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: 811-23377
NAME OF REGISTRANT: Tidal ETF Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 234 West Florida Street, Suite 203
Milwaukee, Wisconsin 53204
NAME AND ADDRESS OF AGENT FOR SERVICE: Eric W. Falkeis
Tidal ETF Trust
234 West Florida Street, Suite 203
Milwaukee, Wisconsin 53204
REGISTRANT'S TELEPHONE NUMBER: 844-986-7700
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2022 to 06/30/2023
Adasina Social Justice All Cap Global ETF
--------------------------------------------------------------------------------------------------------------------------
JACKSON FINANCIAL INC. Agenda Number: 935806060
--------------------------------------------------------------------------------------------------------------------------
Security: 46817M107
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: JXN
ISIN: US46817M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lily Fu Claffee Mgmt Abstain Against
1b. Election of Director: Gregory T. Durant Mgmt Abstain Against
1c. Election of Director: Steven A. Kandarian Mgmt Abstain Against
1d. Election of Director: Derek G. Kirkland Mgmt Abstain Against
1e. Election of Director: Drew E. Lawton Mgmt Abstain Against
1f. Election of Director: Martin J. Lippert Mgmt Abstain Against
1g. Election of Director: Russell G. Noles Mgmt Abstain Against
1h. Election of Director: Laura L. Prieskorn Mgmt Abstain Against
1i. Election of Director: Esta E. Stecher Mgmt Abstain Against
2. Ratification of the Appointment of KPMG LLP Mgmt For For
as Jackson Financial Inc.'s independent
auditor for 2023
3. Non-binding Advisory Vote to approve Mgmt Against Against
executive compensation
--------------------------------------------------------------------------------------------------------------------------
1ST SOURCE CORPORATION Agenda Number: 935773615
--------------------------------------------------------------------------------------------------------------------------
Security: 336901103
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: SRCE
ISIN: US3369011032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring Mgmt Abstain Against
April 2026: Andrea G. Short
1b. Election of Director for terms expiring Mgmt Abstain Against
April 2026: Christopher J. Murphy III
1c. Election of Director for terms expiring Mgmt Abstain Against
April 2026: Timothy K. Ozark
1d. Election of Director for terms expiring Mgmt Abstain Against
April 2026: Todd F. Schurz
2. Advisory Approval of Executive Mgmt Abstain Against
Compensation.
3. Advisory Approval of Frequency of Future Mgmt Abstain Against
Advisory Votes on Executive Compensation.
4. Ratification of the appointment of FORVIS, Mgmt For For
LLP as 1st Source Corporation's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 717283307
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2023 AND
THE DIRECTORS AND AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
4 TO INCREASE THE LIMIT ON DIRECTORS FEES Mgmt For For
5 TO DECLARE A DIVIDEND Mgmt For For
6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt Abstain Against
7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt Abstain Against
8 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt Abstain Against
9 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt Abstain Against
10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt Abstain Against
DIRECTOR
11 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt Abstain Against
12 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt Abstain Against
DIRECTOR
13 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt Abstain Against
14 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt Abstain Against
15 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt Abstain Against
EXPENDITURE
18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
19 TO RENEW THE SECTION 561 AUTHORITY Mgmt Abstain Against
20 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt Abstain Against
561
21 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt Abstain Against
ORDINARY SHARES
22 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 935803634
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: ACCO
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph B. Burton Mgmt Abstain Against
1b. Election of Director: Kathleen S. Dvorak Mgmt Abstain Against
1c. Election of Director: Boris Elisman Mgmt Abstain Against
1d. Election of Director: Pradeep Jotwani Mgmt Abstain Against
1e. Election of Director: Robert J. Keller Mgmt Abstain Against
1f. Election of Director: Thomas Kroeger Mgmt Abstain Against
1g. Election of Director: Ron Lombardi Mgmt Abstain Against
1h. Election of Director: Graciela I. Mgmt Abstain Against
Monteagudo
1i. Election of Director: E. Mark Rajkowski Mgmt Abstain Against
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
4. The approval, by non-binding advisory vote, Mgmt 3 Years Against
of the frequency of holding an advisory
vote on the compensation of our named
executive officers.
5. The approval of an amendment to the 2022 Mgmt For For
ACCO Brands Corporation Incentive Plan to
increase the number of shares reserved for
issuance.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935831912
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Janet O. Estep Mgmt Abstain Against
1.2 Election of Director: James C. Hale III Mgmt Abstain Against
1.3 Election of Director: Mary P. Harman Mgmt Abstain Against
1.4 Election of Director: Charles E. Peters, Mgmt Abstain Against
Jr.
1.5 Election of Director: Adalio T. Sanchez Mgmt Abstain Against
1.6 Election of Director: Thomas W. Warsop III Mgmt Abstain Against
1.7 Election of Director: Samir M. Zabaneh Mgmt Abstain Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
3. To conduct an advisory vote to approve Mgmt Against Against
named executive officer compensation.
4. To conduct an advisory vote on the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation.
5. To approve the amendment and restatement of Mgmt Against Against
the ACI Worldwide, Inc. 2020 Equity and
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
AEM HOLDINGS LTD Agenda Number: 716987586
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019D103
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SG1BA1000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF FINAL DIVIDEND Mgmt For For
3 RE-ELECTION OF MR. LOKE WAI SAN AS DIRECTOR Mgmt For For
4 RE-ELECTION OF MR. JAMES TOH BAN LENG AS Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR. ANDRE ANDONIAN AS Mgmt For For
DIRECTOR
6 APPROVAL OF DIRECTORS' FEES FOR THE FI Mgmt For For
NANCIAL YEAR ENDING 31 DECEMBER 2023
7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
8 GENERAL SHARE ISSUE MANDATE Mgmt For For
9 SHARE PURCHASE MANDATE RENEWAL Mgmt For For
10 SPECIFIC SHARE ISSUE MANDATE - AEM Mgmt For For
PERFORMANCE SHARE PLAN 2017
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting of Stockholders: Karen
L. Alvingham
1b. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting of Stockholders: Tracy
A. Atkinson
1c. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting of Stockholders: Dwight
D. Churchill
1d. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting of Stockholders: Jay C.
Horgen
1e. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting of Stockholders: Reuben
Jeffery III
1f. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting of Stockholders: Felix
V. Matos Rodriguez
1g. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting of Stockholders: Tracy
P. Palandjian
1h. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting of Stockholders: David
C. Ryan
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of the Company's named
executive officers.
3. To approve, by a non-binding advisory vote, Mgmt 3 Years Against
the frequency of future advisory votes
regarding the compensation of the Company's
named executive officers.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935785038
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Daniel P. Amos
1b. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: W. Paul Bowers
1c. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Arthur R. Collins
1d. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Miwako Hosoda
1e. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Thomas J. Kenny
1f. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Georgette D. Kiser
1g. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Karole F. Lloyd
1h. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Nobuchika Mori
1i. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Joseph L. Moskowitz
1j. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Barbara K. Rimer, DrPH
1k. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Katherine T. Rohrer
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and accompanying
tables and narrative in the Notice of 2023
Annual Meeting of Shareholders and Proxy
Statement".
3. Non-binding, advisory vote on the frequency Mgmt 3 Years Against
of future advisory votes on executive
compensation.
4. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 716782657
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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. OPENING Non-Voting
2.1 PROPOSAL TO CANCEL 1.760.000 OWN SHARES Mgmt Abstain Against
ACQUIRED BY THE COMPANY
2.2.1 PRESENTATION OF THE REPORTS Non-Voting
2.2.2 PROPOSAL TO AUTHORIZE CAPITAL INCREASE Mgmt For For
3. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
MONTHS STARTING AFTER THE PUBLICATION OF
THE ARTICLES OF ASSOCIATION IN THE ANNEXES
TO THE BELGIAN STATE GAZETTE, TO ACQUIRE
AGEAS SA/NV SHARES
4. MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 717071360
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 17-May-2023
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING Non-Voting
2.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2022
2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2022
2.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR 2022 AND ALLOCATION
OF THE RESULTS
2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
2.2.2 PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF Mgmt For For
EUR 3 PER AGEAS SA/NV SHARE. AS AN INTERIM
DIVIDEND OF EUR 1.5 PER AGEAS SA/NV SHARE
WAS ALREADY PAID IN OCTOBER 2022, AN
ADDITIONAL EUR 1.5 WILL BE PAYABLE AS FROM
JUNE 2, 2023. THE DIVIDEND WILL BE FUNDED
FROM THE AVAILABLE RESERVES, AS WELL AS
FROM AMOUNTS RESERVED FOR DIVIDENDS ON
PREVIOUS FINANCIAL YEARS, BUT WHICH HAD NOT
BEEN PAID OUT DUE TO THE PURCHASE OF OWN
SHARES
2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2022
2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2022
3. DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
REMUNERATION REPORT
4.1 PROPOSAL TO APPOINT MS. ALICIA GARCIA Mgmt For For
HERRERO AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2027
4.2. PROPOSAL TO APPOINT MR. WIM GUILLIAMS AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY, FOR A PERIOD OF 4 YEARS,
UNTIL THE CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2027
4.3 PROPOSAL TO RE-APPOINT MR. EMMANUEL VAN Mgmt For For
GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2027
5. REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
6.1 CANCELLATION OF AGEAS SA/NV SHARES Mgmt For For
6.2.1 SPECIAL REPORT Non-Voting
6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt For For
THREE YEARS STARTING ON THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION RESOLVED BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT, THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY CAPITAL,
IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
AMOUNT OF EUR 150,000,000 AS MENTIONED IN
THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS (II) THEREFORE, CANCEL THE UNUSED
BALANCE OF THE AUTHORIZED CAPITAL, AS
MENTIONED IN ARTICLE 6 A) OF THE ARTICLES
OF ASSOCIATION, EXISTING AT THE DATE
MENTIONED UNDER (I) ABOVE AND (III) MODIFY
ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
7. ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For
8. CLOSE 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 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM MIX TO AGM AND CHANGE IN
NUMBERING OF ALL RESOLUTIONS AND MEETING
TYPE HAS BEEN CHANGED FROM AGM TO MIX. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935850051
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for three-year Mgmt Withheld Against
terms expiring at the 2026 Annual Meeting:
Rahul Ballal
1.2 Election of Class I Director for three-year Mgmt Withheld Against
terms expiring at the 2026 Annual Meeting:
Brian Goff
1.3 Election of Class I Director for three-year Mgmt Withheld Against
terms expiring at the 2026 Annual Meeting:
Cynthia Smith
2. To vote, on an advisory basis, to approve Mgmt Against Against
named executive officer compensation.
3. To approve the Agios Pharmaceuticals, Inc. Mgmt For For
2023 Stock Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935779821
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew J. Hart Mgmt Abstain Against
1b. Election of Director: Yvette H. Clark Mgmt Abstain Against
1c. Election of Director: Cheryl Gordon Mgmt Abstain Against
Krongard
1d. Election of Director: Marshall O. Larsen Mgmt Abstain Against
1e. Election of Director: Susan McCaw Mgmt Abstain Against
1f. Election of Director: Robert A. Milton Mgmt Abstain Against
1g. Election of Director: John L. Plueger Mgmt Abstain Against
1h. Election of Director: Ian M. Saines Mgmt Abstain Against
1i. Election of Director: Steven F. Udvar-Hazy Mgmt Abstain Against
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
3. Approve the Air Lease Corporation 2023 Mgmt For For
Equity Incentive Plan.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935802377
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin J. Dallas Mgmt Abstain Against
1.2 Election of Director: Joseph M. Hogan Mgmt Abstain Against
1.3 Election of Director: Joseph Lacob Mgmt Abstain Against
1.4 Election of Director: C. Raymond Larkin, Mgmt Abstain Against
Jr.
1.5 Election of Director: George J. Morrow Mgmt Abstain Against
1.6 Election of Director: Anne M. Myong Mgmt Abstain Against
1.7 Election of Director: Andrea L. Saia Mgmt Abstain Against
1.8 Election of Director: Susan E. Siegel Mgmt Abstain Against
2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: Proposal to
approve the amendment to our Amended and
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For
COMPENSATION: Consider an Advisory Vote to
Approve the Compensation of our Named
Executive Officers.
4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 3 Years Against
APPROVAL OF EXECUTIVES COMPENSATION:
Consider an Advisory Vote to Approve the
Frequency of Stockholders Advisory Vote on
Named Executive Officers' Compensation.
5. AMENDMENT TO INCENTIVE PLAN: Approve the Mgmt For For
Amendment to our 2005 Incentive Plan.
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS: Proposal to
ratify the appointment of
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935842369
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk S. Hachigian Mgmt Abstain Against
1b. Election of Director: Steven C. Mizell Mgmt Abstain Against
1c. Election of Director: Nicole Parent Haughey Mgmt Abstain Against
1d. Election of Director: Lauren B. Peters Mgmt Abstain Against
1e. Election of Director: Ellen Rubin Mgmt Abstain Against
1f. Election of Director: Dean I. Schaffer Mgmt Abstain Against
1g. Election of Director: John H. Stone Mgmt Abstain Against
1h. Election of Director: Dev Vardhan Mgmt Abstain Against
1i. Election of Director: Martin E. Welch III Mgmt Abstain Against
2. Approve the compensation of our named Mgmt Against Against
executive officers on an advisory
(non-binding) basis.
3. Approve the Allegion plc Incentive Stock Mgmt For For
Plan of 2023.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as independent
registered public accounting firm and
authorize the Audit and Finance Committee
of the Company's Board of Directors to set
the independent registered public
accounting firm's renumeration for the
fiscal year ended December 31, 2023.
5. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares under Irish law.
6. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders (Special
Resolution under Irish law).
--------------------------------------------------------------------------------------------------------------------------
ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935680276
--------------------------------------------------------------------------------------------------------------------------
Security: 01749D105
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: ALGM
ISIN: US01749D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term Mgmt Withheld Against
expiring in 2025: Yoshihiro (Zen) Suzuki
1.2 Election of Director for three-year term Mgmt Withheld Against
expiring in 2025: David J. Aldrich
1.3 Election of Director for three-year term Mgmt Withheld Against
expiring in 2025: Kojiro (Koji) Hatano
1.4 Election of Director for three-year term Mgmt Withheld Against
expiring in 2025: Paul Carl (Chip) Schorr
IV
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending March 31,
2023.
3. To approve, on an advisory basis, the Mgmt 3 Years Against
preferred frequency of future advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael W. Mgmt Abstain Against
Bonney
1b. Election of Class I Director: Yvonne L. Mgmt Abstain Against
Greenstreet, MBChB, MBA
1c. Election of Class I Director: Phillip A. Mgmt Abstain Against
Sharp, Ph.D.
1d. Election of Class I Director: Elliott Mgmt Abstain Against
Sigal, M.D., Ph.D.
2. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of Alnylam's named
executive officers.
3. To recommend, in a non-binding advisory Mgmt 3 Years Against
vote, the frequency of advisory stockholder
votes on executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
Alnylam's independent auditors for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV Agenda Number: 716524360
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: SGM
Meeting Date: 27-Jan-2023
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I ACCEPTANCE OF THE RESIGNATION SUBMITTED BY Mgmt For For
MRS. ADRIANA MARIA NORENA SEKULISTCOMMA AS
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
II PROPOSAL OF APPOINTMENT AND APPROVAL COMMA Mgmt For For
AS THE CASE MAY BE COMMA OF CHRISTINE
MARGUERITE KENNA AS INDEPENDENT MEMBER OF
THE COMPANY'S BOARD OF DIRECTORS
III PROPOSAL OF APPOINTMENT AND APPROVAL COMMA Mgmt For For
AS THE CASE MAY BE COMMA OF GABRIELA MARIA
GARZA SAN MIGUEL AS INDEPENDENT MEMBER OF
THE COMPANY'S BOARD OF DIRECTORS
IV PRESENTATION OF THE INTEGRATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS' COMMA
CONSIDERING THE PRECEDING RESOLUTIONS OF
THE AGENDA
V REDUCTION OF THE CAPITAL STOCK DUE TO THE Mgmt For For
CANCELATION OF TREASURY SHARES
VI PARTIAL AMENDMENT TO THE CORPORATE BYLAWS Mgmt For For
AS A CONSEQUENCE OF THE REDUCTION OF THE
CAPITAL STOCK
VII DESIGNATION OF REPRESENTATIVES TO FORMALIZE Mgmt For For
THE RESOLUTIONS TO BE ADOPTED
CMMT 16 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 JAN 2023 TO 19 JAN 2023 AND CHANGE IN
MEETING TYPE FROM AGM 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.
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV Agenda Number: 717095207
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 897388 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.
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For
REPORTS AND ALLOCATION OF INCOME
2 APPROVE ANNUAL REPORT ON OPERATIONS CARRIED Mgmt For For
BY KEY BOARD COMMITTEES
3 ELECT OR RATIFY DIRECTORS AND COMPANY Mgmt For For
SECRETARY
4 ELECT OR RATIFY MEMBERS OF KEY MANAGEMENT Mgmt For For
AND BOARD COMMITTEES
5 APPROVE REMUNERATION OF DIRECTORS AND KEY Mgmt For For
MANAGEMENT
6 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE, PRESENT REPORT ON SHARE REPURCHASE
7 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF TREASURY SHARES
8 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ALTEN Agenda Number: 717288799
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 30-Jun-2023
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF EARNINGS AND DETERMINATION OF Mgmt For For
THE DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS AND
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
5 REAPPOINTMENT OF MRS EMILY AZOULAY AS Mgmt Abstain Against
DIRECTOR
6 RATIFICATION OF THE APPOINTMENT BY THE Mgmt Abstain Against
BOARD OF DIRECTORS OF MR JEAN-PHILIPPE
COLLIN AS DIRECTOR
7 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt Abstain Against
FOR COMPANY DIRECTORS
8 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt Against Against
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt Against Against
FOR THE DEPUTY CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Abstain Against
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE
COURSE OF THE LAST FINANCIAL YEAR
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF
EXECUTIVE OFFICER, FOR OR IN THE COURSE OF
THE LAST FINANCIAL YEAR
13 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES AS PROVIDED FOR
BY ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF AUTHORISATION,
PURPOSES, CONDITIONS, CEILING, AND
SUSPENSION DURING PUBLIC OFFERS
14 AUTHORISATION TO CANCEL THE SHARES Mgmt Abstain Against
REPURCHASED BY THE COMPANY AS PROVIDED FOR
BY ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
15 DELEGATION TO INCREASE THE SHARE CAPITAL Mgmt Abstain Against
THROUGH THE CAPITALISATION OF RESERVES,
EARNINGS AND/OR PREMIUMS
16 DELEGATION TO ISSUE ORDINARY SHARES Mgmt For For
CONFERRING A RIGHT, IF APPLICABLE, TO
ORDINARY SHARES OR THE ALLOTMENT OF DEBT
SECURITIES (IN THE COMPANY OR A COMPANY OF
THE GROUP) AND/OR OTHER SECURITIES
CONFERRING A RIGHT IN THE SHARE CAPITAL (IN
THE COMPANY OR A COMPANY OF THE GROUP) WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
17 DELEGATION TO ISSUE SHARES CONFERRING A Mgmt For For
RIGHT TO ORDINARY SHARES OR TO DEBT
SECURITIES AND/OR OTHER SECURITIES
CONFERRING A RIGHT TO THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS AND A MANDATORY
PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR
AS PAYMENT FOR SECURITIES AS PART OF A
PUBLIC EXCHANGE OFFER
18 DELEGATION TO ISSUE DEBT SECURITIES Mgmt For For
CONFERRING A RIGHT IN THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER
(EXCLUDING OFFERS WITHIN THE MEANING OF
ARTICLE L. 411-2 SECTION I OF THE FRENCH
MONETARY AND FINANCIAL CODE)
19 DELEGATION TO ISSUE SHARES GRANTING ACCESS Mgmt For For
TO ORDINARY SHARES OR TO DEBT SECURITIES
AND/OR OTHER SECURITIES CONFERRING A RIGHT
IN THE SHARE CAPITAL, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN
OFFER WITHIN THE MEANING OF ARTICLE L.
411-2 SECTION I OF THE FRENCH MONETARY AND
FINANCIAL CODE
20 DELEGATION TO ISSUE DEBT SECURITIES Mgmt For For
CONFERRING A RIGHT IN THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN
THE MEANING OF ARTICLE L. 411-2 SECTION I
OF THE FRENCH MONETARY AND FINANCIAL CODE
21 AUTHORISATION, IN THE EVENT OF AN ISSUE Mgmt For For
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL PER YEAR, UNDER THE CONDITIONS
DETERMINED BY THE MEETING
22 AUTHORISATION TO INCREASE THE AMOUNT OF THE Mgmt For For
ISSUES AND SUSPENSION DURING PUBLIC OFFERS
23 DELEGATION TO INCREASE THE SHARE CAPITAL BY Mgmt For For
ISSUING ORDINARY SHARES AND/OR SECURITIES
CONFERRING A RIGHT TO SHARES WITHIN THE
LIMIT OF 5% OF THE SHARE CAPITAL, IN
CONSIDERATION OF CONTRIBUTIONS IN KIND
CONSISTING OF SHARES OR SECURITIES
CONFERRING A RIGHT TO THE CAPITAL
24 OVERALL LIMIT OF DELEGATION CEILINGS Mgmt For For
PROVIDED FOR UNDER THE 17TH, 18TH, 19TH,
20TH AND 23TH RESOLUTIONS OF THIS MEETING
25 DELEGATION TO INCREASE THE CAPITAL BY Mgmt For For
ISSUING ORDINARY SHARES AND/OR SECURITIES
CONFERRING A RIGHT TO THE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, TO THE BENEFIT OF THOSE BELONGING
TO A COMPANY SAVINGS PLAN, IN ACCORDANCE
WITH ARTICLES L. 3332-18 ET SEQ. OF THE
FRENCH LABOUR CODE
26 AUTHORISATION TO ALLOCATE FREE SHARES Mgmt Abstain Against
CURRENTLY EXISTING AND/OR TO BE ISSUED TO
THE SALARIED EMPLOYEES OF THE COMPANY
(EXCLUDING CORPORATE OFFICERS), OR OF
COMPANIES OR ECONOMIC INTEREST GROUPS
RELATED TO THE COMPANY, WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHTS
27 POWERS FOR FORMALITIES Mgmt Abstain Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0522/202305222301984
.pdf
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935751126
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Special
Meeting Date: 17-Jan-2023
Ticker: AIMC
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 26, 2022, by and among
Regal Rexnord Corporation, Aspen Sub, Inc.
and Altra Industrial Motion Corp., as it
may be amended from time to time (the
"Merger Agreement").
2. To approve, on an advisory (nonbinding) Mgmt For For
basis, the compensation that may be paid or
become payable to Altra Industrial Motion
Corp.'s named executive officers that is
based on or otherwise relates to the Merger
Agreement and the transactions contemplated
by the Merger Agreement.
3. To adjourn the special meeting of Mgmt For For
stockholders of Altra Industrial Motion
Corp. (the "Special Meeting"), if necessary
or appropriate, to solicit additional
proxies if there are insufficient votes to
adopt the Merger Agreement at the time of
the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 717207903
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
ACCOUNTS AND DIRECTORS REPORT OF THE
COMPANY RELATED TO THE FY 2022
2 EXAMINATION AND APPROVAL OF THE Mgmt For For
NON-FINANCIAL INFORMATION STATEMENT RELATED
TO THE FY 2022
3 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For
2022 FOR AN ADVISORY VOTE
4 APPROVAL OF THE PROPOSAL ON THE Mgmt For For
APPROPRIATION OF 2022 RESULTS AND OTHER
COMPANY RESERVES
5 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
CARRIED OUT BY THE BOARD OF DIRECTORS FOR
THE YEAR ENDED 2022
6.1 APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN Mgmt For For
AS INDEPENDENT DIRECTOR FOR A TERM OF THREE
YEARS
6.2 RE ELECTION OF MR WILLIAM CONNELLY AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
6.3 RE ELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For
EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR
6.4 RE ELECTION OF MRS PILAR GARCIA CEBALLOS Mgmt For For
ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM
OF ONE YEAR
6.5 RE ELECTION OF MR. STEPHAN GEMKOW AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
6.6 RE ELECTION OF MR PETER KUERPICK AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
6.7 RE ELECTION OF MRS XIAOQUN CLEVER AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR FINANCIAL
YEAR 2023
8 DELEGATION OF POWERS TO THE BOARD FOR Mgmt For For
FORMALIZATION REMEDY IMPLEMENTATION OF THE
GENERAL MEETING RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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
--------------------------------------------------------------------------------------------------------------------------
AMBARELLA, INC. Agenda Number: 935860901
--------------------------------------------------------------------------------------------------------------------------
Security: G037AX101
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: AMBA
ISIN: KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leslie Kohn Mgmt Withheld Against
1.2 Election of Director: D. Jeffrey Richardson Mgmt Withheld Against
1.3 Election of Director: Elizabeth M. Mgmt Withheld Against
Schwarting
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 31,
2024.
3. To approve on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935766836
--------------------------------------------------------------------------------------------------------------------------
Security: 00165C104
Meeting Type: Special
Meeting Date: 14-Mar-2023
Ticker: AMC
ISIN: US00165C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our Third Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the total number
of authorized shares of our Class A Common
Stock (par value $0.01 per share) from
524,173,073 shares to 550,000,000 shares.
2. To approve an amendment to our Third Mgmt For For
Amended and Restated Certificate of
Incorporation to effectuate a reverse stock
split of our Class A Common Stock at a
ratio of one share for every ten shares.
3. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary, to permit
further solicitation of proxies if there
are not sufficient votes at the time of the
Special Meeting to approve and adopt the
preceding proposals.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935753081
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Robert A. Minicucci Mgmt Abstain Against
1b. ELECTION OF DIRECTOR: Adrian Gardner Mgmt Abstain Against
1c. ELECTION OF DIRECTOR: Rafael de la Vega Mgmt Abstain Against
1d. ELECTION OF DIRECTOR: Eli Gelman Mgmt Abstain Against
1e. ELECTION OF DIRECTOR: Richard T.C. LeFave Mgmt Abstain Against
1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt Abstain Against
1g. ELECTION OF DIRECTOR: Shuky Sheffer Mgmt Abstain Against
1h. ELECTION OF DIRECTOR: Yvette Kanouff Mgmt Abstain Against
1i. ELECTION OF DIRECTOR: Sarah ruth Davis Mgmt Abstain Against
1j. ELECTION OF DIRECTOR: Amos Genish Mgmt Abstain Against
2. To approve the Amdocs Limited 2023 Employee Mgmt For For
Share Purchase Plan (Proposal II).
3. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.395 per share to $0.435 per share
(Proposal III).
4. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2022 (Proposal IV).
5. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2023, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
V).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935842725
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joyce A. Chapman Mgmt Withheld Against
1.2 Election of Director: Michael E. Hayes Mgmt Withheld Against
1.3 Election of Director: Robert L. Howe Mgmt Withheld Against
1.4 Election of Director: William R. Kunkel Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To express a preference on the frequency of Mgmt 3 Years Against
future advisory votes to approve the
compensation of our named executive
officers as disclosed in future proxy
statements.
5. To approve the AMERICAN EQUITY INVESTMENT Mgmt For For
LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 935808507
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Eichelberger Mgmt Withheld Against
Roger M. Ervin Mgmt Withheld Against
C. James Levin Mgmt Withheld Against
2. To approve the 2023 Non-Employee Directors Mgmt For For
Stock Plan.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Advisory vote on the frequency of the vote Mgmt 3 Years Against
on the compensation of our named executive
officers.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 935689781
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 18-Aug-2022
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a one Mgmt Abstain Against
year term: Latasha M. Akoma
1.2 Election of Director to serve for a one Mgmt Abstain Against
year term: Andrew B. Cogan
1.3 Election of Director to serve for a one Mgmt Abstain Against
year term: M. Scott Culbreth
1.4 Election of Director to serve for a one Mgmt Abstain Against
year term: James G. Davis, Jr.
1.5 Election of Director to serve for a one Mgmt Abstain Against
year term: Martha M. Hayes
1.6 Election of Director to serve for a one Mgmt Abstain Against
year term: Daniel T. Hendrix
1.7 Election of Director to serve for a one Mgmt Abstain Against
year term: David A. Rodriguez
1.8 Election of Director to serve for a one Mgmt Abstain Against
year term: Vance W. Tang
1.9 Election of Director to serve for a one Mgmt Abstain Against
year term: Emily C. Videtto
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company by the Audit
Committee of the Board of Directors for the
fiscal year ending April 30, 2023
3. To approve on an advisory basis the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
AMERICANAS SA Agenda Number: 715983258
--------------------------------------------------------------------------------------------------------------------------
Security: P0R80F129
Meeting Type: EGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: BRAMERACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF INCORPORATION
ENTERED INTO BY THE MANAGEMENT OF THE
COMPANY AND ITS DIRECT OR INDIRECTLY
CONTROLLED COMPANIES, AS THE CASE MAY BE,
IF CAPITAL LTDA., A COMPANY WITH ITS
HEADQUARTERS IN THE CITY OF RIO DE JANEIRO,
STATE OF RIO DE JANEIRO, AT AV. VENEZUELA,
NO. 154,156, 11 FLOOR, PART, CENTRO, CEP
20.081.312, ENROLLED WITH CNPJ.ME UNDER NO.
40.131.529.0001.69, IF CAPITAL, HORTIGIL
HORTIFRUTI S.A., A CORPORATION WITH ITS
HEADQUARTERS IN THE CITY OF RIO DE JANEIRO,
STATE OF RIO DE JANEIRO, AT RUA MARIA
ANGELICA, NO. 183, SUITES 185 E 189,
ENROLLED WITH THE CNPJ.ME UNDER NO.
31.487.473.0113.95, HNT, NATURAL
ADMINISTRADORA DE CARTOES DE CREDITO S.A.,
A CORPORATION, WITH ITS HEADQUARTERS IN THE
CITY OF RIO DE JANEIRO, STATE OF RIO DE
JANEIRO, AT RUA MARQUES DE ABRANTES, 192,
BLOCO 1, STORE A PART, ENROLLED WITH
CNPJ.ME UNDER NO. 11.493.278.0001.64,
NATURAL CARTOES, NATURAL DA TERRA COMERCIO
VAREJISTA HORTIFRUTTI LTDA., A COMPANY WITH
HEADQUARTERS IN THE CITY OF SAO PAULO,
STATE OF SAO PAULO, AT AVENIDA ENGENHEIRO
ALBERTO DE ZAGOTTIS, NO. 018, IN THE
DISTRICT OF JARDIM TAQUARAL, ZIP CODE
04.675.085, ENROLLED WITH THE CNPJ.ME UNDER
NO. 08.429.160.0001.62, NATURAL VAREJISTA,
NATURAL DA TERRA HORTIFRUTTI LTDA., A
COMPANY, WITH HEADQUARTERS IN THE CITY OF
SAO PAULO, STATE OF SAO PAULO, AT AVENIDA
DR. GASTAO VIDIGAL, NO. 1946, BOX 52A, 52B,
53B, 54A, 54B, IN THE DISTRICT OF VILA
LEOPOLDINA, CEP 05.316.900, ENROLLED WITH
CNPJ.ME UNDER NO. 08.429.160.0001.62,
NATURAL HORTIFRUTTI, AND HORTI FRUTTI
CORUJAS LTDA, A COMPANY WITH HEADQUARTERS
IN THE CITY OF SAO PAULO, STATE OF SAO
PAULO, AT AVENIDA DAS CORUJAS, NO. 56, IN
THE DISTRICT OF SUMAREZINHO, CEP
05.442.050, ENROLLED WITH THE CNPJ.ME UNDER
NO. 11. 521.659.0001.00, HNT CORUJAS AND,
TOGETHER WITH IF CAPITAL, HNT, NATURAL
CARTOES, NATURAL VAREJISTA, AND NATURAL
HORTIFRUTTI, THE SUBSIDIARIES, ON AUGUST 9,
2022, PROTOCOL AND JUSTIFICATION OF
INCORPORATION, WHICH DEALS WITH THE
INCORPORATION OF THE SUBSIDIARIES BY THE
COMPANY
2 RATIFY THE CONTRACTING OF ACCOUNTANTS Mgmt For For
GUSTAVO ROCHA NEIVA PEREIRA, CRC.RJ NO.
077.319.O.8 AND ENROLLED WITH THE CPF.ME
UNDER NO. 011.511.327.48, FRANCISCO VICENTE
SANTANA SILVA TELLES, CRC.RJ NO.
092.850.O.0 AND ENROLLED WITH THE CPF.ME
UNDER NO. 000.461.527.17, AND MARCIO LUIZ
ONIDA DE ARAUJO, CRC.RJ NO. 083.735.O.9,
WHO, FOR THE PURPOSES OF ARTICLES 227 AND 8
OF LAW NO. 6.404.76, WERE APPOINTED EXPERTS
AND EVALUATED THE SHAREHOLDERS EQUITY OF IF
CAPITAL, OF HNT, OF NATURAL ADMINISTRADORA,
OF NATURAL DA TERRA VAREJISTA, OF NATURAL
DA TERRA HORTIFRUTTI, AND OF HORTI FRUTTI
CORUJAS, AT BOOK VALUE, ON THE BASE DATE OF
MARCH 31, 2022, HAVING PREPARED THE
RESPECTIVE APPRAISAL REPORTS. APPRAISAL
REPORTS
3 TO REVIEW, DISCUSS, AND APPROVE THE Mgmt For For
APPRAISAL REPORTS
4 TO APPROVE THE INCORPORATION PURSUANT TO Mgmt For For
THE MERGER PROTOCOL
5 APPROVE THE DETAILING OF THE COMPANY'S Mgmt For For
CORPORATE PURPOSE IN ORDER TO REFER TO
ACTIVITIES ALREADY DEVELOPED INDIRECTLY
THROUGH THE COMPANY'S SUBSIDIARIES OBJECT
OF THE MERGER, WITH THE CONSEQUENT AMEND OF
THE ARTICLE 3 OF THE COMPANY'S BYLAWS
6 TO APPROVE THE AMENDMENT OF THE CAPUT OF Mgmt For For
ARTICLE 5 OF THE COMPANY'S BYLAWS,
CONTEMPLATING THE CAPITAL INCREASES
APPROVED BY THE BOARD OF DIRECTORS, AT
MEETINGS HELD UNTIL THE DATE OF THE GENERAL
MEETING, WITHIN THE LIMIT OF THE AUTHORIZED
CAPITAL, AS A RESULT FROM THE CONVERSION,
INTO SHARES, OF STOCK OPTIONS, OR THROUGH
PRIVATE SUBSCRIPTION
7 TO APPROVE THE RESTATEMENT OF THE BYLAWS Mgmt For For
8 TO APPROVE THE AUTHORIZATION FOR THE Mgmt For For
COMPANY'S MANAGERS TO PERFORM ANY AND ALL
ACTS NECESSARY FOR THE IMPLEMENTATION OF
THE INCORPORATION AND OTHER RESOLUTIONS
TAKEN AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 935831948
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: William I. Bowen, Jr.
1b. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Rodney D. Bullard
1c. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Wm. Millard Choate
1d. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: R. Dale Ezzell
1e. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Leo J. Hill
1f. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Daniel B. Jeter
1g. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Robert P. Lynch
1h. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Elizabeth A. McCague
1i. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: James B. Miller, Jr.
1j. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Gloria A. O'Neal
1k. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: H. Palmer Proctor, Jr.
1l. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: William H. Stern
1m. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Jimmy D. Veal
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
3. Advisory approval of the compensation of Mgmt Against Against
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 935840290
--------------------------------------------------------------------------------------------------------------------------
Security: 03152W109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FOLD
ISIN: US03152W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn D. Bleil Mgmt Withheld Against
Bradley L. Campbell Mgmt Withheld Against
2. Approval of the Amended and Restated 2007 Mgmt For For
Equity Incentive Plan to add 5,000,000
shares to the equity pool.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
4. Approval, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
5. Approval, on an advisory basis, one (1) Mgmt 3 Years Against
year as the frequency of stockholder
advisory votes on executive compensation of
our named executive officers.
6. Approval of the Amicus Therapeutics, Inc. Mgmt For For
2023 Employee Stock Purchase Plan.
7. Approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
limit the liability of certain officers of
the Company as permitted by recent
amendments to Delaware law.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935830009
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Kim Mgmt Withheld Against
1b. Election of Director: Susan Y. Kim Mgmt Withheld Against
1c. Election of Director: Giel Rutten Mgmt Withheld Against
1d. Election of Director: Douglas A. Alexander Mgmt Withheld Against
1e. Election of Director: Roger A. Carolin Mgmt Withheld Against
1f. Election of Director: Winston J. Churchill Mgmt Withheld Against
1g. Election of Director: Daniel Liao Mgmt Withheld Against
1h. Election of Director: MaryFrances McCourt Mgmt Withheld Against
1i. Election of Director: Robert R. Morse Mgmt Withheld Against
1j. Election of Director: Gil C. Tily Mgmt Withheld Against
1k. Election of Director: David N. Watson Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
4. An advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP. Agenda Number: 716681502
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: I JAE YEON Mgmt Abstain Against
2.2 ELECTION OF INSIDE DIRECTOR: GIM SEUNG HWAN Mgmt Abstain Against
2.3 ELECTION OF INSIDE DIRECTOR: BAK JONG MAN Mgmt Abstain Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANIMA HOLDING S.P.A. Agenda Number: 716731092
--------------------------------------------------------------------------------------------------------------------------
Security: T0409R106
Meeting Type: MIX
Meeting Date: 21-Mar-2023
Ticker:
ISIN: IT0004998065
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt No vote
2022, AS PER ART. 154-TER OF LEGISLATIVE
DECREE NO. 58/1998 (TUF) AND REPORTS OF THE
INTERNAL AND EXTERNAL AUDITORS: APPROVAL OF
THE FINANCIAL STATEMENTS AT 31 DECEMBER
2022
0020 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt No vote
2022, AS PER ART. 154-TER OF LEGISLATIVE
DECREE NO. 58/1998 (TUF) AND REPORTS OF THE
BOARD OF STATUTORY AUDITORS AND THE
INDEPENDENT AUDITORS: APPROVAL OF THE
PROPOSAL FOR THE ALLOCATION OF PROFIT FOR
THE YEAR AND DISTRIBUTION OF THE DIVIDEND
0030 REWARDING POLICY REPORT (SECTION I) AND Mgmt No vote
EMOLUMENT PAID REPORT (SECTION II), AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE
58/98: APPROVAL OF THE REMUNERATION POLICY
REFERRED TO IN SEC. I
0040 REWARDING POLICY REPORT (SECTION I) AND Mgmt No vote
EMOLUMENT PAID REPORT (SECTION II), AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE
58/98: EXPRESSION OF THE NON-BINDING VOTE
ON SEC. II
0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt No vote
THE DIRECTORS' NUMBER
0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt No vote
THE DURATION OF THE CHARGE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 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 4
SLATES AND TO SELECT CLEAR FOR THE OTHERS.
THANK YOU
007A TO APPOINT THE BOARD OF DIRECTORS: Shr No vote
APPOINTMENT OF DIRECTORS; LIST PRESENTED BY
BANCO BPM SPA, REPRESENTING 20.62 PCT OF
THE SHARE CAPITAL
007B TO APPOINT THE BOARD OF DIRECTORS: Shr No vote
APPOINTMENT OF DIRECTORS; LIST PRESENTED BY
POSTE ITALIANE SPA, REPRESENTING 11.02 PCT
OF THE SHARE CAPITAL
007C TO APPOINT THE BOARD OF DIRECTORS: Shr No vote
APPOINTMENT OF DIRECTORS; LIST PRESENTED BY
FSI HOLDING 2 SRL,, REPRESENTING 9.00 PCT
OF THE SHARE CAPITAL
007D TO APPOINT THE BOARD OF DIRECTORS: Shr No vote
APPOINTMENT OF DIRECTORS; LIST PRESENTED BY
VARIOUS INSTITUTIONAL INVESTORS,
REPRESENTING 3.16 PCT OF THE SHARE CAPITAL
0080 TO APPOINT THE BOARD OF DIRECTORS: Mgmt No vote
APPOINTMENT OF THE CHAIRMAN
0090 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt No vote
THE REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE CHAIRMAN
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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS, FOR THE FINANCIAL YEARS
2023-2025: APPOINTMENT OF EFFECTIVE AND
ALTERNATE MEMBERS; LIST PRESENTED BY BANCO
BPM SPA, REPRESENTING 20.62 PCT OF THE
SHARE CAPITAL
010B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS, FOR THE FINANCIAL YEARS
2023-2025: APPOINTMENT OF EFFECTIVE AND
ALTERNATE MEMBERS; LIST PRESENTED BY
VARIOUS INSTITUTIONAL INVESTORS,
REPRESENTING 3.16 PCT OF THE SHARE CAPITAL
0110 TO APPOINT THE INTERNAL AUDITORS, FOR THE Mgmt No vote
FINANCIAL YEARS 2023-2025: APPOINTMENT OF
THE CHAIRMAN
0120 TO APPOINT THE INTERNAL AUDITORS, FOR THE Mgmt No vote
FINANCIAL YEARS 2023-2025: TO STATE THE
REMUNERATION OF THE EFFECTIVE MEMBERS OF
THE INTERNAL AUDITORS
0130 RENEWAL OF THE PROPOSAL FOR AUTHORIZATION Mgmt No vote
TO PURCHASE AND DISPOSE OF TREASURY SHARES
AS PER ART. 2357 AND 2357-TER OF THE CIVIL
CODE AND ART. 132 OF THE TUF. RESOLUTIONS
RELATED THERETO
0140 PROPOSAL FOR THE CANCELLATION OF NO. Mgmt No vote
17,325,882 TREASURY SHARES IN PORTFOLIO
(EQUAL TO 5PCT OF EXISTING SHARES) WITHOUT
REDUCTION OF SHARE CAPITAL AND CONSEQUENT
AMENDMENT OF ART. 5 OF THE BY-LAWS.
RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 0040. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935799621
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt Abstain Against
Three-Year Terms: Robert M. Calderoni
1b. Election of Class III Director for Mgmt Abstain Against
Three-Year Terms: Glenda M. Dorchak
1c. Election of Class III Director for Mgmt Abstain Against
Three-Year Terms: Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Advisory Approval of the Frequency of the Mgmt 3 Years Against
Advisory Approval of the Compensation of
Our Named Executive Officers.
5. Approval of the Amendment of Article VI of Mgmt For For
the Charter to Declassify the Board.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935852726
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: AON
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt Abstain Against
1b. Election of Director: Gregory C. Case Mgmt Abstain Against
1c. Election of Director: Jin-Yong Cai Mgmt Abstain Against
1d. Election of Director: Jeffrey C. Campbell Mgmt Abstain Against
1e. Election of Director: Fulvio Conti Mgmt Abstain Against
1f. Election of Director: Cheryl A. Francis Mgmt Abstain Against
1g. Election of Director: Adriana Karaboutis Mgmt Abstain Against
1h. Election of Director: Richard C. Notebaert Mgmt Abstain Against
1i. Election of Director: Gloria Santona Mgmt Abstain Against
1j. Election of Director: Sarah E. Smith Mgmt Abstain Against
1k. Election of Director: Byron O. Spruell Mgmt Abstain Against
1l. Election of Director: Carolyn Y. Woo Mgmt Abstain Against
2. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
3. Advisory vote on the frequency of holding Mgmt 3 Years Against
an advisory vote on executive compensation.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023
5. Re-appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's statutory
auditor under Irish Law
6. Authorize the Board or the Audit Committee Mgmt For For
of the Board to determine the remuneration
of Ernst & Young Ireland, in its capacity
as the Company's statutory auditor under
Irish law.
7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For
amended and restated.
--------------------------------------------------------------------------------------------------------------------------
APPLOVIN CORPORATION Agenda Number: 935839627
--------------------------------------------------------------------------------------------------------------------------
Security: 03831W108
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: APP
ISIN: US03831W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: ADAM FOROUGHI Mgmt Withheld Against
1b. Election of Director: HERALD CHEN Mgmt Withheld Against
1c. Election of Director: CRAIG BILLINGS Mgmt Withheld Against
1d. Election of Director: MARGARET GEORGIADIS Mgmt Withheld Against
1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt Withheld Against
1f. Election of Director: EDWARD OBERWAGER Mgmt Withheld Against
1g. Election of Director: ASHA SHARMA Mgmt Withheld Against
1h. Election of Director: EDUARDO VIVAS Mgmt Withheld Against
2. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
4. To recommend, on an advisory basis, the Mgmt 3 Years For
frequency of future Stockholder advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935786751
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt Abstain Against
three years: Francis Ebong
1b. Election of Class I Director for a term of Mgmt Abstain Against
three years: Eileen Mallesch
1c. Election of Class I Director for a term of Mgmt Abstain Against
three years: Louis J. Paglia
1d. Election of Class I Director for a term of Mgmt Abstain Against
three years: Brian S. Posner
1e. Election of Class I Director for a term of Mgmt Abstain Against
three years: John D. Vollaro
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote of preferred frequency for Mgmt 3 Years Against
advisory vote on named executive officer
compensation.
4. Approval of the Amended and Restated Arch Mgmt For For
Capital Group Ltd. 2007 Employee Share
Purchase Plan.
5. To appoint PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
6a. To elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Dragonetti
6b. To elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
6c. To elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: H. Beau Franklin
6d. To elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jerome Halgan
6e. To elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: James Haney
6f. To elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chris Hovey
6g. To elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre Jal
6h. To elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
6i. To elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
6j. To elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chiara Nannini
6k. To elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
6l. To elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
ARDAGH METAL PACKAGING S.A. Agenda Number: 935822141
--------------------------------------------------------------------------------------------------------------------------
Security: L02235106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: AMBP
ISIN: LU2369833749
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider the reports of the Board of Mgmt For For
Directors of the Company and the report of
the statutory auditor (reviseur
d'entreprises agree) on the Company's
consolidated financial statements for the
year ended December 31, 2022 and approve
the Company's consolidated financial
statements for the year ended December 31,
2022.
2. Consider the report of the statutory Mgmt For For
auditor (reviseur d'entreprises agree) on
the Company's annual accounts for the year
ended December 31, 2022 and approve the
Company's annual accounts for the year
ended December 31, 2022.
3. Confirm the distribution of interim Mgmt For For
dividends approved by the Board of
Directors of the Company during the year
ended December 31, 2022 and approve
carrying forward the results for the year
ended December 31, 2022.
4. Grant discharge (quitus) to all members of Mgmt For For
the Board of Directors of the Company who
were in office during the year ended
December 31, 2022, for the proper
performance of their duties.
5a. Re-elect Oliver Graham, as a Class II Mgmt Abstain Against
Director until the 2026 annual general
meeting of shareholders.
5b. Re-elect Elizabeth Marcellino, as a Class Mgmt Abstain Against
II Director until the 2026 annual general
meeting of shareholders.
5c. Re-elect John Sheehan, as a Class II Mgmt Abstain Against
Director until the 2026 annual general
meeting of shareholders.
6. Approve the aggregate amount of the Mgmt For For
directors' remuneration for the year ending
December 31, 2023.
7. Appoint PricewaterhouseCoopers Societe Mgmt For For
cooperative as statutory auditor (reviseur
d'entreprises agree) of the Company for the
period ending at the 2024 annual general
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935729751
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 15-Dec-2022
Ticker: ARGO
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. COMPANY RECOMMENDED NOMINEE: Bernard C. Mgmt No vote
Bailey (AGAINST = WITHHOLD) Please Note:
Choosing to vote AGAINST this nominee will
result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1B. COMPANY RECOMMENDED NOMINEE: Thomas A. Mgmt No vote
Bradley (AGAINST = WITHHOLD) Please Note:
Choosing to vote AGAINST this nominee will
result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1C. COMPANY RECOMMENDED NOMINEE: Dymphna A. Mgmt No vote
Lehane (AGAINST = WITHHOLD) Please Note:
Choosing to vote AGAINST this nominee will
result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1D. COMPANY RECOMMENDED NOMINEE: Samuel G. Liss Mgmt No vote
(AGAINST = WITHHOLD) Please Note: Choosing
to vote AGAINST this nominee will result in
a WITHHOLD vote. You may only cast a vote
FOR 7 out of 9 items in 1A-1I
1E. COMPANY RECOMMENDED NOMINEE: Carol A. Mgmt No vote
McFate (AGAINST = WITHHOLD) Please Note:
Choosing to vote AGAINST this nominee will
result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1F. COMPANY RECOMMENDED NOMINEE: J. Daniel Mgmt No vote
Plants (AGAINST = WITHHOLD) Please Note:
Choosing to vote AGAINST this nominee will
result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1G. COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji Mgmt No vote
(AGAINST = WITHHOLD) Please Note: Choosing
to vote AGAINST this nominee will result in
a WITHHOLD vote. You may only cast a vote
FOR 7 out of 9 items in 1A-1I
1H. CAPITAL RETURNS MASTER, LTD. NOMINEES Mgmt No vote
OPPOSED BY THE COMPANY: Ronald D. Bobman
(AGAINST = WITHHOLD) Please Note: Choosing
to vote AGAINST this nominee will result in
a WITHHOLD vote. You may only cast a vote
FOR 7 out of 9 items in 1A-1I
1I. CAPITAL RETURNS MASTER, LTD. NOMINEES Mgmt No vote
OPPOSED BY THE COMPANY: David W. Michelson
(AGAINST = WITHHOLD) Please Note: Choosing
to vote AGAINST this nominee will result in
a WITHHOLD vote. You may only cast a vote
FOR 7 out of 9 items in 1A-1I
2. Approve, on an advisory, nonbinding basis, Mgmt No vote
the compensation of our Named Executive
Officers.
3. Approve the appointment of KPMG LLP as the Mgmt No vote
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022 and to refer the
determination of its remuneration to the
Audit Committee of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt Abstain Against
1b. Election of Director: William L. Bax Mgmt Abstain Against
1c. Election of Director: Teresa H. Clarke Mgmt Abstain Against
1d. Election of Director: D. John Coldman Mgmt Abstain Against
1e. Election of Director: J. Patrick Gallagher, Mgmt Abstain Against
Jr.
1f. Election of Director: David S. Johnson Mgmt Abstain Against
1g. Election of Director: Christopher C. Miskel Mgmt Abstain Against
1h. Election of Director: Ralph J. Nicoletti Mgmt Abstain Against
1i. Election of Director: Norman L. Rosenthal Mgmt Abstain Against
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
the fiscal year ending December 31, 2023.
3. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Vote, on an Advisory Basis, on the Mgmt 3 Years Against
Frequency of Future Votes to Approve the
Compensation of Named Executive Officers.
