Plan as may be amended
and restated pursuant to and in accordance
with the terms thereof, the 2016 Incentive
Award Plan or ("the Plan") by 2.2 million
ordinary shares/ADSs, (representing 4.57 %
of the total outstanding share capital as
on June 30, 2022 excluding treasury shares)
and adoption of the Company's Fourth
Amended and ...(due to space limits, see
proxy material for full proposal).
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ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935795560
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Security: 98980F104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ZI
ISIN: US98980F1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd Crockett Mgmt For For
Patrick McCarter Mgmt For For
D. Randall Winn Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2023.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of our named
executive officers.
* 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) Manager Directed Portfolios
By (Signature) /s/ Scott M Ostrowski
Name Scott M Ostrowski
Title President
Date 08/23/2023