5. Approval of Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to Limit the Liability of
Certain Officers as Permitted by Law.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935825692
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer A. Barbetta Mgmt Withheld Against
Matthew R. Barger Mgmt Withheld Against
Eric R. Colson Mgmt Withheld Against
Tench Coxe Mgmt Withheld Against
Stephanie G. DiMarco Mgmt Withheld Against
Jeffrey A. Joerres Mgmt Withheld Against
Saloni S. Multani Mgmt Withheld Against
Andrew A. Ziegler Mgmt Withheld Against
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Approval of the Artisan Partners Asset Mgmt Against Against
Management Inc. 2023 Omnibus Incentive
Compensation Plan.
4. Approval of the Artisan Partners Asset Mgmt Against Against
Management Inc. 2023 Non-Employee Director
Plan.
5. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 716744354
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
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 Koji, Akiyoshi Mgmt Abstain Against
2.2 Appoint a Director Katsuki, Atsushi Mgmt Abstain Against
2.3 Appoint a Director Tanimura, Keizo Mgmt Abstain Against
2.4 Appoint a Director Sakita, Kaoru Mgmt Abstain Against
2.5 Appoint a Director Christina L. Ahmadjian Mgmt Abstain Against
2.6 Appoint a Director Sasae, Kenichiro Mgmt Abstain Against
2.7 Appoint a Director Ohashi, Tetsuji Mgmt Abstain Against
2.8 Appoint a Director Matsunaga, Mari Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Fukuda, Mgmt For For
Yukitaka
3.2 Appoint a Corporate Auditor Tanaka, Sanae Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 717320321
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobori, Hideki Mgmt Abstain Against
1.2 Appoint a Director Kudo, Koshiro Mgmt Abstain Against
1.3 Appoint a Director Kuse, Kazushi Mgmt Abstain Against
1.4 Appoint a Director Horie, Toshiyasu Mgmt Abstain Against
1.5 Appoint a Director Ideguchi, Hiroki Mgmt Abstain Against
1.6 Appoint a Director Kawase, Masatsugu Mgmt Abstain Against
1.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt Abstain Against
1.8 Appoint a Director Okamoto, Tsuyoshi Mgmt Abstain Against
1.9 Appoint a Director Maeda, Yuko Mgmt Abstain Against
1.10 Appoint a Director Matsuda, Chieko Mgmt Abstain Against
2.1 Appoint a Corporate Auditor Magara, Takuya Mgmt For For
2.2 Appoint a Corporate Auditor Ochiai, Mgmt For For
Yoshikazu
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935842535
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for the Mgmt Abstain Against
three-year period expiring at our 2026
Annual Meeting: Mark A. Frantz
1.2 Election of Class I Director for the Mgmt Abstain Against
three-year period expiring at our 2026
Annual Meeting: Jonathan S. Holman
1.3 Election of Class I Director for the Mgmt Abstain Against
three-year period expiring at our 2026
Annual Meeting: Arshad Matin
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation for the year ended
December 31, 2022.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL NV Agenda Number: 716876151
--------------------------------------------------------------------------------------------------------------------------
Security: N07045201
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: NL0000334118
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING / ANNOUNCEMENTS Non-Voting
2. REPORT ON THE FINANCIAL YEAR 2022 Non-Voting
3. REMUNERATION REPORT 2022 Mgmt For For
4. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For
5. ADOPTION OF DIVIDEND PROPOSAL Mgmt For For
6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt For For
9. REAPPOINTMENT OF THE COMPANY'S AUDITOR FOR Mgmt For For
THE FINANCIAL YEAR 2023 AND 2024
10.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
COMPETENT BODY TO ISSUE COMMON SHARES AND
TO GRANT RIGHTS TO ACQUIRE COMMON SHARES
10.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
COMPETENT BODY TO LIMIT OR EXCLUDE ANY
PRE-EMPTIVE RIGHTS WITH RESPECT TO THE
ISSUE OF COMMON SHARES AND RIGHTS TO
ACQUIRE COMMON SHARES
11. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE COMMON SHARES IN THE COMPANY
12. ANY OTHER BUSINESS Non-Voting
13. CLOSURE Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 10.a, 10.b. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 716397650
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: EGM
Meeting Date: 17-Jan-2023
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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. OPENING Non-Voting
2. ACQUISITION OF AEGON NEDERLAND N.V. ("AEGON Non-Voting
NEDERLAND")
2.a FOR VOTE: PROPOSAL TO APPROVE THE Mgmt For For
ACQUISITION OF AEGON NEDERLAND
2.b. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt For For
EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN CONNECTION WITH THE
ENVISAGED TRANSACTION AND ITS FINANCING
2.c. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ENVISAGED TRANSACTION AND ITS FINANCING
3. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting
3.a. FOR DISCUSSION: PROPOSAL OF THE SUPERVISORY Non-Voting
BOARD TO CONDITIONALLY EXTEND THE CURRENT
TERM OF APPOINTMENT OF JOS BAETEN AS MEMBER
AND ALSO CHAIRMAN OF THE EXECUTIVE BOARD
4. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
4.a. FOR DISCUSSION: ANNOUNCEMENT OF THE Non-Voting
CONDITIONAL NOMINATION BY THE SUPERVISORY
BOARD TO APPOINT TWO NEW MEMBERS OF THE
SUPERVISORY BOARD
4.b. FOR VOTE: OPPORTUNITY FOR THE EXTRAORDINARY Mgmt For For
GENERAL MEETING TO MAKE CONDITIONAL
RECOMMENDATIONS TO THE SUPERVISORY BOARD
4.c. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt Abstain Against
APPOINTMENT OF DANIELLE JANSEN HEIJTMAJER
AS MEMBER OF THE SUPERVISORY BOARD
4.d. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt Abstain Against
APPOINTMENT OF LARD FRIESE AS MEMBER OF THE
SUPERVISORY BOARD
5. QUESTIONS BEFORE CLOSING Non-Voting
6. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 716994543
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2a. 2022 ANNUAL REPORT Non-Voting
2b. REPORT OF THE SUPERVISORY BOARD Non-Voting
2c. CORPORATE GOVERNANCE Non-Voting
2d. 2022 REMUNERATION REPORT Mgmt For For
3a. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
FOR THE EXECUTIVE BOARD AS OF 1 JULY 2023
3b. PROPOSAL FOR CONDITIONAL REMUNERATION OF Mgmt For For
THE CHAIRMAN OF THE EXECUTIVE BOARD
3c. PROPOSAL TO CHANGE THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD AS OF 1 JULY 2023 AND 1
JULY 2024
4a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE 2022 FINANCIAL YEAR
4b. EXPLANATORY NOTES ON THE RESERVE AND Non-Voting
DIVIDEND POLICY
4c. PROPOSAL TO PAY DIVIDEND Mgmt For For
5a. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD FOR THE 2022
FINANCIAL YEAR
5b. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE 2022
FINANCIAL YEAR
6a. PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
6b. PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTIVE RIGHTS
6c. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt Against Against
TO ACQUIRE THE COMPANYS OWN SHARES
7a. PROPOSAL TO CANCEL SHARES HELD BY A.S.R Mgmt For For
8a. THE SUPERVISORY BOARDS INTENTION TO Non-Voting
REAPPOINT INGRID DE SWART AS MEMBER OF THE
EXECUTIVE BOARD
9a. PROPOSAL TO REAPPOINT GISELLA VAN Mgmt Abstain Against
VOLLENHOVEN AS MEMBER OF THE SUPERVISORY
BOARD
9b. PROPOSAL TO REAPPOINT GERARD VAN OLPHEN AS Mgmt Abstain Against
MEMBER OF THE SUPERVISORY BOARD
10. QUESTIONS BEFORE CLOSING Non-Voting
11. CLOSING 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 13 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
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935775479
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jay Gerken Mgmt Withheld Against
Judith P. Greffin Mgmt Withheld Against
Michael J. Haddad Mgmt Withheld Against
Andrew J. Harmening Mgmt Withheld Against
Robert A. Jeffe Mgmt Withheld Against
Eileen A. Kamerick Mgmt Withheld Against
Gale E. Klappa Mgmt Withheld Against
Cory L. Nettles Mgmt Withheld Against
Karen T. van Lith Mgmt Withheld Against
John (Jay) B. Williams Mgmt Withheld Against
2. Advisory approval of Associated Banc-Corp's Mgmt For For
named executive officer compensation.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Associated Banc-Corp
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 716820041
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED31
DECEMBER 2022
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION
5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt Abstain Against
5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt Abstain Against
5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt Abstain Against
5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt Abstain Against
5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt Abstain Against
5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt Abstain Against
5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt Abstain Against
5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt Abstain Against
5I TO ELECT OR RE-ELECT TONY MOK Mgmt Abstain Against
5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt Abstain Against
5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt Abstain Against
5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt Abstain Against
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31DECEMBER
2022
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt Against Against
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687600
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Special
Meeting Date: 22-Aug-2022
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Court Scheme Proposal: To approve the Mgmt For For
scheme of arrangement as set forth in the
section titled "Scheme of Arrangement" in
the proxy statement of Atlassian
Corporation Plc dated July 11, 2022
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687612
--------------------------------------------------------------------------------------------------------------------------
Security: G06242111
Meeting Type: Special
Meeting Date: 22-Aug-2022
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Scheme Special Resolution: THAT for the Mgmt For For
purpose of giving effect to the scheme of
arrangement dated July 11, 2022 between
Atlassian Corporation Plc (the "Company")
and the Scheme Shareholders (as defined in
the said scheme included in the proxy
statement of the Company dated July 11,
2022 (the "Proxy Statement")), a print of
which has been produced to this meeting and
for the purposes of identification signed
by the chair hereof, in its original form
or as amended in accordance with ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 935809268
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt Abstain Against
1b. Election of Director: Regina E. Groves Mgmt Abstain Against
1c. Election of Director: B. Kristine Johnson Mgmt Abstain Against
1d. Election of Director: Karen N. Prange Mgmt Abstain Against
1e. Election of Director: Deborah H. Telman Mgmt Abstain Against
1f. Election of Director: Sven A. Wehrwein Mgmt Abstain Against
1g. Election of Director: Robert S. White Mgmt Abstain Against
1h. Election of Director: Maggie Yuen Mgmt Abstain Against
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Proposal to approve the AtriCure, Inc. 2023 Mgmt For For
Stock Incentive Plan.
4. Proposal to amend the AtriCure, Inc. 2018 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares of common stock
authorized for issuance thereunder by
750,000.
5. Advisory vote on the compensation of our Mgmt Against Against
named executive officers as disclosed in
the proxy statement for the 2023 Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
AUREN ENERGIA SA Agenda Number: 716890478
--------------------------------------------------------------------------------------------------------------------------
Security: P0R8D0102
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRAUREACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS OF THE COMPANY, Mgmt For For
ACCOMPANIED BY THE EXPLANATORY NOTES AND
INDEPENDENT AUDITORS REPORT, REGARDING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2022
2 THE ADMINISTRATORS ACCOUNTS AND THE Mgmt For For
ADMINISTRATION REPORT REGARDING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2022
3 THE MANAGEMENT PROPOSAL FOR THE DESTINATION Mgmt For For
OF THE RESULTS REGARDING THE FISCAL YEAR
ENDED ON DECEMBER 31, 2022
4 TO SET THE AGGREGATE ANNUAL REMUNERATION OF Mgmt For For
THE MANAGERS AND MEMBERS OF THE STATUTORY
AUDIT COMMITTEE FOR THE FISCAL YEAR OF 2023
UP TO BRL 33.722.397,26
5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
INSTALLMENT OF FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
AUREN ENERGIA SA Agenda Number: 716894476
--------------------------------------------------------------------------------------------------------------------------
Security: P0R8D0102
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRAUREACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 THE AMENDMENT OF PARAGRAPHS 2 AND 3 OF Mgmt For For
ARTICLE 8 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN ORDER TO CHANGE THE PERIOD OF
RESTRICTION ON THE VOTING RIGHT THAT IS
PROVIDED FOR IN THE MENTIONED PROVISIONS
2 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
3 APPOINTMENT OF CANDIDATES OF THE BOARD OF Mgmt For For
DIRECTORS
4 THE CHARACTERIZATION TO THE POSITION OF Mgmt For For
INDEPENDENT MEMBER IN THE BOARD DIRECTORS
5 THE RESTRICTED STOCK OPTION PLAN Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 715828058
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt Abstain Against
COMPANY
6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt Against Against
SHARES
19 CALLING OF GENERAL MEETINGS ON 14 DAYS Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935863351
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt Abstain Against
1b. Election of Director: Karen Blasing Mgmt Abstain Against
1c. Election of Director: Reid French Mgmt Abstain Against
1d. Election of Director: Dr. Ayanna Howard Mgmt Abstain Against
1e. Election of Director: Blake Irving Mgmt Abstain Against
1f. Election of Director: Mary T. McDowell Mgmt Abstain Against
1g. Election of Director: Stephen Milligan Mgmt Abstain Against
1h. Election of Director: Lorrie M. Norrington Mgmt Abstain Against
1i. Election of Director: Betsy Rafael Mgmt Abstain Against
1j. Election of Director: Rami Rahim Mgmt Abstain Against
1k. Election of Director: Stacy J. Smith Mgmt Abstain Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of Autodesk, Inc.'s
named executive officers.
4. Approve, on an advisory (non-binding) Mgmt 3 Years Against
basis, the frequency with which
stockholders are provided an advisory
(non-binding) vote on the compensation of
Autodesk, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt Abstain Against
1b. Election of Director: David V. Goeckeler Mgmt Abstain Against
1c. Election of Director: Linnie M. Haynesworth Mgmt Abstain Against
1d. Election of Director: John P. Jones Mgmt Abstain Against
1e. Election of Director: Francine S. Katsoudas Mgmt Abstain Against
1f. Election of Director: Nazzic S. Keene Mgmt Abstain Against
1g. Election of Director: Thomas J. Lynch Mgmt Abstain Against
1h. Election of Director: Scott F. Powers Mgmt Abstain Against
1i. Election of Director: William J. Ready Mgmt Abstain Against
1j. Election of Director: Carlos A. Rodriguez Mgmt Abstain Against
1k. Election of Director: Sandra S. Wijnberg Mgmt Abstain Against
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Mgmt For For
Auditors.
4. Amendment to the Automatic Data Processing, Mgmt For For
Inc. Employees' Savings-Stock Purchase
Plan.
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935711502
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106
Meeting Type: Special
Meeting Date: 14-Oct-2022
Ticker: AVLR
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger, dated as of August 8, 2022 (as it
may be amended, modified, or supplemented
from time to time), by and among Lava
Intermediate, Inc. ("Parent"), Lava Merger
Sub, Inc. ("Merger Sub") and Avalara, Inc.
("Avalara") (the "merger proposal").
2. Approval, on a non-binding advisory basis, Mgmt For For
of certain compensation that will or may be
paid by Avalara to its named executive
officers that is based on or otherwise
relates to the merger (the "named executive
officer merger-related compensation
advisory proposal").
3. Approval of the adjournment of the special Mgmt For For
meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes at the time of the special
meeting to approve the merger agreement
proposal or to ensure that any supplement
or amendment to the accompanying proxy
statement is timely provided to Avalara
shareholders (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
AVANTAX INC Agenda Number: 935821480
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AVTA
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Georganne C. Proctor Mgmt Abstain Against
1.2 Election of Director: Mark A. Ernst Mgmt Abstain Against
1.3 Election of Director: E. Carol Hayles Mgmt Abstain Against
1.4 Election of Director: Kanayalal A. Kotecha Mgmt Abstain Against
1.5 Election of Director: J. Richard Leaman III Mgmt Abstain Against
1.6 Election of Director: Tina Perry Mgmt Abstain Against
1.7 Election of Director: Karthik Rao Mgmt Abstain Against
1.8 Election of Director: Jana R. Schreuder Mgmt Abstain Against
1.9 Election of Director: Christopher W. Mgmt Abstain Against
Walters
2. Ratification, on an advisory (non-binding) Mgmt For For
basis, of the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for 2023.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of our named executive officer
compensation.
4. Vote, on an advisory (non-binding) basis, Mgmt 3 Years Against
on the frequency of the advisory vote on
our named executive officer compensation.
5. Approval of an amendment to the Avantax, Mgmt For For
Inc. 2016 Employee Stock Purchase Plan, as
amended, to increase the number of shares
available for issuance to plan
participants.
6. Adoption of an amendment to our Restated Mgmt For For
Certificate of Incorporation, as amended,
to provide for the exculpation of certain
of our officers, as permitted by recent
amendments to the Delaware General
Corporation Law.
--------------------------------------------------------------------------------------------------------------------------
AXFOOD AB Agenda Number: 716680841
--------------------------------------------------------------------------------------------------------------------------
Security: W1051R119
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: SE0006993770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10.1 APPROVE DISCHARGE OF MIA BRUNELL LIVFORS Mgmt Abstain Against
10.2 APPROVE DISCHARGE OF FABIAN BENGTSSON Mgmt Abstain Against
10.3 APPROVE DISCHARGE OF CAROLINE BERG Mgmt Abstain Against
10.4 APPROVE DISCHARGE OF CHRISTIAN LUIGA Mgmt Abstain Against
10.5 APPROVE DISCHARGE OF PETER RUZICKA Mgmt Abstain Against
10.6 APPROVE DISCHARGE OF CHRISTER ABERG Mgmt Abstain Against
10.7 APPROVE DISCHARGE OF SARA OHRVALL Mgmt Abstain Against
10.8 APPROVE DISCHARGE OF STINA ANDERSSON Mgmt Abstain Against
10.9 APPROVE DISCHARGE OF ANDERS HELSING Mgmt Abstain Against
10.10 APPROVE DISCHARGE OF MICHAEL SJOREN Mgmt Abstain Against
10.11 APPROVE DISCHARGE OF LARS OSTBERG Mgmt Abstain Against
10.12 APPROVE DISCHARGE OF KLAS BALKOW Mgmt Abstain Against
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 8.15 PER SHARE
12 APPROVE REMUNERATION REPORT Mgmt For For
13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0)
14.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK
510,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
14.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15.1 REELECT MIA BRUNELL LIVFORS AS DIRECTOR Mgmt Abstain Against
15.2 REELECT FABIAN BENGTSSON AS DIRECTOR Mgmt Abstain Against
15.3 REELECT CAROLINE BERG AS DIRECTOR Mgmt Abstain Against
15.4 REELECT CHRISTIAN LUIGA AS DIRECTOR Mgmt Abstain Against
15.5 REELECT PETER RUZICKA AS DIRECTOR Mgmt Abstain Against
15.6 REELECT SARA OHRVALL AS DIRECTOR Mgmt Abstain Against
15.7 ELECT THOMAS EKMAN AS NEW DIRECTOR Mgmt Abstain Against
15.8 REELECT MIA BRUNELL LIVFORS AS BOARD CHAIR Mgmt Abstain Against
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt For For
FOR KEY EMPLOYEES
17.B AUTHORISATION FOR THE BOARD TO DECIDE ON Mgmt Against Against
PURCHASES OF OWN SHARES AND TRANSFERS OF
TREASURY SHARES
18 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Marston Becker Mgmt Abstain Against
1.2 Election of Director: Michael Millegan Mgmt Abstain Against
1.3 Election of Director: Thomas C. Ramey Mgmt Abstain Against
1.4 Election of Director: Lizabeth H. Zlatkus Mgmt Abstain Against
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To determine, by non-binding vote, whether Mgmt 3 Years Against
a shareholder vote to approve the
compensation of our named executive
officers should occur every one, two or
three years.
4. To approve an amendment to our Amended and Mgmt For For
Restated 2017 Long- Term Equity
Compensation Plan, increasing the aggregate
number of shares of common stock authorized
for issuance.
5. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023 and to
authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 935804523
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: DeAnn L. Brunts Mgmt Abstain Against
1b. Election of Director: Debra Martin Chase Mgmt Abstain Against
1c. Election of Director: Kenneth C. Keller Mgmt Abstain Against
1d. Election of Director: Charles F. Marcy Mgmt Abstain Against
1e. Election of Director: Robert D. Mills Mgmt Abstain Against
1f. Election of Director: Dennis M. Mullen Mgmt Abstain Against
1g. Election of Director: Cheryl M. Palmer Mgmt Abstain Against
1h. Election of Director: Alfred Poe Mgmt Abstain Against
1i. Election of Director: Stephen C. Sherrill Mgmt Abstain Against
1j. Election of Director: David L. Wenner Mgmt Abstain Against
2. Approval, by non-binding advisory vote, of Mgmt For For
executive compensation (Proposal No.2).
3. Recommendation, by non-binding advisory Mgmt 3 Years Against
vote, for the frequency of executive
compensation votes (Proposal No. 3).
4. Ratification of appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm (Proposal No. 4).
5. Approval of amendment to Omnibus Incentive Mgmt For For
Compensation Plan (Proposal No. 5).
--------------------------------------------------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 715819477
--------------------------------------------------------------------------------------------------------------------------
Security: L1175H106
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: LU1072616219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE BOARD REPORTS ON THE CONSOLIDATED Mgmt For For
AND UNCONSOLIDATED ANNUAL ACCOUNTS AND
FINANCIAL STATEMENTS
2 RECEIVE CONSOLIDATED AND UNCONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS,
AND AUDITORS' REPORTS THEREON
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
4 APPROVE UNCONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For
FINANCIAL STATEMENTS
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE DIVIDENDS Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE DISCHARGE OF DIRECTORS Mgmt Abstain Against
9 RE-ELECT PETER BAMFORD AS DIRECTOR Mgmt Abstain Against
10 RE-ELECT SIMON ARORA AS DIRECTOR Mgmt Abstain Against
11 RE-ELECT ALEJANDRO RUSSO AS DIRECTOR Mgmt Abstain Against
12 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt Abstain Against
13 RE-ELECT TIFFANY HALL AS DIRECTOR Mgmt Abstain Against
14 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt Abstain Against
15 ELECT PAULA MACKENZIE AS DIRECTOR Mgmt Abstain Against
16 APPROVE DISCHARGE OF AUDITORS Mgmt For For
17 REAPPOINT KPMG LUXEMBOURG AS AUDITORS Mgmt For For
18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt Against Against
SHARES
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 716122368
--------------------------------------------------------------------------------------------------------------------------
Security: L1175H106
Meeting Type: OGM
Meeting Date: 31-Oct-2022
Ticker:
ISIN: LU1072616219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT OLIVER TANT AS DIRECTOR Mgmt Abstain Against
2 ELECT MIKE SCHMIDT AS DIRECTOR Mgmt Abstain Against
CMMT 28 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716359129
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT PROPOSAL, TO RESOLVE ON THE Mgmt For For
COMPANY'S DIRECT ACQUISITION, UNDER ARTICLE
256, PARAGRAPH 1, OF THE BRAZILIAN
CORPORATION LAW, OF ALL THE SHARES IN THE
CAPITAL STOCK OF NEUROANALITICA
PARTICIPACOES LTDA., A LIMITED LIABILITY
COMPANY ENROLLED WITH THE NATIONAL
CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
16.704.445.0001.92., NEUROANALITICA, AND OF
ALL THE SHARES ISSUED BY NEUROPAR
PARTICIPACOES S.A., A CORPORATION ENROLLED
WITH THE NATIONAL CORPORATE TAXPAYERS
REGISTER OF THE MINISTRY OF ECONOMY,
CNPJ,ME., UNDER NO. 17.449.107.0001.14.,
NEUROPAR, AND, TOGETHER WITH
NEUROANALITICA, THE, HOLDING COMPANIES,
WITH THE RESULTING INDIRECT ACQUISITION,
THROUGH EQUITY INTERESTS IN THE HOLDING
COMPANIES, OF ALL THE SHARES ISSUED BY
NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A
CORPORATION ENROLLED WITH THE NATIONAL
CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
05.359.081.0001.34., NEUROTECH, AS SET
FORTH IN THE FINAL DOCUMENTATION THAT HAS
BEEN SIGNED AND OTHER MATERIALS SUBMITTED
TO THE MEETING, AND TO CONFIRM THE RELATED
ACTIONS TAKEN BY MANAGEMENT UP TO THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716867621
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 RESOLVE THE ADJUSTS TO THE BYLAWS,AS Mgmt For For
DETAILED IN THE PROPOSAL,TO BLOCK A
A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO
ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY
MEANS OF INTERNAL REGULATION.A2ADJUST THE
DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO
ALIGHT WITH THE CONCEPT OF PARTICIPANT OF
CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND
9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT
THE DEF. OF INDEPENDENT AND NONBOUND
DIRECTOR TO THE RES, WITH THE ALTERATION OF
LINES A,B,C AND INCLUSION LINE D IN
PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES
THE REQUIREMENTS FOR INVESTITURE OF A
MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2
OF ART23.A5ADJUST THE BOD POWERS TO THE
RES, ADJUSTING LINES A,B,I AND J OF
ART30.A6INCLUDE,IN THE ART33, THE NEED TO
COMPLY WITH THE REQUIREMENTS OF THE
PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS
A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF.
TO THE PROVISION OF ATTRIBUTIONS OF THE
BODIES IN INTERNAL REGULATIONS,AS RES,
ADJUSTING THE ART 35,OF THE CURRENT
PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE
PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51
AND OF THE SOLEPARAGRAPH OF
ART52.A8CONSOLIDATE THE REF. TO THE
INTERNAL COMMITTEES, WITH THE INCLUSION OF
A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF
LINE L OF ART37 TO ART39 AND INCLUSION,IN
THE LATTER ART,OF THE SOLE PARAGRAPH
,MAKING IT CLEARER THAT COMMITTEES WILL
FUNCTION ACCORDING TO THEIR REGULATIONS AND
THAT THE EXEC. BOARD WILL APPROVE,AS PER
CONFERRED BY THE RES.A9 I. REFLECT IN ART73
THE POSSIBILITY OF SELF REGULATORY
ACTIVITIES BEING EXERCISED BY AN
ASSOCIATION,NOT NECESSARILY BY A COMPANY,
AS RES. AND II. HARMONIZE THE WORDING OF
THE REFERRED ART TO THE PROVISIONS OF THE
RES.A10ADJUST THE WORDING I. OF LINES A, D,
E AND F OF THE SOLE PARAGRAPH OF ART3 TO
INCLUDE MENTION TO THE CLEARING AND DEPOSIT
SYSTEMS. AND II. ADJUST THE WORDING OF
THESE ITEMS,OF LINE B OF THE SAME ART AND
OF ITEM C OF ART47 TO HARMONIZE WITH THE
WORDING OF THE RES.A11EXCLUDE FROM THE
BYLAWS THE ANALYSIS OF CHANGES IN THE
CORPORATE CONTROL AND THE APPOINTMENT
MANAGERS OF COMPANIES THAT ARE AUTHORIZED
TO OPERATE IN THE TRADING OR REGISTRATION
SYSTEMS OF THE MARKETS MANAGED BY
B3,EXCLUDING PART OF THE CURRENT LINE M OF
ART35,SINCE THIS IS A BROADER OBLIGATION
2 BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN Mgmt For For
THE TEXT OF ITEM II OF ARTICLE 3 TO THE
PROVISIONS OF THE RESOLUTION. II. CHANGE
ITEM XIII OF THE REFERRED ARTICLE, SINCE
THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR
AUTHORIZATION BY THE REGULATORY AGENCIES,
AS APPLICABLE, AND ANY NEW ACTIVITIES MUST
FOLLOW THE PROPER REGULATION, IF ANY AND
III. CHANGE ITEM XIV, SINCE THE ACTIVITIES
CARRIED OUT BY THE ENTITIES IN WHICH THE
COMPANY WILL HAVE AN INTEREST MUST RESPECT
THE CURRENT REGULATION, AS APPLICABLE, AS
WELL AS THE INVESTMENT DECISION MAKING
GOVERNANCE ALREADY PROVIDED FOR IN THE
BYLAWS
3 BLOCK C. CAPITAL STOCK C.1. CHANGE THE Mgmt For For
EXPRESSION OF THE COMPANYS CAPITAL STOCK IN
ARTICLE 5 TO REFLECT THE CANCELLATION OF
280 MILLION SHARES HELD IN TREASURY, AS
APPROVED BY THE BOARD OF DIRECTORS ON MARCH
23, 2023
4 BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND
PARAGRAPH OF ARTICLE 23, AS WELL AS THE
CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE
24, TO EXPRESSLY PROVIDE THAT THE
SHAREHOLDERS MEETINGS FOR ELECTION OF THE
MEMBERS OF THE BOARD OF DIRECTORS WILL NOT
NECESSARILY BE HELD USING THE SLATE SYSTEM,
AND THAT THE BOARD OF DIRECTORS, WHEN
CALLING THE MEETING, MAY DEFINE THAT THEY
BE HELD BY INDIVIDUAL VOTE
5 BLOCK E. POWERS OF THE PRESIDENT E.1. Mgmt For For
TRANSFER POWERS FROM THE PRESIDENT, CURRENT
ARTICLE 35, LINES H, I, J, L, M, P AND Q,
TO THE EXECUTIVE BOARD, ACCORDING TO THE
NEW LINES B, C, D, E, F, G AND H PROPOSED
IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT
TRANSFER OF THE TERM RULE FOR PRECAUTIONARY
SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH
1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD
OF DIRECTORS COMPETENCE TO APPEAL THE
DECISIONS MADE BY THE EXECUTIVE BOARD.
INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO
THE DELEGATIONS REFERRED TO IN ITEM E.1
ABOVE
6 BLOCK F. COMPOSITION OF THE AUDIT Mgmt For For
COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE
46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN
THE COMPOSITION OF THE AUDIT COMMITTEE,
INCLUDING INCREASING THE NUMBER OF
DIRECTORS ON THIS COMMITTEE, WHILE
MAINTAINING THE REQUIREMENT THAT ALL OF
THEM BE INDEPENDENT MEMBERS
7 BLOCK G. INDEMNITY. G.1. INCLUDE, IN Mgmt For For
ARTICLE 76, THE MEMBERS OF THE FISCAL
COUNCIL , IF INSTALLED, AS INDEMNITY
BENEFICIARIES
8 BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. Mgmt For For
INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND
PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT
THE INVESTITURE OF CANDIDATES TO THE BOARD
OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST
RESPECT THE ELIGIBILITY REQUIREMENTS
PROVIDED BY THE COMPANY
9 BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS, BOD,
TO THE EXECUTIVE BOARD. ADJUST THE WORDING
OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE
EXPLICIT THAT THE OBJECTIVE OF THE
PROVISION IS NOT TO ALLOW THE TWO POSITIONS
TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE
PARAGRAPH 1 OF ART 30, AS IT REPEATS
CONTENT ALREADY REFLECTED IN LINE H OF ART
37. I.3. REFLECT THE CURRENT REPORTING
STRUCTURE OF THE EXECUTIVE BOARD IN
PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM
LINE A OF ART 37, THE MENTION OF THE
INTERNAL REGULATION OF THE STATUTORY
MANAGEMENT, KEEPING ONLY THAT OF THE
EXECUTIVE BOARD, CONSIDERING THAT ONLY THE
EXECUTIVE BOARD HAS ATTRIBUTIONS AS A
COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J
OF ART 37, A PASSAGE WITH CONTENT ALREADY
REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE
MENTION OF THE ATTRIBUTIONS OF THE BOD
COMMITTEES RELATED TO THE COMPANIES IN
WHICH THE COMPANY HOLDS AN INTEREST, WITH
THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF
ART 45, ALTERATION OF LINE C OF ART 47, AND
ALTERATION OF THE SOLE PARAGRAPH OF ART 49
AND ITS LINE I. I.7. REGARDING THE
REPRESENTATION OF THE COMPANY, INCLUDE A
NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE
ACTS, WITH THE CONSEQUENT EXCLUSION OF THE
CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND
ADJUSTMENT OF THE WORDING OF THE CURRENT
LINE D OF THE SAME PROVISION. I.8. INCLUDE,
IN LINE F OF ART 37, THE EXECUTIVE BOARDS
COMPETENCE TO AUTHORIZE OPERATIONS WITH
INTANGIBLE ASSETS OF THE PERMANENT ASSETS
WITH A VALUE LOWER THAN THE REFERENCE
VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER
37, CONFERRING ON THE EXECUTIVE BOARD THE
AUTHORITY TO DELIBERATE ON THE PROVISION OF
GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN
AMOUNT LESS THAN 10 PERCENT OF THE RV.
I.10. ADJUST THE WORDING OF ART 47 TO MAKE
IT CLEAR THAT THE AUDIT COMMITTEE SHALL
HAVE, IN ADDITION TO THE DUTIES SET FORTH
IN THE REGULATIONS AND ITS INTERNAL
REGULATION, THOSE SET FORTH IN THE BYLAWS.
I.11. OTHER WORDING ADJUSTMENTS, CROSS
REFERENCING AND RENUMBERING IN THE CURRENT
ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2
35, LINES K, N AND O AND PARAGRAPH 1. 37,
LINES M TO T, PARAGRAPH 1 AND ITS LINES 43,
PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2
68, PARAGRAPH 1
10 TO RESTATE THE COMPANYS BYLAWS SO AS TO Mgmt For For
REFLECT THE AMENDMENTS MENTIONED ABOVE
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716873585
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND Mgmt Take No Action
THE FINANCIAL STATEMENTS REFERRING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2022
2 TO RESOLVE ON THE ALLOCATION OF INCOME IN Mgmt Take No Action
THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON
THE FOLLOWING TERMS AS DETAILED IN THE
MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF
THE CORPORATE NET INCOME FOR THE FISCAL
YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN
AMOUNT CORRESPONDING TO BRL
2,282,604,000.00, OF WHICH BRL
2,070,014,000.00 HAVE ALREADY BEEN PAID TO
THE SHAREHOLDERS AS DIVIDENDS AND INTEREST
ON EQUITY, DURING THE YEAR, BASED ON
ARTICLE 57 OF THE BYLAWS, WITH A REMAINING
BALANCE OF BRL 212,590,000.00 TO BE
DISTRIBUTED AS DIVIDENDS, AS DETAILED IN
THE MANAGEMENT PROPOSAL II. ALLOCATE THE
AMOUNTS RECORDED UNDER RETAINED EARNINGS
DURING THE YEAR, IN THE AMOUNT OF BRL
1,945,002,580.83 TO THE STATUTORY RESERVE,
PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF
THE BYLAWS
3 TO DEFINE THAT THE COMPANY'S BOARD OF Mgmt Take No Action
DIRECTORS WILL BE COMPOSED OF ELEVEN
MEMBERS IN THE 2023 AT 2025 TERM
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action
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:
ANA DOLORES MOURA CARNEIRO DE NOVAES
ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID
CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH
PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK
GUILHERME AFFONSO FERREIRA MAURICIO MACHADO
DE MINAS PEDRO PAULO GIUBBINA LORENZINI
RODRIGO GUEDES XAVIER
5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Take No Action
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Take No Action
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF
THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
7.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE
NOVAES
7.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ANTONIO CARLOS QUINTELLA
7.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CAIO IBRAHIM DAVID
7.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CLAUDIA DE SOUZA FERRIS
7.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CLAUDIA FARKOUH PRADO
7.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CRISTINA ANNE BETTS
7.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: FLORIAN BARTUNEK
7.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: GUILHERME AFFONSO FERREIRA
7.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: MAURICIO MACHADO DE MINAS
7.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: PEDRO PAULO GIUBBINA
LORENZINI
7.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: RODRIGO GUEDES XAVIER
8 TO RESOLVE ON THE AGGREGATE COMPENSATION OF Mgmt Take No Action
THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF
BRL 136,019,485.31, UNDER THE TERMS OF THE
MANAGEMENT PROPOSAL
9 DO YOU WISH TO REQUEST THE INSTALLATION THE Mgmt Take No Action
FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF
LAW NO. 6.404, OF 1976
10 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Take No Action
BY SLATE NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATE: ANDRE COJI AND MARIA
PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS
AND ESTELA MARIS VIEIRA DE SOUZA MARCUS
MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA
11 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Take No Action
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
12 IN THE EVENT OF INSTALLATION OF THE FISCAL Mgmt Take No Action
COUNCIL, TO FIX ITS COMPENSATION, UNDER THE
CORPORATE LAW, IN BRL 546,480.00
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
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 717184030
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt For For
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, HIS, HER SHARES
WILL NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
SINGLE GROUP OF CANDIDATES. 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.ANA
DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO
CARLOS QUINTELLA. CAIO IBRAHIM DAVID.
CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH
PRADO. CRISTINA ANNE BETTS. FLORIAN
BARTUNEK. GUILHERME AFFONSO FERREIRA.
MAURICIO MACHADO DE MINAS. PEDRO PAULO
GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER
3 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt For For
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 5.1 TO 5.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
4 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
5.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE
NOVAES
5.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.ANTONIO CARLOS QUINTELLA
5.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CAIO IBRAHIM DAVID
5.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CLAUDIA DE SOUZA FERRIS
5.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CLAUDIA FARKOUH PRADO
5.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CRISTINA ANNE BETTS
5.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.FLORIAN BARTUNEK
5.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.GUILHERME AFFONSO FERREIRA
5.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.MAURICIO MACHADO DE MINAS
5.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI
5.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.RODRIGO GUEDES XAVIER
CMMT 09 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 MAY 2023 TO 30 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 715967090
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: EGM
Meeting Date: 26-Aug-2022
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
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/2022/0807/2022080700021.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0807/2022080700025.pdf
1 (A) TO APPROVE THE SHARE SUBSCRIPTION Mgmt For For
AGREEMENT AND THE SUBSCRIPTION CONTEMPLATED
THEREUNDER (B) TO AUTHORIZE THE BOARD, AND
THE BOARD TO DELEGATE TO THE CHAIRMAN AND
THE MANAGEMENT OF THE COMPANY, TO TAKE FULL
RESPONSIBILITY FOR THE MATTERS RELATING TO
THE SUBSCRIPTION IN ACCORDANCE WITH THE
SPECIFIC SITUATION OF THE A SHARE ISSUANCE
OF BAIC BLUEPARK AND OTHER MARKET
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC Agenda Number: 717167060
--------------------------------------------------------------------------------------------------------------------------
Security: 058586108
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: CA0585861085
--------------------------------------------------------------------------------------------------------------------------
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 1A TO 1I AND 2.
THANK YOU
1A ELECTION OF DIRECTOR: KATHY BAYLESS Mgmt Abstain Against
1B ELECTION OF DIRECTOR: DOUGLAS P. HAYHURST Mgmt Abstain Against
1C ELECTION OF DIRECTOR: KUI (KEVIN) JIANG Mgmt Abstain Against
1D ELECTION OF DIRECTOR: RANDY MACEWEN Mgmt Abstain Against
1E ELECTION OF DIRECTOR: HUBERTUS M. Mgmt Abstain Against
MUEHLHAEUSER
1F ELECTION OF DIRECTOR: MARTY NEESE Mgmt Abstain Against
1G ELECTION OF DIRECTOR: JAMES ROCHE Mgmt Abstain Against
1H ELECTION OF DIRECTOR: SHAOJUN (SHERMAN) SUN Mgmt Abstain Against
1I ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt Abstain Against
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF THE CORPORATION,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH
TO EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S CIRCULAR DATED APRIL 10, 2023
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 716867063
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE, WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2022: ADOPTION OF THE MANAGEMENT REPORT,
THE ANNUAL FINANCIAL STATEMENTS, AND THE
CONSOLIDATED FINANCIAL STATEMENTS
1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2022: CONSULTATIVE VOTE ON THE REMUNERATION
REPORT
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
CORPORATE NAME
4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SHARE CAPITAL
4.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
GENERAL MEETING, SHAREHOLDER RIGHTS AND
COMMUNICATION WITH SHAREHOLDERS
4.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
BOARD OF DIRECTORS
4.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
REMUNERATION
5.1.1 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
CHAIRMAN IN SINGLE VOTE)
5.1.2 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH MADER
5.1.3 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR MAYA BUNDT
5.1.4 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: CLAUDIA DILL
5.1.5 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH B. GLOOR
5.1.6 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: HUGO LASAT
5.1.7 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN
5.1.8 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR MARKUS R. NEUHAUS
5.1.9 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
5.110 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI -
ZEN-RUFFINEN
5.2.1 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: CHRISTOPH B. GLOOR
5.2.2 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: DR KARIN LENZLINGER
DIEDENHOFEN
5.2.3 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: CHRISTOPH MADER
5.2.4 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
5.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For
5.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS
7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: MOTIONS FROM
SHAREHOLDERS
7.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 935771685
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Annual
Meeting Date: 10-Mar-2023
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of the Fiscal Council: Candidates Mgmt Abstain Against
appointed by preferred shareholders -
Separate election: Ava Cohn / Paulo
Henrique Andolhe
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 935777930
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: BOH
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: S. Haunani Apoliona Mgmt Abstain Against
1b. Election of Director: Mark A. Burak Mgmt Abstain Against
1c. Election of Director: John C. Erickson Mgmt Abstain Against
1d. Election of Director: Joshua D. Feldman Mgmt Abstain Against
1e. Election of Director: Peter S. Ho Mgmt Abstain Against
1f. Election of Director: Michelle E. Hulst Mgmt Abstain Against
1g. Election of Director: Kent T. Lucien Mgmt Abstain Against
1h. Election of Director: Elliot K. Mills Mgmt Abstain Against
1i. Election of Director: Alicia E. Moy Mgmt Abstain Against
1j. Election of Director: Victor K. Nichols Mgmt Abstain Against
1k. Election of Director: Barbara J. Tanabe Mgmt Abstain Against
1l. Election of Director: Dana M. Tokioka Mgmt Abstain Against
1m. Election of Director: Raymond P. Vara, Jr. Mgmt Abstain Against
1n. Election of Director: Robert W. Wo Mgmt Abstain Against
2. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
3. Say When on Pay - An advisory vote on the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation.
4. Ratification of the Re-appointment of Ernst Mgmt For For
& Young LLP for 2023.
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, SA Agenda Number: 716715505
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL OF THE SEPARATE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND THE NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF BANKINTER, S.A., AND THE
CONSOLIDATED FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
2 REVIEW AND APPROVAL OF THE NON-FINANCIAL Mgmt For For
STATEMENT IN ACCORDANCE WITH LAW 11/2018,
OF 28 DECEMBER
3 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS' MANAGEMENT AND PERFORMANCE
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
4 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For
DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For
AND THE CONSOLIDATED GROUP FOR 2023
6.1 RE-ELECTION OF MARIA DOLORES DANCAUSA Mgmt Abstain Against
TREVINO AS EXECUTIVE DIRECTOR
6.2 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA Mgmt Abstain Against
AS INDEPENDENT EXTERNAL DIRECTOR
6.3 RE-ELECTION OF MARIA LUISA JORDA CASTRO AS Mgmt Abstain Against
INDEPENDENT EXTERNAL DIRECTOR
6.4 RE-ELECTION OF ALVARO ALVAREZ-ALONSO PLAZA Mgmt Abstain Against
AS INDEPENDENT EXTERNAL DIRECTOR
6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For
7 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For
RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW
27/2014 OF 27 NOVEMBER, ON CORPORATION TAX
8.1 RESOLUTIONS ON REMUNERATION: APPROVAL OF Mgmt For For
THE DELIVERY OF SHARES TO THE EXECUTIVE
DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND
TO SENIOR MANAGEMENT AS PART OF THE
VARIABLE REMUNERATION ACCRUED IN 2022
8.2 RESOLUTIONS ON REMUNERATION: APPROVAL OF Mgmt For For
THE MAXIMUM LEVEL OF VARIABLE REMUNERATION
FOR CERTAIN EMPLOYEES WHOSE PROFESSIONAL
ACTIVITIES HAVE A MATERIAL IMPACT ON THE
COMPANY'S RISK PROFILE
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING THE POWER OF
SUBSTITUTION, TO FORMALISE, INTERPRET,
CORRECT AND EXECUTE THE RESOLUTIONS CARRIED
BY THE GENERAL MEETING
10 ANNUAL REPORT ON DIRECTOR REMUNERATION Mgmt For For
PURSUANT TO ARTICLE 541 OF THE SPANISH
COMPANIES ACT
11 INFORMATION ON THE PARTIAL AMENDMENT OF THE Non-Voting
RULES AND REGULATIONS OF THE BOARD OF
DIRECTORS PURSUANT TO ARTICLE 528 OF THE
SPANISH COMPANIES ACT
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
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 935840365
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt Withheld Against
Tere Blanca Mgmt Withheld Against
John N. DiGiacomo Mgmt Withheld Against
Michael J. Dowling Mgmt Withheld Against
Douglas J. Pauls Mgmt Withheld Against
A. Gail Prudenti Mgmt Withheld Against
William S. Rubenstein Mgmt Withheld Against
G. Smith-Baugh, Ed.D. Mgmt Withheld Against
Sanjiv Sobti, Ph.D. Mgmt Withheld Against
Lynne Wines Mgmt Withheld Against
2. To ratify the Audit Committee's appointment Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for 2023.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. To approve the BankUnited, Inc. 2023 Mgmt For For
Omnibus Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 935828030
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: BANR
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Mgmt Abstain Against
Margot J. Copeland
1.2 Election of Director for one-year term: Mgmt Abstain Against
Mark J. Grescovich
1.3 Election of Director for one-year term: Mgmt Abstain Against
David A. Klaue
1.4 Election of Director for one-year term: Mgmt Abstain Against
Paul J. Walsh
2. Advisory approval of the compensation of Mgmt Against Against
Banner Corporation's named executive
officers.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Moss Adams LLP as the
independent registered public accounting
firm for the year ending December 31, 2023.
4. Adoption of the Banner Corporation 2023 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 935792071
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: B
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas O. Barnes Mgmt Abstain Against
1b. Election of Director: Elijah K. Barnes Mgmt Abstain Against
1c. Election of Director: Jakki L. Haussler Mgmt Abstain Against
1d. Election of Director: Richard J. Hipple Mgmt Abstain Against
1e. Election of Director: Thomas J. Hook Mgmt Abstain Against
1f. Election of Director: Daphne E. Jones Mgmt Abstain Against
1g. Election of Director: Neal J. Keating Mgmt Abstain Against
1h. Election of Director: Mylle H. Mangum Mgmt Abstain Against
1i. Election of Director: Hans-Peter Manner Mgmt Abstain Against
1j. Election of Director: Anthony V. Nicolosi Mgmt Abstain Against
1k. Election of Director: JoAnna L. Sohovich Mgmt Abstain Against
2. Vote on a non-binding resolution to approve Mgmt For For
the Company's executive compensation.
3. Vote on a non-binding resolution to approve Mgmt 3 Years Against
the frequency of holding an advisory vote
on the Company's executive compensation.
4. Approve the 2023 Barnes Group Inc. Stock Mgmt For For
and Incentive Award Plan.
5. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2023.
--------------------------------------------------------------------------------------------------------------------------
BASIC-FIT N.V. Agenda Number: 716773418
--------------------------------------------------------------------------------------------------------------------------
Security: N10058100
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: NL0011872650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REPORT FROM THE MANAGEMENT BOARD AND THE Non-Voting
SUPERVISORY BOARD 2022
3.a. ANNUAL ACCOUNTS 2022: CORPORATE GOVERNANCE Non-Voting
STRUCTURE AND COMPLIANCE WITH THE DUTCH
CORPORATE GOVERNANCE CODE (THE CODE ) IN
2022
3.b. ANNUAL ACCOUNTS 2022: REMUNERATION REPORT Mgmt For For
FINANCIAL YEAR 20222 (ADVISORY VOTING ITEM)
3.c. ANNUAL ACCOUNTS 2022: ADOPTION OF THE Mgmt For For
ANNUAL ACCOUNTS 2022
3.d. ANNUAL ACCOUNTS 2022: DISCHARGE MEMBERS OF Mgmt Abstain Against
THE MANAGEMENT BOARD
3.e. ANNUAL ACCOUNTS 2022: DISCHARGE MEMBERS OF Mgmt Abstain Against
THE SUPERVISORY BOARD
3.f. ANNUAL ACCOUNTS 2022: DIVIDEND POLICY Non-Voting
4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Abstain Against
APPOINTMENT JOELLE FRIJTERS
4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Abstain Against
APPOINTMENT JAN VAN NIEUWENHUIZEN
4.c. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Abstain Against
RE-APPOINTMENT HERMAN RUTGERS
4.d. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Abstain Against
RE-APPOINTMENT HANS WILLEMSE
5.a. DESIGNATION OF AUTHORITY TO ISSUE SHARES: Mgmt For For
DESIGNATION OF THE MANAGEMENT BOARD TO
ISSUE SHARES AND/OR TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES
5.b. DESIGNATION OF AUTHORITY TO ISSUE SHARES: Mgmt For For
DESIGNATION OF THE MANAGEMENT BOARD TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
THE ISSUE OF SHARES AND/OR THE GRANTING OF
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER 5(A)
6. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt Against Against
REPURCHASE SHARES
7. APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
8. QUESTIONS AND CLOSING 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.
--------------------------------------------------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES INC Agenda Number: 716954157
--------------------------------------------------------------------------------------------------------------------------
Security: 071734107
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: CA0717341071
--------------------------------------------------------------------------------------------------------------------------
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 4,5.
THANK YOU
1.A ELECTION OF DIRECTOR: THOMAS J. APPIO Mgmt Abstain Against
1.B ELECTION OF DIRECTOR: BRETT M. ICAHN Mgmt Abstain Against
1.C ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt Abstain Against
1.D ELECTION OF DIRECTOR: STEVEN D. MILLER Mgmt Abstain Against
1.E ELECTION OF DIRECTOR: DR. RICHARD C. Mgmt Abstain Against
MULLIGAN
1.F ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt Abstain Against
1.G ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt Abstain Against
1.H ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt Abstain Against
1.I ELECTION OF DIRECTOR: THOMAS W. ROSS, SR Mgmt Abstain Against
1.J ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D Mgmt Abstain Against
2 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR
3.1 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS: PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE 1 YEAR
3.2 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt No vote
FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS: PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE 2 YEARS
3.3 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt No vote
FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS: PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE 3 YEARS
3.4 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt No vote
FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS: PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE ABSTAIN
4 THE APPROVAL OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANYS AMENDED AND
RESTATED 2014 OMNIBUS INCENTIVE PLAN
5 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANYS AUDITOR UNTIL
THE CLOSE OF THE 2024 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE BOARD TO
FIX THE AUDITORS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC Agenda Number: 716824203
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 839030 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING HELD ON APRIL
22, 2022
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31, 2022
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT DURING THEIR TERMS OF OFFICE
7 ELECTION OF DIRECTOR: JONES M. CASTRO, JR Mgmt For For
8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt For For
9 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
10 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For
11 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For
12 ELECTION OF DIRECTOR: WALTER C. WASSMER Mgmt For For
13 ELECTION OF DIRECTOR: GEORGE T. BARCELON Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: ESTELA P. BERNABE Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: VIPUL BHAGAT Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: DIOSCORO I. RAMOS Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PUNONGBAYAN AND ARAULLO, GRANT THORNTON
19 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt For Against
BEFORE THE MEETING
20 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
ISSUED SHARE CAPITAL
11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
three-year term ending at the 2026 Annual
Meeting: John Evans
1b. Election of Class III Director for Mgmt Abstain Against
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 Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BEAZLEY PLC Agenda Number: 716789029
--------------------------------------------------------------------------------------------------------------------------
Security: G0936K107
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: GB00BYQ0JC66
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH
THE DIRECTORS REPORT AND AUDITORS REPORT
THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY TO TAKE EFFECT FROM THE DATE OF THIS
ANNUAL GENERAL
4 TO APPROVE THE PAYMENT OF AN INTERIM Mgmt For For
DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE
5 TO RE-ELECT RAJESH AGRAWAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt Abstain Against
COMPANY
7 TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
8 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
9 TO RE-ELECT SALLY LAKE AS A DIRECTOR OF THE Mgmt Abstain Against
COMPANY
10 TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
11 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
12 TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
13 TO ELECT CLIVE BANNISTER AS A NEW DIRECTOR Mgmt Abstain Against
OF THE COMPANY
14 TO ELECT FIONA MULDOON AS A NEW DIRECTOR OF Mgmt Abstain Against
THE COMPANY
15 TO ELECT CECILIA REYES LEUZINGER AS A NEW Mgmt Abstain Against
DIRECTOR OF THE COMPANY
16 TO RE-APPOINT EY AS AUDITORS OF THE COMPANY Mgmt For For
17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
18 TO APPROVE THE UK SHARE INCENTIVE PLAN 2023 Mgmt For For
19 TO APPROVE THE INTERNATIONAL SHARE Mgmt For For
INCENTIVE PLAN 2023
20 TO APPROVE THE AMENDMENT TO THE LONG TERM Mgmt For For
INCENTIVE PLAN 2022
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS GENERALLY
23 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
24 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
25 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BECHTLE AKTIENGESELLSCHAFT Agenda Number: 717113029
--------------------------------------------------------------------------------------------------------------------------
Security: D0873U103
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: DE0005158703
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 904109 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.65 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT KLAUS WINKLER TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT LARS GRUENERT TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT THOMAS HESS TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT ELKE REICHART TO THE SUPERVISORY Mgmt For For
BOARD
7.6 ELECT SANDRA STEGMANN TO THE SUPERVISORY Mgmt For For
BOARD
7.7 ELECT ELMAR KOENIG TO THE SUPERVISORY BOARD Mgmt For For
7.8 ELECT KLAUS STRAUB TO THE SUPERVISORY BOARD Mgmt For For
8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
COMPOSITION AND TERM OF OFFICE
9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028; AMEND ARTICLES RE:
PARTICIPATION OF SUPERVISORY BOARD MEMBERS
IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 8, 10. IF YOU HAVE ALREADY SENT
IN YOUR VOTES TO MID 910316, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BECLE SAB DE CV Agenda Number: 717052485
--------------------------------------------------------------------------------------------------------------------------
Security: P0929Y106
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: MX01CU010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 896653 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. 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.
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For
REPORTS AND DISCHARGE DIRECTORS, COMMITTEES
AND CEO
2 PRESENT REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4.1 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For
REPURCHASE RESERVE
4.2 APPROVE REPORT ON POLICIES AND DECISIONS Mgmt For For
ADOPTED BY BOARD ON SHARE REPURCHASE
5 ELECT AND OR RATIFY DIRECTORS, SECRETARY Mgmt For For
AND CEO
6 ELECT AND OR RATIFY CHAIRMAN AND SECRETARY Mgmt For For
OF AUDIT AND CORPORATE PRACTICES COMMITTEE
7 APPROVE REMUNERATION OF DIRECTORS, AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE AND
SECRETARY
8 APPROVE CERTIFICATION OF COMPANY'S BYLAWS Mgmt For For
9 APPROVE GRANTING OF POWERS FOR LAWSUITS AND Mgmt For For
COLLECTIONS
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
BEIJER REF AB Agenda Number: 716552422
--------------------------------------------------------------------------------------------------------------------------
Security: W14029123
Meeting Type: EGM
Meeting Date: 17-Feb-2023
Ticker:
ISIN: SE0015949748
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF THE CHAIRPERSON OF THE MEETING Non-Voting
2 DRAWING UP AND APPROVAL OF THE VOTING Non-Voting
REGISTER
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF PERSONS TO ATTEST THE MINUTES Non-Voting
5 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
7 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt Against Against
DIRECTORS TO RESOLVE ON A NEW SHARE ISSUE
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 IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
BEIJER REF AB Agenda Number: 716830725
--------------------------------------------------------------------------------------------------------------------------
Security: W14029123
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SE0015949748
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF THE CHAIRPERSON OF THE MEETING: Mgmt For For
MADELEINE RYDBERGER
2 DRAWING UP AND APPROVAL OF THE VOTING Mgmt For For
REGISTER
3 APPROVAL OF THE AGENDA Mgmt For For
4 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting
MINUTES
5 DETERMINATION THAT THE MEETING HAS BEEN Mgmt For For
DULY CONVENED
6 ADDRESS BY THE CEO Non-Voting
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDIT REPORT OF THE COMPANY AND THE GROUP,
AND THE STATEMENT BY THE AUDITOR ON THE
COMPLIANCE OF THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
OF THE COMPANY AND OF THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
BALANCE SHEET OF THE GROUP
8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
THE ADOPTED BALANCE SHEET AND DETERMINATION
OF RECORD DATE FOR DIVIDEND
8.C RESOLUTION REGARDING: APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
8.D.1 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTOR AND THE MANAGING DIRECTOR: KATE
SWANN (CHAIRMAN)
8.D.2 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTOR AND THE MANAGING DIRECTOR: PER
BERTLAND (BOARD MEMBER)
8.D.3 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTOR AND THE MANAGING DIRECTOR:
NATHALIE DELBREUVES (BOARD MEMBER)
8.D.4 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTOR AND THE MANAGING DIRECTOR: ALBERT
GUSTAFSSON (BOARD MEMBER)
8.D.5 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTOR AND THE MANAGING DIRECTOR: KERSTIN
LINDVALL (BOARD MEMBER)
8.D.6 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTOR AND THE MANAGING DIRECTOR: JOEN
MAGNUSSON (BOARD MEMBER)
8.D.7 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTOR AND THE MANAGING DIRECTOR: FRIDA
NORRBOM SAMS (BOARD MEMBER)
8.D.8 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTOR AND THE MANAGING DIRECTOR: WILLIAM
STRIEBE (BOARD MEMBER)
8.D.9 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTOR AND THE MANAGING DIRECTOR:
CHRISTOPHER NORBYE (MANAGING DIRECTOR)
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS
10 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD MEMBERS
11 DETERMINATION OF REMUNERATION TO THE Mgmt For For
AUDITORS
12.A PER BERTLAND (RE-ELECTION) AS BOARD MEMBER Mgmt Abstain Against
12.B NATHALIE DELBREUVE (RE-ELECTION) AS BOARD Mgmt Abstain Against
MEMBER
12.C ALBERT GUSTAFSSON (RE-ELECTION) AS BOARD Mgmt Abstain Against
MEMBER
12.D KERSTIN LINDVALL (RE-ELECTION) AS BOARD Mgmt Abstain Against
MEMBER
12.E JOEN MAGNUSSON (RE-ELECTION) AS BOARD Mgmt Abstain Against
MEMBER
12.F FRIDA NORRBOM SAMS (RE-ELECTION) AS BOARD Mgmt Abstain Against
MEMBER
12.G WILLIAM STRIEBE (RE-ELECTION) AS BOARD Mgmt Abstain Against
MEMBER
12.H KATE SWANN (RE-ELECTION) AS BOARD MEMBER Mgmt Abstain Against
12.I KATE SWANN AS THE CHAIRMAN OF THE BOARD Mgmt Abstain Against
(RE- ELECTION)
13 ELECTION OF AUDITORS: DELOITTE AB Mgmt For For
14 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON A NEW SHARE ISSUE
15 RESOLUTION REGARDING THE BOARD OF Mgmt For For
DIRECTOR'S PROPOSAL TO IMPLEMENT A
LONG-TERM SHARE-BASED INCENTIVE PROGRAM LTI
2023/2026 BY (A) ISSUING CALL OPTIONS FOR
SHARES IN BEIJER REF, (B) AUTHORISING THE
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITION OF OWN SHARES, AND (C)
APPROVING THE TRANSFER OF REPURCHASED
SHARES TO PARTICIPANTS OF THE INCENTIVE
PROGRAM AND HEDGING ACTIVITIES IN RESPECT
THEREOF
16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
17 CLOSING OF THE 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
THERETO
0030 DELIBERATIONS ON THE FIRST SECTION OF THE Mgmt Abstain 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 Abstain 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 Abstain 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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 716224934
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC. (PWC)
2.O21 DIRECTORATE: T ABDOOL-SAMAD Mgmt Abstain Against
2.O22 DIRECTORATE: DE CLEASBY Mgmt Abstain Against
2.O23 DIRECTORATE: B JOFFE Mgmt Abstain Against
2.O24 DIRECTORATE: H WISEMAN Mgmt Abstain Against
3.O31 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Abstain Against
MEMBER: T ABDOOL-SAMAD
3.O32 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Abstain Against
MEMBER: PC BALOYI
3.O33 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Abstain Against
MEMBER: KR MOLOKO
3.O34 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Abstain Against
MEMBER: NG PAYNE
3.O35 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Abstain Against
MEMBER: H WISEMAN
4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
REMUNERATION POLICY
4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
IMPLEMENTATION OF REMUNERATION POLICY
5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN Mgmt For For
(CSP) SCHEME
6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF STATED CAPITAL
9.O.9 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
11S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt Against Against
SHARES
S12.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: CHAIRMAN
S12.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR
S12.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NON-EXECUTIVE DIRECTORS
S12.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AUDIT AND RISK COMMITTEE
CHAIRMAN
S12.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AUDIT AND RISK COMMITTEE
MEMBER
S12.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: REMUNERATION COMMITTEE
CHAIRMAN
S12.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: REMUNERATION COMMITTEE
MEMBER
S12.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NOMINATIONS COMMITTEE
CHAIRMAN
S12.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NOMINATIONS COMMITTEE
MEMBER
S1210 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: ACQUISITIONS COMMITTEE
CHAIRMAN
S1211 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: ACQUISITIONS COMMITTEE
MEMBER
S1212 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN
S1213 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: SOCIAL AND ETHICS
COMMITTEE MEMBER
S1214 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AD HOC MEETING
S1215 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: TRAVEL PER MEETING CYCLE
13S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 716328528
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 25-Nov-2022
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 813624 DUE TO RECEIPT OF CHANGE
IN SEQUENCE OF THE RESOLUTIONS 4.2 AND 4.3.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
O.1.1 RE-ELECTION OF DIRECTOR THAT RETIRE BY Mgmt Abstain Against
ROTATION: MR BF MOHALE
O.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: MS MG Mgmt Abstain Against
KHUMALO
O.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MS FN Mgmt Abstain Against
KHANYILE
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt Abstain Against
AUDITOR: TO RE-APPOINT
PRICEWATERHOUSECOOPERS INC. (AND THE
DESIGNATED PARTNER MR CRAIG WEST) AS
RECOMMENDED BY THE GROUP'S AUDIT COMMITTEE,
AS THE INDEPENDENT EXTERNAL AUDITOR OF THE
GROUP UNTIL THE FOLLOWING AGM
O.4.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against
MS SN MABASO-KOYANA (CHAIR)
O.4.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against
MS RD MOKATE
O.4.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against
MS L BOYCE
O.4.4 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against
NW THOMSON
O.4.5 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against
MS MG KHUMALO, SUBJECT TO BEING ELECTED AS
A DIRECTOR
O.5 PLACING AUTHORISED BY UNISSUED ORDINARY Mgmt For For
SHARES UNDER THE CONTROL OF DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM
O.8 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE GROUP
O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
NB.1 NON-BINDING ADVISORY VOTES: REMUNERATION Mgmt For For
POLICY
NB.2 NON-BINDING ADVISORY VOTES: IMPLEMENTATION Mgmt For For
OF REMUNERATION POLICY
S.1 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt Against Against
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935709824
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt Abstain Against
2a. Election of Director: Robert V. Baumgartner Mgmt Abstain Against
2b. Election of Director: Julie L. Bushman Mgmt Abstain Against
2c. Election of Director: John L. Higgins Mgmt Abstain Against
2d. Election of Director: Joseph D. Keegan Mgmt Abstain Against
2e. Election of Director: Charles R. Kummeth Mgmt Abstain Against
2f. Election of Director: Roeland Nusse Mgmt Abstain Against
2g. Election of Director: Alpna Seth Mgmt Abstain Against
2h. Election of Director: Randolph Steer Mgmt Abstain Against
2i. Election of Director: Rupert Vessey Mgmt Abstain Against
3. Cast a non-binding vote on named executive Mgmt For For
officer compensation.
4. Approve an amendment to the Company's Mgmt Abstain Against
Articles of Incorporation to increase the
number of authorized shares of common stock
to effect a proposed 4-for-1 stock split in
the form of a stock dividend.
5. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt Withheld Against
Elizabeth M. Anderson Mgmt Withheld Against
Jean-Jacques Bienaime Mgmt Withheld Against
Willard Dere Mgmt Withheld Against
Elaine J. Heron Mgmt Withheld Against
Maykin Ho Mgmt Withheld Against
Robert J. Hombach Mgmt Withheld Against
V. Bryan Lawlis Mgmt Withheld Against
Richard A. Meier Mgmt Withheld Against
David E.I. Pyott Mgmt Withheld Against
Dennis J. Slamon Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of the stockholders' approval, on
an advisory basis, of the compensation of
the Company's Named Executive Officers as
disclosed in the Proxy Statement.
4. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
5. To approve an amendment to the Company's Mgmt For For
2017 Equity Incentive Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt Withheld Against
Darryl Brown Mgmt Withheld Against
Bob Eddy Mgmt Withheld Against
Michelle Gloeckler Mgmt Withheld Against
Maile Naylor Mgmt Withheld Against
Ken Parent Mgmt Withheld Against
Chris Peterson Mgmt Withheld Against
Rob Steele Mgmt Withheld Against
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935702882
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Special
Meeting Date: 21-Sep-2022
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement Mgmt For For
and Plan of Merger, dated as of May 4,
2022, among Intercontinental Exchange,
Inc., Sand Merger Sub Corporation and Black
Knight (as amended from time to time) (the
"merger proposal").
2. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation that may
be paid or become payable to Black Knight's
named executive officers that is based on
or otherwise relates to the merger (the
"compensation proposal").
3. Proposal to adjourn or postpone the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment or postponement,
there are not sufficient votes to approve
the merger proposal or to ensure that any
supplement or amendment to the accompanying
proxy statement/prospectus is timely
provided to holders of Black Knight common
stock (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935816631
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Special
Meeting Date: 28-Apr-2023
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement Mgmt For For
and Plan of Merger, dated as of May 4,
2022, as amended by Amendment No. 1
thereto, dated as of March 7, 2023, among
Intercontinental Exchange, Inc., Sand
Merger Sub Corporation and Black Knight (as
may be further amended from time to time)
(the "merger proposal").
2. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation that may
be paid or become payable to Black Knight's
named executive officers that is based on
or otherwise relates to the merger (the
"compensation proposal").
3. Proposal to adjourn or postpone the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment or postponement,
there are not sufficient votes to approve
the merger proposal or to ensure that any
supplement or amendment to the accompanying
proxy statement/prospectus is timely
provided to holders of Black Knight common
stock (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
BLACKBERRY LTD Agenda Number: 717248113
--------------------------------------------------------------------------------------------------------------------------
Security: 09228F103
Meeting Type: MIX
Meeting Date: 27-Jun-2023
Ticker:
ISIN: CA09228F1036
--------------------------------------------------------------------------------------------------------------------------
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 1.1 TO 1.8 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: JOHN CHEN Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: TIMOTHY DATTELS Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: LISA DISBROW Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: RICHARD LYNCH Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: LAURIE SMALDONE ALSUP Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: WAYNE WOUTERS Mgmt Abstain Against
2 RE-APPOINTMENT OF AUDITORS: RESOLUTION Mgmt Abstain Against
APPROVING THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
3 APPROVAL OF UNALLOCATED ENTITLEMENTS UNDER Mgmt Abstain Against
THE DSU PLAN: RESOLUTION APPROVING THE
UNALLOCATED ENTITLEMENTS UNDER THE
COMPANY'S DEFERRED SHARE UNIT PLAN FOR
DIRECTORS AS DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR FOR THE MEETING
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
NON-BINDING ADVISORY RESOLUTION THAT THE
SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE MANAGEMENT PROXY CIRCULAR FOR THE
MEETING
CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM AGM TO MIX. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BLACKLINE, INC. Agenda Number: 935791574
--------------------------------------------------------------------------------------------------------------------------
Security: 09239B109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: BL
ISIN: US09239B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Therese Tucker Mgmt Withheld Against
Thomas Unterman Mgmt Withheld Against
Amit Yoran Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2023.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the 2022 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 717133401
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
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/2023/0427/2023042702600.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702616.pdf
CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION 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
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.910 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3A TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
3B TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt Abstain Against
COMPANY
3C TO RE-ELECT MADAM CHENG EVA AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
3D TO RE-ELECT MR LEE SUNNY WAI KWONG AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OR A DULY AUTHORISED
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 10% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION AND THE DISCOUNT RATE OF ISSUE
PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S
BENCHMARKED PRICE
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
7 TO CONFIRM, APPROVE AND RATIFY THE Mgmt Abstain Against
CONTINUING CONNECTED TRANSACTIONS AND THE
NEW CAPS, AS DEFINED AND DESCRIBED IN THE
CIRCULAR DATED 26 JANUARY 2023 TO THE
SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOSSARD HOLDING AG Agenda Number: 716775385
--------------------------------------------------------------------------------------------------------------------------
Security: H09904105
Meeting Type: AGM
Meeting Date: 17-Apr-2023
Ticker:
ISIN: CH0238627142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.2 APPROVE REMUNERATION REPORT Mgmt For For
2.3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
2.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.50 PER CATEGORY A REGISTERED SHARE
AND CHF 1.10 PER CATEGORY B REGISTERED
SHARE
3.1 REELECT DAVID DEAN AS DIRECTOR REPRESENTING Mgmt For For
HOLDERS OF CATEGORY A REGISTERED SHARES
3.2.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND Mgmt For For
BOARD CHAIR
3.2.2 REELECT MARTIN KUEHN AS DIRECTOR Mgmt For For
3.2.3 REELECT PATRICIA HEIDTMAN AS DIRECTOR Mgmt For For
3.2.4 REELECT DAVID DEAN AS DIRECTOR Mgmt For For
3.2.5 REELECT PETRA EHMANN AS DIRECTOR Mgmt For For
3.2.6 REELECT MARCEL KELLER AS DIRECTOR Mgmt For For
3.2.7 REELECT INA TOEGEL AS DIRECTOR Mgmt For For
3.3.1 REAPPOINT DAVID DEAN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
3.3.2 REAPPOINT MARCEL KELLER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
3.3.3 APPOINT INA TOEGEL AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
3.4 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt For For
4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.8 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
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
--------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935658091
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 14-Jul-2022
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Director withdrawn Mgmt Abstain Against
1b. Election of Director: Dan Levin Mgmt Abstain Against
1c. Election of Director: Bethany Mayer Mgmt Abstain Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935860329
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt Abstain Against
1b. Election of Director: Jack Lazar Mgmt Abstain Against
1c. Election of Director: John Park Mgmt Abstain Against
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
BOYD GROUP SERVICES INC Agenda Number: 716929382
--------------------------------------------------------------------------------------------------------------------------
Security: 103310108
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: CA1033101082
--------------------------------------------------------------------------------------------------------------------------
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.J, 3 AND 4 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.A ELECTION OF DIRECTOR: DAVID BROWN Mgmt Abstain Against
1.B ELECTION OF DIRECTOR: BROCK BULBUCK Mgmt Abstain Against
1.C ELECTION OF DIRECTOR: ROBERT ESPEY Mgmt Abstain Against
1.D ELECTION OF DIRECTOR: CHRISTINE FEUELL Mgmt Abstain Against
1.E ELECTION OF DIRECTOR: ROBERT GROSS Mgmt Abstain Against
1.F ELECTION OF DIRECTOR: JOHN HARTMANN Mgmt Abstain Against
1.G ELECTION OF DIRECTOR: VIOLET KONKLE Mgmt Abstain Against
1.H ELECTION OF DIRECTOR: TIMOTHY O'DAY Mgmt Abstain Against
1.I ELECTION OF DIRECTOR: WILLIAM ONUWA Mgmt Abstain Against
1.J ELECTION OF DIRECTOR: SALLY SAVOIA Mgmt Abstain Against
2 AS TO THE RESOLUTION TO APPOINT DELOITTE Mgmt For For
LLP, CHARTERED ACCOUNTANTS, THE AUDITORS OF
BGSI FOR THE FISCAL YEAR ENDING DECEMBER
31, 2023 AND THEREAFTER UNTIL THE CLOSE OF
THE ANNUAL MEETING OF SHAREHOLDERS OF BGSI
NEXT FOLLOWING AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
3 AS TO THE RESOLUTION TO VOTE ON AN ADVISORY Mgmt For For
RESOLUTION ON BGSI'S APPROACH TO EXECUTIVE
COMPENSATION
4 AS TO THE RESOLUTION TO SET THE NUMBER OF Mgmt For For
DIRECTORS AT TEN (10)
--------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935832419
--------------------------------------------------------------------------------------------------------------------------
Security: 10922N103
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: BHF
ISIN: US10922N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year Mgmt Abstain Against
term ending at the 2024 Annual Meeting of
Stockholders: Philip V. ("Phil") Bancroft
1b. Election of Director to serve a one-year Mgmt Abstain Against
term ending at the 2024 Annual Meeting of
Stockholders: Irene Chang Britt
1c. Election of Director to serve a one-year Mgmt Abstain Against
term ending at the 2024 Annual Meeting of
Stockholders: C. Edward ("Chuck") Chaplin
1d. Election of Director to serve a one-year Mgmt Abstain Against
term ending at the 2024 Annual Meeting of
Stockholders: Stephen C. ("Steve") Hooley
1e. Election of Director to serve a one-year Mgmt Abstain Against
term ending at the 2024 Annual Meeting of
Stockholders: Carol D. Juel
1f. Election of Director to serve a one-year Mgmt Abstain Against
term ending at the 2024 Annual Meeting of
Stockholders: Eileen A. Mallesch
1g. Election of Director to serve a one-year Mgmt Abstain Against
term ending at the 2024 Annual Meeting of
Stockholders: Diane E. Offereins
1h. Election of Director to serve a one-year Mgmt Abstain Against
term ending at the 2024 Annual Meeting of
Stockholders: Eric T. Steigerwalt
1i. Election of Director to serve a one-year Mgmt Abstain Against
term ending at the 2024 Annual Meeting of
Stockholders: Paul M. Wetzel
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Brighthouse Financial's
independent registered public accounting
firm for fiscal year 2023
3. Advisory vote to approve the compensation Mgmt Against Against
paid to Brighthouse Financial's Named
Executive Officers
4. Approval of amendments to the Brighthouse Mgmt For For
Financial Amended and Restated Certificate
of Incorporation ("Charter") to remove (i)
supermajority voting requirements currently
required to amend certain provisions of the
Charter and the Amended and Restated Bylaws
and (ii) obsolete provisions related to
classes of Directors
5. Approval of an amendment to the Charter to Mgmt For For
limit the liability of certain officers of
Brighthouse Financial, as permitted by
recent amendments to Delaware law
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935783680
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt Withheld Against
J. Powell Brown Mgmt Withheld Against
Lawrence L. Gellerstedt Mgmt Withheld Against
James C. Hays Mgmt Withheld Against
Theodore J. Hoepner Mgmt Withheld Against
James S. Hunt Mgmt Withheld Against
Toni Jennings Mgmt Withheld Against
Timothy R.M. Main Mgmt Withheld Against
Jaymin B. Patel Mgmt Withheld Against
H. Palmer Proctor, Jr. Mgmt Withheld Against
Wendell S. Reilly Mgmt Withheld Against
Chilton D. Varner Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Brown & Brown, Inc.'s
independent registered public accountants
for the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
4. To conduct an advisory vote on the desired Mgmt 3 Years Against
frequency of holding an advisory vote on
the compensation of named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BRP INC Agenda Number: 717145747
--------------------------------------------------------------------------------------------------------------------------
Security: 05577W200
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: CA05577W2004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ELAINE BEAUDOIN Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: JOSE BOISJOLI Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: CHARLES BOMBARDIER Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: ERNESTO M. HERNANDEZ Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: KATHERINE KOUNTZE Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: ESTELLE METAYER Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: EDWARD PHILIP Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: MICHAEL ROSS Mgmt Abstain Against
1.12 ELECTION OF DIRECTOR: BARBARA SAMARDZICH Mgmt Abstain Against
2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT
AUDITOR OF THE CORPORATION
3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt Against Against
RESOLUTION IN RESPECT OF THE CORPORATIONS
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR DATED APRIL 27, 2023, WHICH
CAN BE FOUND AT THE CORPORATIONS WEBSITE AT
ir.brp.com AND UNDER ITS PROFILE ON SEDAR
AT www.sedar.com
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC Agenda Number: 715768858
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
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 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 28 FEBRUARY 2022 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2a TO RE-ELECT DAVID FORDE Mgmt Abstain Against
2b TO RE-ELECT PATRICK MCMAHON Mgmt Abstain Against
2c TO RE-ELECT VINEET BHALLA Mgmt Abstain Against
2d TO RE-ELECT JILL CASEBERRY Mgmt Abstain Against
2e TO RE-ELECT VINCENT CROWLEY Mgmt Abstain Against
2f TO RE-ELECT EMER FINNAN Mgmt Abstain Against
2g TO RE-ELECT HELEN PITCHER Mgmt Abstain Against
2h TO RE-ELECT JIM THOMPSON Mgmt Abstain Against
2i TO ELECT RALPH FINDLAY Mgmt Abstain Against
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
4 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE ON DIRECTORS
REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY
2022
5 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
6 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
7 TO AUTHORISE THE ADDITIONAL 5% Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
8 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt Against Against
ITS OWN SHARES
9 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
10 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
CMMT 16 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS 2a TO 2i. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935831328
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt Abstain Against
1b. Election of Director: Deborah J. Kissire Mgmt Abstain Against
1c. Election of Director: Julia M. Laulis Mgmt Abstain Against
1d. Election of Director: Mary E. Meduski Mgmt Abstain Against
1e. Election of Director: Thomas O. Might Mgmt Abstain Against
1f. Election of Director: Sherrese M. Smith Mgmt Abstain Against
1g. Election of Director: Wallace R. Weitz Mgmt Abstain Against
1h. Election of Director: Katharine B. Weymouth Mgmt Abstain Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2023
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers for 2022
4. To select, on a non-binding advisory basis, Mgmt 3 Years Against
the frequency of future advisory votes on
named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Adams Mgmt Abstain Against
1b. Election of Director: Ita Brennan Mgmt Abstain Against
1c. Election of Director: Lewis Chew Mgmt Abstain Against
1d. Election of Director: Anirudh Devgan Mgmt Abstain Against
1e. Election of Director: ML Krakauer Mgmt Abstain Against
1f. Election of Director: Julia Liuson Mgmt Abstain Against
1g. Election of Director: James D. Plummer Mgmt Abstain Against
1h. Election of Director: Alberto Mgmt Abstain Against
Sangiovanni-Vincentelli
1i. Election of Director: John B. Shoven Mgmt Abstain Against
1j. Election of Director: Young K. Sohn Mgmt Abstain Against
2. To approve the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. To vote on an advisory resolution to Mgmt For For
approve named executive officer
compensation.
4. To vote on the frequency of the advisory Mgmt 3 Years Against
vote on named executive officer
compensation.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
December 31, 2023.
6. Stockholder proposal to remove the one-year Shr Against For
holding period requirement to call a
special stockholder meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Bonnie S. Biumi Mgmt Withheld Against
Jan Jones Blackhurst Mgmt Withheld Against
Frank J. Fahrenkopf Mgmt Withheld Against
Don R. Kornstein Mgmt Withheld Against
Courtney R. Mather Mgmt Withheld Against
Michael E. Pegram Mgmt Withheld Against
Thomas R. Reeg Mgmt Withheld Against
David P. Tomick Mgmt Withheld Against
2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION.
3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2023.
4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt 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 For Against
PROPOSAL REGARDING COMPANY POLITICAL
DISCLOSURES.
6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against
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 Withheld Against
Carl Russo Mgmt Withheld Against
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 3 Years Against
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.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN WESTERN BANK Agenda Number: 716730026
--------------------------------------------------------------------------------------------------------------------------
Security: 13677F101
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: CA13677F1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANDREW J. BIBBY Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: MARIE Y. DELORME Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: MARIA FILIPPELLI Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: CHRISTOPHER H. FOWLER Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: LINDA M.O. HOHOL Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: E. GAY MITCHELL Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: SARAH A. Mgmt Abstain Against
MORGAN-SILVESTER
1.8 ELECTION OF DIRECTOR: MARGARET J. MULLIGAN Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: IRFHAN A. RAWJI Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: IAN M. REID Mgmt Abstain Against
2 APPOINTMENT OF AUDITOR NAMED IN THE Mgmt Abstain Against
MANAGEMENT PROXY CIRCULAR: KPMG AS AUDITOR
OF CWB
3 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt Abstain Against
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CARGOJET INC Agenda Number: 716749873
--------------------------------------------------------------------------------------------------------------------------
Security: 14179V503
Meeting Type: AGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: CA14179V5036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.A TO 1.E AND 2. THANK
YOU
1.A TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
DR. AJAY VIRMANI
1.B TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
ARLENE DICKINSON
1.C TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
MARY TRAVERSY
1.D TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
PAUL GODFREY
1.E TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
JOHN WEBSTER
2 TO APPOINT PRICEWATERHOUSECOOPERS, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE AUDITOR OF
THE CORPORATION AND TO AUTHORIZE THE
DIRECTORS OF THE CORPORATION TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITOR
CMMT 08 MAR 2023: PLEASE NOTE: 'FOR' = CANADIAN, Non-Voting
'AGAINST' = NON-CANADIAN HOLDER AUTHORIZED
TO PROVIDE AIR SERVICE, 'ABSTAIN' =
NON-CANADIAN WHO IS NOT A NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE.
THANK YOU
3 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt For
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES OF THE
CORPORATION REPRESENTED BY THIS PROXY AND
HAS READ THE DEFINITIONS FOUND ON THE
REVERSE SIDE SO AS TO MAKE AN ACCURATE
DECLARATION OF STATUS. THE UNDERSIGNED
HEREBY CERTIFIES THAT THE SHARES OF THE
CORPORATION REPRESENTED BY THIS PROXY ARE:
A) OWNED AND CONTROLLED BY A CANADIAN; B)
OWNED AND CONTROLLED BY A NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR
BY A PERSON IN AFFILIATION WITH A
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE; C) OWNED AND CONTROLLED BY A
NON-CANADIAN, WHO IS NOT A NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR
BY A PERSON IN AFFILIATION WITH A
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 935817417
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt Abstain Against
until the 2026 Annual Meeting: Nelson Chung
1b. Election of Class III Director to serve Mgmt Abstain Against
until the 2026 Annual Meeting: Felix S.
Fernandez
1c. Election of Class III Director to serve Mgmt Abstain Against
until the 2026 Annual Meeting: Maan-Huei
Hung
1d. Election of Class III Director to serve Mgmt Abstain Against
until the 2026 Annual Meeting: Richard Sun
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 935791029
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard T. Marabito Mgmt Withheld Against
1.2 Election of Director: Rodney A. Young Mgmt Withheld Against
1.3 Election of Director: Benaree Pratt Wiley Mgmt Withheld Against
2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For
registered public accounting firm.
3. To conduct an advisory vote approving named Mgmt For For
executive officer compensation.
4. To conduct an advisory vote on the Mgmt 3 Years Against
frequency of an advisory vote on
compensation.
5. To adopt an amendment to the 2019 CBIZ, Mgmt For For
Inc. Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Mgmt Abstain Against
Annual Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Mgmt Abstain Against
Annual Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Mgmt Abstain Against
Annual Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Mgmt Abstain Against
Annual Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Mgmt Abstain Against
Annual Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Mgmt Abstain Against
Annual Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Mgmt Abstain Against
Annual Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Mgmt Abstain Against
Annual Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Mgmt Abstain Against
Annual Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Mgmt Abstain Against
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt Against Against
executive officer compensation.
3. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of the advisory vote to approve
named executive officer compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders the right to call special
meetings.
6. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
CELESTICA INC Agenda Number: 716770525
--------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: CA15101Q1081
--------------------------------------------------------------------------------------------------------------------------
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 4 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10, 2
AND 3. THANK YOU
1.1 ELECTION OF DIRECTOR: ROBERT A. CASCELLA Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: FRANCOISE COLPRON Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: DANIEL P. DIMAGGIO Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: JILL KALE Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: ROBERT A. MIONIS Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: LUIS A. MULLER Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: TAWFIQ POPATIA Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt Abstain Against
2 APPOINTMENT OF AUDITOR: APPOINTMENT OF KPMG Mgmt For For
LLP AS AUDITOR OF CELESTICA INC
3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITOR: AUTHORIZATION OF THE BOARD OF
DIRECTORS OF CELESTICA INC. TO FIX THE
REMUNERATION OF THE AUDITOR
4 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 716742122
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SEO JEONG JIN Mgmt Abstain Against
2.2 ELECTION OF INSIDE DIRECTOR: GI U SEONG Mgmt Abstain Against
2.3 ELECTION OF INSIDE DIRECTOR: I HYEOK JAE Mgmt Abstain Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GLASS CO.,LTD. Agenda Number: 717367925
--------------------------------------------------------------------------------------------------------------------------
Security: J05502109
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3425000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shimizu, Tadashi Mgmt Abstain Against
1.2 Appoint a Director Maeda, Kazuhiko Mgmt Abstain Against
1.3 Appoint a Director Irisawa, Minoru Mgmt Abstain Against
1.4 Appoint a Director Tokunaga, Nobuyuki Mgmt Abstain Against
1.5 Appoint a Director Ishii, Akihiro Mgmt Abstain Against
1.6 Appoint a Director Akamatsu, Yoshinori Mgmt Abstain Against
1.7 Appoint a Director Nishide, Tetsuo Mgmt Abstain Against
1.8 Appoint a Director Koinuma, Kimi Mgmt Abstain Against
1.9 Appoint a Director Kawata, Masaya Mgmt Abstain Against
2.1 Appoint a Corporate Auditor Mikayama, Mgmt For For
Toshifumi
2.2 Appoint a Corporate Auditor Goto, Masako Mgmt For For
3 Approve Details of the Performance-based Mgmt Against Against
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC. Agenda Number: 935782195
--------------------------------------------------------------------------------------------------------------------------
Security: 156504300
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CCS
ISIN: US1565043007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dale Francescon Mgmt Abstain Against
1b. Election of Director: Robert J. Francescon Mgmt Abstain Against
1c. Election of Director: Patricia L. Arvielo Mgmt Abstain Against
1d. Election of Director: John P. Box Mgmt Abstain Against
1e. Election of Director: Keith R. Guericke Mgmt Abstain Against
1f. Election of Director: James M. Lippman Mgmt Abstain Against
2. To approve an amendment to our Certificate Mgmt For For
of Incorporation to eliminate or limit the
personal liability of officers to the
extent permitted by recent amendments to
Delaware law.
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.
4. To approve, on an advisory basis, our Mgmt For For
executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
three-year term expiring at the 2026 Annual
Meeting: Marijn Dekkers
1.2 Election of Class III Director for a Mgmt Abstain Against
three-year term expiring at the 2026 Annual
Meeting: Deval Patrick
1.3 Election of Class III Director for a Mgmt Abstain Against
three-year term expiring at the 2026 Annual
Meeting: Norbert Riedel
1.4 Election of Class III Director for a Mgmt Abstain Against
three-year term expiring at the 2026 Annual
Meeting: Gabrielle Sulzberger
2. To approve, on a non-binding advisory Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935815134
--------------------------------------------------------------------------------------------------------------------------
Security: 15687V109
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: CERT
ISIN: US15687V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold Mgmt Abstain Against
office until the 2026 Annual Meeting:
William Feehery
1b. Election of Class III Director to hold Mgmt Abstain Against
office until the 2026 Annual Meeting:
Rosemary Crane
1c. Election of Class III Director to hold Mgmt Abstain Against
office until the 2026 Annual Meeting:
Stephen McLean
2. Ratification of the selection of RSM US LLP Mgmt For For
as our independent registered public
accounting firm for 2023.
3. A non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935835314
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Renee Budig Mgmt Abstain Against
1b. Election of Class I Director: Dan Mgmt Abstain Against
Rosensweig
1c. Election of Class I Director: Ted Schlein Mgmt Abstain Against
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To approve the Chegg, Inc. 2023 Equity Mgmt For For
Incentive Plan.
4. To approve the Chegg, Inc. Amended and Mgmt For For
Restated 2013 Employee Stock Purchase Plan.
5. 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 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L Agenda Number: 715967608
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R0AG105
Meeting Type: EGM
Meeting Date: 29-Aug-2022
Ticker:
ISIN: CNE1000021L3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0808/2022080800325.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0808/2022080800467.pdf
CMMT DELETION OF COMMENT. Non-Voting
1.01 TO ELECT MR. ZHANG QUAN AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD Agenda Number: 717145521
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042800243.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042800281.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.009 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. JING SHIQING AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. ZHU PING AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. CHEN KANGREN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. IP SHU KWAN STEPHEN AS Mgmt For For
DIRECTOR
3.5 TO RE-ELECT MR. NG KAM WAH WEBSTER AS Mgmt For For
DIRECTOR
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE BOARD OF DIRECTORS TO ISSUE NEW
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 717397930
--------------------------------------------------------------------------------------------------------------------------
Security: Y15079109
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE100004YZ4
--------------------------------------------------------------------------------------------------------------------------
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/2023/0608/2023060801083.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0608/2023060801097.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR 2022
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY FOR
THE YEAR 2022
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE INDEPENDENT DIRECTORS OF THE COMPANY
FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
REPORT OF THE COMPANY
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt Abstain Against
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2022
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE DEPOSIT SERVICES AND THE RENEWAL OF
ANNUAL CAPS UNDER THE FINANCIAL SERVICES
AGREEMENT WITH CTG FINANCE COMPANY LIMITED
8.01 TO ELECT MR. LIU DEFU AS A SHAREHOLDER Mgmt Abstain Against
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY BOARD
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE APPOINTMENT OF AUDITORS FOR THE YEAR
2023
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.01 THROUGH 10.03 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.01 TO ELECT MR. LI GANG AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
10.02 TO ELECT MR. CHEN GUOQIANG AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
10.03 TO ELECT MR. WANG XUAN AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.01 THROUGH 11.03 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.01 TO ELECT MR. GE MING AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
11.02 TO ELECT MS. WANG YING AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
11.03 TO ELECT MR. WANG QIANG AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 716444889
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: EGM
Meeting Date: 30-Dec-2022
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
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/2022/1215/2022121500107.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1215/2022121500111.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE 2022 COMMERCIAL PRICING AGREEMENT Mgmt For For
AND 2022 SERVICE AGREEMENT WITH CHINA
MOBILE COMMUNICATION COMPANY LIMITED AND
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER SUCH AGREEMENTS TOGETHER
WITH THE PROPOSED ANNUAL CAPS, BE AND ARE
HEREBY CONSIDERED AND APPROVED AND ANY
DIRECTOR OF THE COMPANY OR HIS/HER
DELEGATED PERSONS IS HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN THEIR OPINION AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH CONTINUING CONNECTED TRANSACTIONS
2 THAT THE 2022 COMMERCIAL PRICING AGREEMENT Mgmt For For
AND 2022 SERVICE AGREEMENT WITH CHINA
UNITED NETWORK COMMUNICATIONS CORPORATION
LIMITED AND THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER SUCH
AGREEMENTS TOGETHER WITH THE PROPOSED
ANNUAL CAPS, BE AND ARE HEREBY CONSIDERED
AND APPROVED AND ANY DIRECTOR OF THE
COMPANY OR HIS/HER DELEGATED PERSONS IS
HEREBY AUTHORISED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION AS MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECT TO THE TERMS OF SUCH CONTINUING
CONNECTED TRANSACTIONS
3 THAT THE 2022 COMMERCIAL PRICING AGREEMENT Mgmt For For
AND 2022 SERVICE AGREEMENT WITH CHINA
TELECOM CORPORATION LIMITED AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER SUCH AGREEMENTS TOGETHER
WITH THE PROPOSED ANNUAL CAPS, BE AND ARE
HEREBY CONSIDERED AND APPROVED AND ANY
DIRECTOR OF THE COMPANY OR HIS/HER
DELEGATED PERSONS IS HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN THEIR OPINION AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH CONTINUING CONNECTED TRANSACTIONS
4 THAT THE ADOPTION OF THE MEASURES ON Mgmt For For
PAYROLL MANAGEMENT OF CHINA TOWER
CORPORATION LIMITED BE AND IS HEREBY
CONSIDERED AND APPROVED
5 THAT THE ADOPTION OF THE INTERIM Mgmt For For
ADMINISTRATIVE MEASURES ON THE REMUNERATION
OF THE MANAGEMENT OF CHINA TOWER
CORPORATION LIMITED BE AND IS HEREBY
CONSIDERED AND APPROVED
6 THAT THE ADOPTION OF THE INTERIM MEASURES Mgmt For For
ON THE OPERATING PERFORMANCE APPRAISAL OF
THE MANAGEMENT OF CHINA TOWER CORPORATION
LIMITED BE AND IS HEREBY CONSIDERED AND
APPROVED
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 716867114
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
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/2023/0331/2023033101741.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101803.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN WILL BE TREATED THE SAME AS A
VOTE OF TAKE NO ACTION.
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY, THE REPORT OF THE
SUPERVISORY COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORIZED TO PREPARE THE
BUDGET OF THE COMPANY FOR THE YEAR 2023
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
AND THE FINAL DIVIDEND DECLARATION AND
PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2022
BE CONSIDERED AND APPROVED
3 THAT THE APPOINTMENT OF KPMG AND KPMG Mgmt For For
HUAZHEN LLP AS THE INTERNATIONAL AUDITOR
AND DOMESTIC AUDITOR OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR ENDING ON 31
DECEMBER 2023 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORIZED TO FIX THE
REMUNERATION OF THE AUDITORS
4 SPECIAL RESOLUTION NUMBERED 4 OF THE NOTICE Mgmt For For
OF AGM (TO GRANT A GENERAL MANDATE TO THE
BOARD TO MAKE APPLICATION FOR THE ISSUE OF
DOMESTIC OR OVERSEAS DEBT FINANCING
INSTRUMENTS DENOMINATED IN LOCAL OR FOREIGN
CURRENCIES.)
5 SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE Mgmt For For
OF AGM (TO GRANT A GENERAL MANDATE TO THE
BOARD TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE AND
TO AUTHORIZE THE BOARD TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT SUCH INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY UNDER THE
GENERAL MANDATE.)
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD Agenda Number: 716447049
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: EGM
Meeting Date: 04-Jan-2023
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
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/2022/1215/2022121501004.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1215/2022121501024.pdf
1 TO APPROVE THE NEW MASTER SUPPLY AGREEMENT, Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE ANNUAL CAPS FOR THE SALES FOR THE
THREE FINANCIAL YEARS ENDING 31 DECEMBER
2023, 2024 AND 2025
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD Agenda Number: 717191415
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
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/2023/0505/2023050500759.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0505/2023050500779.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HK5.18 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022
3A.1 TO RE-ELECT MR. YANG WENMING AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
3A.2 TO RE-ELECT MR. WANG KAN AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
3A.3 TO RE-ELECT MR. MENG QINGXIN AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
3A.4 TO RE-ELECT MR. YU TZE SHAN HAILSON AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
3A.5 TO RE-ELECT MR. QIN LING AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
3B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
5 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY AND TO ADOPT THE AMENDED AND
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY WITH IMMEDIATE
EFFECT
--------------------------------------------------------------------------------------------------------------------------
CIELO SA INSTITUICAO DE PAGAMENTO Agenda Number: 716641522
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 06-Mar-2023
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 AND Mgmt No vote
VOTE ON THE MANAGEMENT REPORT AND THE
ACCOUNTING STATEMENTS, COMBINED WITH THE
OPINIONS OF THE FISCAL COUNCIL AND THE
INDEPENDENT AUDITORS, AND THE AUDIT
COMMITTEE REPORT, REFERRED TO THE FISCAL
YEAR ENDING DECEMBER 31, 2022
2 RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt No vote
THE FISCAL YEAR ENDING DECEMBER 31, 2022,
WHICH WILL INCLUDE THE RATIFICATION OF THE
AMOUNT OF DISTRIBUTED DIVIDENDS AND THE
RETENTION OF A PORTION OF THE NET INCOME
BASED ON A CAPITAL BUDGET, ACCORDING TO THE
MANAGEMENT PROPOSAL
3 DELIBERATE ON THE PROPOSAL FOR GLOBAL Mgmt No vote
COMPENSATION OF MANAGEMENT FOR THE FISCAL
YEAR OF 2023, AS PER THE MANAGEMENT
PROPOSAL
4 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt No vote
THE FISCAL COUNCIL, PURSUANT TO ART. 161 OF
LAW NO. 6.404.1976
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Aaron Mgmt Abstain Against
1b. Election of Director: Nancy C. Benacci Mgmt Abstain Against
1c. Election of Director: Linda W. Mgmt Abstain Against
Clement-Holmes
1d. Election of Director: Dirk J. Debbink Mgmt Abstain Against
1e. Election of Director: Steven J. Johnston Mgmt Abstain Against
1f. Election of Director: Jill P. Meyer Mgmt Abstain Against
1g. Election of Director: David P. Osborn Mgmt Abstain Against
1h. Election of Director: Gretchen W. Schar Mgmt Abstain Against
1i. Election of Director: Charles O. Schiff Mgmt Abstain Against
1j. Election of Director: Douglas S. Skidmore Mgmt Abstain Against
1k. Election of Director: John F. Steele, Jr. Mgmt Abstain Against
1l. Election of Director: Larry R. Webb Mgmt Abstain Against
2. Approving the Amended and Restated Code of Mgmt For For
Regulations.
3. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
4. A nonbinding proposal to establish the Mgmt 3 Years Against
frequency of future nonbinding votes on
executive compensation.
5. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935676556
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 29-Jul-2022
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt Withheld Against
Alexander M. Davern Mgmt Withheld Against
Timothy R. Dehne Mgmt Withheld Against
John M. Forsyth Mgmt Withheld Against
Deirdre R. Hanford Mgmt Withheld Against
Raghib Hussain Mgmt Withheld Against
Catherine P. Lego Mgmt Withheld Against
David J. Tupman Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 25, 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Second Amendment to the Mgmt For For
2018 Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 716095674
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1, 4.1, 5.1 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
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS REPORT AND THE AUDITORS
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2022
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2022
3.1 TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
3.2 TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
3.3 TO ELECT MS KAREN PENROSE AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
4.1 APPROVAL OF LONG-TERM INCENTIVES TO BE Mgmt For For
GRANTED TO THE CEO & PRESIDENT
5.1 APPROVAL TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF NON- EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA FINANCIAL, INC. Agenda Number: 935849616
--------------------------------------------------------------------------------------------------------------------------
Security: 197641103
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CLBK
ISIN: US1976411033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Massood, Jr. Mgmt Withheld Against
Elizabeth E. Randall Mgmt Withheld Against
Daria S. Torres Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2023.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935779667
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy Avila Mgmt Abstain Against
1b. Election of Director: Michael E. Collins Mgmt Abstain Against
1c. Election of Director: Roger A. Cregg Mgmt Abstain Against
1d. Election of Director: Curtis C. Farmer Mgmt Abstain Against
1e. Election of Director: Jacqueline P. Kane Mgmt Abstain Against
1f. Election of Director: Derek J. Kerr Mgmt Abstain Against
1g. Election of Director: Richard G. Lindner Mgmt Abstain Against
1h. Election of Director: Jennifer H. Sampson Mgmt Abstain Against
1i. Election of Director: Barbara R. Smith Mgmt Abstain Against
1j. Election of Director: Robert S. Taubman Mgmt Abstain Against
1k. Election of Director: Reginald M. Turner Mgmt Abstain Against
Jr.
1l. Election of Director: Nina G. Vaca Mgmt Abstain Against
1m. Election of Director: Michael G. Van de Ven Mgmt Abstain Against
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm.
3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation.
4. Non-Binding, Advisory Vote on the Frequency Mgmt 3 Years Against
that Shareholders are to be Presented with
Advisory Proposals Approving Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935686381
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 24-Aug-2022
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt Abstain Against
Nicholas Adamo
1.2 Election of Director for a one-year term: Mgmt Abstain Against
Martha H. Bejar
1.3 Election of Director for a one-year term: Mgmt Abstain Against
David F. Walker
1.4 Election of Director for a one-year term: Mgmt Abstain Against
Keith Geeslin
1.5 Election of Director for a one-year term: Mgmt Abstain Against
Vivie "YY" Lee
1.6 Election of Director for a one-year term: Mgmt Abstain Against
Sanjay Mirchandani
2. Approve, by non-binding vote, the Company's Mgmt For For
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent public
accountants for the fiscal year ending
March 31, 2023.
4. Approve amendment providing additional Mgmt For For
shares for grant under the Company's 2016
Omnibus Incentive Plan, as amended by the
Sixth Amendment.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 716374828
--------------------------------------------------------------------------------------------------------------------------
Security: P30558103
Meeting Type: EGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: BRPCARACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF THE CO, VICE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS, PURSUANT TO ARTICLE 13,
PARAGRAPH 3RD, OF THE BYLAWS OF THE COMPANY
2 RATIFY THE HIRING OF MAGALHAES ANDRADE S.S. Mgmt For For
AUDITORES INDEPENDENTES, AS THE EXPERT
COMPANY RESPONSIBLE FOR THE ELABORATION OF
THE APPRAISAL REPORT OF THE NET EQUITY OF
JAMES INTERMEDIACAO DE NEGOCIOS LTDA.,
JAMES, TO BE MERGED INTO THE COMPANY, ON
THE BASE DATE OF SEPTEMBER 30, 2022, MERGER
APPRAISAL REPORT
3 APPROVE THE MERGER APPRAISAL REPORT Mgmt For For
4 APPROVE THE MERGER PROPOSAL INTO THE Mgmt For For
COMPANY OF ITS SUBSIDIARY, SCB, IN THE
TERMS AND CONDITIONS DESCRIBED IN THE
MERGER PROTOCOL AND JUSTIFICATION OF JAMES,
EXECUTED BY THE MANAGEMENT OF THE COMPANY
AND JAMES
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 716522823
--------------------------------------------------------------------------------------------------------------------------
Security: P30558103
Meeting Type: EGM
Meeting Date: 14-Feb-2023
Ticker:
ISIN: BRPCARACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE THE COMPANY'S CAPITAL INCREASE Mgmt For For
IN THE AMOUNT OF TWO BILLION, SIX HUNDRED
AND FIVE MILLION, THREE HUNDRED AND NINETY
SEVEN THOUSAND, SEVEN HUNDRED AND SEVENTY
SIX BRAZILIAN REAIS AND FORTY THREE CENTS,
BRL 2,605,397,776.43, BY MEANS OF THE
CAPITALIZATION OF RESERVES, WITHOUT THE
ISSUANCE OF NEW STOCKS, PURSUANT TO ARTICLE
169, OF LAW NO. 6,404, OF DECEMBER 15,
1976, BRAZILIAN CORPORATE LAW
2 TO APPROVE THE COMPANY'S CAPITAL DECREASE, Mgmt For For
PURSUANT TO ARTICLE 173 OF THE BRAZILIAN
CORPORATE LAW, BY SEVEN BILLION, ONE
HUNDRED AND THIRTY THREE MILLION, FOUR
HUNDRED AND FOUR THOUSAND, THREE HUNDRED
AND SEVENTY TWO BRAZILIAN REAIS AND SEVENTY
ONE CENTS, BRL 7,133,404,372.71, KEEPING
THE NUMBER OF SHARES UNCHANGED, THROUGH THE
DELIVERY OF COMMON STOCKS ISSUED BY
ALMACENES EXITO S. A., EXITO, OWNED BY THE
COMPANY TO ITS STOCKHOLDERS, IN PROPORTION
TO THE NUMBER OF RESPECTIVE EQUITY
INTERESTS HELD IN THE COMPANY'S CAPITAL
STOCK, AND THE CONSEQUENT AMENDMENT OF
ARTICLE 4 OF THE COMPANY'S BYLAWS
3 TO APPROVE THE AMENDMENT TO ARTICLE 8 OF Mgmt For For
THE BYLAWS SO AS TO PROVIDE THAT THE
COMPANY'S GENERAL MEETINGS WILL BE CONVENED
AND PRESIDED OVER BY ANY MEMBER OF THE
BOARD OF DIRECTORS OR THE COMPANY'S
MANAGEMENT BOARD, OR, FURTHER, BY EMPLOYEES
OF THE COMPANY WHO HOLD POSITIONS AS
OFFICERS, EVEN IF NOT SET OUT IN BYLAWS,
WHO WILL CHOOSE, AMONG THOSE MEMBERS
PRESENT, SOMEONE TO SERVE AS SECRETARY
4 TO APPROVE THE AMENDMENT TO ARTICLE 8, ITEM Mgmt For For
X, OF THE BYLAWS TO REPLACE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT BOARD
BY MANAGEMENT AND INCLUDE THE POWER TO SET
THE REMUNERATION OF THE SUPERVISORY BOARD,
IF CONVENED
5 TO APPROVE THE AMENDMENT TO ARTICLE 13, Mgmt For For
THIRD PARAGRAPH, OF THE BYLAWS TO PROVIDE
THAT THE REPLACEMENT OF THE POSITIONS OF CO
VICE CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS WILL BE DECIDED BY THE BOARD OF
DIRECTORS
6 TO APPROVE THE AMENDMENT TO ARTICLE 28, Mgmt For For
SECOND PARAGRAPH, OF THE BYLAWS SO AS TO
PROVIDE THAT THE REPRESENTATION OF THE
COMPANY IN ACTS IMPLYING THE ACQUISITION,
ENCUMBRANCE, OR DISPOSAL OF ASSETS,
INCLUDING REAL ESTATE, MAY BE PERFORMED BY
ANY TWO OFFICERS OR BY AN OFFICER AND ONE
ATTORNEY IN FACT, NOT RESTRICTED TO THE
CHIEF EXECUTIVE OFFICER
7 TO APPROVE THE AMENDMENT TO ARTICLE 32, Mgmt For For
FOURTH PARAGRAPH, OF THE BYLAWS IN ORDER TO
CLARIFY THAT THE BOARD OF DIRECTORS, AD
REFERENDUM OF THE GENERAL MEETING, MAY
APPROVE PAYMENTS OF INTEREST ON EQUITY
8 TO APPROVE THE AMENDMENT TO ARTICLE 33 OF Mgmt For For
THE BYLAWS IN ORDER TO EXCLUDE THE TERM FOR
PAYMENT OF DIVIDENDS AND OR INTEREST ON
EQUITY, AND SUCH TERM WILL BE RESOLVED BY
THE COMPETENT CORPORATE BODY WHEN SUCH
DISTRIBUTION IS APPROVED
9 TO APPROVE THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS TO REFLECT THE AMENDMENTS
PROPOSED ABOVE
10 REALLOCATION OF THE AMOUNT OF TWO HUNDRED Mgmt For For
AND THIRTY FOUR MILLION, EIGHT HUNDRED AND
FIFTY NINE THOUSAND, TWO HUNDRED AND THIRTY
NINE BRAZILIAN REAIS AND FIFTY FOUR CENTS,
BRL 234,859,239.54, ARISING FROM TAX
INCENTIVES GRANTED TO THE COMPANY IN THE
YEARS 2017 TO 2021, INITIALLY ALLOCATED TO
THE EXPANSION RESERVE PROVIDED FOR IN THE
COMPANY'S BYLAWS, TO THE TAX INCENTIVES
RESERVE, PROVIDED FOR IN ARTICLE 195 A OF
BRAZILIAN CORPORATE LAW
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 716847249
--------------------------------------------------------------------------------------------------------------------------
Security: P30558103
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BRPCARACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 REVIEW OF THE MANAGEMENTS ACCOUNTS, AS WELL Mgmt For For
AS EXAMINATION, DISCUSSION AND VOTING OF
THE COMPANYS MANAGEMENT REPORT AND
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022
2 DETERMINATION OF THE ANNUAL GLOBAL Mgmt For For
COMPENSATION OF THE MEMBERS OF COMPANYS
MANAGEMENT AND COMPANYS FISCAL COUNCIL, IN
CASE THE SHAREHOLDERS REQUEST ITS
INSTALLATION
3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA Agenda Number: 716782621
--------------------------------------------------------------------------------------------------------------------------
Security: P24905104
Meeting Type: OGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: CLP249051044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCOUNT FROM THE PRESIDENT Mgmt For For
2 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORT FROM THE
OUTSIDE AUDITING FIRM OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2022
3 DISTRIBUTION OF THE PROFIT FROM THE 2022 Mgmt For For
FISCAL YEAR AND THE PAYMENT OF DIVIDENDS
4 EXPOSITION IN REGARD TO THE DIVIDEND POLICY Mgmt For For
OF THE COMPANY AND INFORMATION IN REGARD TO
THE PROCEDURES THAT ARE TO BE USED IN THE
DISTRIBUTION OF THE SAME
5 ELECTION OF THE BOARD OF DIRECTORS Mgmt Abstain Against
6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2023 FISCAL YEAR
7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
ITS BUDGET FOR THE 2023 FISCAL YEAR
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE AUDIT COMMITTEE AND ITS
BUDGET FOR THE 2023 FISCAL YEAR
9 APPOINTMENT OF THE OUTSIDE AUDITING FIRM Mgmt For For
FOR THE 2023 FISCAL YEAR
10 APPOINTMENT OF THE RISK RATING AGENCIES FOR Mgmt For For
THE 2023 FISCAL YEAR
11 ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED Mgmt For For
OUT BY THE COMMITTEE OF DIRECTORS DURING
THE 2022 FISCAL YEAR
12 ACCOUNT OF THE RESOLUTIONS CONCERNING THE Mgmt For For
RELATED PARTY TRANSACTIONS THAT ARE
REFERRED TO IN TITLE XVI OF LAW NUMBER
18,046
13 TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt For Against
INTEREST THAT IS WITHIN THE AUTHORITY OF
THIS GENERAL MEETING IN ACCORDANCE WITH THE
LAW AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
COMPUTACENTER PLC Agenda Number: 717070205
--------------------------------------------------------------------------------------------------------------------------
Security: G23356150
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2022 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVE THE ANNUAL STATEMENT FROM THE CHAIR Mgmt For For
OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REMUNERATION REPORT
3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 APPROVAL OF A FINAL DIVIDEND OF 45.8 PENCE Mgmt For For
PER ORDINARY SHARE
5A TO RE-ELECT P CAMPBELL Mgmt Abstain Against
5B TO ELECT R CARAYOL Mgmt Abstain Against
5C TO RE-ELECT F A CONOPHY Mgmt Abstain Against
5D TO RE-ELECT P W HULME Mgmt Abstain Against
5E TO RE-ELECT L MITIC Mgmt Abstain Against
5F TO RE-ELECT M J NORRIS Mgmt Abstain Against
5G TO RE-ELECT P J OGDEN Mgmt Abstain Against
5H TO RE-ELECT R RIVAZ Mgmt Abstain Against
5I TO RE-ELECT P RYAN Mgmt Abstain Against
6 TO APPOINT GRANT THORNTON UK LLP AS AUDITOR Mgmt For For
7 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
8 APPROVAL OF THE FRENCH SUB-PLAN AS AN Mgmt For For
AMENDMENT TO THE COMPUTACENTER PERFORMANCE
SHARE PLAN 2005
9 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH
11 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
THE PURPOSES OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
14 APPROVAL OF THE CAPITALISATION ISSUE NEW Mgmt For For
DEFERRED SHARES AND THE ASSOCIATED
AMENDMENT TO THE COMPANY'S ARTICLES OF
ASSOCIATION
15 APPROVAL OF A CAPITAL REDUCTION BY WAY OF Mgmt For For
THE CANCELLATION OF THE NEW DEFERRED SHARES
CREATED PURSUANT TO THE AUTHORITY IN
RESOLUTION 14
16 APPROVAL OF A CAPITAL REDUCTION BY WAY OF Mgmt For For
THE CANCELLATION OF THE COMPANY'S CAPITAL
REDEMPTION RESERVE
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935826048
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David Bronson Mgmt Withheld Against
1.2 Election of Director: Brian P. Concannon Mgmt Withheld Against
1.3 Election of Director: LaVerne Council Mgmt Withheld Against
1.4 Election of Director: Charles M. Farkas Mgmt Withheld Against
1.5 Election of Director: Martha Goldberg Mgmt Withheld Against
Aronson
1.6 Election of Director: Curt R. Hartman Mgmt Withheld Against
1.7 Election of Director: Jerome J. Lande Mgmt Withheld Against
1.8 Election of Director: Barbara J. Mgmt Withheld Against
Schwarzentraub
1.9 Election of Director: Dr. John L. Workman Mgmt Withheld Against
2. Ratification of appointment of Mgmt For For
Pricewaterhouse Coopers, LLP as the
Company's Independent registered accounting
firm for the fiscal year ending December
31, 2023
3. Advisory Vote on Named Executive Officer Mgmt Against Against
Compensation
4. Advisory Vote on Frequency of Vote on Named Mgmt 3 Years Against
Executive Compensation
5. Amend Certificate of Incorporation to Mgmt For For
Reflect New Delaware Law Provisions
Regarding Exculpation of Certain Officers
--------------------------------------------------------------------------------------------------------------------------
CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935852271
--------------------------------------------------------------------------------------------------------------------------
Security: 20848V105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: CCSI
ISIN: US20848V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine Healy Mgmt Abstain Against
1b. Election of Director: Stephen Ross Mgmt Abstain Against
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as the Company's independent
auditors for fiscal 2023.
3. Approve on a non-binding, advisory basis, Mgmt 3 Years Against
the frequency of future non-binding,
advisory votes to approve the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 935679211
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: CRVL
ISIN: US2210061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Gordon Clemons Mgmt Withheld Against
Steven J. Hamerslag Mgmt Withheld Against
Alan R. Hoops Mgmt Withheld Against
R. Judd Jessup Mgmt Withheld Against
Jean H. Macino Mgmt Withheld Against
Jeffrey J. Michael Mgmt Withheld Against
2. To ratify the appointment of Haskell & Mgmt For For
White LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
3. A stockholder proposal requesting that the Shr Against For
Board of Directors prepare a report by
January 2023 on steps the Company is taking
to enhance board diversity and detailing
board strategies to reflect the diversity
of the Company's workforce, community and
customers.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935763335
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Special
Meeting Date: 23-Feb-2023
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 11, 2022 (the "merger
agreement"), by and among Coupa Software
Incorporated, Coupa Holdings. LLC (f/k/a
Project CS Parent, LLC), and Project CS
Merger Sub, Inc.
2. To approve, by advisory (non-binding) vote, Mgmt For For
the compensation that may be paid or become
payable to the Company's named executive
officers in connection with the
consummation of the merger.
3. To approve any adjournment of the special Mgmt For For
meeting for the purpose of soliciting
additional proxies if there are
insufficient votes at the special meeting
to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
COURSERA, INC. Agenda Number: 935812037
--------------------------------------------------------------------------------------------------------------------------
Security: 22266M104
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: COUR
ISIN: US22266M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanda M. Clark Mgmt Withheld Against
Christopher D. McCarthy Mgmt Withheld Against
Andrew Y. Ng Mgmt Withheld Against
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of the Company's named
executive officers.
3. Approval, on a non-binding advisory basis, Mgmt 3 Years Against
of the frequency of advisory votes to
approve the compensation of the Company's
named executive officers.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CRAYON GROUP HOLDING ASA Agenda Number: 716876478
--------------------------------------------------------------------------------------------------------------------------
Security: R1R93Q100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NO0010808892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt For For
2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
3 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt For For
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
DIRECTORS REPORT FOR 2022
5 APPROVAL OF REMUNERATION TO THE AUDITOR Mgmt For For
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: RUNE SYVERSEN (CHAIRMAN)
6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: DAGFINN RINGAAS
6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: GRETHE VIKSAAS
6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: JENNIFER KOSS
6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: JENS RUGSETH
6.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: JENS MOBERG
6.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: WENCHE AGERUP
7.1 ELECTION OF NOMINATION COMMITTEE: TOR MALMO Mgmt For For
(CHAIRMAN)
7.2 ELECTION OF NOMINATION COMMITTEE: OLE Mgmt For For
MORTEN SETTEVIK
7.3 ELECTION OF NOMINATION COMMITTEE: PAUL C. Mgmt For For
SCHORR IV
8 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For
THE NOMINATION COMMITTEE
10 STATEMENT ON THE COMPANYS CORPORATE Mgmt For For
GOVERNANCE
11 THE BOARD OF DIRECTORS REMUNERATION REPORT Mgmt For For
FOR EXECUTIVE PERSONNEL
12 AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL
13 AUTHORIZATION TO REPURCHASE TREASURY SHARES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 APR 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
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935772221
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 27-Mar-2023
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a1 Election of Director: Antonio Abruna Puyol Mgmt Abstain Against
1a2 Election of Director: Nuria Alino Perez Mgmt Abstain Against
1a3 Election of Director: Maria Teresa Mgmt Abstain Against
Aranzabal Harreguy
1a4 Election of Director: Alexandre Gouvea Mgmt Abstain Against
1a5 Election of Director: Patricia Lizarraga Mgmt Abstain Against
Guthertz
1a6 Election of Director: Raimundo Morales Mgmt Abstain Against
Dasso
1a7 Election of Director: Leslie Pierce Mgmt Abstain Against
Diez-Canseco
1a8 Election of Director: Luis Romero Mgmt Abstain Against
Belismelis
1a9 Election of Director: Pedro Rubio Feijoo Mgmt Abstain Against
1b. Approval of Remuneration of Directors Mgmt Abstain Against
2. Appointment of the external auditors of Mgmt Abstain Against
Credicorp to perform such services for the
2023 financial year and delegation of the
power to set and approve fees for such
audit services to the Board of Directors
(for further delegation to the Audit
Committee thereof.) (See Appendix 3)
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 717313364
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Rinno, Hiroshi Mgmt Abstain Against
3.2 Appoint a Director Mizuno, Katsumi Mgmt Abstain Against
3.3 Appoint a Director Takahashi, Naoki Mgmt Abstain Against
3.4 Appoint a Director Miura, Yoshiaki Mgmt Abstain Against
3.5 Appoint a Director Ono, Kazutoshi Mgmt Abstain Against
3.6 Appoint a Director Mori, Kosuke Mgmt Abstain Against
3.7 Appoint a Director Nakayama, Naoki Mgmt Abstain Against
3.8 Appoint a Director Kato, Kosuke Mgmt Abstain Against
3.9 Appoint a Director Togashi, Naoki Mgmt Abstain Against
3.10 Appoint a Director Otsuki, Nana Mgmt Abstain Against
3.11 Appoint a Director Yokokura, Hitoshi Mgmt Abstain Against
3.12 Appoint a Director Sakaguchi, Eiji Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Suzuki, Hideo Mgmt For For
4.2 Appoint a Corporate Auditor Igawa, Hiroaki Mgmt For For
4.3 Appoint a Corporate Auditor Kasahara, Chie Mgmt For For
5 Appoint a Substitute Corporate Auditor Ito, Mgmt For For
Komei
--------------------------------------------------------------------------------------------------------------------------
CRYOPORT, INC. Agenda Number: 935793768
--------------------------------------------------------------------------------------------------------------------------
Security: 229050307
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: CYRX
ISIN: US2290503075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linda Baddour Mgmt Withheld Against
Richard Berman Mgmt Withheld Against
Daniel Hancock Mgmt Withheld Against
Robert Hariri MD, PhD Mgmt Withheld Against
Ram M. Jagannath Mgmt Withheld Against
Ramkumar Mandalam, PhD Mgmt Withheld Against
Jerrell W. Shelton Mgmt Withheld Against
Edward Zecchini Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company and
its subsidiaries for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers, as disclosed in this Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935797879
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rachel Barger Mgmt Abstain Against
1b. Election of Director: David Barnes Mgmt Abstain Against
1c. Election of Director: Dr. Rajan Naik Mgmt Abstain Against
1d. Election of Director: Haiyan Song Mgmt Abstain Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of advisory votes, on the
compensation of our named executive
officers.
4. To approve an amendment and restatement of Mgmt For For
our Amended and Restated 2005 Stock
Incentive Plan.
5. To approve an amendment to the Restated Mgmt For For
Certificate of Incorporation to limit the
liability of certain officers of the
Company as permitted by Delaware law.
6. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 935806161
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr Mgmt Withheld Against
David A. Brager Mgmt Withheld Against
Stephen A. Del Guercio Mgmt Withheld Against
Anna Kan Mgmt Withheld Against
Jane Olvera Majors Mgmt Withheld Against
Raymond V. O'Brien III Mgmt Withheld Against
Hal W. Oswalt Mgmt Withheld Against
Kimberly Sheehy Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of CVB Financial
Corp.'s named executive officers
("Say-On-Pay").
3. To cast a non-binding, advisory vote on the Mgmt 3 Years Against
frequency of the advisory "Say-On-Pay"
vote.
4. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD. Agenda Number: 935881296
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class III Director for a Mgmt Abstain Against
term of three years until the 2026 annual
general meeting: Ron Gutler
1b. Re-Election of Class III Director for a Mgmt Abstain Against
term of three years until the 2026 annual
general meeting: Kim Perdikou
1c. Re-Election of Class III Director for a Mgmt Abstain Against
term of three years until the 2026 annual
general meeting: Ehud (Udi) Mokady
1d. Election of Class I Director for a term of Mgmt Abstain Against
one year until the 2024 annual general
meeting: Matthew Cohen
2. To approve, in accordance with the Mgmt Against Against
requirements of the Israeli Companies Law,
5759-1999 (the "Companies Law") the
employment terms and compensation package
of the Chief Executive Officer, Matthew
Cohen, including the adoption of an equity
grant plan for the years 2023-2027, for the
grant of performance share units ("PSUs")
and restricted share units ("RSUs").
3. To approve, in accordance with the Mgmt Against Against
requirements of the Companies Law, the
employment terms of, and a grant of RSUs
and PSUs for 2023 to the Company's
Executive Chairman of the Board, Ehud (Udi)
Mokady.
4. To approve certain amendments to the Mgmt For For
articles of association of the Company.
5. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & 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, 2023, and until
the Company's 2024 annual general meeting
of shareholders, and to authorize the Board
to fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Kaye, M.D.
1b. Election of Class I Director: Wendell Mgmt Withheld Against
Wierenga, Ph.D.
1c. Election of Class I Director: Nancy J. Mgmt Withheld Against
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 For For
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 3 Years Against
frequency with which the stockholders of
the Company wish to have an advisory vote
on the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Inagaki, Seiji
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kikuta,
Tetsuya
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Shoji, Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sumino,
Toshiaki
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sogano,
Hidehiko
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamaguchi,
Hitoshi
2.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Maeda, Koichi
2.8 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Inoue, Yuriko
2.9 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Shingai,
Yasushi
2.10 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Bruce Miller
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935795510
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders:
Rainer M. Blair
1b. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders:
Feroz Dewan
1c. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders:
Linda Filler
1d. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders:
Teri List
1e. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1f. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1g. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders:
Mitchell P. Rales
1h. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders:
Steven M. Rales
1i. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1j. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders: A.
Shane Sanders
1k. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders:
John T. Schwieters
1l. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders:
Alan G. Spoon
1m. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1n. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To hold an advisory vote relating to the Mgmt 3 Years Against
frequency of future shareholder advisory
votes on the Company's executive officer
compensation.
5. To act upon a shareholder proposal Shr Against For
requesting adoption of a policy separating
the chair and CEO roles and requiring an
independent Board Chair whenever possible.
6. To act upon a shareholder proposal Shr Against For
requesting a report to shareholders on the
effectiveness of the Company's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
DB HITEK CO. LTD Agenda Number: 716766677
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R69A103
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7000990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
1.2.1 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNINGS: APPROVAL OF CASH
DIVIDEND
1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT
OF APPROPRIATION OF RETAINED EARNINGS:
APPROVAL OF CASH DIVIDEND BY SHAREHOLDERS
PROPOSALS
2.1 ELECTION OF INSIDE DIRECTOR: CHO KI SEOK Mgmt Abstain Against
2.2 ELECTION OF INSIDE DIRECTOR: YANG SEUNG JOO Mgmt Abstain Against
2.3 ELECTION OF OUTSIDE DIRECTOR: KIM JUN DONG Mgmt Abstain Against
2.4 ELECTION OF OUTSIDE DIRECTOR: JUNG JI YEON Mgmt Abstain Against
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt Abstain Against
OUTSIDE DIRECTOR: KIM JUN DONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt Abstain Against
OUTSIDE DIRECTOR: JUNG JI YEON
4.1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt Abstain Against
COMMITTEE MEMBER: BAE HONG KI
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR AS AUDIT COMMITTEE MEMBER BY
SHAREHOLDER HAN SEUNG YEOP
5 APPROVAL OF DIVISION PLAN Mgmt For For
6.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVAL OF PARTIAL
AMEND TO ARTICLES BY SHAREHOLDERS PROPOSAL
7 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 868742 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.
--------------------------------------------------------------------------------------------------------------------------
DB INSURANCE CO. LTD Agenda Number: 716742095
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ARTICLE NO 42 (CASH DIVIDEND)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ARTICLE NO 42.2 (INTERIM DIVIDEND)
3.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JEONG HO Mgmt Abstain Against
3.2 ELECTION OF OUTSIDE DIRECTOR: JEON SEON AE Mgmt Abstain Against
3.3 ELECTION OF INSIDE DIRECTOR: NAM SEUNG Mgmt Abstain Against
HYEONG
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Abstain Against
AUDIT COMMITTEE MEMBER: JEONG CHAE UNG
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Abstain Against
AN OUTSIDE DIRECTOR: CHOE JEONG HO
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Abstain Against
AN OUTSIDE DIRECTOR: JEON SEON AE
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Abstain Against
CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 2.1, 2.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELIVERY HERO SE Agenda Number: 717194005
--------------------------------------------------------------------------------------------------------------------------
Security: D1T0KZ103
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PATRICK KOLEK FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NILS ENGVALL FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIMITRIOS TSAOUSIS FOR FISCAL YEAR
2022
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
8 AMEND ARTICLES RE: DUE DATE FOR SUPERVISORY Mgmt For For
BOARD REMUNERATION
9 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL 2023/I WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
10 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL 2023/II WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
11 APPROVE CREATION OF EUR 7 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL 2023/III FOR EMPLOYEE
STOCK PURCHASE PLAN
12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3 BILLION; APPROVE CREATION
OF EUR 13.3 MILLION POOL OF CONDITIONAL
CAPITAL 2023/I TO GUARANTEE CONVERSION
RIGHTS
13 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3 BILLION; APPROVE CREATION
OF EUR 13.3 MILLION POOL OF CONDITIONAL
CAPITAL 2023/II TO GUARANTEE CONVERSION
RIGHTS
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
15 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
16 APPROVE AFFILIATION AGREEMENT WITH DELIVERY Mgmt For For
HERO FINCO GERMANY GMBH
17 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
FOODPANDA GMBH
18 AMEND 2019 AND 2021 STOCK OPTION PLANS Mgmt For For
19 APPROVE REMUNERATION POLICY Mgmt For For
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 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 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 08 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 08 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 08 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 935772637
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William C. Cobb Mgmt Withheld Against
Paul R. Garcia Mgmt Withheld Against
C.E. Mayberry McKissack Mgmt Withheld Against
Barry C. McCarthy Mgmt Withheld Against
Don J. McGrath Mgmt Withheld Against
Thomas J. Reddin Mgmt Withheld Against
Martyn R. Redgrave Mgmt Withheld Against
John L. Stauch Mgmt Withheld Against
Telisa L. Yancy Mgmt Withheld Against
2. Advisory vote (non-binding) on compensation Mgmt For For
of our Named Executive Officers
3. Advisory vote (non-binding) on the Mgmt 3 Years Against
frequency of future advisory votes on
compensation of our Named Executive
Officers
4. Approval of Amendment No. 1 to the Deluxe Mgmt For For
Corporation 2022 Stock Incentive Plan
5. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023
--------------------------------------------------------------------------------------------------------------------------
DEMANT A/S Agenda Number: 716672286
--------------------------------------------------------------------------------------------------------------------------
Security: K3008M105
Meeting Type: AGM
Meeting Date: 08-Mar-2023
Ticker:
ISIN: DK0060738599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTOR'S REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST YEAR
2 PRESENTATION FOR APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT 2022, INCLUDING THE
CONSOLIDATED FINANCIAL STATEMENTS
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR PAYMENT OF LOSS ACCORDING TO THE
APPROVED ANNUAL REPORT 2022
4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR 2022
5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: NIELS B. CHRISTIANSEN
6.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: NIELS JACOBSEN
6.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: ANJA MADSEN
6.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: SISSE FJELSTED RASMUSSEN
6.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: KRISTIAN VILLUMSEN
7 ELECTION OF AUDITOR: PWC Mgmt For For
8.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt Against Against
8.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
LET THE COMPANY ACQUIRE OWN SHARES
8.C AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK
YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
DENALI THERAPEUTICS INC. Agenda Number: 935827634
--------------------------------------------------------------------------------------------------------------------------
Security: 24823R105
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: DNLI
ISIN: US24823R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer Cook Mgmt Withheld Against
David Schenkein, M.D. Mgmt Withheld Against
Ryan Watts, Ph.D. Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023
3. Advisory vote on executive compensation Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 717276782
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arima, Koji Mgmt Abstain Against
1.2 Appoint a Director Hayashi, Shinnosuke Mgmt Abstain Against
1.3 Appoint a Director Matsui, Yasushi Mgmt Abstain Against
1.4 Appoint a Director Ito, Kenichiro Mgmt Abstain Against
1.5 Appoint a Director Toyoda, Akio Mgmt Abstain Against
1.6 Appoint a Director Kushida, Shigeki Mgmt Abstain Against
1.7 Appoint a Director Mitsuya, Yuko Mgmt Abstain Against
1.8 Appoint a Director Joseph P. Schmelzeis, Mgmt Abstain Against
Jr.
2.1 Appoint a Corporate Auditor Kuwamura, Mgmt For For
Shingo
2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kitagawa, Hiromi
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935821074
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric K. Brandt Mgmt Abstain Against
1b. Election of Director: Simon D. Campion Mgmt Abstain Against
1c. Election of Director: Willie A. Deese Mgmt Abstain Against
1d. Election of Director: Betsy D. Holden Mgmt Abstain Against
1e. Election of Director: Clyde R. Hosein Mgmt Abstain Against
1f. Election of Director: Harry M. Kraemer, Jr. Mgmt Abstain Against
1g. Election of Director: Gregory T. Lucier Mgmt Abstain Against
1h. Election of Director: Jonathan J. Mazelsky Mgmt Abstain Against
1i. Election of Director: Leslie F. Varon Mgmt Abstain Against
1j. Election of Director: Janet S. Vergis Mgmt Abstain Against
1k. Election of Director: Dorothea Wenzel Mgmt Abstain Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2023.
3. Approval, by non-binding vote, of the Mgmt Against Against
Company's executive compensation for 2022.
4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against
of the frequency of holding the say-on-pay
vote.
--------------------------------------------------------------------------------------------------------------------------
DEXERIALS CORPORATION Agenda Number: 717297899
--------------------------------------------------------------------------------------------------------------------------
Security: J1216H100
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3548770001
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Shinya,
Yoshihisa
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Satake,
Toshiya
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yokokura,
Takashi
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Taguchi,
Satoshi
3.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Sato, Rika
3.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Taniguchi,
Masato
3.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Kagaya,
Tetsuyuki
4 Appoint a Substitute Director who is Audit Mgmt Abstain Against
and Supervisory Committee Member John C.
Roebuck
--------------------------------------------------------------------------------------------------------------------------
DINO POLSKA SPOLKA AKCYJNA Agenda Number: 717403101
--------------------------------------------------------------------------------------------------------------------------
Security: X188AF102
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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 930849 DUE TO RECEIVED UPDATED
AGENDA WITH 3, 5, 6, 7 ARE VOTABLE
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
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
1 OPEN THE SHAREHOLDER MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER Mgmt For For
MEETING
3 ASSERT THAT THE SHAREHOLDER MEETING HAS Mgmt For For
BEEN CONVENED CORRECTLY AND IS CAPABLE OF
ADOPTING RESOLUTIONS
4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA Mgmt For For
5.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS
REPORT ON THE ACTIVITY OF DINO POLSKA S.A.
AND THE DINO POLSKA GROUP IN 2022
5.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE MANAGEMENT BOARD: FINANCIAL
STATEMENTS OF DINO POLSKA S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DINO POLSKA GROUP FOR THE YEAR ENDED 31
DECEMBER 2022
5.C EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS
MOTION ON THE DISTRIBUTION OF THE NET
PROFIT IN 2022
6.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
ACTIVITY REPORT FOR THE 2022 FINANCIAL YEAR
6.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
REPORT ON THE RESULTS OF EXAMINING THE
ACTIVITY REPORT OF THE COMPANY AND THE DINO
POLSKA GROUP, THE COMPANY'S STANDALONE AND
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT BOARDS MOTION ON THE
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE FINANCIAL YEAR
7.A EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For
MOTIONS ON THE FOLLOWING MATTERS: APPROVE
THE MANAGEMENT BOARD REPORT ON THE ACTIVITY
OF DINO POLSKA S.A. AND THE DINO POLSKA
GROUP IN 2022
7.B EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For
MOTIONS ON THE FOLLOWING MATTERS: APPROVE
THE FINANCIAL STATEMENTS OF DINO POLSKA
S.A. FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
7.C EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For
MOTIONS ON THE FOLLOWING MATTERS: APPROVE
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE DINO POLSKA GROUP FOR THE YEAR ENDED 31
DECEMBER 2022
7.D EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For
MOTIONS ON THE FOLLOWING MATTERS: ADOPT THE
MANAGEMENT BOARDS MOTION ON THE
DISTRIBUTION OF THE NET PROFIT IN 2022
7.E EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For
MOTIONS ON THE FOLLOWING MATTERS: GRANT
DISCHARGES TO THE COMPANY'S MANAGEMENT
BOARD AND SUPERVISORY BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN THE 2022
FINANCIAL YEAR
8.1 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: Mgmt For For
MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF
DINO POLSKA S.A. AND THE DINO POLSKA GROUP
IN 2022
8.2 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: Mgmt For For
FINANCIAL STATEMENTS OF DINO POLSKA S.A.
FOR 2022
8.3 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DINO POLSKA GROUP IN 2022
9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For
THE NET PROFIT FOR 2022
10.1 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2022
FINANCIAL YEAR
10.2 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2022
FINANCIAL YEAR
10.3 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2022
FINANCIAL YEAR
10.4 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2022
FINANCIAL YEAR
11.1 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2022
FINANCIAL YEAR
11.2 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2022
FINANCIAL YEAR
11.3 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2022
FINANCIAL YEAR
11.4 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2022
FINANCIAL YEAR
11.5 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2022
FINANCIAL YEAR
12 EXAMINE AND RENDER AN OPINION ON THE ANNUAL Mgmt For For
COMPENSATION REPORT OF THE DINO POLSKA S.A.
MANAGEMENT BOARD AND SUPERVISORY BOARD IN
2022
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935821745
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elizabeth (Beth) Bull Mgmt Withheld Against
1.2 Election of Director: Angie Chen Button Mgmt Withheld Against
1.3 Election of Director: Warren Chen Mgmt Withheld Against
1.4 Election of Director: Michael R. Giordano Mgmt Withheld Against
1.5 Election of Director: Keh-Shew Lu Mgmt Withheld Against
1.6 Election of Director: Peter M. Menard Mgmt Withheld Against
1.7 Election of Director: Christina Wen-Chi Mgmt Withheld Against
Sung
2. Approval of Executive Compensation. To Mgmt Against Against
approve, on an advisory basis, the
Company's executive compensation.
3. Frequency of Advisory Vote on Executive Mgmt 3 Years Against
Compensation. To consider an advisory vote
on the frequency of the stockholder
advisory vote on executive compensation on
a three-, two- or one- year basis.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify appointment of Moss Adams LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 717368294
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Sekiya, Kazuma Mgmt Abstain Against
3.2 Appoint a Director Yoshinaga, Noboru Mgmt Abstain Against
3.3 Appoint a Director Tamura, Takao Mgmt Abstain Against
3.4 Appoint a Director Inasaki, Ichiro Mgmt Abstain Against
3.5 Appoint a Director Tamura, Shinichi Mgmt Abstain Against
3.6 Appoint a Director Mimata, Tsutomu Mgmt Abstain Against
3.7 Appoint a Director Yamaguchi, Yusei Mgmt Abstain Against
3.8 Appoint a Director Tokimaru, Kazuyoshi Mgmt Abstain Against
3.9 Appoint a Director Oki, Noriko Mgmt Abstain Against
3.10 Appoint a Director Matsuo, Akiko Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LIMITED Agenda Number: 716012012
--------------------------------------------------------------------------------------------------------------------------
Security: S21939103
Meeting Type: OTH
Meeting Date: 27-Sep-2022
Ticker:
ISIN: ZAE000248811
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For
SECURITIES IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
S.2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
OF THE COMPANIES ACT
O.1 AUTHORISATION OF DIRECTORS Mgmt Abstain Against
CMMT 25 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
WRITTEN CONSENT MEETING, A PHYSICAL MEETING
IS NOT BEING HELD FOR THIS COMPANY.
THEREFORE, IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. THANK YOU
CMMT 25 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 29 SEP 2022 TO 27 SEP 2022 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935831227
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: DOCU
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Beer Mgmt Withheld Against
Cain A. Hayes Mgmt Withheld Against
Allan Thygesen Mgmt Withheld Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending January 31,
2024
3. Approval, on an advisory basis, of our Mgmt Against Against
named executive officers' compensation
--------------------------------------------------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148
--------------------------------------------------------------------------------------------------------------------------
Security: 25862V105
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: DV
ISIN: US25862V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DAVIS NOELL Mgmt Withheld Against
LUCY STAMELL DOBRIN Mgmt Withheld Against
TERI L. LIST Mgmt Withheld Against
2. Non-binding advisory vote on the frequency Mgmt 3 Years Against
of future stockholder advisory votes on the
compensation of our named executive
officers
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 716253567
--------------------------------------------------------------------------------------------------------------------------
Security: K31864117
Meeting Type: EGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REDUCTION OF THE SHARE CAPITAL AND Mgmt Against Against
AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
ASSOCIATION
2 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 27 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 27 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 716682186
--------------------------------------------------------------------------------------------------------------------------
Security: K31864117
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting
EXECUTIVE BOARD ON THE ACTIVITIES OF THE
COMPANY IN 2022
2 PRESENTATION OF THE 2022 ANNUAL REPORT WITH Mgmt For For
THE AUDIT REPORT FOR ADOPTION
3 RESOLUTION ON APPLICATION OF PROFITS OR Mgmt For For
COVERING OF LOSSES AS PER THE ADOPTED 2022
ANNUAL REPORT
4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
5 PRESENTATION AND APPROVAL OF THE 2022 Mgmt For For
REMUNERATION REPORT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTIONS 6.1 TO 6.8 AND 7, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: THOMAS PLENBORG
6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: JORGEN MOLLER
6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: MARIE-LOUISE AAMUND
6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: BEAT WALTI
6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: NIELS SMEDEGAARD
6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: TAREK SULTAN AL-ESSA
6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: BENEDIKTE LEROY
6.8 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: HELLE OSTERGAARD KRISTIANSEN
7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12
31)
8.1 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt Against Against
ACQUIRE TREASURY SHARES
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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 IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 935803418
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter T. Pruitt, Jr. Mgmt Abstain Against
1b. Election of Director: Laurie J. Thomsen Mgmt Abstain Against
2. To approve, by non-binding advisory vote, Mgmt Against Against
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal 2024.
4. To approve an Amendment & Restatement to Mgmt For For
the Dycom Industries, Inc. 2017
Non-Employee Directors Equity Plan.
5. To recommend, by non-binding advisory vote, Mgmt 3 Years Against
the frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935816441
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Manuel P. Alvarez
1b. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Molly Campbell
1c. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Archana Deskus
1d. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Serge Dumont
1e. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Rudolph I. Estrada
1f. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Paul H. Irving
1g. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Sabrina Kay
1h. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Jack C. Liu
1i. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Dominic Ng
1j. Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Lester M. Sussman
2. To approve, on an advisory basis, our Mgmt For For
executive compensation for 2022.
3. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 716886645
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 11-May-2023
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT 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 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300715
.pdf PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
3 APPROPRIATION OF PROFIT FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2022 AND SETTING OF
THE DIVIDEND
4 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
(EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER), PURSUANT TO ARTICLE L.22-10-8
(II.) OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE ANNUAL AGGREGATE FIXED Mgmt For For
AMOUNT ALLOCATED TO DIRECTORS AS
COMPENSATION FOR THEIR DUTIES
7 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION REFERRED TO IN
ARTICLE L.22-10-9 (I.) OF THE FRENCH
COMMERCIAL CODE, PURSUANT TO ARTICLE
L.22-10-34 (I.) OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING, OR AWARDED FOR, THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022 TO MR. BERTRAND
DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE L.22-10-34
(II.) OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE RELATED-PARTY AGREEMENTS
REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES, EXISTING
AND/OR TO BE ISSUED WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND RELATED COMPANIES, WITHIN THE
LIMIT OF 1.5% OF THE SHARE CAPITAL
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB Agenda Number: 715945739
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5.1 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES: PER COLLEEN
5.2 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES: FILIPPA GERSTADT
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS REPORT FOR THE
GROUP
8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
BALANCE SHEET AND THE INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT
9 RESOLUTION CONCERNING DISPOSITIONS OF THE Mgmt For For
COMPANYS EARNINGS PURSUANT TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF THE
RECORD DAY FOR DIVIDEND
10.1 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: DIRECTOR AND CHAIR
LAURENT LEKSELL
10.2 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: DIRECTOR CAROLINE
LEKSELL COOKE
10.3 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: DIRECTOR JOHAN
MALMQUIST
10.4 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: DIRECTOR WOLFGANG REIM
10.5 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: DIRECTOR JAN SECHER
10.6 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: DIRECTOR BIRGITTA
STYMNE GORANSSON
10.7 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: DIRECTOR CECILIA
WIKSTROM
10.8 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: PRESIDENT AND CEO
GUSTAF SALFORD
11.1 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND ANY DEPUTY DIRECTORS: NUMBER OF
DIRECTORS
11.2 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND ANY DEPUTY DIRECTORS: NUMBER OF DEPUTY
DIRECTORS
12.1 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
DIRECTORS
12.2 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
AUDITOR
13.1 ELECTION OF LAURENT LEKSELL AS DIRECTOR Mgmt Abstain Against
(RE-ELECTION) THE NOMINATION COMMITTEES
PROPOSAL FOR DIRECTORS
13.2 ELECTION OF CAROLINE LEKSELL COOKE AS Mgmt Abstain Against
DIRECTOR (RE-ELECTION)
13.3 ELECTION OF JOHAN MALMQUIST AS DIRECTOR Mgmt Abstain Against
(RE-ELECTION)
13.4 ELECTION OF WOLFGANG REIM AS DIRECTOR Mgmt Abstain Against
(RE-ELECTION)
13.5 ELECTION OF JAN SECHER AS DIRECTOR Mgmt Abstain Against
(RE-ELECTION)
13.6 ELECTION OF BIRGITTA STYMNE GORANSSON AS Mgmt Abstain Against
DIRECTOR (RE-ELECTION)
13.7 ELECTION OF CECILIA WIKSTROM AS DIRECTOR Mgmt Abstain Against
(RE-ELECTION)
13.8 ELECTION OF KELLY LONDY AS DIRECTOR (NEW Mgmt Abstain Against
ELECTION)
13.9 ELECTION OF LAURENT LEKSELL AS THE CHAIR OF Mgmt Abstain Against
THE BOARD OF DIRECTORS (REELECTION) THE
NOMINATION COMMITTEES PROPOSAL FOR THE
CHAIR OF THE BOARD OF DIRECTORS
14 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
RECOMMENDATION FROM THE AUDIT COMMITTEE,
THAT THE REGISTERED PUBLIC ACCOUNTING FIRM
ERNST & YOUNG AB ("EY") IS RE-ELECTED AS
THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL
THE END OF THE ANNUAL GENERAL MEETING 2023.
EY HAS INFORMED THE NOMINATION COMMITTEE
THAT IF EY IS ELECTED, THE AUTHORIZED
PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE
APPOINTED AS AUDITOR IN CHARGE
15 RESOLUTION REGARDING APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
16.A RESOLUTION REGARDING PERFORMANCE SHARE PLAN Mgmt For For
2022
16.B RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For
IN CONJUNCTION WITH THE PERFORMANCE SHARE
PLAN 2022
17 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON THE
TRANSFER OF OWN SHARES IN CONJUNCTION WITH
THE PERFORMANCE SHARE PLAN 2020, 2021 AND
2022
18.A RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt Abstain Against
BOARD OF DIRECTORS TO DECIDE UPON
ACQUISITION OF OWN SHARES
18.B RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON THE
TRANSFER OF OWN SHARES
19.A RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr Against
THORWALD ARVIDSSON: THE SECOND PARAGRAPH OF
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
SHALL READ AS FOLLOWS: ALL SHARES CARRY
EQUAL RIGHTS
19.B RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr Against
THORWALD ARVIDSSON: INSTRUCT THE BOARD OF
DIRECTORS TO APPROACH THE SWEDISH
GOVERNMENT IN WRITING TO EXPRESS THE
DESIRABILITY OF AMENDING THE SWEDISH
COMPANIES ACT SO THAT THE POSSIBILITY OF
ISSUING SHARES WITH DIFFERENT VOTING RIGHTS
IS ABOLISHED
19.C RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr Against
THORWALD ARVIDSSON: INSTRUCT THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD OF DIRECTORS
AND THE NOMINATION COMMITTEE FOR THE SMALL
AND MEDIUM SIZED SHAREHOLDERS
19.D RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr Against
THORWALD ARVIDSSON: INSTRUCT THE BOARD OF
DIRECTORS TO INVESTIGATE THE POSSIBILITIES
OF INTRODUCING A PERFORMANCE-BASED
REMUNERATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS
20 CLOSING OF THE 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 935822165
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Katherine H. Mgmt Abstain Against
Antonello
1.2 Election of Director: Joao "John" M. de Mgmt Abstain Against
Figueiredo
1.3 Election of Director: Prasanna G. Dhore Mgmt Abstain Against
1.4 Election of Director: Barbara A. Higgins Mgmt Abstain Against
1.5 Election of Director: James R. Kroner Mgmt Abstain Against
1.6 Election of Director: Michael J. McColgan Mgmt Abstain Against
1.7 Election of Director: Michael J. McSally Mgmt Abstain Against
1.8 Election of Director: Jeanne L. Mockard Mgmt Abstain Against
1.9 Election of Director: Alejandro "Alex" Mgmt Abstain Against
Perez-Tenessa
2. To approve, on a non-binding basis, the Mgmt Against Against
Company's executive compensation.
3. To vote, on a non-binding basis, on the Mgmt 3 Years Against
frequency of future advisory votes to
approve the Company's executive
compensation.
4. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2023.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Agenda Number: 716926881
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: OGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF ENTEL S.A. AND OF THE REPORT
FROM THE OUTSIDE AUDITING FIRM FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2022
2 DISTRIBUTION OF PROFIT FROM THE 2022 FISCAL Mgmt For For
YEAR AND THE PAYMENT OF DIVIDENDS
3 INFORMATION IN REGARD TO THE DIVIDEND Mgmt For For
POLICY
4 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2023 FISCAL YEAR
7 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
APPROVAL OF ITS EXPENSE BUDGET FOR THE 2023
FISCAL YEAR
8 APPOINTMENT OF THE OUTSIDE AUDITING FIRM Mgmt For For
AND OF THE ACCOUNTS INSPECTORS FOR THE 2023
FISCAL YEAR
9 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2023 FISCAL YEAR
10 THE REPORT IN REGARD TO RELATED PARTY Mgmt For For
TRANSACTIONS
11 DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
CORPORATE NOTICES WILL BE PUBLISHED
12 OTHER MATTERS THAT ARE OF INTEREST TO THE Mgmt For Against
COMPANY AND ARE WITHIN THE AUTHORITY OF THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ENCAVIS AG Agenda Number: 717116164
--------------------------------------------------------------------------------------------------------------------------
Security: D2R4PT120
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: DE0006095003
--------------------------------------------------------------------------------------------------------------------------
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED KRUEPER FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF SCHMITZ FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALBERT BUELL FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR
2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTINE SCHEEL FOR FISCAL YEAR
2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HENNING KREKE FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARCUS SCHENCK FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THORSTEN TESTORP FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABELLA PFALLER FOR FISCAL YEAR
2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CORNELIUS LIEDTKE FOR FISCAL YEAR
2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALEXANDER STUHLMANN FOR FISCAL YEAR
2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025; AMEND ARTICLES RE:
PARTICIPATION OF SUPERVISORY BOARD MEMBERS
IN THE VIRTUAL ANNUAL GENERAL MEETING BY
MEANS OF AUDIO AND VIDEO TRANSMISSION
9.2 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For
9.3 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 500 MILLION; APPROVE CREATION
OF EUR 18 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
11 APPROVE CREATION OF EUR 32.2 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Gina A. Norris Mgmt Withheld Against
William R. Thomas Mgmt Withheld Against
W. Kelvin Walker Mgmt Withheld Against
Scott D. Weaver Mgmt Withheld Against
John H. Wilson Mgmt Withheld Against
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 3 Years Against
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.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935750162
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 30-Jan-2023
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos Abrams-Rivera Mgmt Abstain Against
1b. Election of Director: Cynthia J. Brinkley Mgmt Abstain Against
1c. Election of Director: Rebecca D. Mgmt Abstain Against
Frankiewicz
1d. Election of Director: Kevin J. Hunt Mgmt Abstain Against
1e. Election of Director: James C. Johnson Mgmt Abstain Against
1f. Election of Director: Mark S. LaVigne Mgmt Abstain Against
1g. Election of Director: Patrick J. Moore Mgmt Abstain Against
1h. Election of Director: Donal L. Mulligan Mgmt Abstain Against
1i. Election of Director: Nneka L. Rimmer Mgmt Abstain Against
1j. Election of Director: Robert V. Vitale Mgmt Abstain Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approval of the 2023 Omnibus Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 935678079
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director: Howard I. Mgmt Abstain Against
Hoffen
1.2 Election of class III Director: David M. Mgmt Abstain Against
Shaffer
1.3 Election of class III Director: Ronald P. Mgmt Abstain Against
Vargo
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as EnerSys' independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
3. An advisory vote to approve EnerSys' named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ENOVIS CORPORATION Agenda Number: 935801781
--------------------------------------------------------------------------------------------------------------------------
Security: 194014502
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: ENOV
ISIN: US1940145022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew L. Trerotola Mgmt Abstain Against
1b. Election of Director: Barbara W. Bodem Mgmt Abstain Against
1c. Election of Director: Liam J. Kelly Mgmt Abstain Against
1d. Election of Director: Angela S. Lalor Mgmt Abstain Against
1e. Election of Director: Philip A. Okala Mgmt Abstain Against
1f. Election of Director: Christine Ortiz Mgmt Abstain Against
1g. Election of Director: A. Clayton Perfall Mgmt Abstain Against
1h. Election of Director: Brady Shirley Mgmt Abstain Against
1i. Election of Director: Rajiv Vinnakota Mgmt Abstain Against
1j. Election of Director: Sharon Wienbar Mgmt Abstain Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
compensation of our named executive
officers.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve the compensation
of our named executive officers.
5. To approve the Enovis Corporation 2023 Mgmt For For
Non-Qualified Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 935792223
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Vaillancourt Mgmt Withheld Against
William Abbey Mgmt Withheld Against
Thomas M. Botts Mgmt Withheld Against
Felix M. Brueck Mgmt Withheld Against
Adele M. Gulfo Mgmt Withheld Against
David L. Hauser Mgmt Withheld Against
John Humphrey Mgmt Withheld Against
Ronald C. Keating Mgmt Withheld Against
Judith A. Reinsdorf Mgmt Withheld Against
Kees van der Graaf Mgmt Withheld Against
2. On an advisory basis, to approve the Mgmt For For
compensation to our named executive
officers as disclosed in the Proxy
Statement.
3. On an advisory basis, whether future Mgmt 3 Years Against
advisory votes to approve executive
compensation should be held every.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt Abstain Against
1b. Election of Director: Rodney Clark Mgmt Abstain Against
1c. Election of Director: James F. Gentilcore Mgmt Abstain Against
1d. Election of Director: Yvette Kanouff Mgmt Abstain Against
1e. Election of Director: James P. Lederer Mgmt Abstain Against
1f. Election of Director: Bertrand Loy Mgmt Abstain Against
1g. Election of Director: Azita Saleki-Gerhardt Mgmt Abstain Against
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Frequency of future advisory votes on Mgmt 3 Years Against
Executive compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935855695
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis Aguilar Mgmt Withheld Against
Gayle Crowell Mgmt Withheld Against
James Fox Mgmt Withheld Against
2. The approval, on an advisory basis, of 2022 Mgmt Against Against
executive compensation.
3. The approval, on an advisory basis, on the Mgmt 3 Years Against
frequency of the advisory vote on executive
compensation.
4. The ratification of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: NVST
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt Withheld Against
Barbara Hulit Mgmt Withheld Against
Amir Aghdaei Mgmt Withheld Against
Vivek Jain Mgmt Withheld Against
Daniel Raskas Mgmt Withheld Against
2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Envista's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve on an advisory basis Envista's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935827987
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt Abstain Against
office for a three-year term: Eugene Roman
1.2 Election of Class II Director to hold Mgmt Abstain Against
office for a three-year term: Jill Smart
1.3 Election of Class II Director to hold Mgmt Abstain Against
office for a three-year term: Ronald Vargo
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 935750516
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 03-Feb-2023
Ticker: ESE
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick M. Dewar Mgmt Withheld Against
1.2 Election of Director: Vinod M. Khilnani Mgmt Withheld Against
1.3 Election of Director: Robert J. Phillippy Mgmt Withheld Against
2. To approve an extension and certain Mgmt For For
amendments of the Company's 2018 Omnibus
Incentive Plan.
3. Say on Pay - an advisory vote to approve Mgmt For For
the compensation of the Company's executive
officers.
4. Say on Pay Frequency - an advisory vote on Mgmt 3 Years Against
the frequency of the advisory votes on
executive compensation.
5. To ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935826036
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Casale Mgmt Withheld Against
Douglas J. Pauls Mgmt Withheld Against
William Spiegel Mgmt Withheld Against
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2023
AND UNTIL THE 2024 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVE THE ESSENT GROUP LTD. 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715974196
--------------------------------------------------------------------------------------------------------------------------
Security: G31556122
Meeting Type: OGM
Meeting Date: 08-Sep-2022
Ticker:
ISIN: GB0006886666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AS SETOUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING INCLUDING THE
AMENDMENTS TO EURO MONEY INSTITUTIONAL
INVESTOR PLCS ARTICLES OF ASSOCIATION
CMMT 15 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715975073
--------------------------------------------------------------------------------------------------------------------------
Security: G31556122
Meeting Type: CRT
Meeting Date: 08-Sep-2022
Ticker:
ISIN: GB0006886666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For
DETAILED IN THE NOTICE OF MEETING
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
EVENT HOSPITALITY AND ENTERTAINMENT LTD Agenda Number: 716095840
--------------------------------------------------------------------------------------------------------------------------
Security: Q3663F100
Meeting Type: AGM
Meeting Date: 21-Oct-2022
Ticker:
ISIN: AU000000EVT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL REPORTS Non-Voting
2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022
3 TO RE-ELECT MR DAVID CAMPBELL GRANT AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS PATRIA MAIJA MANN AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
5 AWARD OF RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For
OFFICER
6 CHANGE OF COMPANY NAME: CHANGE THE Mgmt For For
COMPANY'S NAME FROM EVENT HOSPITALITY &
ENTERTAINMENT LIMITED TO EVT LIMITED AND TO
REPLACE ALL REFERENCES TO EVENT HOSPITALITY
& ENTERTAINMENT LIMITED IN THE COMPANY'S
CONSTITUTION WITH REFERENCES TO EVT LIMITED
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935817203
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank G. D'Angelo Mgmt Abstain Against
1b. Election of Director: Morgan M. Schuessler, Mgmt Abstain Against
Jr.
1c. Election of Director: Kelly Barrett Mgmt Abstain Against
1d. Election of Director: Olga Botero Mgmt Abstain Against
1e. Election of Director: Jorge A. Junquera Mgmt Abstain Against
1f. Election of Director: Ivan Pagan Mgmt Abstain Against
1g. Election of Director: Aldo J. Polak Mgmt Abstain Against
1h. Election of Director: Alan H. Schumacher Mgmt Abstain Against
1i. Election of Director: Brian J. Smith Mgmt Abstain Against
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm.
4. Approval of Third Amended and Restated Mgmt For For
Certificate of Incorporation, which
eliminates the requirement that the Board
be fixed at nine directors, and deletes
certain obsolete provisions and references
relating to the Stockholder Agreement,
which terminated on July 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1b. Election of Director: Seth Blackley Mgmt Abstain Against
1c. Election of Director: M. Bridget Duffy, MD Mgmt Abstain Against
1d. Election of Director: Peter Grua Mgmt Abstain Against
1e. Election of Director: Diane Holder Mgmt Abstain Against
1f. Election of Director: Richard Jelinek Mgmt Abstain Against
1g. Election of Director: Kim Keck Mgmt Abstain Against
1h. Election of Director: Cheryl Scott Mgmt Abstain Against
1i. Election of Director: Tunde Sotunde, MD Mgmt Abstain Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 716577703
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE Mgmt For For
OF 5 MILLION WARRANTS TO PARTICIPANTS
8 CLOSE MEETING Non-Voting
CMMT 24 JAN 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 24 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 JAN 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 24 JAN 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.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 716788320
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854643 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTIONS 2 TO 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
7.C.1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For
7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For
7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For
7.C.4 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For
7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For
7.C.6 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For
7.C.7 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For
7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR
100,000 FOR OTHER DIRECTORS
10.1 REELECT JENS VON BAHR (CHAIRMAN) AS Mgmt For For
DIRECTOR
10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For
10.3 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt For For
10.4 REELECT JOEL CITRON AS DIRECTOR Mgmt For For
10.5 REELECT JONAS ENGWALL AS DIRECTOR Mgmt For For
10.6 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For
10.7 REELECT SANDRA URIE AS DIRECTOR Mgmt For For
11 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt For For
FROM PARTICIPANTS IN WARRANTS PLAN
2021/2024
19 APPROVE TRANSACTION WITH BIG TIME GAMING Mgmt For For
PTY LTD
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: AQUA
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ron C. Keating Mgmt Withheld Against
Martin J. Lamb Mgmt Withheld Against
Peter M. Wilver Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: AQUA
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal -- To adopt the Agreement Mgmt For For
and Plan of Merger, dated as of January 22,
2023 (as amended from time to time), by and
among Xylem Inc., Fore Merger Sub, Inc. and
Evoqua Water Technologies Corp. (the
"Merger Proposal").
2. Advisory Compensation Proposal -- To Mgmt For For
approve, on an advisory (non-binding)
basis, the compensation that will or may be
paid to Evoqua Water Technologies Corp.'s
named executive officers in connection with
the merger.
3. Adjournment Proposal -- To approve the Mgmt For For
adjournment of the Evoqua Water
Technologies Corp. Special Meeting to
solicit additional proxies if there are not
sufficient votes cast at the Evoqua Water
Technologies Corp. Special Meeting to
approve the Merger Proposal or to ensure
that any supplemental or amended
disclosure, including any supplement or
amendment to the joint proxy
statement/prospectus, is timely provided to
Evoqua Water Technologies Corp.
stockholders.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935836176
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for Mgmt Abstain Against
three-year term: D. Scott Coward
1b. Election of Class II Director to serve for Mgmt Abstain Against
three-year term: James Doyle
1c. Election of Class II Director to serve for Mgmt Abstain Against
three-year term: Freda Lewis-Hall
1d. Election of Class II Director to serve for Mgmt Abstain Against
three-year term: Kathleen Sebelius
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation.
5. To approve an Amendment to our Sixth Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify our Board of
Directors.
6. To approve Amendment No. 2 to the Exact Mgmt For For
Sciences Corporation 2019 Omnibus Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935860418
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: EXEL
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Company Nominee: Maria C. Freire Mgmt Withheld Against
1B. Company Nominee: Alan M. Garber Mgmt Withheld Against
1C. Company Nominee: Michael M. Morrissey Mgmt Withheld Against
1D. Company Nominee: Stelios Papadopoulos Mgmt Withheld Against
1E. Company Nominee: George Poste Mgmt Withheld Against
1F. Company Nominee: Julie Anne Smith Mgmt Withheld Against
1G. Company Nominee: Lance Willsey Mgmt Withheld Against
1H. Company Nominee: Jacqueline Wright Mgmt Withheld Against
1I. Company Nominee: Jack L. Wyszomierski Mgmt Withheld Against
1J. Company Recommended Farallon-Caligan Mgmt Withheld Against
Nominee: Tomas J. Heyman
1K. Company Recommended Farallon-Caligan Mgmt Withheld Against
Nominee: Robert "Bob" Oliver, Jr.
1L. Farallon-Caligan Nominee: David E. Johnson Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as Exelixis' independent
registered public accounting firm for the
fiscal year ending December 29, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of Exelixis' named executive
officers, as disclosed in the Proxy
Statement.
4. To indicate, on an advisory basis, the Mgmt Abstain Against
preferred frequency of shareholder advisory
votes on the compensation of Exelixis'
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1b. Election of Director: Rohit Kapoor Mgmt Abstain Against
1c. Election of Director: Andreas Fibig Mgmt Abstain Against
1d. Election of Director: Som Mittal Mgmt Abstain Against
1e. Election of Director: Kristy Pipes Mgmt Abstain Against
1f. Election of Director: Nitin Sahney Mgmt Abstain Against
1g. Election of Director: Jaynie Studenmund Mgmt Abstain Against
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 Against Against
basis, of the compensation of the named
executive officers of the Company.
4. The approval, on a non-binding advisory Mgmt 3 Years Against
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 Withheld Against
Darlene S. Knight Mgmt Withheld Against
Rollance E. Olson Mgmt Withheld Against
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 For For
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 15-Dec-2022
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year Mgmt Abstain Against
term expiring in 2025: James J. McGonigle
1b. Election of Director to serve a three-year Mgmt Abstain Against
term expiring in 2025: F. Philip Snow
1c. Election of Director to serve a three-year Mgmt Abstain Against
term expiring in 2025: Maria Teresa Tejada
2. To ratify the appointment of the accounting Mgmt For For
firm of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending August 31,
2023.
3. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation of
our named executive officers.
4. To approve an amendment to the Certificate Mgmt For For
of Incorporation to declassify the Board of
Directors, including procedures relating to
Board composition.
5. To approve an amendment to the Certificate Mgmt For For
of Incorporation to remove certain business
combination restrictions.
6. To approve an amendment to the Certificate Mgmt For For
of Incorporation to add a Delaware forum
selection provision.
7. To approve an amendment to the Certificate Mgmt For For
of Incorporation to add a federal forum
selection provision.
8. To approve an amendment to the Certificate Mgmt For For
of Incorporation to remove a creditor
compromise provision.
9. To approve amendment and restatement of the Mgmt For For
Certificate of Incorporation to clarify,
streamline and modernize the Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
FAES FARMA SA Agenda Number: 717195425
--------------------------------------------------------------------------------------------------------------------------
Security: E4866U210
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: ES0134950F36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
1.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
1.4 APPROVE DISCHARGE OF BOARD Mgmt For For
2 APPROVE SCRIP DIVIDENDS Mgmt For For
3.1 REELECT INIGO ZAVALA ORTIZ DE LA TORRE AS Mgmt For For
DIRECTOR
3.2 REELECT CARLOS DE ALCOCER TORRA AS DIRECTOR Mgmt For For
3.3 REELECT MARIA EUGENIA ZUGAZA SALAZAR AS Mgmt For For
DIRECTOR
4 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
6 APPROVE REMUNERATION POLICY Mgmt For For
7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
9 ALLOW QUESTIONS Non-Voting
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935759209
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Mar-2023
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Braden R. Kelly
1b. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Fabiola R. Arredondo
1c. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: James D. Kirsner
1d. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: William J. Lansing
1e. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Eva Manolis
1f. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Marc F. McMorris
1g. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Joanna Rees
1h. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: David A. Rey
2. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
3. To approve, on an advisory (non-binding) Mgmt 3 Years Against
basis, the desired frequency of future
advisory (non-binding) votes to approve our
named executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 717378827
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Inaba,
Yoshiharu
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamaguchi,
Kenji
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sasuga, Ryuji
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Michael J.
Cicco
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamazaki,
Naoko
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Uozumi, Hiroto
2.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Takeda, Yoko
3.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Okada, Toshiya
3.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Yokoi,
Hidetoshi
3.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Tomita, Mieko
3.4 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Igashima,
Shigeo
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 935863402
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: FARO
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Burger Mgmt Withheld Against
Alex Davern Mgmt Withheld Against
Rajani Ramanathan Mgmt Withheld Against
2. The ratification of Grant Thornton LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2023.
3. Non-binding resolution to approve the Mgmt Against Against
compensation of the Company's named
executive officers.
4. Non-binding vote on the frequency of Mgmt 3 Years Against
holding an advisory vote on named executive
officer compensation.
5. The approval of an amendment to the FARO Mgmt For For
Technologies, Inc. 2022 Equity Incentive
Plan to increase the number of shares
reserved for issuance thereunder by
1,250,000.
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 716301700
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Yanai, Tadashi Mgmt Abstain Against
2.2 Appoint a Director Hattori, Nobumichi Mgmt Abstain Against
2.3 Appoint a Director Shintaku, Masaaki Mgmt Abstain Against
2.4 Appoint a Director Ono, Naotake Mgmt Abstain Against
2.5 Appoint a Director Kathy Mitsuko Koll Mgmt Abstain Against
2.6 Appoint a Director Kurumado, Joji Mgmt Abstain Against
2.7 Appoint a Director Kyoya, Yutaka Mgmt Abstain Against
2.8 Appoint a Director Okazaki, Takeshi Mgmt Abstain Against
2.9 Appoint a Director Yanai, Kazumi Mgmt Abstain Against
2.10 Appoint a Director Yanai, Koji Mgmt Abstain Against
3 Appoint a Corporate Auditor Kashitani, Mgmt For For
Takao
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 716935157
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874599 DUE TO RECEIVED SLATES
FOR RESOLUTION 7. 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
0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 Mgmt For For
YEAR-END FINANCIAL STATEMENTS AND
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS
0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET Mgmt For For
PROFIT OF THE YEAR
0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT Mgmt For For
TO CHANGE RECOGNIZED IN THE FINECOBANK
S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS
DEFINITIVE COVERAGE
0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S Mgmt For For
FEES
0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr Abstain
PRESENTED BY THE BOARD OF DIRECTORS
007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr No vote
PRESENTED BY A GROUP OF INSTITUTIONAL
INVESTORS, REPRESENTING 1.90959 PCT OF THE
SHARE CAPITAL
0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF Mgmt For For
THE ARTICLES OF ASSOCIATION, OF THE
REMUNERATION DUE TO THE DIRECTORS FOR THEIR
ACTIVITIES WITHIN THE BOARD OF DIRECTORS
AND BOARD COMMITTEES
0090 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For
AUDITORS
0100 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For
PARAGRAPH 17, OF THE ARTICLES OF
ASSOCIATION, OF THE REMUNERATION DUE TO THE
MEMBERS OF THE BOARD OF INTERNAL AUDITORS
0110 2023 REMUNERATION POLICY Mgmt For For
0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For
0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For
''IDENTIFIED STAFF''
0140 2023 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For
FINANCIAL ADVISORS ''IDENTIFIED STAFF''
0150 AUTHORIZATION FOR THE PURCHASE AND Mgmt Abstain Against
DISPOSITION OF TREASURY SHARES IN ORDER TO
SUPPORT THE 2023 PFA SYSTEM. RELATED AND
CONSEQUENT RESOLUTIONS
0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF ARTICLE 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE, IN ONE OR MORE INSTANCES FOR A
MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE
OF THE SHAREHOLDERS' RESOLUTION, TO CARRY
OUT A FREE SHARE CAPITAL INCREASE, AS
ALLOWED BY ARTICLE 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
177,097.47 (TO BE ALLOCATED IN FULL TO
SHARE CAPITAL) CORRESPONDING TO UP TO
536,659 FINECOBANK NEW ORDINARY SHARES WITH
A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE 2023
IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN
EXECUTION OF THE 2023 INCENTIVE SYSTEM;
CONSEQUENT AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF ARTICLE 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2028 A FREE SHARE CAPITAL
INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 27,921.96 CORRESPONDING TO UP TO 84,612
FINECOBANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE 2022
IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN
EXECUTION OF THE 2022 INCENTIVE SYSTEM;
CONSEQUENT AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935797932
--------------------------------------------------------------------------------------------------------------------------
Security: 318672706
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: FBP
ISIN: PR3186727065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juan Acosta Reboyras Mgmt Abstain Against
1b. Election of Director: Aurelio Aleman Mgmt Abstain Against
1c. Election of Director: Luz A. Crespo Mgmt Abstain Against
1d. Election of Director: Tracey Dedrick Mgmt Abstain Against
1e. Election of Director: Patricia M. Eaves Mgmt Abstain Against
1f. Election of Director: Daniel E. Frye Mgmt Abstain Against
1g. Election of Director: John A. Heffern Mgmt Abstain Against
1h. Election of Director: Roberto R. Herencia Mgmt Abstain Against
1i. Election of Director: Felix M. Villamil Mgmt Abstain Against
2. To approve on a non-binding basis the 2022 Mgmt Against Against
compensation of First BanCorp's named
executive officers.
3. To ratify the appointment of Crowe LLP as Mgmt For For
our independent registered public
accounting firm for our 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 935815398
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: FFBC
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Barron Mgmt Withheld Against
Vincent A. Berta Mgmt Withheld Against
Cynthia O. Booth Mgmt Withheld Against
Archie M. Brown Mgmt Withheld Against
Claude E. Davis Mgmt Withheld Against
Susan L. Knust Mgmt Withheld Against
William J. Kramer Mgmt Withheld Against
Dawn C. Morris Mgmt Withheld Against
Thomas M. O'Brien Mgmt Withheld Against
Andre T. Porter Mgmt Withheld Against
Maribeth S. Rahe Mgmt Withheld Against
Gary W. Warzala Mgmt Withheld Against
2. Ratification of Crowe LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2023.
3. Advisory (non-binding) vote on the Mgmt Against Against
compensation of the Company's executive
officers.
4. Advisory (non-binding) vote on the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORP Agenda Number: 716836020
--------------------------------------------------------------------------------------------------------------------------
Security: 33564P103
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: CA33564P1036
--------------------------------------------------------------------------------------------------------------------------
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 TO 10. THANK YOU
1 STEPHEN SMITH TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HIS
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
2 MORAY TAWSE TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HIS
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
3 JASON ELLIS TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HIS
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
4 DUNCAN JACKMAN TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HIS
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
5 ROBERT MITCHELL TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HIS
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
6 BARBARA PALK TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HER
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
7 ROBERT PEARCE TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HIS
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
8 DIANE SINHUBER TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HER
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
9 MARTINE IRMAN TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HER
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
10 A RESOLUTION APPOINTING ERNST & YOUNG LLP Mgmt For For
TO ACT AS AUDITORS OF THE CORPORATION, AND
TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935806096
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt Withheld Against
Henrique de Castro Mgmt Withheld Against
Harry F. DiSimone Mgmt Withheld Against
Dylan G. Haggart Mgmt Withheld Against
Wafaa Mamilli Mgmt Withheld Against
Heidi G. Miller Mgmt Withheld Against
Doyle R. Simons Mgmt Withheld Against
Kevin M. Warren Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory Mgmt 3 Years Against
votes on the compensation of the named
executive officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2023.
5. Shareholder proposal requesting an Shr For Against
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 716831070
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS Mgmt For For
TO RECEIVE AND CONSIDER THE COMPANY'S
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION
3 TO RECEIVE AND CONSIDER THE 2023 DIRECTORS' Mgmt For For
REMUNERATION POLICY
4.A TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt Abstain Against
4.B TO ELECT CAROLAN LENNON Mgmt Abstain Against
5.A TO RE-ELECT NANCY CRUICKSHANK Mgmt Abstain Against
5.B TO RE-ELECT NANCY DUBUC Mgmt Abstain Against
5.C TO RE-ELECT RICHARD FLINT Mgmt Abstain Against
5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt Abstain Against
5.E TO RE-ELECT PETER JACKSON Mgmt Abstain Against
5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt Abstain Against
5.G TO RE-ELECT DAVID LAZZARATO Mgmt Abstain Against
5.H TO RE-ELECT GARY MCGANN Mgmt Abstain Against
5.I TO RE-ELECT ATIF RAFIQ Mgmt Abstain Against
5.J TO RE-ELECT MARY TURNER Mgmt Abstain Against
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2023
7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
8 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
9.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
9.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
WITH ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
10 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt Against Against
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
11 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
12 ORDINARY RESOLUTION TO ADOPT THE FLUTTER Mgmt For For
ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE
PLAN
13 ORDINARY RESOLUTION TO AMEND THE FLUTTER Mgmt For For
ENTERTAINMENT PLC 2016 RESTRICTED SHARE
PLAN
14 SPECIAL RESOLUTION FOR AUTHORISATION TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
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
--------------------------------------------------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD. Agenda Number: 716422667
--------------------------------------------------------------------------------------------------------------------------
Security: J1358G100
Meeting Type: AGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: JP3397150008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Mizutome,
Koichi
3.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kondo, Akira
3.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Takaoka, Kozo
3.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Miyake,
Minesaburo
3.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kanise, Reiko
3.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sato, Koki
4.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Noutsuka,
Yoshihiro
4.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Taira, Mami
4.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Omura, Emi
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG Agenda Number: 716766691
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Abstain Against
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Abstain Against
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Abstain Against
OF CHF 23.00 PER SHARE
4 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT Mgmt Abstain Against
OF ISSUED SHARE CAPITAL
5.1 APPROVE REMUNERATION REPORT Mgmt Abstain Against
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Abstain Against
AMOUNT OF CHF 3.6 MILLION
5.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Abstain Against
COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION
FOR FISCAL YEAR 2024
5.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Abstain Against
COMMITTEE IN THE AMOUNT OF CHF 680,000 FOR
FISCAL YEAR 2022
5.5 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt Abstain Against
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1
MILLION FOR FISCAL YEAR 2023
6.1 REELECT THIS SCHNEIDER AS DIRECTOR AND Mgmt Abstain Against
BOARD CHAIR
6.2 REELECT PETER ALTORFER AS DIRECTOR Mgmt Abstain Against
6.3 REELECT MICHAEL PIEPER AS DIRECTOR Mgmt Abstain Against
6.4 REELECT CLAUDIA CONINX-KACZYNSKI AS Mgmt Abstain Against
DIRECTOR
6.5 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt Abstain Against
6.6 REELECT VINCENT STUDER AS DIRECTOR Mgmt Abstain Against
7.1 REAPPOINT PETER ALTORFER AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
7.2 REAPPOINT CLAUDIA CONINX-KACZYNSKI AS Mgmt Abstain Against
MEMBER OF THE COMPENSATION COMMITTEE
7.3 REAPPOINT MICHAEL PIEPER AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
8 RATIFY KPMG AG AS AUDITORS Mgmt Abstain Against
9 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt Abstain Against
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
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 MARCH 2023 TO 24 MARCH 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 935792122
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Boyce Mgmt Withheld Against
Neil Bradford Mgmt Withheld Against
George F. Colony Mgmt Withheld Against
Anthony Friscia Mgmt Withheld Against
Robert M. Galford Mgmt Withheld Against
Warren Romine Mgmt Withheld Against
Gretchen Teichgraeber Mgmt Withheld Against
Yvonne Wassenaar Mgmt Withheld Against
2. To approve an amendment and restatement of Mgmt For For
the Forrester Research, Inc. Amended and
Restated Equity Incentive Plan.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2023.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
5. To recommend, by non-binding vote, the Mgmt 3 Years Against
frequency of executive compensation
non-binding votes.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935792463
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt Withheld Against
Ana B. Amicarella Mgmt Withheld Against
Valerie A. Bonebrake Mgmt Withheld Against
C. Robert Campbell Mgmt Withheld Against
R. Craig Carlock Mgmt Withheld Against
G. Michael Lynch Mgmt Withheld Against
George S. Mayes, Jr. Mgmt Withheld Against
Chitra Nayak Mgmt Withheld Against
Scott M. Niswonger Mgmt Withheld Against
Javier Polit Mgmt Withheld Against
Thomas Schmitt Mgmt Withheld Against
Laurie A. Tucker Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers (the "say on pay vote").
4. To approve, on a non-binding advisory Mgmt 3 Years Against
basis, whether future say on pay votes
should occur every one, two or three years
(the "say on frequency vote").
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 935786636
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: FOXF
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director (term expires in Mgmt Withheld Against
2026): Elizabeth A. Fetter
1.2 Election of Director (term expires in Mgmt Withheld Against
2026): Dudley W. Mendenhall
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent public accountants
for fiscal year 2023.
3. To approve, on an advisory basis, the Mgmt For For
resolution approving the compensation of
Fox Factory Holding Corp.'s named executive
officers.
4. To approve, an amendment to our current Mgmt For For
Amended and Restated Certificate of
Incorporation to allow for the exculpation
of officers.
5. To approve, an amendment and restatement of Mgmt For For
our current Amended and Restated
Certificate of Incorporation to update,
clarify and remove outdated provisions.
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935803987
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: FTDR
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for Mgmt Abstain Against
a one-year term: William C. Cobb
1b. Election of Class II Director to serve for Mgmt Abstain Against
a one-year term: D. Steve Boland
1c. Election of Class II Director to serve for Mgmt Abstain Against
a one-year term: Anna C. Catalano
1d. Election of Class II Director to serve for Mgmt Abstain Against
a one-year term: Peter L. Cella
1e. Election of Class II Director to serve for Mgmt Abstain Against
a one-year term: Christopher L. Clipper
1f. Election of Class II Director to serve for Mgmt Abstain Against
a one-year term: Brian P. McAndrews
1g. Election of Class II Director to serve for Mgmt Abstain Against
a one-year term: Liane J. Pelletier
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935830934
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda J. Bacon Mgmt Abstain Against
1b. Election of Director: Mark S. Bartlett Mgmt Abstain Against
1c. Election of Director: Elsy Boglioli Mgmt Abstain Against
1d. Election of Director: Claudio Costamagna Mgmt Abstain Against
1e. Election of Director: Nicholas C. Mgmt Abstain Against
Fanandakis
1f. Election of Director: Steven H. Gunby Mgmt Abstain Against
1g. Election of Director: Gerard E. Holthaus Mgmt Abstain Against
1h. Election of Director: Stephen C. Robinson Mgmt Abstain Against
1i. Election of Director: Laureen E. Seeger Mgmt Abstain Against
2. Ratify the appointment of KPMG LLP as FTI Mgmt For For
Consulting, Inc.'s independent registered
public accounting firm for the year ending
December 31, 2023.
3. Vote on an advisory (non-binding) Mgmt Against Against
resolution to approve the compensation of
the named executive officers for the year
ended December 31, 2022 as described in the
Proxy Statement.
4. Conduct advisory (non-binding) vote on Mgmt 3 Years Against
frequency of advisory (non-binding) votes
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 717403214
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3811000003
--------------------------------------------------------------------------------------------------------------------------
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: Adopt Reduction of Mgmt For For
Liability System for Directors, Approve
Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ito, Masahiko
3.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Okada, Naoki
3.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Banno, Tatsuya
3.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Iijima,
Kazuhito
4.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Naruke, Koji
4.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Hanazaki,
Hamako
4.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Yoshikawa,
Keiji
4.4 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Yamaguchi,
Yoji
4.5 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Meguro, Kozo
--------------------------------------------------------------------------------------------------------------------------
FULGENT GENETICS, INC. Agenda Number: 935807454
--------------------------------------------------------------------------------------------------------------------------
Security: 359664109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: FLGT
ISIN: US3596641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ming Hsieh Mgmt Withheld Against
1.2 Election of Director: Linda Marsh Mgmt Withheld Against
1.3 Election of Director: Michael Nohaile, Mgmt Withheld Against
Ph.D.
1.4 Election of Director: Regina Groves Mgmt Withheld Against
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 December 31, 2023.
3. To approve, on an advisory basis, Mgmt Against Against
compensation awarded to named executive
officers (Say-on-Pay).
4. To approve an amendment and restatement of Mgmt For For
the Fulgent Genetics, Inc. 2016 Omnibus
Incentive Plan increasing the number of
shares of common stock reserved for
issuance thereunder by 3 million shares.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935825806
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt Abstain Against
2024: Peter E. Bisson
1b. Election of Director for term expiring in Mgmt Abstain Against
2024: Richard J. Bressler
1c. Election of Director for term expiring in Mgmt Abstain Against
2024: Raul E. Cesan
1d. Election of Director for term expiring in Mgmt Abstain Against
2024: Karen E. Dykstra
1e. Election of Director for term expiring in Mgmt Abstain Against
2024: Diana S. Ferguson
1f. Election of Director for term expiring in Mgmt Abstain Against
2024: Anne Sutherland Fuchs
1g. Election of Director for term expiring in Mgmt Abstain Against
2024: William O. Grabe
1h. Election of Director for term expiring in Mgmt Abstain Against
2024: Jose M. Gutierrez
1i. Election of Director for term expiring in Mgmt Abstain Against
2024: Eugene A. Hall
1j. Election of Director for term expiring in Mgmt Abstain Against
2024: Stephen G. Pagliuca
1k. Election of Director for term expiring in Mgmt Abstain Against
2024: Eileen M. Serra
1l. Election of Director for term expiring in Mgmt Abstain Against
2024: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Vote, on an advisory basis, on the Mgmt 3 Years Against
frequency of future stockholder advisory
votes on the Company's executive
compensation.
4. Approval of the Gartner, Inc. Long-Term Mgmt Against Against
Incentive Plan.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716245863
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 11-Nov-2022
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2022/1025/2022102500634.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1025/2022102500670.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
SUPPLEMENTAL SERVICES AGREEMENT (AS DEFINED
IN THE CIRCULAR OF THE COMPANY DATED 26
OCTOBER 2022 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE SUPPLEMENTAL SERVICES AGREEMENT
(AS DEFINED IN THE CIRCULAR) FOR EACH OF
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2024
2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
SUPPLEMENTAL AUTOMOBILE COMPONENTS
PROCUREMENT AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM THE
ANNUAL CAP AMOUNTS UNDER THE SUPPLEMENTAL
AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) FOR EACH OF
THE TWO FINANCIAL YEARS ENDING 31 DECEMBER
2023
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935537
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2023/0406/2023040600031.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600037.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt For For
COMMITTEE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE STOCK EXCHANGE) GRANTING
APPROVAL OF THE LISTING OF, AND PERMISSION
TO DEAL IN, ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY (THE SHARES) WHICH
MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT
TO THE EXERCISE OF ANY SHARE OPTIONS
GRANTED UNDER THE 2023 SHARE OPTION SCHEME
(AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 6 APRIL 2023 (THE CIRCULAR)), TO
CONSIDER AND APPROVE THE ADOPTION OF THE
2023 SHARE OPTION SCHEME AND TO AUTHORISE
THE DIRECTORS OF THE COMPANY (THE
DIRECTORS) TO DO ALL SUCH ACTS AND TO ENTER
INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
AND AGREEMENTS AS MAY BE NECESSARY OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE 2023 SHARE OPTION SCHEME
2 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt For For
COMMITTEE OF THE STOCK EXCHANGE GRANTING
APPROVAL OF THE LISTING OF, AND PERMISSION
TO DEAL IN, SHARES WHICH MAY FALL TO BE
ALLOTTED AND ISSUED PURSUANT TO THE AWARDS
GRANTED UNDER THE 2021 SHARE AWARD SCHEME
(AS DEFINED IN THE CIRCULAR), TO CONSIDER
AND APPROVE THE PROPOSED AMENDMENTS TO THE
2021 SHARE AWARD SCHEME (THE AMENDMENTS)
AND THE ADOPTION OF THE AMENDED 2021 SHARE
AWARD SCHEME WHICH INCORPORATES ALL THE
AMENDMENTS (THE AMENDED SHARE AWARD SCHEME)
IN SUBSTITUTION FOR, AND TO THE EXCLUSION
OF, THE EXISTING 2021 SHARE AWARD SCHEME,
AND TO AUTHORISE THE DIRECTORS TO DO ALL
SUCH ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS
AS MAY BE NECESSARY OR EXPEDIENT IN ORDER
TO GIVE FULL EFFECT TO THE AMENDMENTS AND
THE AMENDED SHARE AWARD SCHEME
3 CONDITIONAL UPON THE 2023 SHARE OPTION Mgmt For For
SCHEME AND THE AMENDMENTS BEING APPROVED
AND ADOPTED AND WITHIN THE OVERALL SCHEME
LIMIT (AS DEFINED IN THE CIRCULAR), TO
CONSIDER AND APPROVE THE SERVICE PROVIDER
SUB-LIMIT (AS DEFINED IN THE CIRCULAR) AND
TO AUTHORISE THE BOARD OF DIRECTORS,
SUBJECT TO COMPLIANCE WITH THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE, TO GRANT SHARE OPTIONS AND
AWARDS TO THE SERVICE PROVIDERS (AS DEFINED
IN THE CIRCULAR) UNDER THE SHARE SCHEMES
(AS DEFINED IN THE CIRCULAR) UP TO THE
SERVICE PROVIDER SUB-LIMIT AND TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH SHARES PURSUANT TO THE
EXERCISE OF SUCH SHARE OPTIONS AND AWARDS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935549
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2023/0406/2023040600053.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600055.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
ACQUISITION AGREEMENT AND THE SUPPLEMENTAL
AGREEMENT (BOTH OF WHICH ARE DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 6 APRIL 2023
(THE CIRCULAR)) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE CKDS AND Mgmt For For
AUTOMOBILE COMPONENTS SALES AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE CKDS AND AUTOMOBILE COMPONENTS
SALES AGREEMENT (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2025
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935551
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2023/0406/2023040600079.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600081.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM (I) THE Mgmt For For
PROTON AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 6 APRIL 2023
(THE CIRCULAR)), IN RELATION TO THE
ACQUISITION OF THE PROTON SALE SHARES (AS
DEFINED IN THE CIRCULAR) AND THE SALE LOAN
(AS DEFINED IN THE CIRCULAR); AND (II) THE
OTHER AGREEMENTS OR DOCUMENTS EXECUTED
AND/OR DELIVERED BY LINKSTATE OR GIHK IN
CONNECTION WITH, ANCILLARY OR INCIDENTAL TO
THE TRANSACTION CONTEMPLATED THEREBY
(TOGETHER WITH THE PROTON AGREEMENT; AND
THE TRANSACTION CONTEMPLATED UNDER THE
PROTON AGREEMENT); AND ANY ONE, OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, BE AND
IS/ARE HEREBY AUTHORIZED FOR AND ON BEHALF
OF THE COMPANY TO DO ALL SUCH ACTS AND
THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH
HE/SHE/THEY MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT THE
TRANSACTION CONTEMPLATED THEREUNDER (WITH
ANY AMENDMENTS TO THE TERMS OF SUCH
AGREEMENT WHICH ARE NOT INCONSISTENT WITH
THE PURPOSE THEREOF AS MAY BE APPROVED BY
THE DIRECTORS OF THE COMPANY)
2 TO APPROVE, RATIFY AND CONFIRM (I) THE DHG Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) IN
RELATION TO THE ACQUISITION OF THE DHG SALE
SHARES (AS DEFINED IN THE CIRCULAR) WHICH
IS SUBJECT TO, AMONG OTHERS, THE COMPLETION
OF THE PROTON ACQUISITION (AS DEFINED IN
THE CIRCULAR) AND (II) THE OTHER AGREEMENTS
OR DOCUMENTS EXECUTED AND/OR DELIVERED BY
LINKSTATE OR GIHK IN CONNECTION WITH,
ANCILLARY OR INCIDENTAL TO THE TRANSACTION
CONTEMPLATED THEREBY (TOGETHER WITH THE DHG
AGREEMENT); AND THE TRANSACTION
CONTEMPLATED UNDER THE DHG AGREEMENT; AND
ANY ONE, OR ANY TWO DIRECTORS OF THE
COMPANY IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY, BE AND IS/ARE HEREBY
AUTHORIZED FOR AND ON BEHALF OF THE COMPANY
TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS WHICH HE/SHE/THEY MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO IMPLEMENT THE TRANSACTION CONTEMPLATED
THEREUNDER (WITH ANY AMENDMENTS TO THE
TERMS OF SUCH AGREEMENT WHICH ARE NOT
INCONSISTENT WITH THE PURPOSE THEREOF AS
MAY BE APPROVED BY THE DIRECTORS OF THE
COMPANY)
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 717105298
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. GAN JIA YUE AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
9 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
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/2023/0421/2023042100075.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042100059.pdf
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935787385
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt Abstain Against
the next annual Meeting: N.V. Tyagarajan
1b. Election of Director to hold office until Mgmt Abstain Against
the next annual Meeting: James Madden
1c. Election of Director to hold office until Mgmt Abstain Against
the next annual Meeting: Ajay Agrawal
1d. Election of Director to hold office until Mgmt Abstain Against
the next annual Meeting: Stacey Cartwright
1e. Election of Director to hold office until Mgmt Abstain Against
the next annual Meeting: Laura Conigliaro
1f. Election of Director to hold office until Mgmt Abstain Against
the next annual Meeting: Tamara Franklin
1g. Election of Director to hold office until Mgmt Abstain Against
the next annual Meeting: Carol Lindstrom
1h. Election of Director to hold office until Mgmt Abstain Against
the next annual Meeting: CeCelia Morken
1i. Election of Director to hold office until Mgmt Abstain Against
the next annual Meeting: Brian Stevens
1j. Election of Director to hold office until Mgmt Abstain Against
the next annual Meeting: Mark Verdi
2. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation of our named executive
officers.
3. Recommend, in a non-binding, advisory vote, Mgmt 3 Years Against
whether a non- binding, advisory
shareholder vote to approve the
compensation of our named executive
officers should occur every one, two or
three years.
4. Approve the appointment of KPMG Assurance Mgmt For For
and Consulting Services LLP ("KPMG") as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 716878167
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: EGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLES Mgmt For For
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 716836892
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTIONS IN RESPECT TO THE REPORTS ON Mgmt For For
THE FISCAL YEAR ENDED AS OF DECEMBER 31,
2022 UNDER THE TERMS PROVIDED FOR IN
ARTICLE 172 OF THE GENERAL CORPORATION AND
PARTNERSHIP LAW AND ARTICLE 28COMMA SECTION
IV OF THE SECURITIES MARKET LAW
2 RESOLUTIONS IN CONNECTION WITH ALLOCATION Mgmt For For
OF PROFITS OF FISCAL YEAR 2022
3 REPORT ON THE STATUS OF THE FUND FOR THE Mgmt For For
ACQUISITION OF OWN SHARES
4 RESOLUTIONS ON THE CANCELLATION OF THE Mgmt For For
SHARES HELD BY THE COMPANY ON IT OWN
ACCOUNT
5 REPORT ON THE COMPLIANCE WITH THE COMPANY'S Mgmt For For
TAX OBLIGATIONS COMMA PURSUANT TO THE
PROVISIONS SET FORTH IN ARTICLE 76 OF THE
INCOME TAX LAW
6 RESOLUTIONS ON THE APPOINTMENT OR Mgmt Abstain Against
RATIFICATION COMMA AS THE CASE MAY BE COMMA
OF THE MEMBERS OF THE BOARD OF DIRECTORS
COMMA OF THE CHAIRMEN OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES COMMA AS
WELL AS THE DETERMINATION OF COMPENSATIONS
THERE TO COMMA ASSESSMENT OF INDEPENDENCE
7 RESOLUTIONS ON THE APPOINTMENT OR Mgmt Abstain Against
RATIFICATION OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS COMMA SECRETARY AND ASSISTANT
SECRETARY THEREOF
8 DESIGNATION OF REPRESENTATIVES Mgmt Abstain Against
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 05 APR 2023 TO 04 APR 2023 AND CHANGE
IN NUMBERING OF ALL RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 935793756
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: THRM
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sophie Desormiere Mgmt Withheld Against
Phillip M. Eyler Mgmt Withheld Against
David Heinzmann Mgmt Withheld Against
Ronald Hundzinski Mgmt Withheld Against
Charles Kummeth Mgmt Withheld Against
Betsy Meter Mgmt Withheld Against
Byron Shaw II Mgmt Withheld Against
John Stacey Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
3. Approval (on an advisory basis) of the Mgmt Against Against
compensation of the Company's named
executive officers for the year ended
December 31, 2022.
4. Approval (on an advisory basis) of the Mgmt 3 Years Against
frequency of an advisory vote on the
compensation of the Company's named
executive officers.
5. Approval of the Gentherm Incorporated 2023 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GEO HOLDINGS CORPORATION Agenda Number: 717387941
--------------------------------------------------------------------------------------------------------------------------
Security: J17768102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3282400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt Abstain Against
3.1 Appoint a Director Endo, Yuzo Mgmt Abstain Against
3.2 Appoint a Director Yoshikawa, Yasushi Mgmt Abstain Against
3.3 Appoint a Director Kosaka, Masaaki Mgmt Abstain Against
3.4 Appoint a Director Imai, Noriyuki Mgmt Abstain Against
3.5 Appoint a Director Kubo, Koji Mgmt Abstain Against
3.6 Appoint a Director Murakami, Yukimasa Mgmt Abstain Against
3.7 Appoint a Director Ogino, Tsunehisa Mgmt Abstain Against
3.8 Appoint a Director Yasuda, Kana Mgmt Abstain Against
4 Appoint a Corporate Auditor Ota, Hiroyuki Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Hiramatsu, Yutaka
--------------------------------------------------------------------------------------------------------------------------
GEORGE WESTON LTD Agenda Number: 716898195
--------------------------------------------------------------------------------------------------------------------------
Security: 961148509
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CA9611485090
--------------------------------------------------------------------------------------------------------------------------
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 1.1 TO 1.7 AND 3 AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
THANK YOU
1.1 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For
1.2 ELECTION OF DIRECTOR: NANCY H.O. LOCKHART Mgmt For For
1.3 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For
1.4 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For
1.5 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For
1.6 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For
1.7 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR AND AUTHORIZATION OF THE
DIRECTORS TO FIX THE AUDITORS REMUNERATION
3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GF SECURITIES CO LTD Agenda Number: 717377736
--------------------------------------------------------------------------------------------------------------------------
Security: Y270AF115
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------
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/2023/0606/2023060601353.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0606/2023060601399.pdf
1 TO CONSIDER AND APPROVE THE 2022 DIRECTORS Mgmt For For
REPORT
2 TO CONSIDER AND APPROVE THE 2022 Mgmt For For
SUPERVISORY COMMITTEES REPORT
3 TO CONSIDER AND APPROVE THE 2022 FINAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
REPORT
5 TO CONSIDER AND APPROVE THE 2022 PROFIT Mgmt For For
DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING ENGAGEMENT OF AUDITORS IN 2023
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORIZATION OF PROPRIETARY
INVESTMENT QUOTA OF THE COMPANY FOR 2023
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2023 EXPECTED DAILY RELATED
PARTY/CONNECTED TRANSACTIONS OF THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENTS TO THE INFORMATION
DISCLOSURE MANAGEMENT SYSTEM OF GF
SECURITIES CO., LTD
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENTS TO THE CONNECTED
TRANSACTION MANAGEMENT SYSTEM OF GF
SECURITIES CO., LTD
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENTS TO THE INVESTOR
RELATIONS MANAGEMENT SYSTEM OF GF
SECURITIES CO., LTD
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 935817138
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director until the 2024 annual Mgmt Abstain Against
meeting: Mark G. Barberio
1b. Election of Director until the 2024 annual Mgmt Abstain Against
meeting: William T. Bosway
1c. Election of Director until the 2024 annual Mgmt Abstain Against
meeting: Craig A. Hindman
1d. Election of Director until the 2024 annual Mgmt Abstain Against
meeting: Gwendolyn G. Mizell
1e. Election of Director until the 2024 annual Mgmt Abstain Against
meeting: Linda K. Myers
1f. Election of Director until the 2024 annual Mgmt Abstain Against
meeting: James B. Nish
1g. Election of Director until the 2024 annual Mgmt Abstain Against
meeting: Atlee Valentine Pope
1h. Election of Director until the 2024 annual Mgmt Abstain Against
meeting: Manish H. Shah
2. Advisory approval to determine stockholder Mgmt 3 Years Against
preference on whether future Say-on-Pay
votes should occur every one, two, or three
years (Say-When-on-Pay).
3. Advisory approval of the Company's Mgmt For For
executive compensation (Say-On-Pay).
4. Approval of the Gibraltar Industries, Inc. Mgmt For For
Amended and Restated 2018 Equity Incentive
Plan.
5. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to add an exclusive forum
provision.
6. Ratification of Ernst & Young LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC Agenda Number: 716866681
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: MIX
Meeting Date: 04-May-2023
Ticker:
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
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 2.1 TO 2.10 AND 3 TO 6 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 1. THANK YOU
1 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
THE ENSUING YEAR
2.1 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For
2.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For
2.3 ELECTION OF DIRECTOR: DHAVAL BUCH Mgmt For For
2.4 ELECTION OF DIRECTOR: MARC CAIRA Mgmt For For
2.5 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For
2.6 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For
2.7 ELECTION OF DIRECTOR: CHARLES M. HERINGTON Mgmt For For
2.8 ELECTION OF DIRECTOR: LUC JOBIN Mgmt For For
2.9 ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For
2.10 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For
3 CONFIRMING THE ADOPTION, RATIFICATION AND Mgmt For For
RENEWAL OF THE SHAREHOLDER RIGHTS PLAN.
PLEASE READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
4 APPROVING THE INCREASE OF COMMON SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE
CORPORATIONS LONG-TERM INCENTIVE PLAN BY
THE ADDITION OF 1,797,219 COMMON SHARES, AS
FURTHER DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR. PLEASE
READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
5 APPROVING THE AMENDMENTS TO THE AMENDMENT Mgmt For For
PROVISIONS OF THE CORPORATIONS LONG-TERM
INCENTIVE PLAN, AS FURTHER DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR. PLEASE READ THE RESOLUTION IN
FULL IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
6 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATIONS APPROACH TO EXECUTIVE
COMPENSATION
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONSIDER THE
SHAREHOLDER PROPOSAL SET OUT IN APPENDIX E
OF THE MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA Agenda Number: 716730886
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt Abstain Against
3 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
5 DESIGNATE INSPECTORS (2) OF MINUTES OF Mgmt For For
MEETING
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 8.25 PER SHARE
7 APPROVE REMUNERATION STATEMENT Mgmt For For
8 APPROVE REMUNERATION GUIDELINES FOR Mgmt For For
EXECUTIVE MANAGEMENT
9.A AUTHORIZE THE BOARD TO DECIDE ON Mgmt For For
DISTRIBUTION OF DIVIDENDS
9.B APPROVE EQUITY PLAN FINANCING THROUGH SHARE Mgmt Against Against
REPURCHASE PROGRAM
9.C AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
9.D APPROVE CREATION OF NOK 100 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
9.E AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS Mgmt For For
AND OTHER EXTERNAL FINANCING
10.A REELECT GISELE MARCHAND (CHAIR), VIBEKE Mgmt Abstain Against
KRAG, TERJE SELJESETH, HILDE MERETE
NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND
GUNNAR ROBERT SELLAEG AS DIRECTORS
10.B1 REELECT TRINE RIIS GROVEN (CHAIR) AS MEMBER Mgmt Abstain Against
OF NOMINATING COMMITTEE
10.B2 REELECT IWAR ARNSTAD AS MEMBER OF Mgmt Abstain Against
NOMINATING COMMITTEE
10.B3 REELECT PERNILLE MOEN MASDAL AS MEMBER OF Mgmt Abstain Against
NOMINATING COMMITTEE
10.B4 REELECT HENRIK BACHKE MADSEN AS MEMBER OF Mgmt Abstain Against
NOMINATING COMMITTEE
10.B5 ELECT INGER GROGAARD STENSAKER AS NEW Mgmt Abstain Against
MEMBER OF NOMINATING COMMITTEE
10.C RATIFY DELOITTE AS AUDITORS Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 747,000 FOR CHAIRMAN, NOK
375,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
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 02 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 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 02 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.
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 935833930
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: GKOS
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denice M. Torres Mgmt Withheld Against
Aimee S. Weisner Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC Agenda Number: 716846261
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 832110 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt For For
2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt For For
AND RULES OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS Mgmt For For
MEETING HELD ON APRIL 26, 2022
4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT
ADOPTED DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Abstain Against
DE AYALA
7 ELECTION OF DIRECTOR: TAN MEE LING AILEEN Mgmt Abstain Against
8 ELECTION OF DIRECTOR: JAIME ALFONSO ANTONIO Mgmt Abstain Against
ZOBEL DE AYALA
9 ELECTION OF DIRECTOR: NG KUO PIN Mgmt Abstain Against
10 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt Abstain Against
11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Abstain Against
12 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt Abstain Against
13 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: NATIVIDAD N. ALEJO Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: RAMON L. JOCSON Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JOSE ANTONIO U. Mgmt Abstain Against
PERIQUET (INDEPENDENT DIRECTOR)
17 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For
OF THEIR REMUNERATION: ISLA LIPANA AND CO
(IL) THE PHILIPPINE MEMBER FIRM OF THE
PRICEWATERHOUSECOOPERS (PWC) GLOBAL NETWORK
18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt For Against
PROPERLY COME BEFORE THE MEETING
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935780660
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee R. Mitau Mgmt Abstain Against
1b. Election of Director: Martha A. Morfitt Mgmt Abstain Against
1c. Election of Director: Mark W. Sheahan Mgmt Abstain Against
1d. Election of Director: Kevin J. Wheeler Mgmt Abstain Against
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
4. Approval, on an advisory basis, of the Mgmt 3 Years Against
frequency of the advisory vote on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 935796702
--------------------------------------------------------------------------------------------------------------------------
Security: 384637104
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: GHC
ISIN: US3846371041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tony Allen Mgmt Withheld Against
1.2 Election of Director: Danielle Conley Mgmt Withheld Against
1.3 Election of Director: Christopher C. Davis Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 717287660
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2023/0525/2023052500972.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0525/2023052500938.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2022
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT DIRECTORS FOR THE
YEAR 2022
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2022
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2023
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANYS
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2023 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2023 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE BOARD) OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3.5 MILLION
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ADOPTION OF 2023 ESOP (REVISED DRAFT)
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ADOPTION OF MANAGEMENT MEASURES FOR 2023
ESOP (REVISED)
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AUTHORIZATION TO THE BOARD TO DEAL WITH
MATTERS IN RELATION TO 2023 ESOP
12 TO CONSIDER THE MANDATE TO THE BOARD TO Mgmt Abstain Against
ISSUE A SHARES AND H SHARES OF THE COMPANY.
AN UNCONDITIONAL GENERAL MANDATE SHALL BE
GRANTED TO THE BOARD TO SEPARATELY OR
CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH
ADDITIONAL SHARES, WHETHER A SHARES OR H
SHARES, IN THE SHARE CAPITAL OF THE
COMPANY, WHICH CAN BE EXERCISED ONCE OR
MORE DURING THE RELEVANT PERIOD, SUBJECT TO
THE FOLLOWING CONDITIONS: (A) THE EFFECT OF
SUCH MANDATE MUST NOT EXTEND BEYOND THE
RELEVANT PERIOD EXCEPT THAT THE BOARD MAY
DURING THE RELEVANT PERIOD ENTER INTO OR
GRANT OFFER PROPOSALS, AGREEMENTS OR
OPTIONS WHICH MAY REQUIRE THE EXERCISE OF
SUCH MANDATE AFTER THE END OF THE RELEVANT
PERIOD
CONT (B) THE AGGREGATE NOMINAL AMOUNT OF A Non-Voting
SHARES AND H SHARES, INCLUDING BUT NOT
LIMITED TO ORDINARY SHARES, PREFERENCE
SHARES, SECURITIES CONVERTIBLE INTO SHARES,
OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR
SUBSCRIPTION OF ANY SHARES OR OF SUCH
CONVERTIBLE SECURITIES, APPROVED TO BE
ALLOTTED AND ISSUED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED AND
ISSUED BY THE BOARD UNDER SUCH MANDATE MUST
NOT RESPECTIVELY EXCEED: (I) 20% OF THE
AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE
COMPANY IN ISSUE; AND/OR (II) 20% OF THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY IN ISSUE, IN EACH CASE AS AT THE
DATE OF THIS RESOLUTION; AND
CONT (C) THE BOARD OF THE COMPANY WILL ONLY Non-Voting
EXERCISE SUCH RIGHTS IN ACCORDANCE WITH THE
COMPANY LAW OF THE PEOPLES REPUBLIC OF
CHINA (THE PRC) AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED (AS AMENDED FROM TIME
TO TIME), AND ONLY IF APPROVALS FROM THE
CHINA SECURITIES REGULATORY COMMISSION
AND/OR OTHER RELEVANT PRC GOVERNMENT
AUTHORITIES ARE OBTAINED. A MANDATE SHALL
BE GRANTED TO THE BOARD, SUBJECT TO
ISSUANCE OF SHARES MENTIONED ABOVE OF THIS
RESOLUTION, TO: (A) APPROVE, SIGN, ACT AND
PROCURE TO SIGN AND ACT ON ALL SUCH
DOCUMENTS, DEEDS AND MATTERS IT CONSIDERS
RELEVANT TO THE ISSUANCE OF SUCH NEW
SHARES, INCLUDING BUT NOT LIMITED TO: (I)
DETERMINING THE TYPE AND NUMBER OF SHARES
TO BE ISSUED; (II) DETERMINING THE PRICING
METHOD, TARGET SUBSCRIBERS AND ISSUE
INTEREST RATE OF THE NEW SHARES AND
ISSUE/CONVERSION/EXERCISE PRICE (INCLUDING
THE PRICE RANGE)
CONT (III) DETERMINING THE COMMENCEMENT AND Non-Voting
CLOSING DATES FOR OFFERING NEW SHARES; (IV)
DETERMINING THE USE OF THE PROCEEDS FROM
OFFERING NEW SHARES; (V) DETERMINING THE
TYPE AND NUMBER OF NEW SHARES (IF ANY) TO
BE ISSUED TO EXISTING SHAREHOLDERS; (VI)
ENTERING INTO OR GRANTING SUCH OFFER
PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT
MAY BE REQUIRED AS A RESULT OF THE EXERCISE
OF SUCH RIGHTS; AND (VII) EXCLUDING
SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE
PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE
REGION OF THE PRC (HONG KONG) DUE TO
PROHIBITIONS OR REQUIREMENTS ENACTED BY
OVERSEAS LAWS OR REGULATIONS ON OFFERING OR
PLACING SHARES TO SHAREHOLDERS OF THE
COMPANY AND AS CONSIDERED NECESSARY OR
APPROPRIATE BY THE BOARD AFTER MAKING
INQUIRIES ON SUCH GROUND
CONT (B) ENGAGE INTERMEDIARIES IN RELATION TO Non-Voting
THE ISSUANCE, APPROVE AND SIGN ALL ACTS,
AGREEMENTS, DOCUMENTS AND OTHER RELEVANT
MATTERS NECESSARY, APPROPRIATE AND
DESIRABLE FOR OR RELATED TO THE ISSUANCE;
CONSIDER AND APPROVE AND SIGN ON BEHALF OF
THE COMPANY AGREEMENTS RELATED TO THE
ISSUANCE, INCLUDING BUT NOT LIMITED TO
UNDERWRITING AGREEMENTS, PLACEMENT
AGREEMENTS AND INTERMEDIARIES ENGAGEMENT
AGREEMENTS; (C) CONSIDER AND APPROVE AND
SIGN ON BEHALF OF THE COMPANY ISSUANCE
DOCUMENTS RELATED TO THE ISSUANCE FOR
DELIVERY TO THE RELEVANT REGULATORY
AUTHORITIES, PERFORM RELEVANT APPROVAL
PROCEDURES IN ACCORDANCE WITH THE
REQUIREMENTS OF THE REGULATORY AUTHORITIES
AND PLACES WHERE THE SHARES OF THE COMPANY
ARE LISTED, AND CARRY OUT NECESSARY
PROCEDURES INCLUDING FILING, REGISTRATION
AND RECORDING WITH THE RELEVANT GOVERNMENT
DEPARTMENTS IN HONG KONG AND/OR ANY OTHER
REGIONS AND JURISDICTIONS (IF APPLICABLE)
CONT (D) MAKE AMENDMENTS TO THE RELEVANT Non-Voting
AGREEMENTS AND STATUTORY DOCUMENTS IN
ACCORDANCE WITH THE REQUIREMENTS OF
DOMESTIC AND FOREIGN REGULATORY
AUTHORITIES; (E) REGISTER THE INCREASE IN
CAPITAL WITH THE RELEVANT PRC AUTHORITIES
BASED ON THE ACTUAL INCREASE IN REGISTERED
CAPITAL OF THE COMPANY DUE TO ISSUANCE OF
SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I
OF THIS RESOLUTION, AND MAKE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS IT CONSIDERS APPROPRIATE TO REFLECT THE
ADDITIONAL REGISTERED CAPITAL; AND (F)
CARRY OUT ALL NECESSARY FILING AND
REGISTRATION IN THE PRC AND HONG KONG
AND/OR DO THE SAME WITH OTHER RELEVANT
AUTHORITIES. FOR THE PURPOSE OF THIS
RESOLUTION: A SHARES MEANS THE DOMESTIC
SHARES IN THE SHARE CAPITAL OF THE COMPANY,
WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH
ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC
INVESTORS
CONT BOARD MEANS THE BOARD OF DIRECTORS OF THE Non-Voting
COMPANY; H SHARES MEANS THE OVERSEAS LISTED
FOREIGN SHARES IN THE SHARE CAPITAL OF THE
COMPANY, WITH A NOMINAL VALUE OF RMB1.00
EACH, WHICH ARE SUBSCRIBED FOR AND TRADED
IN HONG KONG DOLLARS; AND RELEVANT PERIOD
MEANS THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL WHICHEVER IS THE EARLIEST
OF THE FOLLOWING THREE DATES: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; OR (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION;
OR (III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS OF THE COMPANY AT A GENERAL
MEETING
13 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt Abstain Against
TO REPURCHASE A SHARES AND H SHARES OF THE
COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
(C) BELOW, THE EXERCISE BY THE BOARD DURING
THE RELEVANT PERIOD OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE AND A SHARES WITH A NOMINAL VALUE
OF RMB1 EACH OF THE COMPANY IN ISSUE AND
LISTED ON THE SHANGHAI STOCK EXCHANGE,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED
CONT (B) THE AGGREGATE NOMINAL AMOUNT OF H Non-Voting
SHARES AND A SHARES AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES IN ISSUE AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
PASSING OF THE RELEVANT RESOLUTIONS AT THE
CLASS MEETINGS OF SHAREHOLDERS OF THE
COMPANY AND 10% OF THE NUMBER OF A SHARES
IN ISSUE AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION AND THE PASSING OF THE
RELEVANT RESOLUTIONS AT THE CLASS MEETINGS
OF SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON
CONT (I) THE PASSING OF A SPECIAL RESOLUTION ON Non-Voting
THE SAME TERMS AS THE RESOLUTION SET OUT IN
THIS PARAGRAPH (EXCEPT FOR THIS
SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS
CLASS MEETING OF THE COMPANY TO BE HELD ON
FRIDAY, 16 JUNE 2023 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE) AND THE A
SHAREHOLDERS CLASS MEETING OF THE COMPANY
TO BE HELD ON FRIDAY, 16 JUNE 2023 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
(II) THE APPROVALS OF ALL RELEVANT
REGULATORY AUTHORITIES HAVING JURISDICTION
OVER THE COMPANY (IF APPLICABLE) AS
REQUIRED BY THE LAWS, REGULATIONS AND RULES
OF THE PRC; AND
CONT (III) THE COMPANY NOT BEING REQUIRED BY ANY Non-Voting
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT IS EXPECTED
THAT THE COMPANY WILL DO SO OUT OF ITS
INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL
OF ALL RELEVANT GOVERNMENT AUTHORITIES IN
THE PRC FOR THE REPURCHASE OF SUCH SHARES
OF THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO
CONT (I) DETERMINE THE TIME, DURATION, PRICE AND Non-Voting
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE, DO, SIGN AND TAKE ALL SUCH
DOCUMENTS, ACTS, THINGS AND STEPS AS IT
CONSIDERS DESIRABLE, NECESSARY OR EXPEDIENT
IN CONNECTION WITH AND TO GIVE EFFECT TO
THE REPURCHASE OF SHARES CONTEMPLATED UNDER
PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE
APPLICABLE LAWS, REGULATIONS AND RULES
CONT (VI) CARRY OUT CANCELLATION PROCEDURES FOR Non-Voting
REPURCHASED SHARES, REDUCE THE REGISTERED
CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS
APPROPRIATE TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATION AND FILING
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
SHARE REPURCHASE. (E) FOR THE PURPOSE OF
THIS RESOLUTION: A SHAREHOLDERS CLASS
MEETING MEANS THE CLASS MEETING OF A
SHAREHOLDERS; BOARD MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; H SHARES MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS
CONT H SHAREHOLDERS CLASS MEETING MEANS THE Non-Voting
CLASS MEETING OF H SHAREHOLDERS; HONG KONG
STOCK EXCHANGE MEANS THE STOCK EXCHANGE OF
HONG KONG LIMITED; AND RELEVANT PERIOD
MEANS THE PERIOD FROM THE PASSING OF THIS
SPECIAL RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
RESOLUTION AT THE ANNUAL GENERAL MEETING,
AND THE RELEVANT RESOLUTIONS AT THE H
SHAREHOLDERS CLASS MEETING AND THE A
SHAREHOLDERS CLASS MEETING; OR
CONT (III) THE DATE ON WHICH THE AUTHORITY Non-Voting
CONFERRED BY THIS SPECIAL RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A GENERAL MEETING, OR BY
A SPECIAL RESOLUTION OF SHAREHOLDERS AT AN
H SHAREHOLDERS CLASS MEETING OR AN A
SHAREHOLDERS CLASS MEETING. SPECIFIC
AUTHORISATION FOR THE BOARD TO HANDLE THE
REPURCHASE OF A SHARES AND H SHARES: THAT A
MANDATE BE GRANTED FOR ANY DIRECTOR OF THE
COMPANY TO ACT ON BEHALF OF THE BOARD,
BASED ON THE COMPANYS NEEDS AND MARKET
CONDITIONS AND SUBJECT TO OBTAINING
APPROVAL FROM RELEVANT REGULATORY
AUTHORITIES AND COMPLIANCE WITH LAWS,
ADMINISTRATIVE REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
LIMITED (ARTICLES OF ASSOCIATION), TO MAKE
TIMELY DECISION ON MATTERS RELATING TO THE
REPURCHASE OF H SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED H SHARES OF THE
COMPANY
CONT AS AT THE DATE OF PASSING THIS RESOLUTION Non-Voting
AND A SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED A SHARES OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
DURING THE PERIOD OF THE RELEVANT MANDATE
(INCLUDING BUT NOT LIMITED TO DETERMINING
THE TIMING, QUANTITY AND PRICE OF SHARE
REPURCHASE, OPENING OVERSEAS SECURITIES
ACCOUNT AND GOING THROUGH THE CORRESPONDING
PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE
REGISTRATION, INFORMING CREDITORS AND
MAKING ANNOUNCEMENT, CANCELLING THE
REPURCHASED SHARES, REDUCING THE REGISTERED
CAPITAL, AMENDING THE ARTICLES OF
ASSOCIATION, AND GOING THROUGH PROCEDURES
FOR CHANGES OF REGISTRATION AND EXECUTING
AND HANDLING OTHER DOCUMENTS AND MATTERS
RELATED TO THE SHARE REPURCHASE)
14 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE SET OUT IN THE
CIRCULAR PUBLISHED BY THE COMPANY ON 25 MAY
2023 ON THE WEBSITE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND
THE WEBSITE OF THE COMPANY
(WWW.GWM.COM.CN)) AND TO AUTHORIZE ANY ONE
OF THE EXECUTIVE DIRECTORS OF THE COMPANY
TO APPLY, ON BEHALF OF THE COMPANY, TO THE
RELEVANT AUTHORITIES FOR HANDLING THE
AMENDMENTS, APPLICATION FOR APPROVAL,
REGISTRATION, FILING PROCEDURES AND OTHER
RELEVANT MATTERS FOR THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.01 TO 15.04, 16.01 TO
16.03 THROUGH 17.01, 17.02 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.01 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN
JUN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 16 JUNE 2023 AND ENDING ON
THE EXPIRY OF THE TERM OF THE EIGHTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION
15.02 TO RE-ELECT MR. ZHAO GUO QING AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MR. ZHAO GUO
QING WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 16 JUNE 2023 AND ENDING ON
THE EXPIRY OF THE TERM OF THE EIGHTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION
15.03 TO RE-ELECT MS. LI HONG SHUAN AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. LI HONG
SHUAN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 16 JUNE 2023 AND ENDING ON
THE EXPIRY OF THE TERM OF THE EIGHTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HER REMUNERATION
15.04 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD. SUBJECT TO HIS APPOINTMENT AS A
NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE
PING WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 16 JUNE 2023 AND ENDING ON
THE EXPIRY OF THE TERM OF THE EIGHTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION
16.01 TO RE-ELECT MS. YUE YING AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD. SUBJECT TO HER
APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AT THE AGM, MS. YUE YING WILL
ENTER INTO A SERVICE AGREEMENT WITH THE
COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY
OF THE TERM OF THE EIGHTH SESSION OF THE
BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION
16.02 TO ELECT MR. TOM SIULUN CHAU AS AN Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD. SUBJECT TO HIS
APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AT THE AGM, MR. TOM SIULUN CHAU
WILL ENTER INTO A SERVICE AGREEMENT WITH
THE COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY
OF THE TERM OF THE EIGHTH SESSION OF THE
BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION
16.03 TO ELECT MR. FAN HUI AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD. SUBJECT TO HIS
APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AT THE AGM, MR. FAN HUI WILL ENTER
INTO A SERVICE AGREEMENT WITH THE COMPANY
FOR A TERM OF OFFICE COMMENCING FROM 16
JUNE 2023 AND ENDING ON THE EXPIRY OF THE
TERM OF THE EIGHTH SESSION OF THE BOARD,
AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
17.01 TO RE-ELECT MS. LIU QIAN AS AN INDEPENDENT Mgmt Abstain Against
SUPERVISOR OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE. SUBJECT TO HER
APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
THE AGM, MS. LIU QIAN WILL ENTER INTO A
SERVICE AGREEMENT WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 16 JUNE 2023
AND ENDING ON THE EXPIRY OF THE TERM OF THE
EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE, AND TO AUTHORISE THE SUPERVISORY
COMMITTEE TO DETERMINE HER REMUNERATION
17.02 TO RE-ELECT MR. MA YU BO AS AN INDEPENDENT Mgmt Abstain Against
SUPERVISOR OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE. SUBJECT TO HIS
APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
THE AGM, MR. MA YU BO WILL ENTER INTO A
SERVICE AGREEMENT WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 16 JUNE 2023
AND ENDING ON THE EXPIRY OF THE TERM OF THE
EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE, AND TO AUTHORISE THE SUPERVISORY
COMMITTEE TO DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 717292279
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 16-Jun-2023
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2023/0525/2023052500944.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0525/2023052501150.pdf
1 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt Abstain Against
TO REPURCHASE A SHARES AND H SHARES OF THE
COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
(C) BELOW, THE EXERCISE BY THE BOARD DURING
THE RELEVANT PERIOD OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE AND A SHARES WITH A NOMINAL VALUE
OF RMB1 EACH OF THE COMPANY IN ISSUE AND
LISTED ON THE SHANGHAI STOCK EXCHANGE,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY AND THE A
SHAREHOLDERS CLASS MEETING, AND THAT THE
AGGREGATE NOMINAL AMOUNT OF A SHARES SHALL
NOT EXCEED 10% OF THE NUMBER OF A SHARES IN
ISSUE AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE CLASS MEETINGS OF
SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD ON FRIDAY, 16 JUNE 2023 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
AND THE A SHAREHOLDERS CLASS MEETING OF THE
COMPANY TO BE HELD ON FRIDAY, 16 JUNE 2023
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) (II) THE APPROVALS OF ALL
RELEVANT REGULATORY AUTHORITIES HAVING
JURISDICTION OVER THE COMPANY (IF
APPLICABLE) AS REQUIRED BY THE LAWS,
REGULATIONS AND RULES OF THE PRC; AND (III)
THE COMPANY NOT BEING REQUIRED BY ANY OF
ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUBPARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVE-MENTIONED CONDITIONS, THE BOARD BE
AND IS HEREBY AUTHORISED TO: (I) DETERMINE
THE TIME, DURATION, PRICE AND NUMBER OF
SHARES OF THE REPURCHASE; (II) NOTIFY
CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE, DO, SIGN
AND TAKE ALL SUCH DOCUMENTS, ACTS, THINGS
AND STEPS AS IT CONSIDERS DESIRABLE,
NECESSARY OR OR EXPEDIENT IN CONNECTION
WITH AND TO GIVE EFFECT TO THE REPURCHASE
OF SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATION AND FILING
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
SHARE REPURCHASE. (E) FOR THE PURPOSE OF
THIS RESOLUTION: A SHAREHOLDERS CLASS
MEETING MEANS THE CLASS MEETING OF A
SHAREHOLDERS; BOARD MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; H SHARES MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; H SHAREHOLDERS CLASS MEETING MEANS
THE CLASS MEETING OF H SHAREHOLDERS; HONG
KONG STOCK EXCHANGE MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND RELEVANT
PERIOD MEANS THE PERIOD FROM THE PASSING OF
THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS
THE EARLIEST OF: (I) THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
RESOLUTION AT THE H SHAREHOLDERS CLASS
MEETING AND THE RELEVANT RESOLUTIONS AT THE
ANNUAL GENERAL MEETING AND THE A
SHAREHOLDERS CLASS MEETING; OR (III) THE
DATE ON WHICH THE AUTHORITY CONFERRED BY
THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT AN H
SHAREHOLDERS CLASS MEETING OR AN A
SHAREHOLDERS CLASS MEETING. SPECIFIC
AUTHORISATION FOR THE BOARD TO HANDLE THE
REPURCHASE OF A SHARES AND H SHARES: THAT A
MANDATE BE GRANTED FOR ANY DIRECTOR OF THE
COMPANY TO ACT ON BEHALF OF THE BOARD,
BASED ON THE COMPANYS NEEDS AND MARKET
CONDITIONS AND SUBJECT TO OBTAINING
APPROVAL FROM RELEVANT REGULATORY
AUTHORITIES AND COMPLIANCE WITH LAWS,
ADMINISTRATIVE REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
LIMITED (ARTICLES OF ASSOCIATION), TO MAKE
TIMELY DECISION ON MATTERS RELATING TO THE
REPURCHASE OF H SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED H SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION AND A SHARES NOT EXCEEDING 10%
OF THE TOTAL NUMBER OF ISSUED A SHARES OF
THE COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION DURING THE PERIOD OF THE
RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
TO DETERMINING THE TIMING, QUANTITY AND
PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
SECURITIES ACCOUNT AND GOING THROUGH THE
CORRESPONDING PROCEDURES FOR CHANGES OF
FOREIGN EXCHANGE REGISTRATION, INFORMING
CREDITORS AND MAKING ANNOUNCEMENT,
CANCELLING THE REPURCHASED SHARES, REDUCING
THE REGISTERED CAPITAL, AMENDING THE
ARTICLES OF ASSOCIATION, AND GOING THROUGH
PROCEDURES FOR CHANGES OF REGISTRATION AND
EXECUTING AND HANDLING OTHER DOCUMENTS AND
MATTERS RELATED TO THE SHARE REPURCHASE)
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 717040911
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893559 DUE TO RECEIVED CHANGE IN
VOTING STATUS FOR RES 2 AND 3. 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
1 SUBMISSION AND APPROVAL OF THE COMPANYS Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022
(01/01/2022 - 31/12/2022) AND OF THE
RELEVANT BOARD OF DIRECTORS AND AUDITORS
REPORT
2 SUBMISSION OF THE JOINT INDEPENDENT Non-Voting
NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE
YEAR 2022
3 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF Non-Voting
THE AUDIT COMMITTEE FOR THE YEAR 2022
4 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY AND DISCHARGE OF THE STATUTORY
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2022 (01/01/2022 - 31/12/2022)
5 ELECTION OF AUDITING COMPANY FOR THE Mgmt For For
STATUTORY AUDIT OF THE COMPANYS STANDALONE
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2023 (01/01/2023 -
31/12/2023) AND THE ISSUANCE OF THE ANNUAL
TAX REPORT
6 APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For
FOR THE FINANCIAL YEAR 2022 (01/01/2022
-31/12/2022)
7 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
COMPANYS NET PROFITS OF THE FINANCIAL YEAR
2022 (01/01/2022 - 31/12/2022) TO EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS, OTHER
SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES
OF THE COMPANY
8 APPROVAL OF THE COMPANYS NEW REMUNERATION Mgmt For For
POLICY
9 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
COMPANYS NET PROFITS OF THE FINANCIAL YEAR
2022 TO EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS AND OTHER SENIOR MANAGEMENT
PERSONNEL OF THE COMPANY BY VIRTUE OF AND
IN ACCORDANCE WITH THE LONG-TERM INCENTIVE
SCHEME APPROVED BY THE 20TH AGM OF THE
SHAREHOLDERS OF THE COMPANY DATED
25/06/2020
10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For
SCHEME WITH DISTRIBUTION OF PART OF THE NET
PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS AND OTHER SENIOR
MANAGEMENT PERSONNEL OF THE COMPANY
11 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2022
(01/01/2022 - 31/12/2022)
12 SHARE CAPITAL INCREASE BY THE AMOUNT OF EUR Mgmt For For
163,503,836.55 THROUGH CAPITALIZATION OF
EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT
13 SHARE CAPITAL DECREASE BY THE AMOUNT OF EUR Mgmt For For
163,503,836.55 AND CAPITAL RETURN TO
SHAREHOLDERS
14 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
15 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For
COMPANYS OWN SHARES (SHARE BUY-BACK
PROGRAMME)
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM AGM TO OGM AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 902235, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 17 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
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 935820705
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Chris Brewster Mgmt Abstain Against
1.2 Election of Director: Rajeev V. Date Mgmt Abstain Against
1.3 Election of Director: Saturnino Fanlo Mgmt Abstain Against
1.4 Election of Director: Peter Feld Mgmt Abstain Against
1.5 Election of Director: George Gresham Mgmt Abstain Against
1.6 Election of Director: William I Jacobs Mgmt Abstain Against
1.7 Election of Director: Jeffrey B. Osher Mgmt Abstain Against
1.8 Election of Director: Ellen Richey Mgmt Abstain Against
1.9 Election of Director: George T. Shaheen Mgmt Abstain Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Green Dot's independent
registered public accounting firm for 2023.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Approval, on an advisory basis, of the Mgmt 3 Years Against
frequency of future votes on executive
compensation.
5. Amendment and restatement of Green Dot's Mgmt For For
2010 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GREENVOLT - ENERGIAS RENOVAVEIS SA Agenda Number: 716957278
--------------------------------------------------------------------------------------------------------------------------
Security: X3R413103
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: PTGNV0AM0001
--------------------------------------------------------------------------------------------------------------------------
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, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAY 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND INDIVIDUAL AND
CONSOLIDATED ACCOUNTS, FOR THE 2022
FINANCIAL YEAR
2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For
THE 2022 FINANCIAL YEAR NET RESULT
3 TO ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For
COMPANY
4 TO RESOLVE ON THE REAPPOINTMENT OF THE Mgmt For For
COMPANYS STATUTORY EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR OF 2023
5 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
CO-OPTATION MADE BY THE BOARD OF DIRECTORS
UP TO THE DATE OF THIS GENERAL MEETING
6 TO RESOLVE ON THE APPOINTMENT OF A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOLLOWING
THE RESIGNATION OF A DIRECTOR
7 TO RESOLVE ON THE INCREASE OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 TO RESOLVE ON THE APPOINTMENT OF A NEW Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
9 TO RESOLVE ON THE RECONFIGURATION OF A BOND Mgmt For For
ISSUE INTO CONVERTIBLE BONDS
10 TO RESOLVE ON THE SUPPRESSION OF THE Mgmt For For
PRE-EMPTIVE RIGHT OF SHAREHOLDERS WITH
REFERENCE TO THE ISSUANCE OF CONVERTIBLE
BONDS REFERRED TO UNDER ITEM 9 ON THIS
AGENDA
11 TO RESOLVE ON ANY CAPITAL INCREASES THAT Mgmt For For
MAY BE NECESSARY FOR THE CONVERSION
PROCESSES REGARDING THE ISSUANCE OF
CONVERTIBLE BONDS AS REFERRED TO UNDER ITEM
9 ON THIS AGENDA
12 TO RESOLVE TO RENEW THE POWERS GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANYS SHARE CAPITAL, PURSUANT TO ARTICLE
4, NO. 2, OF THE COMPANYS ARTICLES OF
ASSOCIATION
13 TO RESOLVE ON THE PURCHASE AND SALE OF OWN Mgmt For For
SHARES, UP TO THE LEGAL LIMIT OF 10 PERCENT
14 TO RESOLVE ON THE PURCHASE AND SALE OF OWN Mgmt For For
BONDS, UP TO THE LEGAL LIMIT OF 10 PERCENT
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 12 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 12 APR 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
--------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935858730
--------------------------------------------------------------------------------------------------------------------------
Security: 39874R101
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: GO
ISIN: US39874R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Kenneth W. Mgmt Abstain Against
Alterman
1b. Election of Class I Director: John E. Mgmt Abstain Against
Bachman
1c. Election of Class I Director: Thomas F. Mgmt Abstain Against
Herman
1d. Election of Class I Director: Erik D. Mgmt Abstain Against
Ragatz
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
current fiscal year ending December 30,
2023.
3. To hold an advisory (non-binding) vote to Mgmt Against Against
approve the Company's named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 716919800
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: EGM
Meeting Date: 04-May-2023
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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. CANCELLATION OF OWN SHARES Mgmt For For
2. POWERS 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
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 717052500
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889909 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTIONS 2.2 AND 7.1.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1. MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR
2.1. PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting
2.2. APPROVAL OF ANNUAL ACCOUNTS Mgmt For For
3. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE DIRECTORS
4. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE STATUTORY AUDITOR
5.1. ACKNOWLEDGMENT OF THE RESIGNATION OF Non-Voting
JOCELYN LEFEBVRE AS DIRECTOR
5.2. ACKNOWLEDGMENT OF THE EXPIRATION OF THE Non-Voting
TERM OF OFFICE AS DIRECTOR OF GERALD FRERE,
ANTOINETTE DASPREMONT LYNDEN AND MARIE
POLET
5.3.1 PROPOSAL TO APPOINT MARY MEANEY AS DIRECTOR Mgmt For For
5.3.2 PROPOSAL TO APPOINT CHRISTIAN VAN THILLO AS Mgmt For For
DIRECTOR
5.4.1 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For
IN HIS CAPACITY AS DIRECTOR, PAUL
DESMARAIS, JR
5.4.2 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For
IN HIS CAPACITY AS DIRECTOR
5.4.3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For
IN HER CAPACITY AS DIRECTOR, SEGOLENE
GALLIENNE - FRERE
6. PROPOSAL TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION
7.1. REPORT OF THE BOARD OF DIRECTORS DRAWN UP Non-Voting
PURSUANT TO ARTICLE 7:227 OF THE CODE ON
COMPANIES AND ASSOCIATIONS
7.2. PROPOSAL TO APPROVE THE GRANT BY GBL OF A Mgmt For For
GUARANTEE WITH RESPECT TO A CREDIT GRANTED
TO A SUBSIDIARY OF GBL
8. VARIOUS 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
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716344318
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RECEIVE REPORT ON SHARE PURCHASE AGREEMENT Mgmt For For
ENTERED INTO AMONG SHAREHOLDERS OF COMPANY
DATED JULY 31, 2022
2.2 RECEIVE REPORT ON RESIGNATION OF MEMBERS Mgmt For For
AND CHAIRMAN OF BOARD OF DIRECTORS
3 INFORMATION ON ELECTION OF THREE DIRECTORS Mgmt For For
DESIGNATED BY SERIES BB SHAREHOLDERS
4.4.A ELECT ERIC DELOBEL AS DIRECTOR REPRESENTING Mgmt Abstain Against
SERIES B SHAREHOLDERS
5.4.B ELECT PIERRE HUGHES SCHMIT AS DIRECTOR Mgmt Abstain Against
REPRESENTING SERIES B SHAREHOLDERS
6.4.C ELECT EMMANUELLE HUON AS DIRECTOR Mgmt Abstain Against
REPRESENTING SERIES B SHAREHOLDERS
7.5.A ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt Abstain Against
8.5.B RATIFY ADRIANA DIAZ GALINDO NON-MEMBER AS Mgmt Abstain Against
BOARD SECRETARY
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
4.4.A TO 9.6. RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716580142
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 13-Feb-2023
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL TO DECLARE DIVIDENDS IN FAVOR OF
THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN
CONNECTION THERETO
2 DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716928063
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT BOARD OF DIRECTORS REPORTS IN Mgmt For For
COMPLIANCE WITH ARTICLE 28, SECTION IV D
AND E. OF STOCK MARKET LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN Mgmt For For
COMPLIANCE WITH ARTICLE 28, SECTION IV B.
OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS REPORTS IN Mgmt For For
ACCORDANCE WITH ARTICLE 28, SECTION IV A
AND C. OF STOCK MARKET LAW INCLUDING TAX
REPORT
4 APPROVE ALLOCATION OF INCOME, RESERVE Mgmt For For
INCREASE, SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE AND DIVIDENDS OF MXN 2.3
BILLION
5 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt For For
THREE DIRECTORS AND THEIR ALTERNATES OF
SERIES BB SHAREHOLDERS
6.6.A RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR
7.6.B RATIFY AND ELECT PIERRE HUGUES SCHMIT AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR
8.6.C RATIFY AND ELECT EMMANUELLE HUON AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR
9.6.D RATIFY AND ELECT RICARDO MALDONADO YANEZ AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR
10.6E RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR
11.6F RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR
12.6G RATIFY AND ELECT MARTIN WERNER WAINFELD AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR
13.6H RATIFY AND ELECT LUIS IGNACIO SOLORZANO Mgmt For For
AIZPURU AS DIRECTOR OF SERIES B
SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
14.7A RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS Mgmt For For
BOARD CHAIRMAN
15.7B RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS Mgmt For For
SECRETARY NON MEMBER OF BOARD
16.8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
17.9A RATIFY ANDOR ELECT ALEJANDRO ORTEGA AGUAYO Mgmt For For
AS CHAIRMAN OF AUDIT COMMITTEE
18.9B RATIFY ANDOR ELECT RICARDO MALDONADO AS Mgmt For For
CHAIRMAN OF COMMITTEE OF CORPORATE
PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY
19.10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884406 DUE TO RECEIPT OF UPDATED
AGENDA AND CHANGE IN RECORD DATE FROM 14
APR 2023 TO 13 APR 2023. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
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 15 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 716779028
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870032 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.A APPROVE CEOS AND AUDITORS REPORTS ON Mgmt For For
OPERATIONS AND RESULTS OF COMPANY, AND
BOARDS OPINION ON REPORTS
1.B APPROVE BOARDS REPORT ON ACCOUNTING Mgmt For For
POLICIES AND CRITERIA FOR PREPARATION OF
FINANCIAL STATEMENTS
1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.E APPROVE REPORT OF AUDIT COMMITTEES Mgmt For For
ACTIVITIES AND REPORT ON COMPANY'S
SUBSIDIARIES
1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
2.A APPROVE INCREASE IN LEGAL RESERVE BY MXN Mgmt For For
256.83 MILLION
2.B APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.93 Mgmt For For
PER SHARE AND CASH EXTRAORDINARY DIVIDENDS
OF MXN 10 PER SHARE
2.C SET MAXIMUM AMOUNT OF MXN 3.75 BILLION FOR Mgmt For For
SHARE REPURCHASE, APPROVE POLICY RELATED TO
ACQUISITION OF OWN SHARES
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
CEO
3.B.1 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt For For
DIRECTOR
3.B.2 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON AS Mgmt For For
DIRECTOR
3.B.3 ELECT, RATIFY PABLO CHICO HERNANDEZ AS Mgmt For For
DIRECTOR
3.B.4 ELECT, RATIFY AURELIO PEREZ ALONSO AS Mgmt For For
DIRECTOR
3.B.5 ELECT, RATIFY RASMUS CHRISTIANSEN AS Mgmt For For
DIRECTOR
3.B.6 ELECT, RATIFY FRANCISCO GARZA ZAMBRANO AS Mgmt For For
DIRECTOR
3.B.7 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt For For
DIRECTOR
3.B.8 ELECT, RATIFY GUILLERMO ORTIZ MARTINEZ AS Mgmt For For
DIRECTOR
3.B.9 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt For For
AS DIRECTOR
3.B10 ELECT, RATIFY HELIANE STEDEN AS DIRECTOR Mgmt For For
3.B11 ELECT, RATIFY DIANA M. CHAVEZ AS DIRECTOR Mgmt For For
3.B12 ELECT, RATIFY RAFAEL ROBLES MIAJA AS Mgmt For For
SECRETARY NON MEMBER OF BOARD
3.B13 ELECT, RATIFY ANA MARIA POBLANNO CHANONA AS Mgmt For For
ALTERNATE SECRETARY NON MEMBER OF BOARD
3.C.1 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt For For
CHAIRMAN OF AUDIT COMMITTEE
3.D.1 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt For For
AS MEMBER OF NOMINATIONS AND COMPENSATIONS
COMMITTEE
3.D.2 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt For For
MEMBER OF NOMINATIONS AND COMPENSATIONS
COMMITTEE
3.D.3 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON OF Mgmt For For
NOMINATIONS AND COMPENSATIONS COMMITTEE
3.E.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF MXN 85,000
3.E.2 APPROVE REMUNERATION OF OPERATIONS Mgmt For For
COMMITTEE IN THE AMOUNT OF MXN 85,000
3.E.3 APPROVE REMUNERATION OF NOMINATIONS AND Mgmt For For
COMPENSATIONS COMMITTEE IN THE AMOUNT OF
MXN 85,000
3.E.4 APPROVE REMUNERATION OF AUDIT COMMITTEE IN Mgmt For For
THE AMOUNT OF MXN 120,000
3.E.5 APPROVE REMUNERATION OF ACQUISITIONS AND Mgmt For For
CONTRACTS COMMITTEE IN THE AMOUNT OF MXN
28,000
4.A AUTHORIZE CLAUDIO R. GONGORA MORALES TO Mgmt For For
RATIFY AND EXECUTE APPROVED RESOLUTIONS
4.B AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND Mgmt For For
EXECUTE APPROVED RESOLUTIONS
4.C AUTHORIZE ANA MARIA POBLANNO CHANONA TO Mgmt For For
RATIFY AND EXECUTE APPROVED RESOLUTIONS
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 APR 2023 TO 18 APR 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 872572,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V Agenda Number: 716841108
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: AGM
Meeting Date: 10-Apr-2023
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
2 PRESENT REPORT ON OPERATIONS CARRIED OUT BY Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE
3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME AND INCREASE LEGAL RESERVE
4 APPROVE DIVIDENDS OF MXN 0.93 PER SHARE Mgmt For For
5 PRESENT REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE
RESERVE
6 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt Abstain Against
CEO
7.7.A RATIFY ALFREDO CHEDRAUI OBESO AS BOARD Mgmt Abstain Against
CHAIRMAN
8.7.B RATIFY JOSE ANTONIO CHEDRAUI OBESO AS Mgmt Abstain Against
DIRECTOR
9.7.C RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt Abstain Against
DIRECTOR
10.7D RATIFY AGUSTIN IRURITA PEREZ AS DIRECTOR Mgmt Abstain Against
11.7E RATIFY FEDERICO CARLOS FERNANDEZ SENDEROS Mgmt Abstain Against
AS DIRECTOR
12.7F RATIFY CLEMENTE ISMAEL REYES RETANA VALDES Mgmt Abstain Against
AS DIRECTOR
13.7G RATIFY JULIO GERARDO GUTIERREZ MERCADILLO Mgmt Abstain Against
AS DIRECTOR
14.7H RATIFY CECILIA GOYA MEADE AS DIRECTOR Mgmt Abstain Against
15.7I RATIFY FRANCISCO JOSE MEDINA CHAVEZ AS Mgmt Abstain Against
DIRECTOR
16.7J RATIFY JOSE ANTONIO MEADE KURIBRENA AS Mgmt Abstain Against
DIRECTOR
17.7K RATIFY JOSE RAMON CHEDRAUI EGUIA NON MEMBER Mgmt Abstain Against
AS COMPANY SECRETARY
18.7L RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS CEO Mgmt Abstain Against
19.7M RATIFY CLEMENTE ISMAEL REYES RETANA VALDES Mgmt Abstain Against
AS CHAIRMAN AND MEMBER OF AUDIT AND
CORPORATE PRACTICES COMMITTEE
20.7N RATIFY JULIO GERARDO GUTIERREZ MERCADILLO Mgmt Abstain Against
AS MEMBER OF AUDIT AND CORPORATE PRACTICES
COMMITTEE
21.7O RATIFY CECILIA GOYA MEADE AS MEMBER OF Mgmt Abstain Against
AUDIT AND CORPORATE PRACTICES COMMITTEE
22.8 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
OFFICERS
23.9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS VOTABLE
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 716366150
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: EGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 823806 DUE TO RECEIPT OF UPDATED
AGENDA AND MEETING TYPE. 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
1 APPROVE MEETING AGENDA Mgmt For For
2 ELECT CHAIRMAN AND SECRETARY OF MEETING Mgmt For For
3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
4 ELECT COMMITTEE TO VERIFY THE BALLOTS Mgmt For For
5 ELECT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 716757589
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 VERIFY QUORUM Mgmt Abstain Against
2 APPROVE MEETING AGENDA Mgmt Abstain Against
3 ELECT MEETING APPROVAL COMMITTEE Mgmt Abstain Against
4 PRESENT BOARD OF DIRECTORS AND CHAIRMANS Mgmt Abstain Against
REPORT
5 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt Abstain Against
FINANCIAL STATEMENTS
6 PRESENT AUDITORS REPORT Mgmt Abstain Against
7 APPROVE BOARD OF DIRECTORS AND CHAIRMANS Mgmt Abstain Against
REPORT
8 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt Abstain Against
FINANCIAL STATEMENTS
9 READQUISITION OF SHARES Mgmt Abstain Against
10 APPROVE ALLOCATION OF INCOME, CONSTITUTION Mgmt Abstain Against
OF RESERVES AND DONATIONS
11 APPROVE REMUNERATION OF DIRECTORS Mgmt Abstain Against
12 APPROVE REMUNERATION OF AUDITORS Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861277 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716821245
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE CEO'S REPORT ON FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
1.B APPROVE BOARD'S REPORT ON POLICIES AND Mgmt For For
ACCOUNTING INFORMATION AND CRITERIA
FOLLOWED IN PREPARATION OF FINANCIAL
INFORMATION
1.C APPROVE BOARD'S REPORT ON OPERATIONS AND Mgmt For For
ACTIVITIES UNDERTAKEN BY BOARD
1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEE
1.E APPROVE ALL OPERATIONS CARRIED OUT BY Mgmt For For
COMPANY AND RATIFY ACTIONS CARRIED OUT BY
BOARD, CEO AND AUDIT AND CORPORATE
PRACTICES COMMITTEE
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF Non-Voting
COMPANY
4.A1 ELECT CARLOS HANK GONZALEZ AS BOARD Mgmt Abstain Against
CHAIRMAN
4.A2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt Abstain Against
DIRECTOR
4.A3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt Abstain Against
DIRECTOR
4.A4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt Abstain Against
DIRECTOR
4.A5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt Abstain Against
4.A6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt Abstain Against
DIRECTOR
4.A7 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD Mgmt Abstain Against
AS DIRECTOR
4.A8 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt Abstain Against
AS DIRECTOR
4.A9 ELECT MARIANA BANOS REYNAUD AS DIRECTOR Mgmt Abstain Against
4.A10 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS Mgmt Abstain Against
DIRECTOR
4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt Abstain Against
4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt Abstain Against
DIRECTOR
4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt Abstain Against
DIRECTOR
4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt Abstain Against
DIRECTOR
4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt Abstain Against
DIRECTOR
4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt Abstain Against
ALTERNATE DIRECTOR
4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt Abstain Against
DIRECTOR
4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt Abstain Against
DIRECTOR
4.A19 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS Mgmt Abstain Against
ALTERNATE DIRECTOR
4.A20 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS Mgmt Abstain Against
ALTERNATE DIRECTOR
4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt Abstain Against
DIRECTOR
4.A22 ELECT CECILIA GOYA DE RIVIELLO MEADE AS Mgmt Abstain Against
ALTERNATE DIRECTOR
4.A23 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt Abstain Against
DIRECTOR
4.A24 ELECT MANUEL FRANCISCO RUIZ CAMERO AS Mgmt Abstain Against
ALTERNATE DIRECTOR
4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt Abstain Against
ALTERNATE DIRECTOR
4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt Abstain Against
DIRECTOR
4.A27 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE Mgmt Abstain Against
DIRECTOR
4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt Abstain Against
DIRECTOR
4.B ELECT HECTOR AVILA FLORES (NON-MEMBER) AS Mgmt For For
BOARD SECRETARY
4.C APPROVE DIRECTORS LIABILITY AND Mgmt Abstain Against
INDEMNIFICATION
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
COMMITTEE
7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For
7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For
REPURCHASE RESERVE
8 APPROVE CERTIFICATION OF COMPANY'S BYLAWS Mgmt For For
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 717239556
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS Mgmt For For
OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE
NET PROFIT OF 2022, AMOUNTING TO MXN
22,704,037,531.52 (TWENTY-TWO BILLION SEVEN
HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND
FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN
CCY), OR MXN 7.873896065842770 PESOS FOR
EACH OUTSTANDING SHARE, TO BE PAID ON JUNE
12TH, 2023, AGAINST DELIVERY OF COUPON
NUMBER 6. THE DIVIDEND PAYMENT WILL BE
CHARGED TO EARNINGS FROM PREVIOUS YEARS
AND, FOR INCOME TAX LAW PURPOSES, IT COMES
FROM THE NET FISCAL INCOME ACCOUNT AS OF
DECEMBER 31ST, 2014, AND SUBSEQUENT
2 APPROVE THAT THE DIVIDEND CORRESPONDING TO Mgmt For For
FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH,
2023 THROUGH THE S.D. INDEVAL, INSTITUCION
PARA EL DEPOSITO DE VALORES, S.A. DE C.V.,
PRIOR NOTICE PUBLISHED BY THE SECRETARY OF
THE BOARD OF DIRECTORS IN ONE OF THE
NEWSPAPERS WITH THE LARGEST CIRCULATION IN
THE CITY OF MONTERREY, NUEVO LEON AND
THROUGH THE ELECTRONIC DELIVERY AND
INFORMATION DIFFUSION SYSTEM (SEDI) OF THE
MEXICAN STOCK EXCHANGE. DESIGNATION OF
DELEGATE OR DELEGATES TO FORMALIZE AND
EXECUTE, IF APPLICABLE, THE RESOLUTIONS
PASSED BY THE SHAREHOLDERS MEETING
3 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For
OUT ALL ACTS REQUIRED TO COMPLY WITH AND
FORMALIZE THE RESOLUTIONS PASSED BY THE
SHAREHOLDERS MEETING
CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM AND CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND CHANGE IN TEXT OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 717058831
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898815 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
1 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF I. THE REPORT OF
THE CEO PREPARED IN ACCORDANCE WITH
ARTICLES 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES THE LGSM, 44 SECTION
XI OF THE LEY DEL MERCADO DE VALORES THE
LMV AND 59 SECTION X OF THE LEY PARA
REGULAR LAS AGRUPACIONES FINANCIERAS THE
LRAF, ACCOMPANIED BY THE OPINION OF THE
EXTERNAL AUDITOR, REGARDING THE OPERATIONS
AND RESULTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON 31ST DECEMBER 2022, AS
WELL AS THE OPINION OF THE BOARD OF
DIRECTORS ON THE CONTENT OF SAID REPORT,
II. THE REPORT OF THE BOARD OF DIRECTORS
REFERRED TO IN ARTICLE 172, B. OF THE LGSM,
WHICH CONTAINS THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA FOLLOWED
IN THE PREPARATION OF THE COMPANYS
FINANCIAL INFORMATION, III. THE REPORT OF
THE ACTIVITIES AND OPERATIONS IN WHICH THE
BOARD OF DIRECTORS INTERVENED IN ACCORDANCE
WITH ARTICLES 28, SECTION IV, E. OF THE LMV
AND 39 SECTION IV, E. OF THE LRAF, IV. THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AS OF DECEMBER
31ST, 2022, AND V. THE ANNUAL REPORTS ON
THE ACTIVITIES CARRIED OUT BY THE AUDIT
COMMITTEES
2 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE RESULTS
APPLICATION PROPOSAL. RESOLUTIONS IN THIS
REGARD
3 DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For
OF THE APPOINTMENT ANDOR RATIFICATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
4 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
5 DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For
OF THE APPOINTMENT ANDOR RATIFICATION OF
THE MEMBERS OF THE COMPANYS CORPORATE
PRACTICES AND AUDIT COMMITTEES. RESOLUTIONS
IN THIS REGARD
6 DETERMINATION OF EMOLUMENTS FOR THE MEMBERS Mgmt For For
OF THE COMPANYS CORPORATE PRACTICES AND
AUDIT COMMITTEES. RESOLUTIONS IN THIS
REGARD
7 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
ON THE ACQUISITION OF TREASURY SHARES OF
THE COMPANY IN TERMS OF ARTICLE 56 OF THE
LEY DEL MERCADO DE VALORES AND
DETERMINATION OR RATIFICATION OF THE
MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
ALLOCATED FOR THE ACQUISITION OF TREASURY
SHARES. RESOLUTIONS IN THIS REGARD
8 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 717055861
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 2 Mgmt For For
2 APPROVE MODIFICATIONS OF RESPONSIBILITY Mgmt For For
AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO MATEUS SA Agenda Number: 716820344
--------------------------------------------------------------------------------------------------------------------------
Security: P5R16Z107
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: BRGMATACNOR7
--------------------------------------------------------------------------------------------------------------------------
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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2022
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2022
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2023
4 DELIBERATE TO THE INSTALLATION OF FISCAL Mgmt Abstain Against
COUNCIL
5 TO SET THE NUMBER OF THE MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT: SLATE DIEGO ECEIZA NUNES AND MICHAEL
ECEIZA NUNES EDUARDO SEIJI YAMAGUCHI AND
CLAUDIA REGINA FERNANDES FERREIRA HELENA
TUROLA DE ARAUJO PENNA AND LICERIO TIBURCIO
PEREIRA CAMPANATI
7 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Abstain Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
8 TO RESOLVE IN REGARD TO THE NEW Mgmt For For
COMPENSATION AND OR PAYMENT PLAN BASED ON
RESTRICTED SHARES ISSUED BY THE COMPANY, BY
MEANS OF THE GRANTING OF OPTIONS TO BUY
RESTRICTED SHARES OF THE COMPANY
9 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
--------------------------------------------------------------------------------------------------------------------------
GRUPO MATEUS SA Agenda Number: 716819404
--------------------------------------------------------------------------------------------------------------------------
Security: P5R16Z107
Meeting Type: EGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: BRGMATACNOR7
--------------------------------------------------------------------------------------------------------------------------
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 TO RESOLVE IN REGARD TO THE CANCELLATION OF Mgmt For For
THE LONG TERM INCENTIVE PLAN WITH
RESTRICTED SHARES OF GRUPO MATEUS S.A. AND
OF THE STOCK OPTION PLAN WITH SHARES OF
GRUPO MATEUS S.A. THAT WERE APPROVED AT THE
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON AUGUST 13, 2020
2 TO RESOLVE IN REGARD TO THE NEW Mgmt For For
COMPENSATION AND OR PAYMENT PLAN BASED ON
SHARES ISSUED BY THE COMPANY, BY MEANS OF
THE GRANTING OF OPTIONS TO BUY RESTRICTED
SHARES OF THE COMPANY
3 TO RESOLVE IN REGARD TO THE NEW Mgmt For For
COMPENSATION AND OR PAYMENT PLAN BASED ON
RESTRICTED SHARES ISSUED BY THE COMPANY, BY
MEANS OF THE GRANTING OF OPTIONS TO BUY
RESTRICTED SHARES OF THE COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC. Agenda Number: 935800323
--------------------------------------------------------------------------------------------------------------------------
Security: 404030108
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: HEES
ISIN: US4040301081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John M. Engquist Mgmt Withheld Against
1b. Election of Director: Bradley W. Barber Mgmt Withheld Against
1c. Election of Director: Paul N. Arnold Mgmt Withheld Against
1d. Election of Director: Gary W. Bagley Mgmt Withheld Against
1e. Election of Director: Bruce C. Bruckmann Mgmt Withheld Against
1f. Election of Director: Patrick L. Edsell Mgmt Withheld Against
1g. Election of Director: Thomas J. Galligan Mgmt Withheld Against
III
1h. Election of Director: Lawrence C. Karlson Mgmt Withheld Against
1i. Election of Director: Jacob Thomas Mgmt Withheld Against
1j. Election of Director: Mary P. Thompson Mgmt Withheld Against
1k. Election of Director: Suzanne H. Wood Mgmt Withheld Against
2. Ratification of appointment of BDO USA, LLP Mgmt For For
as independent registered public accounting
firm for the year ending December 31, 2023.
3. Advisory vote on Named Executive Officer Mgmt For For
compensation as disclosed in the Proxy
Statement.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on Named Executive Officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935767080
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 06-Apr-2023
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Florness Mgmt Withheld Against
Lee R. Mitau Mgmt Withheld Against
Teresa J. Rasmussen Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as H.B. Fuller's
independent registered public accounting
firm for the fiscal year ending December 2,
2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. A non-binding advisory vote on the Mgmt 3 Years Against
frequency of an advisory vote on executive
compensation of our named executive
officers as disclosed in the Proxy
Statement.
5. Approval of the Second Amendment and Mgmt Abstain Against
Restatement of the H.B. Fuller Company 2020
Master Incentive Plan to increase shares
and adopt certain other amendments.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935677178
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 05-Aug-2022
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert E. Abernathy Mgmt Withheld Against
1.2 Election of Director: Catherine M. Burzik Mgmt Withheld Against
1.3 Election of Director: Michael J. Coyle Mgmt Withheld Against
1.4 Election of Director: Charles J. Mgmt Withheld Against
Dockendorff
1.5 Election of Director: Lloyd E. Johnson Mgmt Withheld Against
1.6 Election of Director: Mark W. Kroll Mgmt Withheld Against
1.7 Election of Director: Claire Pomeroy Mgmt Withheld Against
1.8 Election of Director: Christopher A. Simon Mgmt Withheld Against
1.9 Election of Director: Ellen M. Zane Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 1, 2023
--------------------------------------------------------------------------------------------------------------------------
HAKUTO CO.,LTD. Agenda Number: 717353027
--------------------------------------------------------------------------------------------------------------------------
Security: J18113100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3766400000
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Abe, Ryoji
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Togo, Akira
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Shintoku,
Nobuhito
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Miyashita,
Tamaki
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ishishita,
Yugo
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ebihara, Ken
2.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Takayama,
Ichiro
2.8 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Murata,
Tomohiro
2.9 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Minamikawa,
Akira
2.10 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Oyama,
Shigenori
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Bernadette Mgmt Abstain Against
Connaughton
1B. Election of Class I Director: Moni Mgmt Abstain Against
Miyashita
1C. Election of Class I Director: Matthew L. Mgmt Abstain Against
Posard
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To recommend, by non-binding vote, the Mgmt 3 Years Against
frequency of executive compensation votes.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION Agenda Number: 935776534
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: HWC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Bertucci Mgmt Withheld Against
Constantine S. Liollio Mgmt Withheld Against
Thomas H. Olinde Mgmt Withheld Against
Joan C. Teofilo Mgmt Withheld Against
C. Richard Wilkins Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of our named executive
officers.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the books of the Company and
its subsidiaries for 2023.
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE Agenda Number: 716820522
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 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
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 5.00 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 1.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF THE INTERIM FINANCIAL STATEMENTS
FOR THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For
RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL
MEETING
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 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 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 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
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935802656
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Burns Mgmt Abstain Against
1b. Election of Director: Hope F. Cochran Mgmt Abstain Against
1c. Election of Director: Christian P. Cocks Mgmt Abstain Against
1d. Election of Director: Lisa Gersh Mgmt Abstain Against
1e. Election of Director: Elizabeth Hamren Mgmt Abstain Against
1f. Election of Director: Blake Jorgensen Mgmt Abstain Against
1g. Election of Director: Tracy A. Leinbach Mgmt Abstain Against
1h. Election of Director: Laurel J. Richie Mgmt Abstain Against
1i. Election of Director: Richard S. Stoddart Mgmt Abstain Against
1j. Election of Director: Mary Best West Mgmt Abstain Against
1k. Election of Director: Linda Zecher Higgins Mgmt Abstain Against
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of Hasbro's Named Executive Officers.
3. Advisory Vote to Approve the Frequency of Mgmt 3 Years Against
the Vote on Compensation of Hasbro's Named
Executive Officers.
4. Approval of Amendments to Hasbro's Restated Mgmt For For
2003 Stock Incentive Performance Plan, as
amended.
5. Ratification of KPMG LLP as the Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal Year 2023.
--------------------------------------------------------------------------------------------------------------------------
HEALIUS LTD Agenda Number: 716091486
--------------------------------------------------------------------------------------------------------------------------
Security: Q4548G107
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: AU0000033359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,5,6,7 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 RECEIPT OF ANNUAL FINANCIAL REPORT Non-Voting
2 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT GORDON DAVIS AS A DIRECTOR Mgmt Abstain Against
4 TO ELECT JOHN MATTICK AS A DIRECTOR Mgmt Abstain Against
5 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
6 APPROVAL OF ACQUISITION OF SECURITIES BY Mgmt For For
THE MANAGING DIRECTOR & CHIEF EXECUTIVE
OFFICER, MALCOLM PARMENTER
7 APPROVAL OF GRANT OR ISSUE OF SECURITIES Mgmt For For
UNDER NON-EXECUTIVE DIRECTOR SHARE PLAN
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
8 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935858792
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting: Robert Selander
1b. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting: Jon Kessler
1c. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting: Stephen Neeleman,
M.D.
1d. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting: Paul Black
1e. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting: Frank Corvino
1f. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting: Adrian Dillon
1g. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting: Evelyn Dilsaver
1h. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting: Debra McCowan
1i. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting: Rajesh Natarajan
1j. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting: Stuart Parker
1k. Election of Director to hold office until Mgmt Abstain Against
the 2024 Annual Meeting: Gayle Wellborn
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2024
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the fiscal 2023 compensation paid to
our named executive officers.
4. To approve, on a non-binding, advisory Mgmt 3 Years Against
basis, the frequency of future advisory
votes on the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 935796916
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Gerdin Mgmt Withheld Against
L. Gordon Mgmt Withheld Against
B. Allen Mgmt Withheld Against
B. Neville Mgmt Withheld Against
J. Pratt Mgmt Withheld Against
M. Sullivan Mgmt Withheld Against
D. Millis Mgmt Withheld Against
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Independent Registered
Public Accounting Firm of the Company for
2023.
3. Advisory, non-binding vote, on executive Mgmt For For
compensation.
4. Advisory, non-binding vote, on the Mgmt 3 Years Against
frequency of future advisory, non-binding
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HELIA GROUP LIMITED Agenda Number: 716842578
--------------------------------------------------------------------------------------------------------------------------
Security: Q3983N155
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: AU0000251498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF SHARE RIGHTS TO CHIEF EXECUTIVE Mgmt For For
OFFICER AND MANAGING DIRECTOR
3 APPROVAL OF FURTHER POSSIBLE ON-MARKET Mgmt For For
SHARE BUY BACK
4 RE-ELECTION OF DIRECTOR GAI MCGRATH Mgmt Abstain Against
5 RE-ELECTION OF DIRECTOR ANDREA WATERS Mgmt Abstain Against
6 ELECTION OF DIRECTOR LEONA MURPHY Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC. Agenda Number: 935836265
--------------------------------------------------------------------------------------------------------------------------
Security: 42328H109
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: HLIO
ISIN: US42328H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt Abstain Against
2026 Annual Meeting: Laura Dempsey Brown
1.2 Election of Director to serve until the Mgmt Abstain Against
2026 Annual Meeting: Cariappa Chenanda
1.3 Election of Director to serve until the Mgmt Abstain Against
2026 Annual Meeting: Alexander Schuetz
2. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for the year ending
December 30, 2023.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve named executive
officer compensation.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
5. Approval of the 2023 Equity Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 716899882
--------------------------------------------------------------------------------------------------------------------------
Security: H3701P102
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CH0466642201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.90 PER SHARE
4.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND Mgmt For For
BOARD CHAIR
4.2.1 REELECT HANS KUENZLE AS DIRECTOR Mgmt For For
4.2.2 ELECT RENE COTTING AS DIRECTOR Mgmt For For
4.2.3 REELECT BEAT FELLMANN AS DIRECTOR Mgmt For For
4.2.4 REELECT IVO FURRER AS DIRECTOR Mgmt For For
4.2.5 REELECT LUIGI LUBELLI AS DIRECTOR Mgmt For For
4.2.6 REELECT GABRIELA PAYER AS DIRECTOR Mgmt For For
4.2.7 REELECT ANDREAS VON PLANTA AS DIRECTOR Mgmt For For
4.2.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
4.2.9 ELECT YVONNE MACUS AS DIRECTOR Mgmt For For
4.3.1 APPOINT HANS KUENZLE AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.2 REAPPOINT GABRIELA PAYER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.3 REAPPOINT ANDREAS VON PLANTA AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
4.3.4 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.3 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 7 MILLION
6.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
6.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
6.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS
6.4 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
7 DESIGNATE ADVOKATUR & NOTARIAT BACHMANN AS Mgmt For For
INDEPENDENT PROXY
8 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
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
--------------------------------------------------------------------------------------------------------------------------
HERC HOLDINGS INC. Agenda Number: 935791928
--------------------------------------------------------------------------------------------------------------------------
Security: 42704L104
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: HRI
ISIN: US42704L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Abstain Against
next Annual Meeting: Patrick D. Campbell
1b. Election of Director to serve until the Mgmt Abstain Against
next Annual Meeting: Lawrence H. Silber
1c. Election of Director to serve until the Mgmt Abstain Against
next Annual Meeting: James H. Browning
1d. Election of Director to serve until the Mgmt Abstain Against
next Annual Meeting: Shari L. Burgess
1e. Election of Director to serve until the Mgmt Abstain Against
next Annual Meeting: Jean K. Holley
1f. Election of Director to serve until the Mgmt Abstain Against
next Annual Meeting: Michael A. Kelly
1g. Election of Director to serve until the Mgmt Abstain Against
next Annual Meeting: Rakesh Sachdev
2. Approval, by a non-binding advisory vote, Mgmt For For
of the named executive officers'
compensation.
3. Approval, by a non-binding advisory vote, Mgmt 3 Years Against
of the frequency of holding a non-binding
advisory vote on the named executive
officers' compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HERON THERAPEUTICS, INC. Agenda Number: 935867842
--------------------------------------------------------------------------------------------------------------------------
Security: 427746102
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: HRTX
ISIN: US4277461020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Adam Morgan
1b. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Craig Collard
1c. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Sharmila Dissanaike,
M.D., FACS, FCCM
1d. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Craig Johnson
1e. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Kevin Kotler
1f. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Susan Rodriguez
1g. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Christian Waage
2. To ratify the appointment of Withum Mgmt For For
Smith+Brown, PC as our independent
registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, Mgmt Against Against
compensation paid to our Named Executive
Officers during the year ended December 31,
2022.
4. To amend the Company's Certificate of Mgmt For For
Incorporation to increase the aggregate
number of authorized shares of common stock
by 75,000,000 from 150,000,000 to
225,000,000.
5. To amend the Company's 2007 Amended and Mgmt For For
Restated Equity Incentive Plan (the "2007
Plan") to increase the number of shares of
common stock authorized for issuance
thereunder from 30,700,000 to 39,190,000.
6. To amend the Company's 1997 Employee Stock Mgmt For For
Purchase Plan, as amended (the "ESPP") to
increase the number of shares of common
stock authorized for issuance thereunder
from 1,825,000 to 2,225,000.
--------------------------------------------------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEM,LTD. Agenda Number: 716528825
--------------------------------------------------------------------------------------------------------------------------
Security: J2076M106
Meeting Type: EGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: JP3791200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2 Amend Articles to: Amend the Articles Mgmt For For
Related to the Delisting of the Company's
stock
--------------------------------------------------------------------------------------------------------------------------
HITACHI ZOSEN CORPORATION Agenda Number: 717320787
--------------------------------------------------------------------------------------------------------------------------
Security: J20790101
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3789000001
--------------------------------------------------------------------------------------------------------------------------
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 Mino, Sadao Mgmt Abstain Against
2.2 Appoint a Director Kamaya, Tatsuji Mgmt Abstain Against
2.3 Appoint a Director Shibayama, Tadashi Mgmt Abstain Against
2.4 Appoint a Director Kuwahara, Michi Mgmt Abstain Against
2.5 Appoint a Director Richard R. Lury Mgmt Abstain Against
2.6 Appoint a Director Shoji, Tetsuya Mgmt Abstain Against
2.7 Appoint a Director Sakata, Shinoi Mgmt Abstain Against
2.8 Appoint a Director Horiguchi, Akiko Mgmt Abstain Against
3 Appoint a Corporate Auditor Araki, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HMM CO. LTD Agenda Number: 716781352
--------------------------------------------------------------------------------------------------------------------------
Security: Y3843P102
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: KR7011200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER SEO GEUN U
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOKKOKU FINANCIAL HOLDINGS,INC. Agenda Number: 717263254
--------------------------------------------------------------------------------------------------------------------------
Security: J2160N101
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: JP3851600001
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Tsuemura,
Shuji
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Nakada, Koichi
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kakuchi, Yuji
3.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Torigoe,
Nobuhiro
3.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Oizumi, Taku
3.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Nemoto, Naoko
3.4 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Uda, Sakon
3.5 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Haga, Fumihiko
3.6 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Harada, Kimie
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 935812342
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bradley Mgmt Abstain Against
1b. Election of Director: Victor P. Fetter Mgmt Abstain Against
1c. Election of Director: Perry G. Hines Mgmt Abstain Against
1d. Election of Director: Mark E. Konen Mgmt Abstain Against
1e. Election of Director: Beverley J. McClure Mgmt Abstain Against
1f. Election of Director: H. Wade Reece Mgmt Abstain Against
1g. Election of Director: Aaliyah A. Samuel, Mgmt Abstain Against
EdD
1h. Election of Director: Elaine A. Sarsynski Mgmt Abstain Against
1i. Election of Director: Marita Zuraitis Mgmt Abstain Against
2. Approve the advisory resolution to approve Mgmt Against Against
Named Executive Officers' compensation.
3. Provide an advisory vote on the frequency Mgmt 3 Years Against
of the future advisory votes on Named
Executive Officers' compensation
4. Ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the company's auditors for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761622
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Special
Meeting Date: 24-Feb-2023
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to approve the Scheme Mgmt For For
of Arrangement and authorize the directors
of Horizon to take all such actions as they
consider necessary or appropriate for
carrying the Scheme of Arrangement into
effect.
2. Special Resolution to amend the articles of Mgmt For For
association of Horizon so that any Horizon
Shares that are issued on or after the
Voting Record Time to persons other than
Acquirer Sub or its nominee(s) will either
be subject to the terms of the Scheme of
Arrangement or be immediately and
automatically acquired by Acquirer Sub
and/or its nominee(s) for the Scheme
Consideration.
3. Ordinary Resolution to approve, on a Mgmt For For
non-binding, advisory basis, specified
compensatory arrangements between Horizon
and its named executive officers relating
to the Transaction.
4. Ordinary Resolution to approve any motion Mgmt For For
by the Chairman to adjourn the EGM or any
adjournments thereof, to solicit additional
proxies in favor of the approval of the
resolutions if there are insufficient votes
at the time of the EGM to approve
resolutions 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761634
--------------------------------------------------------------------------------------------------------------------------
Security: G46188111
Meeting Type: Special
Meeting Date: 24-Feb-2023
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the Scheme of Arrangement in its Mgmt For For
original form or with or subject to any
modification(s), addition(s) or
condition(s) approved or imposed by the
Irish High Court be agreed to.
--------------------------------------------------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA Agenda Number: 715683288
--------------------------------------------------------------------------------------------------------------------------
Security: D33875119
Meeting Type: AGM
Meeting Date: 08-Jul-2022
Ticker:
ISIN: DE0006083405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.40 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt Abstain Against
PARTNER FOR FISCAL YEAR 2021/22
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021/22
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022/23 AND FOR THE REVIEW OF INTERIM
FINANCIAL
6 APPROVE REMUNERATION REPORT Mgmt For For
7 ELECT VANESSA STUETZLE TO THE SUPERVISORY Mgmt Abstain Against
BOARD
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO LTD Agenda Number: 717320129
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------
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/2023/0530/2023053001238.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0530/2023053001274.pdf
1 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For
REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE 2022 FINAL Mgmt For For
FINANCIAL REPORT OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
REPORT OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2022 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
6.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2023:
ORDINARY RELATED-PARTY TRANSACTIONS WITH
JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND
ITS RELATED COMPANIES
6.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2023:
ORDINARY RELATED-PARTY TRANSACTIONS WITH
JIANGSU COMMUNICATIONS HOLDING CO., LTD.
AND ITS RELATED COMPANIES
6.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2023:
ORDINARY RELATED-PARTY TRANSACTIONS WITH
GOVTOR CAPITAL GROUP CO., LTD. AND ITS
RELATED COMPANIES
6.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2023:
ORDINARY RELATED-PARTY TRANSACTIONS WITH
JIANGSU SOHO HOLDINGS GROUP CO., LTD. AND
ITS RELATED COMPANIES
6.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2023:
ORDINARY RELATED-PARTY TRANSACTIONS WITH
OTHER RELATED PARTIES
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2023
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF THE ACCOUNTING FIRMS
OF THE COMPANY FOR 2023
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF DUTIES OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS FOR 2022
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
REPURCHASE AND CANCELLATION OF PART OF THE
RESTRICTED A SHARES
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
EXTENSION OF THE VALIDITY PERIOD OF THE
GENERAL MANDATE TO ISSUE ONSHORE AND
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO LTD Agenda Number: 717320066
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: CLS
Meeting Date: 30-Jun-2023
Ticker:
ISIN: CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------
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/2023/0530/2023053001254.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0530/2023053001314.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Abstain Against
REPURCHASE AND CANCELLATION OF PART OF THE
RESTRICTED A SHARES
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935837469
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold Mgmt Abstain Against
office until the 2026 annual meeting of
stockholders: Nick Caldwell
1b. Election of Class III Director to hold Mgmt Abstain Against
office until the 2026 annual meeting of
stockholders: Claire Hughes Johnson
1c. Election of Class III Director to hold Mgmt Abstain Against
office until the 2026 annual meeting of
stockholders: Jay Simons
1d. Election of Class III Director to hold Mgmt Abstain Against
office until the 2026 annual meeting of
stockholders: Yamini Rangan
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Non-binding advisory vote to approve the Mgmt Against Against
compensation of the Company's named
executive officers.
4. Non-binding advisory vote on the frequency Mgmt 3 Years Against
of future advisory votes to approve the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 935801236
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: HURN
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James H. Roth Mgmt Withheld Against
C. Mark Hussey Mgmt Withheld Against
H. Eugene Lockhart Mgmt Withheld Against
Joy T. Brown Mgmt Withheld Against
2. To approve an amendment to the Company's Mgmt For For
Third Amended and Restated Certificate of
Incorporation.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated 2012 Omnibus Incentive
Plan.
4. An advisory vote to approve the Company's Mgmt For For
Executive Compensation.
5. An advisory vote on the Frequency of the Mgmt 3 Years Against
Advisory Stockholder Vote to Approve the
Company's Executive Compensation.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HYDRO ONE LTD Agenda Number: 717172477
--------------------------------------------------------------------------------------------------------------------------
Security: 448811208
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: CA4488112083
--------------------------------------------------------------------------------------------------------------------------
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.K AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: CHERIE BRANT Mgmt Abstain Against
1.B ELECTION OF DIRECTOR: DAVID HAY Mgmt Abstain Against
1.C ELECTION OF DIRECTOR: TIMOTHY HODGSON Mgmt Abstain Against
1.D ELECTION OF DIRECTOR: DAVID LEBETER Mgmt Abstain Against
1.E ELECTION OF DIRECTOR: MITCH PANCIUK Mgmt Abstain Against
1.F ELECTION OF DIRECTOR: MARK PODLASLY Mgmt Abstain Against
1.G ELECTION OF DIRECTOR: STACEY MOWBRAY Mgmt Abstain Against
1.H ELECTION OF DIRECTOR: HELGA REIDEL Mgmt Abstain Against
1.I ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt Abstain Against
1.J ELECTION OF DIRECTOR: BRIAN VAASJO Mgmt Abstain Against
1.K ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt Abstain Against
2 APPOINTMENT OF EXTERNAL AUDITORS APPOINT Mgmt For For
KPMG LLP AS EXTERNAL AUDITORS FOR THE
ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 SAY ON PAY ADVISORY RESOLUTION ON HYDRO ONE Mgmt For For
LIMITED'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Agenda Number: 717145583
--------------------------------------------------------------------------------------------------------------------------
Security: G4712E103
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: KYG4712E1035
--------------------------------------------------------------------------------------------------------------------------
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/2023/0427/2023042704314.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042704342.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2022
2 TO DECLARE A FINAL DIVIDEND OF RMB0.15 PER Mgmt For For
SHARE OF THE COMPANY (SHARE) FOR THE YEAR
ENDED DECEMBER 31, 2022
3 TO RE-ELECT MR. ZHU YIWEN AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR OF THE COMPANY (THE DIRECTOR)
4 TO RE-ELECT MS. CHENG HUANHUAN AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. ZHANG WENSHAN AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE DIRECTORS REMUNERATION
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX ITS REMUNERATION
8A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARES OF THE COMPANY
8B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARES OF THE COMPANY
8C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 8(A) TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARES OF THE COMPANY THE NUMBER OF
SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 8(B)
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORPORATION Agenda Number: 716715872
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817V101
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: KR7298050006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JO YONG SU Mgmt Abstain Against
3.2 ELECTION OF INSIDE DIRECTOR: CHOE SONG JU Mgmt Abstain Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC Agenda Number: 716934472
--------------------------------------------------------------------------------------------------------------------------
Security: 45075E104
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: CA45075E1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884458 DUE TO RECEIVED PAST
RECORD DATE FROM 14 APR 2023 TO 14 MAR
2023. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.14 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: WILLIAM F. CHINERY Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: BENOIT DAIGNAULT Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: NICOLAS Mgmt Abstain Against
DARVEAU-GARNEAU
1.4 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: GINETTE MAILLE Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: DANIELLE G. MORIN Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: MARC POULIN Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: DENIS RICARD Mgmt Abstain Against
1.12 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt Abstain Against
1.13 ELECTION OF DIRECTOR: REBECCA SCHECHTER Mgmt Abstain Against
1.14 ELECTION OF DIRECTOR: LUDWIG W. WILLISCH Mgmt Abstain Against
2 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
DELOITTE LLP
3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
ADOPTED BY IA FINANCIAL CORPORATION INC.
CONCERNING EXECUTIVE COMPENSATION AS
DISCLOSED IN THE INFORMATION CIRCULAR
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DECREASE IN THE
NUMBER OF PUBLIC COMPANY BOARDS OF
DIRECTORS ON WHICH A DIRECTOR OF IA
FINANCIAL CORPORATION INC. ("IA") MAY SERVE
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DECREASE OF THE
MAXIMUM TIME PERIOD FOR PAYMENT OF THE
MINIMUM AMOUNT OF CAD420,000.00 IN SHARES
IN THE CAPITAL STOCK OF IA FINANCIAL
CORPORATION INC. ("IA")
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADVISORY VOTE ON
ENVIRONMENTAL POLICIES
--------------------------------------------------------------------------------------------------------------------------
IAC INC. Agenda Number: 935856471
--------------------------------------------------------------------------------------------------------------------------
Security: 44891N208
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: IAC
ISIN: US44891N2080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chelsea Clinton Mgmt Withheld Against
1b. Election of Director: Barry Diller Mgmt Withheld Against
1c. Election of Director: Michael D. Eisner Mgmt Withheld Against
1d. Election of Director: Bonnie S. Hammer Mgmt Withheld Against
1e. Election of Director: Victor A. Kaufman Mgmt Withheld Against
1f. Election of Director: Joseph Levin Mgmt Withheld Against
1g. Election of Director: Bryan Lourd (To be Mgmt Withheld Against
voted upon by the holders of Common Stock
voting as a separate class)
1h. Election of Director: David Rosenblatt Mgmt Withheld Against
1i. Election of Director: Alan G. Spoon (To be Mgmt Withheld Against
voted upon by the holders of Common Stock
voting as a separate class)
1j. Election of Director: Alexander von Mgmt Withheld Against
Furstenberg
1k. Election of Director: Richard F. Zannino Mgmt Withheld Against
(To be voted upon by the holders of Common
Stock voting as a separate class)
2. To approve a non-binding advisory vote on Mgmt Against Against
IAC's 2022 executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as IAC's independent registered public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 717303440
--------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: JP3148800000
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Aoki, Takeshi
1.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ikuta,
Masahiko
1.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kawashima,
Koji
1.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Suzuki, Ayumi
1.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamaguchi,
Chiaki
1.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Mita, Toshio
1.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Asai, Noriko
2.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Kuwayama,
Yoichi
2.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Matsubayashi,
Koji
2.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Kato, Fumio
2.4 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Horie, Masaki
2.5 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Yabu, Yukiko
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Komori,
Shogo
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935798453
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt Withheld Against
George A. Lopez, M.D. Mgmt Withheld Against
David C. Greenberg Mgmt Withheld Against
Elisha W. Finney Mgmt Withheld Against
David F. Hoffmeister Mgmt Withheld Against
Donald M. Abbey Mgmt Withheld Against
Laurie Hernandez Mgmt Withheld Against
Kolleen T. Kennedy Mgmt Withheld Against
William Seeger Mgmt Withheld Against
2. To approve an amendment to the Amended and Mgmt For For
Restated ICU Medical, Inc. 2011 Stock
Incentive Plan.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
4. To approve named executive officer Mgmt For For
compensation on an advisory basis.
5. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
IDEC CORPORATION Agenda Number: 717267923
--------------------------------------------------------------------------------------------------------------------------
Security: J23274111
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: JP3138800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Funaki,
Toshiyuki
1.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Funaki, Mikio
1.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamamoto,
Takuji
1.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Funaki, Takao
1.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kobayashi,
Hiroshi
1.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Okubo,
Hideyuki
1.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sugiyama,
Mariko
2 Approve Details of the Compensation to be Mgmt Against Against
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
3 Approve Details of the Performance-based Mgmt Against Against
Stock Compensation and the Restricted-Stock
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options
--------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC Agenda Number: 716783851
--------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CA4495861060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.15 AND 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For
1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For
1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS,JR Mgmt For For
1.5 ELECTION OF DIRECTOR: GARY DOER Mgmt For For
1.6 ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For
1.7 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For
1.8 ELECTION OF DIRECTOR: SHARON HODGSON Mgmt For For
1.9 ELECTION OF DIRECTOR: SHARON MACLEOD Mgmt For For
1.10 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For
1.11 ELECTION OF DIRECTOR: JOHN MCCALLUM Mgmt For For
1.12 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For
1.13 ELECTION OF DIRECTOR: JAMES OSULLIVAN Mgmt For For
1.14 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For
1.15 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For
2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, AS AUDITORS
3 CONSIDERATION OF AND , IF APPROPRIATE, Mgmt For For
APPROVAL OF A NON-BINDING, ADVISORY
RESOLUTION ACCEPTING THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935842977
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Illumina Nominee: Frances Arnold, Ph.D. Mgmt Withheld Against
1B. Illumina Nominee: Francis A. deSouza Mgmt Withheld Against
1C. Illumina Nominee: Caroline D. Dorsa Mgmt Withheld Against
1D. Illumina Nominee: Robert S. Epstein, M.D. Mgmt Withheld Against
1E. Illumina Nominee: Scott Gottlieb, M.D. Mgmt Withheld Against
1F. Illumina Nominee: Gary S. Guthart, Ph.D. Mgmt Withheld Against
1G. Illumina Nominee: Philip W. Schiller Mgmt Withheld Against
1H. Illumina Nominee: Susan E. Siegel Mgmt Withheld Against
1I. Illumina Nominee: John W. Thompson Mgmt Withheld Against
1J. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against
Vincent J. Intrieri
1K. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against
Jesse A. Lynn
1L. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against
Andrew J. Teno
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation provided to our named
executive officers as disclosed in the
Proxy Statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote to
approve compensation provided to our "named
executive officers".
5. To approve certain amendments to the Mgmt For For
Illumina, Inc. 2015 Stock and Incentive
Plan
--------------------------------------------------------------------------------------------------------------------------
INARI MEDICAL, INC. Agenda Number: 935812443
--------------------------------------------------------------------------------------------------------------------------
Security: 45332Y109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NARI
ISIN: US45332Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt Withheld Against
until the 2026 annual meeting of
Stockholders: Cynthia Lucchese
1.2 Election of Class III Director to serve Mgmt Withheld Against
until the 2026 annual meeting of
Stockholders: Jonathan Root, M.D.
1.3 Election of Class III Director to serve Mgmt Withheld Against
until the 2026 annual meeting of
Stockholders: Robert Warner
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public
accounting firm for the Company's fiscal
year ending December 31, 2023.
3. To approve, on the advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 716409532
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: OGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF DERCO Mgmt For For
CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 717039362
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS' REPORT
ON REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 21.3 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
5 TO RE-ELECT NAYANTARA BALI AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT JUAN PABLO DEL RIO GOUDIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO ELECT BYRON GROTE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SARAH KUIJLAARS AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER TO
ALLOT RELEVANT SECURITIES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
20 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 715765941
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 12-Jul-2022
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
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 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND NOTES TO THE
ACCOUNTS) AND THE DIRECTORS REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
ENDED 31 JANUARY 2022. DISCHARGE OF THE
BOARD OF DIRECTORS
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED
BALANCE SHEET, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND
NOTES TO THE CONSOLIDATED ACCOUNTS) AND THE
CONSOLIDATED DIRECTORS REPORT OF INDITEX
GROUP FOR FINANCIAL YEAR ENDED 31 JANUARY
2022
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
STATEMENT ON NON FINANCIAL INFORMATION FOR
2021
4 DISTRIBUTION OF THE YEARS INCOME OR LOSS Mgmt For For
AND DIVIDEND DISTRIBUTION
5.A RATIFICATION AND ELECTION OF MS MARTA Mgmt Abstain Against
ORTEGA PEREZ TO THE BOARD OF DIRECTORS AS
PROPRIETARY DIRECTOR
5.B RATIFICATION AND ELECTION OF MR OSCAR Mgmt Abstain Against
GARCIA MACEIRAS TO THE BOARD OF DIRECTORS
AS EXECUTIVE DIRECTOR
5.C RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO Mgmt Abstain Against
THE BOARD OF DIRECTORS AS INDEPENDENT
DIRECTOR
5.D RE ELECTION OF MR RODRIGO ECHENIQUE Mgmt Abstain Against
GORDILLO TO THE BOARD OF DIRECTORS AS
INDEPENDENT DIRECTOR
6 APPOINTMENT OF ERNST AND YOUNG S.L. AS Mgmt For For
STATUTORY AUDITOR OF THE COMPANY AND ITS
GROUP FOR FY2022, FY2023 AND FY2024
7 APPROVAL OF THE NOVATION OF THE FORMER Mgmt For For
EXECUTIVE CHAIRMANS POST CONTRACTUAL NON
COMPETE AGREEMENT
8 AMENDMENT TO THE DIRECTORS REMUNERATION Mgmt For For
POLICY FOR FY2021, FY2022 AND FY2023
9 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For
REPORT ON REMUNERATION OF DIRECTORS
10 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 JULY 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT 14 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF RESOLUTION 11.
IF YOU HAVE ALREADY SENT IN YOUR VOTES.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUTRADE AB Agenda Number: 716694434
--------------------------------------------------------------------------------------------------------------------------
Security: W4939U106
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: SE0001515552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIR TO PRESIDE OVER THE Non-Voting
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 SELECTION OF ONE OR TWO ADJUSTERS Non-Voting
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ACCOUNT OF THE WORK OF THE BOARD AND THE Non-Voting
BOARD'S COMMITTEES
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED REPORT AND IN CONNECTION
THEREWITH THE MANAGING DIRECTOR'S ACCOUNT
OF THE BUSINESS
9 PRESENTATION OF THE AUDIT REPORT AND THE Non-Voting
GROUP AUDIT REPORT AS WELL AS THE AUDITOR'S
OPINION ON WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
FOLLOWED
10A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10B RESOLUTION ON DISTRIBUTION OF THE COMPANY'S Mgmt For For
EARNINGS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET
10C RESOLUTION ON THE RECORD DATE, IN THE EVENT Mgmt For For
THE MEETING RESOLVES TO DISTRIBUTE PROFITS
10D.1 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against
THE COMPANY OF DIRECTOR AND PRESIDENT FOR
2022: BO ANNVIK (BOARD MEMBER, PRESIDENT)
10D.2 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against
THE COMPANY OF DIRECTOR AND PRESIDENT FOR
2022: SUSANNA CAMPBELL (BOARD MEMBER)
10D.3 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against
THE COMPANY OF DIRECTOR AND PRESIDENT FOR
2022: ANDERS JERNHALL (BOARD MEMBER)
10D.4 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against
THE COMPANY OF DIRECTOR AND PRESIDENT FOR
2022: BENGT KJELL (BOARD MEMBER)
10D.5 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against
THE COMPANY OF DIRECTOR AND PRESIDENT FOR
2022: KERSTIN LINDELL (BOARD MEMBER)
10D.6 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against
THE COMPANY OF DIRECTOR AND PRESIDENT FOR
2022: ULF LUNDAHL (BOARD MEMBER)
10D.7 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against
THE COMPANY OF DIRECTOR AND PRESIDENT FOR
2022: KATARINA MARTINSON (CHAIR OF THE
BOARD)
10D.8 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against
THE COMPANY OF DIRECTOR AND PRESIDENT FOR
2022: KRISTER MELLVE (BOARD MEMBER)
10D.9 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against
THE COMPANY OF DIRECTOR AND PRESIDENT FOR
2022: LARS PETTERSSON (BOARD MEMBER)
11 ACCOUNT OF THE ELECTION COMMITTEE'S WORK Non-Voting
12.1 RESOLUTION ON THE NUMBER OF DIRECTORS Mgmt For For
12.2 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For
13.1 RESOLUTION ON DIRECTORS' FEES Mgmt For For
13.2 RESOLUTION ON AUDITORS' FEES Mgmt For For
141.1 ELECTION OF DIRECTOR: BO ANNVIK Mgmt Abstain Against
(RE-ELECTION)
141.2 ELECTION OF DIRECTOR: SUSANNA CAMPBELL Mgmt Abstain Against
(RE-ELECTION)
141.3 ELECTION OF DIRECTOR: ANDERS JERNHALL Mgmt Abstain Against
(RE-ELECTION)
141.4 ELECTION OF DIRECTOR: KERSTIN LINDELL Mgmt Abstain Against
(RE-ELECTION)
141.5 ELECTION OF DIRECTOR: ULF LUNDAHL Mgmt Abstain Against
(RE-ELECTION)
141.6 ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt Abstain Against
(RE-ELECTION)
141.7 ELECTION OF DIRECTOR: KRISTER MELLVE Mgmt Abstain Against
(RE-ELECTION)
141.8 ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt Abstain Against
(RE-ELECTION)
14.2 ELECTION OF THE CHAIR OF THE BOARD KATARINA Mgmt Abstain Against
MARTINSON (RE-ELECTION)
15 ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS Mgmt For For
AB
16 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For
AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
EXECUTIVES
17 PRESENTATION OF THE BOARD'S REMUNERATION Mgmt For For
REPORT FOR APPROVAL
18.A RESOLUTION ON THE IMPLEMENTATION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAMME
18.B RESOLUTION ON HEDGING ARRANGEMENTS (EQUITY Mgmt For For
SWAP AGREEMENT) IN RESPECT OF THE LONG-TERM
INCENTIVE PROGRAMME
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 717156384
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT ANDREW RANSOM AS A DIRECTOR Mgmt For For
2 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
3 TO RE-ELECT STEPHEN A, CARTER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GARETH WRIGHT AS DIRECTOR Mgmt For For
5 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOANNE WILSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ZHENG YIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PATRICK MARTELL AS A DIRECTOR Mgmt For For
12 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2022
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
14 TO APPROVE A FINAL DIVIDEND OF 6.8 PENCE Mgmt For For
PER SHARE
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AN ON Mgmt For For
BEHALF OF THE BOARD, TO SET THE AUDITOR'S
REMUNERATION
17 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For
19 TO GIVE GENERAL POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO GIVE ADDITIONAL POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS OR
CAPITAL INVESTMENTS
21 TO GIVE AUTHORITY TO PURCHASE THE COMPANYS Mgmt For For
SHARES
22 TO AUTHORISE CALLING GENERAL MEETINGS, Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
INFRONEER HOLDINGS INC. Agenda Number: 717298029
--------------------------------------------------------------------------------------------------------------------------
Security: J2449Y100
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3153850007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Maeda, Soji Mgmt Abstain Against
1.2 Appoint a Director Kibe, Kazunari Mgmt Abstain Against
1.3 Appoint a Director Imaizumi, Yasuhiko Mgmt Abstain Against
1.4 Appoint a Director Shioiri, Masaaki Mgmt Abstain Against
1.5 Appoint a Director Hashimoto, Keiichiro Mgmt Abstain Against
1.6 Appoint a Director Yonekura, Seiichiro Mgmt Abstain Against
1.7 Appoint a Director Moriya, Koichi Mgmt Abstain Against
1.8 Appoint a Director Murayama, Rie Mgmt Abstain Against
1.9 Appoint a Director Takagi, Atsushi Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935856635
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: IR
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicente Reynal Mgmt Abstain Against
1b. Election of Director: William P. Donnelly Mgmt Abstain Against
1c. Election of Director: Kirk E. Arnold Mgmt Abstain Against
1d. Election of Director: Gary D. Forsee Mgmt Abstain Against
1e. Election of Director: Jennifer Hartsock Mgmt Abstain Against
1f. Election of Director: John Humphrey Mgmt Abstain Against
1g. Election of Director: Marc E. Jones Mgmt Abstain Against
1h. Election of Director: Mark Stevenson Mgmt Abstain Against
1i. Election of Director: Michael Stubblefield Mgmt Abstain Against
1j. Election of Director: Tony L. White Mgmt Abstain Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Non-binding vote on the frequency of future Mgmt 3 Years Against
votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 935857360
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: INVA
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for the Mgmt Abstain Against
ensuing year: Deborah L. Birx, M.D.
1.2 Election of Director to serve for the Mgmt Abstain Against
ensuing year: Mark A. DiPaolo, Esq.
1.3 Election of Director to serve for the Mgmt Abstain Against
ensuing year: Jules Haimovitz
1.4 Election of Director to serve for the Mgmt Abstain Against
ensuing year: Odysseas D. Kostas, M.D.
1.5 Election of Director to serve for the Mgmt Abstain Against
ensuing year: Sarah J. Schlesinger, M.D.
1.6 Election of Director to serve for the Mgmt Abstain Against
ensuing year: Sapna Srivastava, Ph.D.
2. To approve the non-binding advisory Mgmt Against Against
resolution regarding executive
compensation.
3. To vote on the frequency of non-binding Mgmt 3 Years Against
advisory votes on executive compensation.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of
Innoviva, Inc. for its fiscal year ending
December 31, 2023.
5. To approve the Innoviva, Inc. 2023 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935824208
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allen Mgmt Abstain Against
1b. Election of Director: Bruce W. Armstrong Mgmt Abstain Against
1c. Election of Director: Alexander L. Baum Mgmt Abstain Against
1d. Election of Director: Linda M. Breard Mgmt Abstain Against
1e. Election of Director: Timothy A. Crown Mgmt Abstain Against
1f. Election of Director: Catherine Courage Mgmt Abstain Against
1g. Election of Director: Anthony A. Ibarguen Mgmt Abstain Against
1h. Election of Director: Joyce A. Mullen Mgmt Abstain Against
1i. Election of Director: Kathleen S. Pushor Mgmt Abstain Against
1j. Election of Director: Girish Rishi Mgmt Abstain Against
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve named executive
officer compensation
4. Approval of the Insight Enterprises, Inc. Mgmt For For
2023 Employee Stock Purchase Plan
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
INSMED INCORPORATED Agenda Number: 935797514
--------------------------------------------------------------------------------------------------------------------------
Security: 457669307
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: INSM
ISIN: US4576693075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth M. Anderson Mgmt Withheld Against
Clarissa Desjardins PhD Mgmt Withheld Against
David W. J. McGirr Mgmt Withheld Against
2. An advisory vote on the 2022 compensation Mgmt For For
of our named executive officers.
3. An advisory vote on the frequency of future Mgmt 3 Years Against
shareholder advisory votes on compensation
of our named executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
5. Approval of the Insmed Incorporated Amended Mgmt For For
and Restated 2019 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935838308
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Timothy T. Mgmt Abstain Against
Clifford
1.2 Election of Class I Director: Ellen H. Mgmt Abstain Against
Masterson
1.3 Election of Class I Director: Latha Mgmt Abstain Against
Ramchand
2. Approval of the Insperity, Inc. Incentive Mgmt Against Against
Plan
3. Advisory vote to approve the Company's Mgmt Against Against
executive compensation ("say on pay")
4. Advisory vote on the frequency of holding Mgmt 3 Years Against
the advisory vote on executive compensation
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia B. Burks Mgmt Withheld Against
Gary L. Ellis Mgmt Withheld Against
G.G. Melenikiotou Mgmt Withheld Against
Dana G. Mead Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INSTALCO AB Agenda Number: 716923455
--------------------------------------------------------------------------------------------------------------------------
Security: W4962V120
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: SE0017483506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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
1.1 ELECTION OF CHAIRMAN OF THE MEETING: PER Mgmt For For
SJOSTRAND
2 PREPARATION AND APPROVAL OF THE VOTING Mgmt For For
REGISTER
3 APPROVAL OF THE AGENDA Mgmt For For
5 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For
BEEN DULY CONVENED
7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For
COMPANY'SPROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET
9.A RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE
CEO: PER SJOSTRAND (CHAIRMAN OF THE BOARD)
9.B RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE
CEO: JOHNNY ALVARSSON (BOARD MEMBER)
9.C RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE
CEO: CARINA EDBLAD (BOARD MEMBER)
9.D RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE
CEO: PER LEOPOLDSSON (BOARD MEMBER)
9.E RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE
CEO: CARINA QVARNGARD (BOARD MEMBER)
9.F RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR SAND THE
CEO: CAMILLA OBERG (BOARD MEMBER)
9.G RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR AND THE
CEO: ROBIN BOHEMAN (CEO)
10 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt For For
REPORT
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
12 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For For
DIRECTORS
13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: JOHNNY ALVARSSON (RE-ELECTION)
13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: CARINA QVARNGARD (RE-ELECTION)
13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: CARINA EDBLAD (RE-ELECTION)
13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: PER LEOPOLDSSON (RE-ELECTION)
13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: PER SJOSTRAND (RE-ELECTION)
13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: CAMILLA OBERG (RE-ELECTION)
13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ULF WRETSKOG (NEW ELECTION)
13.H CHAIRMAN OF THE BOARD OF DIRECTOR: PER Mgmt For For
SJOSTRAND (RE-ELECTION)
14 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS
15 DETERMINATION OF FEES TO THE AUDITORS Mgmt For For
16.1 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
GRANT THORNTON SWEDEN AB (RE-ELECTION)
17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON ISSUE OF SHARES,
CONVERTIBLES AND WARRANTS
18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON ACQUISITIONS AND
TRANSFERS OF OWN SHARES
19 RESOLUTION ON IMPLEMENTATION OF A Mgmt For For
LONG-TERMINCENTIVE PROGRAMME CONSISTING OF
WARRANTS
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935815968
--------------------------------------------------------------------------------------------------------------------------
Security: 45780R101
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IBP
ISIN: US45780R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for Mgmt Abstain Against
three-year term: Michael T. Miller
1.2 Election of Director to serve for Mgmt Abstain Against
three-year term: Marchelle E. Moore
1.3 Election of Director to serve for Mgmt Abstain Against
three-year term: Robert H. Schottenstein
2. Ratification of 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. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
4. Vote, on an advisory basis, on the Mgmt 3 Years Against
frequency of the advisory vote on the
compensation of our named executive
officers.
5. Approval of our 2023 Omnibus Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935805195
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luciana Borio Mgmt Withheld Against
Michael R. Minogue Mgmt Withheld Against
Corinne H. Nevinny Mgmt Withheld Against
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of certain
executive officers.
3. To approve, on a non-binding, advisory Mgmt 3 Years Against
basis, the frequency of future advisory
votes to approve the compensation of
certain executive officers.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562
--------------------------------------------------------------------------------------------------------------------------
Security: 45826J105
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: NTLA
ISIN: US45826J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Muna Bhanji, R.Ph. Mgmt Withheld Against
John F. Crowley Mgmt Withheld Against
Jesse Goodman, MD, MPH Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Intellia's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approve, on a non-binding advisory basis, Mgmt Against Against
the compensation of the named executive
officers.
4. Approval of an amendment to our Second Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock from
120,000,000 to 240,000,000.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting of
Shareholders: Kathryn J. Boor
1b. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting of
Shareholders: Barry A. Bruno
1c. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting of
Shareholders: Frank K. Clyburn, Jr.
1d. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting of
Shareholders: Mark J. Costa
1e. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting of
Shareholders: Carol Anthony (John) Davidson
1f. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting of
Shareholders: Roger W. Ferguson, Jr.
1g. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting of
Shareholders: John F. Ferraro
1h. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting of
Shareholders: Christina Gold
1i. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting of
Shareholders: Gary Hu
1j. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting of
Shareholders: Kevin O'Byrne
1k. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting of
Shareholders: Dawn C. Willoughby
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2023 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers in 2022.
4. Vote, on an advisory basis, on the Mgmt 3 Years Against
frequency of votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the 2022 Annual Report Mgmt For For
& Accounts
2. To approve the 2022 Directors' Remuneration Mgmt For For
Report (excluding the remuneration policy)
3. Election of Director: Massimiliano Chiara Mgmt Abstain Against
4. Election of Director: Alberto Dessy Mgmt Abstain Against
5. Election of Director: Marco Drago Mgmt Abstain Against
6. Election of Director: Ashley M. Hunter Mgmt Abstain Against
7. Election of Director: James McCann Mgmt Abstain Against
8. Election of Director: Heather McGregor Mgmt Abstain Against
9. Election of Director: Lorenzo Pellicioli Mgmt Abstain Against
10. Election of Director: Maria Pinelli Mgmt Abstain Against
11. Election of Director: Samantha Ravich Mgmt Abstain Against
12. Election of Director: Vincent Sadusky Mgmt Abstain Against
13. Election of Director: Marco Sala Mgmt Abstain Against
14. Election of Director: Gianmario Tondato Da Mgmt Abstain Against
Ruos
15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor of the Company
16. To authorise the Board or its Audit Mgmt For For
Committee to determine the auditor's
remuneration
17. To authorise the Company to make political Mgmt For For
donations and expenditure
18. To authorise the directors to allot shares Mgmt For For
19. To authorise the directors to disapply Mgmt For For
pre-emption rights (special resolution)
20. To authorise the directors to further Mgmt For For
disapply pre-emption rights for an
acquisition or a specified capital
investment (special resolution)
21. To authorise the Company to make off-market Mgmt For For
purchases of its own ordinary shares
(special resolution)
22. To approve the capitalisation of the Mgmt For For
Company's revaluation reserve and to
authorise the Board to allot the Capital
Reduction Share (as defined in the Notice
of AGM) (special resolution)
23. To approve the cancellation of the Capital Mgmt For For
Reduction Share (as defined in the Notice
of AGM) (special resolution)
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 716935171
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: MIX
Meeting Date: 28-Apr-2023
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2022, TOGETHER WITH BOARD OF DIRECTORS'
REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
AUDITORS' REPORT AND THE ADDITIONAL
ACCOMPANYING DOCUMENTATION REQUIRED BY
CURRENT PROVISIONS; PRESENTATION OF
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2022, TOGETHER WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, EXTERNAL
AUDITORS' REPORT AND THE ACCOMPANYING
DOCUMENTATION REQUIRED BY CURRENT
PROVISIONS; RESOLUTIONS RELATED THERETO
0020 PRESENTATION OF CONSOLIDATED NON-FINANCIAL Non-Voting
DECLARATION AS PER LEGISLATIVE DECREE N.
254/2016
0030 PROFIT ALLOCATION; RESOLUTIONS RELATED Mgmt For For
THERETO
0040 REMUNERATION AND EMOLUMENT PAID REPORT AS Mgmt For For
PER ART. N. 123-TER OF THE LEGISLATIVE
DECREE N. 58 OF 1998: APPROVAL OF THE FIRST
SECTION OF THE REPORT ON THE REMUNERATION
POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF
THE LEGISLATIVE DECREE N. 58 OF 1998
0050 REMUNERATION AND EMOLUMENT PAID REPORT AS Mgmt For For
PER ART. N. 123-TER OF THE LEGISLATIVE
DECREE N. 58 OF 1998: VOTE OF THE SECOND
SECTION OF THE REPORT ON THE REMUNERATION
POLICY AND EMOLUMENT PAID AS PER ART.
123-TER, ITEM 4, OF THE LEGISLATIVE DECREE
N. 58 OF 1998
0060 TO APPOINT BOARD OF DIRECTORS: TO STATE THE Mgmt For For
MEMBERS' NUMBER
0070 TO APPOINT BOARD OF DIRECTORS: TO STATE Mgmt For For
TERM OF OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
008A TO APPOINT BOARD OF DIRECTORS: TO APPOINT Shr Abstain
THE BOARD OF DIRECTORS' MEMBERS. LIST
PRESENTED BY GRUPPO IPG HOLDING S.P.A.,
REPRESENTING 25.075 PCT OF THE SHARE
CAPITAL
008B TO APPOINT BOARD OF DIRECTORS: TO APPOINT Shr No vote
THE BOARD OF DIRECTORS' MEMBERS. LIST
PRESENTED BY A GROUP OF INSTITUTIONAL
INVESTORS, REPRESENTING 1.69105 PCT OF THE
SHARE CAPITAL
0090 TO APPOINT BOARD OF DIRECTORS: TO APPOINT Mgmt For For
THE BOARD OF DIRECTORS' CHAIRMAN
0100 DETERMINATION OF EMOLUMENT FOR THE OFFICE Mgmt For For
OF DIRECTOR FOR THE FINANCIAL YEAR 2023 AND
THE TOTAL AMOUNT OF REMUNERATION OF
DIRECTORS VESTED WITH SPECIAL OFFICES;
RESOLUTIONS RELATED THERETO
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 011A AND
011B, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
011A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT OF
INTERNAL AUDITORS FOR 2023 - 2024 - 2025
YEARS: TO APPOINT OF THREE EFFECTIVE
AUDITORS AND TWO ALTERNATE AUDITORS. LIST
PRESENTED BY GRUPPO IPG HOLDING S.P.A.,
REPRESENTING 25.075 PCT OF THE SHARE
CAPITAL
011B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT OF
INTERNAL AUDITORS FOR 2023 - 2024 - 2025
YEARS: TO APPOINT OF THREE EFFECTIVE
AUDITORS AND TWO ALTERNATE AUDITORS. LIST
PRESENTED BY A GROUP OF INSTITUTIONAL
INVESTORS, REPRESENTING 1.69105 PCT OF THE
SHARE CAPITAL
0120 TO APPOINT OF INTERNAL AUDITORS FOR 2023 - Mgmt For For
2024 - 2025 YEARS: DETERMINATION OF THE
REMUNERATION OF THE MEMBERS OF INTERNAL
AUDITORS
0130 AUTHORISATION, PURSUANT TO ART. 2357 AND Mgmt For For
2357-TER OF THE ITALIAN CIVIL CODE, THE
PURCHASE OF TREASURY SHARES AND ANY
SUBSEQUENT SALE OF TREASURY SHARES IN
PORTFOLIO OR PURCHASED, SUBJECT TO
REVOCATION, IN WHOLE OR IN PART, FOR ANY
PORTION NOT EXECUTED, OF THE AUTHORIZATION
GRANTED BY RESOLUTION OF THE SHAREHOLDERS'
MEETING OF 29 APRIL 2022; RESOLUTIONS
RELATED THERETO
0140 PROPOSAL TO AMEND ART.14 OF THE STATUTE Mgmt For For
RELATING TO THE EXCLUSIVE COMPETENCE OF THE
BOARD OF DIRECTORS; RESOLUTIONS RELATED
THERETO
0150 PROPOSAL TO AMEND ART.16 OF THE STATUTE Mgmt For For
RELATING TO THE PROCEDURE FOR CARRYING OUT
IN TELECONFERENCE OF BOARD OF DIRECTORS
MEETINGS; RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935779744
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Mgmt Abstain Against
Ph.D.
1b. Election of Director: Joseph C. Beery Mgmt Abstain Against
1c. Election of Director: Gary S. Guthart, Mgmt Abstain Against
Ph.D.
1d. Election of Director: Amal M. Johnson Mgmt Abstain Against
1e. Election of Director: Don R. Kania, Ph.D. Mgmt Abstain Against
1f. Election of Director: Amy L. Ladd, M.D. Mgmt Abstain Against
1g. Election of Director: Keith R. Leonard, Jr. Mgmt Abstain Against
1h. Election of Director: Alan J. Levy, Ph.D. Mgmt Abstain Against
1i. Election of Director: Jami Dover Nachtsheim Mgmt Abstain Against
1j. Election of Director: Monica P. Reed, M.D. Mgmt Abstain Against
1k. Election of Director: Mark J. Rubash Mgmt Abstain Against
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers
3. To approve, by advisory vote, the frequency Mgmt 3 Years Against
of the advisory vote on the compensation of
the Company's Named Executive Officers.
4. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
5. The stockholder proposal regarding pay Shr Against For
equity disclosure.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935837635
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: NVTA
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Geoffrey S. Mgmt Abstain Against
Crouse
1b. Election of Class I Director: Christine M. Mgmt Abstain Against
Gorjanc
1c. Election of Class I Director: Kenneth D. Mgmt Abstain Against
Knight
2. Approval of, for purposes of complying with Mgmt For For
New York Stock Exchange listing rules, the
issuance of shares of our common stock
pursuant to the conversion of Notes and/or
exercise of Warrants and the related change
of control.
3. Approval of, on a non-binding advisory Mgmt Against Against
basis, the compensation paid by us to our
named executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935846177
--------------------------------------------------------------------------------------------------------------------------
Security: 462260100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: IOVA
ISIN: US4622601007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil. Mgmt Withheld Against
Athena Countouriotis MD Mgmt Withheld Against
Wendy L. Yarno Mgmt Withheld Against
Ryan Maynard Mgmt Withheld Against
Merrill A. McPeak Mgmt Withheld Against
Wayne P. Rothbaum Mgmt Withheld Against
Michael Weiser, MD, PhD Mgmt Withheld Against
2. To approve, by non-binding advisory vote, Mgmt Against Against
the compensation of our named executive
officers.
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.
4. To approve an amendment to our 2018 Equity Mgmt For For
Incentive Plan (the "2018 Plan") to
increase the number of shares of the
Company's common stock authorized for
issuance thereunder from 20,700,000 shares
to 29,700,000 shares.
5. To approve an amendment to our 2020 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares of the Company's
common stock authorized for issuance from
500,000 shares to 1,400,000 shares.
6. To approve an amendment to our certificate Mgmt For For
of incorporation, as amended, to increase
the number of authorized shares of the
Company's common stock from 300,000,000 to
500,000,000.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935816465
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory Beecher Mgmt Abstain Against
1b. Election of Director: Michael Child Mgmt Abstain Against
1c. Election of Director: Jeanmarie Desmond Mgmt Abstain Against
1d. Election of Director: Gregory Dougherty Mgmt Abstain Against
1e. Election of Director: Eric Meurice Mgmt Abstain Against
1f. Election of Director: Natalia Pavlova Mgmt Abstain Against
1g. Election of Director: John Peeler Mgmt Abstain Against
1h. Election of Director: Eugene Scherbakov, Mgmt Abstain Against
Ph.D.
1i. Election of Director: Felix Stukalin Mgmt Abstain Against
1j. Election of Director: Agnes Tang Mgmt Abstain Against
2. Advisory Approval of our Executive Mgmt Against Against
Compensation
3. Frequency of Advisory Approval of our Mgmt 3 Years Against
Executive Compensation
4. Approve Amendments to the IPG Photonics Mgmt For For
Corporation 2006 Incentive Compensation
Plan
5. Approve Amendments to IPG Photonics Mgmt For For
Corporation's Amended and Restated
Certificate of Incorporation
6. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023
--------------------------------------------------------------------------------------------------------------------------
IPSEN Agenda Number: 717144341
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107
Meeting Type: MIX
Meeting Date: 31-May-2023
Ticker:
ISIN: FR0010259150
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE 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
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 12 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0421/202304212301042
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0512/202305122301487
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31 DECEMBER 2022
3 ALLOCATION OF THE RESULTS FOR THE 2022 Mgmt For For
FINANCIAL YEAR AND SETTING OF THE DIVIDEND
AT 1.20 PER SHARE
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
REGULATED AGREEMENTS N FINDING OF ABSENCE
OF NEW AGREEMENT
5 RENEWAL OF THE APPOINTMENT OF KPMG SA AS Mgmt For For
INCUMBENT STATUTORY AUDITOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt Abstain Against
DE GARIDEL AS A DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Abstain Against
BEAUFOUR AS A DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Abstain Against
MICHELE OLLIER AS A DIRECTOR
9 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
AND/OR ANY OTHER EXECUTIVE OFFICER
12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE BASE, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF
DIRECTORS
14 APPROVAL OF THE BASE, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
DAVID LOEW, CHIEF EXECUTIVE OFFICER
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE
16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE
17 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATING RESERVES, PROFITS AND/OR
PREMIUMS
18 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO THE
CAPITAL (OF THE COMPANY OR A GROUP COMPANY)
AND/OR DEBT SECURITIES, WITH RETENTION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
SECURITIES GIVING RIGHT TO THE CAPITAL
AND/OR DEBT SECURITIES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT BY PUBLIC
OFFER, AND/OR AS CONSIDERATION FOR
SECURITIES IN CONNECTION WITH A PUBLIC
EXCHANGE OFFER
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
SECURITIES GIVING RIGHT TO THE CAPITAL (OF
THE COMPANY OR A GROUP COMPANY) AND/OR DEBT
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS BY AN OFFERING UNDER
THE MEANING OF 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
21 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUES
22 DELEGATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUANCE OF ORDINARY SHARES AND/OR
SECURITIES GIVING RIGHTS TO THE SHARE
CAPITAL, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, IN ORDER TO PAY FOR CAPITAL
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR SECURITIES GIVING RIGHTS TO
THE SHARE CAPITAL
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUANCE OF ORDINARY SHARES AND/OR
SECURITIES GIVING RIGHT TO THE SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18
ET SEQ. OF THE FRENCH LABOR CODE
24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT STOCK OPTIONS TO SUBSCRIBE TO AND/OR
TO PURCHASE SHARES TO SALARIED STAFF
MEMBERS AND/OR CERTAIN COMPANY OFFICERS OF
THE COMPANY OR OF AFFILIATED COMPANIES OR
ECONOMIC INTEREST GROUPS, SHAREHOLDERS
WAIVER OF THEIR PREFERENTIAL SUBSCRIPTION
RIGHTS
25 AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO RAISE THE STATUTORY AGE
LIMIT FOR THE OFFICE OF CHAIRMAN OF THE
BOARD OF DIRECTORS
26 AMENDMENT OF ARTICLE 16.6 OF THE ARTICLES Mgmt For For
OF ASSOCIATION CONCERNING THE MINUTES OF
THE PROCEEDINGS OF THE BOARD OF DIRECTORS
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA Agenda Number: 716976608
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 15-May-2023
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0407/202304072300837
.pdf
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
3 APPROPRIATION OF EARNINGS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2022 AND
DISTRIBUTION OF A DIVIDEND OF 1.35 PER
SHARE
4 RELATED-PARTY AGREEMENTS Mgmt For For
5 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt Abstain Against
OF PATRICK ARTUS
6 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt Abstain Against
OF BEN PAGE
7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt Abstain Against
OF ELIANE ROUYER-CHEVALIER
8 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt Abstain Against
OF LAURENCE STOCLET
9 APPOINTMENT OF ANGELS MARTIN MUNOZ AS Mgmt Abstain Against
DIRECTOR
10 APPOINTMENT OF FLORENCE PARLY AS DIRECTOR Mgmt Abstain Against
11 RENEWAL OF THE MANDATE OF GRANT THORNTON AS Mgmt For For
JOINT STATUTORY AUDITOR
12 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT Mgmt For For
OF THE COMPENSATION OF THE DIRECTORS
13 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022 TO BEN PAGE, CEO
14 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022 TO DIDIER TRUCHOT,
CHAIRMAN OF THE BOARD OF DIRECTORS
15 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2022 TO LAURENCE
STOCLET, DEPUTY CEO (FOR THE PERIOD FROM
JANUARY 1ST, 2022 TO SEPTEMBER 30, 2022
INCLUSIVE, DATE OF TERMINATION OF THE TERM
OF OFFICE AS DEPUTY CEO)
16 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2022 TO HENRI
WALLARD, DEPUTY CEO (FOR THE PERIOD FROM
JANUARY 1ST, 2022 TO MAY 17, 2022
INCLUSIVE, DATE OF TERMINATION OF THE TERM
OF OFFICE AS DEPUTY CEO)
17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CEO
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
20 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION INDICATED IN ARTICLE
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE
21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ENABLE THE COMPANY TO BUY BACK ITS OWN
SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE
CAPITAL
22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES BOUGHT BACK BY THE COMPANY
UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10%
OF ITS SHARE CAPITAL PER 24-MONTH PERIOD
23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT PERFORMANCE FREE SHARES, ISSUED OR TO
BE ISSUED, TO EMPLOYEES OF THE COMPANY
AND/OR ITS SUBSIDIARIES AND TO ELIGIBLE
COMPANY CORPORATE OFFICERS, WITH WAIVING OF
THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES, WITH WAVING OF THE
PREFERENTIAL SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, TO THE BENEFIT OF MEMBERS OF
AN IPSOS GROUP SAVINGS PLAN
25 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
REQUIRED TO IMPLEMENT THE DECISIONS OF THE
GENERAL SHAREHOLDERS' MEETING
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935710598
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Special
Meeting Date: 17-Oct-2022
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of August 4, 2022 (as
it may be amended from time to time, the
"merger agreement"), by and among
Amazon.com, Inc., a Delaware corporation,
Martin Merger Sub, Inc., a Delaware
corporation and a wholly owned subsidiary
of Amazon. com ("Merger Sub"), and iRobot
Corporation ("iRobot"), pursuant to which
Merger Sub will be merged with and into
iRobot (the "merger"), with iRobot
surviving the merger.
2. To approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may be
paid or become payable to iRobot's named
executive officers in connection with the
merger.
3. To approve the adjournment from time to Mgmt For For
time of the special meeting, if necessary
or appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
approve and adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: IRWD
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Currie, Ph.D. Mgmt Withheld Against
Alexander Denner, Ph.D. Mgmt Withheld Against
Andrew Dreyfus Mgmt Withheld Against
Jon Duane Mgmt Withheld Against
Marla Kessler Mgmt Withheld Against
Thomas McCourt Mgmt Withheld Against
Julie McHugh Mgmt Withheld Against
Catherine Moukheibir Mgmt Withheld Against
Jay Shepard Mgmt Withheld Against
2. Approval, by non-binding advisory vote, of Mgmt Against Against
the compensation paid to the named
executive officers.
3. To recommend, by non-binding advisory vote, Mgmt 3 Years Against
the frequency of future advisory votes on
the compensation paid to the named
executive officers.
4. Approval of Ironwood Pharmaceuticals, Mgmt For For
Inc.'s Amended and Restated 2019 Equity
Incentive Plan.
5. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Ironwood Pharmaceuticals,
Inc.'s independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 717297801
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
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 Hosoya, Toshiyuki Mgmt Abstain Against
2.2 Appoint a Director Ishizuka, Yuki Mgmt Abstain Against
2.3 Appoint a Director Makino, Yoshinori Mgmt Abstain Against
2.4 Appoint a Director Doi, Miwako Mgmt Abstain Against
2.5 Appoint a Director Furukawa, Hidetoshi Mgmt Abstain Against
2.6 Appoint a Director Hashimoto, Fukutaka Mgmt Abstain Against
2.7 Appoint a Director Ando, Tomoko Mgmt Abstain Against
2.8 Appoint a Director Ochi, Hitoshi Mgmt Abstain Against
2.9 Appoint a Director Iwamoto, Toshio Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ISS A/S Agenda Number: 716766336
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 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 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2022 Mgmt For For
3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE GROUP MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt Abstain Against
6 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt For For
REPORT FOR 2022 FOR AN ADVISORY VOTE
7 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 8.A TO 8.G AND 9. THANK
YOU.
8.A ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: NIELS SMEDEGAARD
8.B ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: LARS PETERSSON
8.C ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: KELLY L. KUHN
8.D ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: SOREN THORUP SORENSEN
8.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: BEN STEVENS
8.F ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: GLORIA DIANA GLANG
8.G ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: RESHMA RAMACHANDRAN
9 ELECTION OF EY GODKENDT Mgmt Abstain Against
REVISIONSPARTNERSELSKAB AS AUDITOR
10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
INDEMNIFICATION OF THE BOARD OF DIRECTORS
AND EXECUTIVE GROUP MANAGEMENT AND OTHER
MEMBERS OF SENIOR MANAGEMENT
10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
UPDATE OF THE COMPANY'S REMUNERATION POLICY
11 ANY OTHER BUSINESS Non-Voting
CMMT 14 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 14 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 14 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
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 717368674
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Katayama,
Masanori
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Minami,
Shinsuke
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Takahashi,
Shinichi
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Fujimori, Shun
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ikemoto,
Tetsuya
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamaguchi,
Naohiro
2.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Shibata,
Mitsuyoshi
2.8 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Nakayama,
Kozue
3.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Miyazaki,
Kenji
3.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Kawamura,
Kanji
3.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Sakuragi,
Kimie
3.4 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Watanabe,
Masao
3.5 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Anayama,
Makoto
--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 716793220
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For
FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO ELECT ANDREW COSSLETT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MARGARET EWING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO ELECT GIDON KATZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT SHARMILA NEBHRAJANI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT DUNCAN PAINTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
21 PURCHASE OF OWN SHARES Mgmt For For
22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
23 APPROVAL OF THE 2023 ITV PLC SHARESAVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 715764949
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 759267 DUE TO RECEIVED CHANGE IN
GPS CODE AND BOARD RECOMMENDATION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED Mgmt For For
ANNUAL REPORT AND FINANCIAL STATEMENTS FOR
THE 52 WEEKS TO 5 MARCH 2022
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE 52
WEEKS TO 5 MARCH 2022
4 TO ELECT JO BERTRAM AS A DIRECTOR Mgmt Abstain Against
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt Abstain Against
6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt Abstain Against
7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt Abstain Against
8 TO RE-ELECT TANUJ KAPILASHRAMI AS A Mgmt Abstain Against
DIRECTOR
9 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt Abstain Against
10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt Abstain Against
11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt Abstain Against
12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt Abstain Against
13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
16 DIRECTORS GENERAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS
TO USE
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt Against Against
DONATIONS AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Against Against
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION ON LIVING WAGE ACCREDITATION
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 15-Nov-2022
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Foss Mgmt Withheld Against
1.2 Election of Director: M. Flanigan Mgmt Withheld Against
1.3 Election of Director: T. Wilson Mgmt Withheld Against
1.4 Election of Director: J. Fiegel Mgmt Withheld Against
1.5 Election of Director: T. Wimsett Mgmt Withheld Against
1.6 Election of Director: L. Kelly Mgmt Withheld Against
1.7 Election of Director: S. Miyashiro Mgmt Withheld Against
1.8 Election of Director: W. Brown Mgmt Withheld Against
1.9 Election of Director: C. Campbell Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuda, Hiroya Mgmt Abstain Against
1.2 Appoint a Director Iizuka, Atsushi Mgmt Abstain Against
1.3 Appoint a Director Ikeda, Norito Mgmt Abstain Against
1.4 Appoint a Director Senda, Tetsuya Mgmt Abstain Against
1.5 Appoint a Director Tanigaki, Kunio Mgmt Abstain Against
1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt Abstain Against
1.7 Appoint a Director Koezuka, Miharu Mgmt Abstain Against
1.8 Appoint a Director Akiyama, Sakie Mgmt Abstain Against
1.9 Appoint a Director Kaiami, Makoto Mgmt Abstain Against
1.10 Appoint a Director Satake, Akira Mgmt Abstain Against
1.11 Appoint a Director Suwa, Takako Mgmt Abstain Against
1.12 Appoint a Director Ito, Yayoi Mgmt Abstain Against
1.13 Appoint a Director Oeda, Hiroshi Mgmt Abstain Against
1.14 Appoint a Director Kimura, Miyoko Mgmt Abstain Against
1.15 Appoint a Director Shindo, Kosei Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935674069
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 28-Jul-2022
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt Abstain Against
the 2025 Annual General Meeting: Jennifer
E. Cook
1b. Election of Director to hold office until Mgmt Abstain Against
the 2025 Annual General Meeting: Patrick G.
Enright
1c. Election of Director to hold office until Mgmt Abstain Against
the 2025 Annual General Meeting: Seamus
Mulligan
1d. Election of Director to hold office until Mgmt Abstain Against
the 2025 Annual General Meeting: Norbert G.
Riedel, Ph.D.
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG as the independent
auditors of Jazz Pharmaceuticals plc for
the fiscal year ending December 31, 2022
and to authorize, in a binding vote, the
Board of Directors, acting through the
audit committee, to determine KPMG's
remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
4. To grant the Board of Directors authority Mgmt For For
under Irish law to allot and issue ordinary
shares for cash without first offering
those ordinary shares to existing
shareholders pursuant to the statutory
pre-emption right that would otherwise
apply.
5. To approve any motion to adjourn the Annual Mgmt For For
General Meeting, or any adjournments
thereof, to another time and place to
solicit additional proxies if there are
insufficient votes at the time of the
Annual General Meeting to approve Proposal
4.
--------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 716095915
--------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4.A,4.B 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 AND OTHER REPORTS Non-Voting
2.A RE-ELECTION OF MR MARK POWELL AS A DIRECTOR Mgmt Abstain Against
2.B RE-ELECTION OF MS BETH LAUGHTON AS A Mgmt Abstain Against
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4.A APPROVAL OF ALLOCATION OF RESTRICTED SHARES Mgmt For For
TO MR TERRY SMART
4.B APPROVAL OF ALLOCATION OF RESTRICTED SHARES Mgmt For For
TO MR NICK WELLS
--------------------------------------------------------------------------------------------------------------------------
JD LOGISTICS, INC. Agenda Number: 717161323
--------------------------------------------------------------------------------------------------------------------------
Security: G5074S101
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: KYG5074S1012
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042801798.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042802031.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP AND THE REPORTS OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2022
2.1 TO RE-ELECT MR. RICHARD QIANGDONG LIU("AS Mgmt For For
SPECIFIED") AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.2 TO RE-ELECT MR. LIMING WANG("AS SPECIFIED") Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.3 TO RE-ELECT MS. JENNIFER NGAR-WING YU("AS Mgmt For For
SPECIFIED") AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt Against Against
BOARD) OF THE COMPANY TO FIX THE
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2023
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE NEW
ORDINARY SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO REPURCHASE ORDINARY
SHARES OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE NEW
ORDINARY SHARES OF THE COMPANY
6 TO APPROVE AND ADOPT THE THIRD AMENDED AND Mgmt For For
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND AUTHORISE
ANY ONE OF THE DIRECTORS OF THE COMPANY TO
DO ALL THINGS NECESSARY TO IMPLEMENT THE
ADOPTION OF THE THIRD AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 716400318
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 827778 DUE TO RECEIVED CHANGE IN
RECORD DATE FROM 30 NOV 2022 TO 11 NOV
2022. 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 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/2022/1123/2022112300505.pdf,
1 TO APPROVE THE DISPOSAL OF THE COMMERCIAL Mgmt For For
PREMISES ON THE PODIUM OF BUILDING 1 AND
THE COMMERCIAL PREMISES OF BUILDING 3 OF
THE HANRUI CENTER PROJECT WITH AN AGGREGATE
FLOOR AREA OF 5,862.56 SQUARE METRES FOR A
TOTAL CONSIDERATION OF RMB187,706,300
PURSUANT TO THE COMMODITY PROPERTY PURCHASE
AGREEMENT DATED 26 OCTOBER 2022 BETWEEN (AS
SPECIFIED) (NANJING HANWEI PROPERTY
DEVELOPMENT COMPANY LIMITED), A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND
(AS SPECIFIED) (JIANGSU COMMUNICATIONS
HOLDING COMMERCIAL OPERATION MANAGEMENT
CO., LTD.)
2.01 RESOLUTION IN RELATION TO THE APPOINTMENT Mgmt For For
OF SUPERVISOR: TO ELECT MR. WAN LIYE AS A
SUPERVISOR OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN APPOINTMENT LETTER
BETWEEN THE COMPANY AND MR. WAN WITH A TERM
COMMENCING FROM THE DATE OF THE 2022 FIRST
EXTRAORDINARY GENERAL MEETING AND EXPIRING
ON THE DATE OF THE ANNUAL GENERAL MEETING
TO BE CONVENED FOR THE YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 717291479
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
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/2023/0519/2023051901088.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0519/2023051900998.pdf
1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE FINANCIAL STATEMENTS AND Mgmt For For
AUDIT REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For
THE COMPANY FOR 2022
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2023
6 TO APPROVE THE FINAL DIVIDEND DISTRIBUTION Mgmt For For
PROPOSAL OF THE COMPANY FOR 2022: THE
COMPANY PROPOSED TO DISTRIBUTE FINAL
DIVIDENDS OF RMB0.46 (TAX INCLUSIVE) PER
SHARE IN FAVOUR OF THE SHAREHOLDERS
7 TO APPROVE THE RE-APPOINTMENT OF KPMG Mgmt For For
HUAZHEN LLP AS THE COMPANY'S AUDITORS OF
FINANCIAL REPORT AND INTERNAL AUDITOR FOR
THE YEAR 2023 AT AN AGGREGATE REMUNERATION
OF RMB3,460,000 PER YEAR
8 TO APPROVE THE REGISTRATION AND ISSUANCE OF Mgmt For For
ULTRA-SHORT-TERM NOTES OF UP TO RMB8
BILLION (INCLUSIVE) BY THE COMPANY, WHICH
WILL BE ISSUED IN ONE ISSUANCE OR IN
TRANCHES WITHIN THE VALIDITY PERIOD OF THE
REGISTRATION; AND TO AUTHORIZE THE BOARD
AND THE EXECUTIVE DIRECTORS AUTHORIZED BY
THE BOARD TO HANDLE FOLLOW-UP RELATED
MATTERS INCLUDING CONTRACT SIGNING AND
APPROVAL OF FUND ALLOCATION; AND THE
VALIDITY PERIOD OF THE AUTHORIZATION SHALL
BE FROM THE DATE OF APPROVAL AT THE GENERAL
MEETING TO THE DATE OF EXPIRATION OF THE
REGISTRATION VALIDITY PERIOD
9 TO APPROVE THE LENDING TO WUFENGSHAN TOLL Mgmt For For
BRIDGE COMPANY LOANS WITH FUNDING BALANCE
NOT EXCEEDING RMB1.8 BILLION FOR A TERM OF
3 YEARS
10 TO APPROVE THE LENDING TO GUANGJING XICHENG Mgmt For For
COMPANY LOANS WITH FUNDING BALANCE NOT
EXCEEDING RMB1.5 BILLION FOR A TERM OF 3
YEARS
11 TO APPROVE THE LENDING TO YICHANG COMPANY Mgmt For For
LOANS WITH FUNDING BALANCE NOT EXCEEDING
RMB0.5 BILLION FOR A TERM OF 3 YEARS
12 TO APPROVE THE LENDING TO CHANGYI COMPANY Mgmt For For
LOANS WITH FUNDING BALANCE NOT EXCEEDING
RMB0.7 BILLION FOR A TERM OF 3 YEARS
13 TO APPROVE THE RENEWAL OF THE LIABILITY Mgmt For For
INSURANCE FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY
14.1 TO APPROVE THE COMPANY'S PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS OF NOT MORE THAN RMB8
BILLION (INCLUSIVE)
14.2A TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: ISSUANCE SCALE
14.2B TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: FACE VALUE AND ISSUE
PRICE OF CORPORATE BONDS
14.2C TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: ISSUANCE METHOD
14.2D TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: MATURITY AND TYPE OF
CORPORATE BONDS
14.2E TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: COUPON RATE OF
CORPORATE BONDS
14.2F TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: REPAYMENT OF PRINCIPAL
AND INTEREST
14.2G TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: PLACING ARRANGEMENT FOR
SHAREHOLDERS OF THE COMPANY
14.2H TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: REDEMPTION OR
REPURCHASE TERMS
14.2I TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: GUARANTEE TERMS
14.2J TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: USE OF PROCEEDS
14.2K TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: WAY OF UNDERWRITING
14.2L TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: TRADING AND EXCHANGE
MARKETS
14.2M TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: PROTECTIVE MEASURES FOR
REPAYMENT
14.2N TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: VALIDITY PERIOD OF THE
RESOLUTIONS
14.3 TO AUTHORISE THE BOARD AND PERSONS Mgmt For For
AUTHORIZED BY THE BOARD TO PROCEED WITH THE
MANAGEMENT OF THE RELEVANT MATTERS IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS AT THEIR FULL DISCRETION
15 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY, SUBJECT TO THE APPROVAL OF THE
AMENDMENTS AT THE 2023 FIRST A SHAREHOLDERS
MEETING AND THE 2023 FIRST H SHAREHOLDERS
MEETING
16 TO AMEND THE RULES OF PROCEDURE OF BOARD OF Mgmt For For
DIRECTORS MEETINGS OF THE COMPANY, SUBJECT
TO THE APPROVAL OF THE AMENDMENTS AT THE
2023 FIRST A SHAREHOLDERS MEETING AND THE
2023 FIRST H SHAREHOLDERS MEETING
17 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For
SUPERVISORY COMMITTEE MEETINGS OF THE
COMPANY, SUBJECT TO THE APPROVAL OF THE
AMENDMENTS AT THE 2023 FIRST A SHAREHOLDERS
MEETING AND THE 2023 FIRST H SHAREHOLDERS
MEETING
18 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For
SHAREHOLDERS MEETINGS OF THE COMPANY,
SUBJECT TO THE APPROVAL OF THE AMENDMENTS
AT THE 2023 FIRST A SHAREHOLDERS MEETING
AND THE 2023 FIRST H SHAREHOLDERS MEETING
19 TO APPROVE THE APPOINTMENT OF MR. XU HAIBEI Mgmt Abstain Against
AS A NON-EXECUTIVE DIRECTOR TO THE TENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THE SIGNING OF AN APPOINTMENT
LETTER WITH HIM FOR A TERM COMMENCING FROM
THE DATE OF THE ANNUAL GENERAL MEETING OF
2022 UNTIL THE DATE OF THE ANNUAL GENERAL
MEETING OF 2024
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 717301016
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: CLS
Meeting Date: 20-Jun-2023
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
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/2023/0519/2023051901169.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0519/2023051901195.pdf
1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
2 TO AMEND THE RULES OF PROCEDURE OF BOARD OF Mgmt For For
DIRECTORS MEETINGS OF THE COMPANY
3 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For
SUPERVISORY COMMITTEE MEETINGS OF THE
COMPANY
4 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For
SHAREHOLDERS MEETINGS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE COMPANY LIMITED Agenda Number: 717146991
--------------------------------------------------------------------------------------------------------------------------
Security: G2S85A104
Meeting Type: AGM
Meeting Date: 22-May-2023
Ticker:
ISIN: KYG2S85A1045
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042801490.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801546.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2022
2.A TO RE-ELECT MR. STASSI ANASTAS ANASTASSOV Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. YUAN DING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. TIMOTHY ROBERTS WARNER AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.D TO RE-ELECT MR. YANG XIANXIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF ALL DIRECTORS OF THE
COMPANY (THE "DIRECTORS")
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORISE
THE BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
8 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND TO ADOPT THE NEW MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 717280577
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to Amend Business Lines, Mgmt For For
Approve Minor Revisions
3.1 Appoint a Director Eric Johnson Mgmt Abstain Against
3.2 Appoint a Director Hara, Koichi Mgmt Abstain Against
3.3 Appoint a Director Takahashi, Seiji Mgmt Abstain Against
3.4 Appoint a Director Tachibana, Ichiko Mgmt Abstain Against
3.5 Appoint a Director Emoto, Kenichi Mgmt Abstain Against
3.6 Appoint a Director Seki, Tadayuki Mgmt Abstain Against
3.7 Appoint a Director David Robert Hale Mgmt Abstain Against
3.8 Appoint a Director Iwasaki, Masato Mgmt Abstain Against
3.9 Appoint a Director Ushida, Kazuo Mgmt Abstain Against
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Fujii, Yasufumi
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Endo, Yukiko
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935795736
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne DelSanto Mgmt Abstain Against
1b. Election of Director: Kevin DeNuccio Mgmt Abstain Against
1c. Election of Director: James Dolce Mgmt Abstain Against
1d. Election of Director: Steven Fernandez Mgmt Abstain Against
1e. Election of Director: Christine Gorjanc Mgmt Abstain Against
1f. Election of Director: Janet Haugen Mgmt Abstain Against
1g. Election of Director: Scott Kriens Mgmt Abstain Against
1h. Election of Director: Rahul Merchant Mgmt Abstain Against
1i. Election of Director: Rami Rahim Mgmt Abstain Against
1j. Election of Director: William Stensrud Mgmt Abstain Against
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2023.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of a non-binding advisory Mgmt 3 Years Against
resolution on the frequency of future
non-binding advisory votes on executive
compensation.
5. Approval of the amendment and restatement Mgmt For For
of the Juniper Networks, Inc. 2015 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 716754711
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT 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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR
RESOLUTION NUMBERS "G.1.1 TO G.2 AND H".
THANK YOU
A REPORT OF THE SUPERVISORY BOARD Non-Voting
B PRESENTATION OF THE ANNUAL REPORT FOR Mgmt Abstain Against
ADOPTION INCLUDING THE APPLICATION OF
PROFIT OR COVER OF LOSS
C PRESENTATION OF AND CONSULTATIVE BALLOT ON Mgmt Abstain Against
THE REMUNERATION REPORT
D.1 DETERMINATION OF THE REMUNERATION OF Mgmt Abstain Against
SHAREHOLDERS' REPRESENTATIVES FOR 2023
D.2 DETERMINATION OF THE REMUNERATION OF THE Mgmt Abstain Against
SUPERVISORY BOARD FOR 2023
E AUTHORISATION TO ACQUIRE OWN SHARES Mgmt Abstain Against
F.1 CONSIDERATION OF MOTIONS PROPOSED MOTIONS Mgmt Abstain Against
PROPOSED BY THE SUPERVISORY BOARD: ADOPTION
OF JYSKE BANK'S REMUNERATION POLICY
G.1.1 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: FREDE JENSEN,
DIRECTOR, HJORRING
G.1.2 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: GEORG SORENSEN,
CEO, HERNING
G.1.3 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: GERT KRISTENSEN,
DIRECTOR, NIBE
G.1.4 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: GUNNAR LISBY KJAER,
DIRECTOR, LEMVIG
G.1.5 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: HANS CHRISTIAN
VESTERGAARD, CHIEF CONSULTANT, DIRECTOR,
RINGKOBING
G.1.6 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: HEIDI LANGERGAARD
KROER, SUPPLY CHAIN MANAGER, KLARUP
G.1.7 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: IB RENE LAURSEN,
ATTORNEY-AT-LAW, HOLSTEBRO
G.1.8 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: JAN FJELDGAARD
LUNDE, OWNER, BRONDERSLEV
G.1.9 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: JAN THAARUP, CFO,
STRANDBY
G1.10 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: JARL GORRIDSEN,
DIRECTOR, PARTNER, ANS
G1.11 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: JESPER RASMUSSEN,
EXECUTIVE MANAGER, PARTNER, HERNING
G1.12 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: JYTTE THOGERSEN,
HEAD OF CENTRE FOR HEALTH AND ELDERLY
PEOPLE, AALBORG
G1.13 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: LONE TRAEHOLT,
OFFICER, LOKKEN
G1.14 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: MOGENS POULSEN,
DIRECTOR, NYKOBING MORS
G1.15 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: PEDER ASTRUP,
OPTOMETRIST, STRUER
G1.16 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: RASMUS NIEBUHR,
MANAGING DIRECTOR, IKAST
G1.17 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: TAGE ANDERSEN,
FARMER, ULFBORG
G1.18 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION NORTH: TORBEN LINDBLAD
CHRISTENSEN, BOARD CHAIRMAN, TJELE
G1.19 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION SOUTH: PALLE MOLDRUP
ANDERSEN, CEO, BOARD CHAIRMAN, VEJLE
G1.20 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION EAST: CASPAR ROSE,
ATTORNEY-AT-LAW, CHARLOTTENLUND
G1.21 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION EAST: KRISTIAN MAY,
DIRECTOR, LL.M, HILLEROD
G1.22 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION EAST: KURT BLIGAARD
PEDERSEN, FORMER MAN. DIR, COPENHAGEN O
G1.23 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION EAST: PETER BARTRAM, BOARD
CHAIRMAN, FORMER CHIEF OF DEFENCE, HOLTE
G1.24 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against
ELECTORAL REGION EAST: RINA ASMUSSEN,
CONSULTANT, KLAMPENBORG
G1.25 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: ANDERS
RAHBEK, FARMER, HERNING
G1.26 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: BRIAN
KNUDSEN, DIRECTOR, RANDERS
G1.27 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH:
DORTE-PIA RAVNSBAEK, DIRECTOR, HOLSTEBRO
G1.28 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: DORTHE
VIBORG, FACTORY MANAGER, SDR. FELDING
G1.29 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: GITTE
SONDERGAARD, CCO/COMMERCIAL DIRECTOR,
HERNING
G1.30 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: JAN
VARBERG OLSEN, DIRECTOR, AALBORG
G1.31 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: JOHN
VESTERGAARD, BUSINESS OWNER, KRUSA
G1.32 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: KASPER
KRISTENSEN, DIRECTOR, SKIVE
G1.33 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: MARIA
MOLLER, OWNER, ANS
G1.34 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH:
MARIANNE FLOE HESTBJERG, OWNER-MANAGER,
HOLSTEBRO
G1.35 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: MARTIN
ROMVIG, MAN. DIR., SPOTTRUP
G1.36 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: METTE
H. PEDERSEN, MAN. DIR., CO-OWNER, VIBORG
G1.37 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: PER
CHRISTENSEN, ATTORNEY-AT-LAW, VODSKOV
G1.38 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: PER
STROM KRISTENSEN, DIRECTOR, COO, LEMVIG
G1.39 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: PER
HOLM NORGAARD, CEO, AALBORG
G1.40 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: SOREN
OLE NIELSEN, ATTORNEY-AT-LAW, PARTNER,
HERNING
G1.41 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: TORBEN
ABILDGAARD, MANAGING PARTNER, AALBORG
G1.42 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION NORTH: TORBEN
OSTERGAARD, DIRECTOR, IKAST
G1.43 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH:
BIRGITTE RIISE BJAERGE, BUSINESS DIRECTOR,
SILKEBORG
G1.44 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH:
CARSTEN GORTZ PETERSEN, MAN. DIR., HOJBJERG
G1.45 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH:
CHARLOTTE D. PEDERSEN, OWNER-MANAGER, BOARD
MEMBER, RANDBOL
G1.46 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH:
CHRISTA SKELDE, DIRECTOR, HORSENS
G1.47 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH: CLAUS
WANN JENSEN, DIRECTOR, SILKEBORG
G1.48 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH: CLAUS
JORGEN LARSEN, OWNER-MANAGER, SILKEBORG
G1.49 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH: HELLE
FORGAARD, VICE PRESIDENT, VEJLE
G1.50 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH: JAN
FRANDSEN, MANAGER, SILKEBORG
G1.51 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH: LARS
LYNGE KJAERGAARD, MAN. DIR., ODENSE
G1.52 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH: LINE
NYMANN PENSTOFT, CFO, HORNING
G1.53 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH: LONE
EGESKOV JENSEN, SENIOR PROJECT MANAGER,
KOLDING
G1.54 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH: LONE
RYG OLSEN, BUSINESS DIRECTOR, AARHUS
G1.55 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH: MARTIN
BROGGER, PARTNER, FREDERICIA
G1.56 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH:
MICHELLA BILL RASMUSSEN, DIRECTOR, ODENSE
G1.57 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH: NIELS
DAHL-NIELSEN, DIRECTOR, SILKEBORG
G1.58 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH: PETER
FREDERIKSEN, DIRECTOR, OWNER, ODENSE
G1.59 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH: RENE
LOGIE DAMKJER, CHIEF CONSULTANT, LYSTRUP
G1.60 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH:
STEFFEN DAMBORG, DIRECTOR, AAHUS
G1.61 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH:
SUSANNE HESSELLUND, DIRECTOR, OWNER,
ESBJERG
G1.62 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH: SOREN
LYNGE, CEO, VEJLE
G1.63 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION SOUTH: THOMAS
TOFTGAARD, HEAD OF DEPARTMENT, LUNDERSKOV
G1.64 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION EAST: ANNETTE
STADAGER BAEK, DIRECTOR, HEAD OF FINANCIAL
CONTROLLING, OLSTYKKE
G1.65 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION EAST: DAN
OLESEN VORSHOLT, CEO, TUNE
G1.66 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION EAST: DORTE
LODAHL KRUSAA, PARTNER, CHARTERED
ACCOUNTANT, JYLLINGE
G1.67 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION EAST: HANS-BO
HYLDIG, MAN. DIR., ROSKILDE
G1.68 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION EAST: MERLE
PRICE, INVESTMENT DIRECTOR, KGS. LYNGBY
G1.69 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION EAST: PETER
MELCHIOR, LANDED PROPRIETOR, SLAGELSE
G1.70 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION EAST: SOREN
SAABY HANSEN, ATTORNEY-AT-LAW, COPENHAGEN S
G1.71 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION EAST: THIT
AARIS-HOGH, MAN. DIR., CHARLOTTENLUND
G1.72 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION EAST: THOMAS
LOVIND ANDERSEN, DIRECTOR, CHARLOTTENLUND
G1.73 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION EAST: THOMAS
KIELDSEN, DIRECTOR, OWNER-MANAGER, LYNGE
G1.74 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against
ELECTION OF: ELECTORAL REGION EAST: TONI
OBAKKE, CEO, GREVE
G.2 ELECTION OF SUPERVISORY BOARD MEMBERS, CF. Mgmt Abstain Against
ART. 16(1)(B) OF THE ARTICLES OF
ASSOCIATION: THE SUPERVISORY BOARD PROPOSES
THAT NO MEMBERS OF THE SUPERVISORY BOARD BE
ELECTED UNDER THIS ITEM SINCE THE PRESENT
SUPERVISORY BOARD MEETS THE REQUIREMENTS OF
THE DANISH FINANCIAL SUPERVISORY AUTHORITY
OF RELEVANT KNOWLEDGE AND EXPERIENCE
H APPOINTMENT OF AUDITORS: THE SUPERVISORY Mgmt Abstain Against
BOARD PROPOSES TO RE-ELECTION ERNEST &
YOUNG REVISIONSPARTNERSELSKAB
CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS G1.38 AND G1.64. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 717352215
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
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 Oshimi, Yoshikazu Mgmt Abstain Against
2.2 Appoint a Director Amano, Hiromasa Mgmt Abstain Against
2.3 Appoint a Director Koshijima, Keisuke Mgmt Abstain Against
2.4 Appoint a Director Ishikawa, Hiroshi Mgmt Abstain Against
2.5 Appoint a Director Katsumi, Takeshi Mgmt Abstain Against
2.6 Appoint a Director Uchida, Ken Mgmt Abstain Against
2.7 Appoint a Director Kazama, Masaru Mgmt Abstain Against
2.8 Appoint a Director Saito, Kiyomi Mgmt Abstain Against
2.9 Appoint a Director Suzuki, Yoichi Mgmt Abstain Against
2.10 Appoint a Director Saito, Tamotsu Mgmt Abstain Against
2.11 Appoint a Director Iijima, Masami Mgmt Abstain Against
2.12 Appoint a Director Terawaki, Kazumine Mgmt Abstain Against
3 Appoint a Corporate Auditor Takeishi, Emiko Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Abstain Against
5 Approve Details of the Performance-based Mgmt Against Against
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 717369272
--------------------------------------------------------------------------------------------------------------------------
Security: J29438165
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Fukai, Yoshihiro Mgmt Abstain Against
3.2 Appoint a Director Tahara, Norihito Mgmt Abstain Against
3.3 Appoint a Director Horiuchi, Toshihiro Mgmt Abstain Against
3.4 Appoint a Director Murakami, Katsumi Mgmt Abstain Against
3.5 Appoint a Director Hiramatsu, Koichi Mgmt Abstain Against
3.6 Appoint a Director Ishibashi, Nobuko Mgmt Abstain Against
3.7 Appoint a Director Hosaka, Osamu Mgmt Abstain Against
3.8 Appoint a Director Matsumura, Harumi Mgmt Abstain Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Akita, Keigo
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC Agenda Number: 716400293
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 796019 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
1.1 ELECTION OF OUTSIDE DIRECTOR: SHIN JUNG KI Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR: KWON SUN Mgmt For For
YOUNG
1.3 ELECTION OF OUTSIDE DIRECTOR: HAN WOO YOUNG Mgmt For For
1.4 ELECTION OF OUTSIDE DIRECTOR: KWON KI HONG Mgmt For For
2 ELECTION OF NONEXECUTIVE DIRECTOR: KIM JUN Mgmt For For
GEOL
3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: OH YOUNG SEOB
4 ELECTION OF AUDIT COMMITTEE MEMBER: SHIN Mgmt For For
JUNG KI
5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 717378485
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
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 Mori, Kunishi Mgmt Abstain Against
2.2 Appoint a Director Takahara, Shigeki Mgmt Abstain Against
2.3 Appoint a Director Teraoka, Naoto Mgmt Abstain Against
2.4 Appoint a Director Nishibayashi, Hitoshi Mgmt Abstain Against
2.5 Appoint a Director Kajima, Junichi Mgmt Abstain Against
2.6 Appoint a Director Yoshikawa, Keiji Mgmt Abstain Against
2.7 Appoint a Director Omori, Shinichiro Mgmt Abstain Against
2.8 Appoint a Director Ando, Tomoko Mgmt Abstain Against
2.9 Appoint a Director John P. Durkin Mgmt Abstain Against
3 Appoint a Corporate Auditor Nakai, Hiroe Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kuroda, Ai
--------------------------------------------------------------------------------------------------------------------------
KE HOLDINGS INC Agenda Number: 935874443
--------------------------------------------------------------------------------------------------------------------------
Security: 482497104
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: BEKE
ISIN: US4824971042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 As an ordinary resolution, to receive, Mgmt For For
consider, and adopt the audited
consolidated financial statements of the
Company as of and for the year ended
December 31, 2022 and the report of the
auditor thereon.
2a1 As an ordinary resolution: to re-elect Mr. Mgmt Abstain Against
Tao Xu as an executive Director.
2a2 As an ordinary resolution: to re-elect Mr. Mgmt Abstain Against
Wangang Xu as an executive Director.
2a3 As an ordinary Resolution: to re-elect Mr. Mgmt Abstain Against
Hansong Zhu as an independent non-executive
Director.
2b As an ordinary resolution, to authorize the Mgmt Abstain Against
Board to fix the remuneration of the
Directors.
3 As an ordinary resolution, to grant a Mgmt For For
general mandate to the Directors to issue,
allot, and deal with additional Class A
ordinary shares of the Company not
exceeding 20% of the total number of issued
Shares of the Company as of the date of
passing of this resolution.
4 As an ordinary resolution, to grant a Mgmt Against Against
general mandate to the Directors to
repurchase Shares and/or ADSs of the
Company not exceeding 10% of the total
number of issued Shares of the Company as
of the date of passing of this resolution.
5 As an ordinary resolution, to extend the Mgmt For For
general mandate granted to the Directors to
issue, allot, and deal with additional
Shares in the capital of the Company by the
aggregate number of the Shares and/or
Shares underlying the ADSs repurchased by
the Company.
6 As an ordinary resolution, to re-appoint Mgmt For For
PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as
auditors of the Company to hold office
until the conclusion of the next annual
general meeting of the Company and to
authorize the Board to fix their
remuneration for the year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1B ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt Abstain Against
1C ELECTION OF DIRECTOR: GILLIAN (JILL) DENHAM Mgmt Abstain Against
1D ELECTION OF DIRECTOR: ANGEL MENDEZ Mgmt Abstain Against
1E ELECTION OF DIRECTOR: PAMELA PASSMAN Mgmt Abstain Against
1F ELECTION OF DIRECTOR: ELIZABETH (BETSY) Mgmt Abstain Against
RAFAEL
1G ELECTION OF DIRECTOR: KELLY THOMAS Mgmt Abstain Against
1H ELECTION OF DIRECTOR: JOHN SICARD Mgmt Abstain Against
2 APPOINT THE AUDITORS (SEE PAGE 8 OF THE Mgmt For For
CIRCULAR) KPMG LLP
3 ACCEPT OUR APPROACH TO EXECUTIVE Mgmt Against Against
COMPENSATION AS DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1b. Election of Director: Steven J. Bensinger Mgmt Abstain Against
1c. Election of Director: Teresa P. Chia Mgmt Abstain Against
1d. Election of Director: Robert V. Hatcher, Mgmt Abstain Against
III
1e. Election of Director: Anne C. Kronenberg Mgmt Abstain Against
1f. Election of Director: Robert Lippincott, Mgmt Abstain Against
III
1g. Election of Director: James J. Ritchie Mgmt Abstain Against
1h. Election of Director: Frederick L. Russell, Mgmt Abstain Against
Jr.
1i. Election of Director: Gregory M. Share Mgmt Abstain Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Independent Registered Public Accounting
Firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED Agenda Number: 716522974
--------------------------------------------------------------------------------------------------------------------------
Security: G5313A101
Meeting Type: EGM
Meeting Date: 31-Jan-2023
Ticker:
ISIN: KYG5313A1013
--------------------------------------------------------------------------------------------------------------------------
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/2023/0112/2023011200306.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0112/2023011200328.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT: (A) SUBJECT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION ON CHANGE OF NAME BEING
ISSUED BY THE REGISTRAR OF COMPANIES IN THE
CAYMAN ISLANDS, THE ENGLISH NAME OF THE
COMPANY BE CHANGED FROM "KOOLEARN
TECHNOLOGY HOLDING LIMITED" TO "EAST BUY
HOLDING LIMITED" AND THE DUAL FOREIGN NAME
OF THE COMPANY BE CHANGED FROM (AS
SPECIFIED) TO (AS SPECIFIED) (THE "CHANGE
OF COMPANY NAME"); AND (B) ANY ONE OF THE
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AND EXECUTE ALL DOCUMENTS OR MAKE SUCH
ARRANGEMENTS INCLUDING UNDER SEAL WHERE
APPROPRIATE, AS HE/SHE MAY, IN HIS/HER
ABSOLUTE DISCRETION, CONSIDER NECESSARY OR
EXPEDIENT TO AFFECT THE CHANGE OF COMPANY
NAME AND TO ATTEND TO ANY NECESSARY
REGISTRATION AND/OR FILING FOR AND ON
BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED Agenda Number: 716696262
--------------------------------------------------------------------------------------------------------------------------
Security: G5313A101
Meeting Type: EGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: KYG5313A1013
--------------------------------------------------------------------------------------------------------------------------
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/2023/0220/2023022000861.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0220/2023022000869.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT THE ADOPTION OF THE POST-IPO SHARE Mgmt For For
AWARD SCHEME, NAMED AS THE 2023 SHARE
SCHEME (THE 2023 SCHEME) PROPOSED BY THE
BOARD (BOARD) OF DIRECTORS OF THE COMPANY
(DIRECTORS), A COPY OF WHICH IS PRODUCED TO
THIS MEETING MARKED A AND SIGNED BY THE
CHAIRMAN OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION, WITH THE SCHEME MANDATE
LIMIT (AS DEFINED IN THE 2023 SCHEME) OF
10% OF THE TOTAL ISSUED AND OUTSTANDING
SHARES AS AT THE DATE OF THE SHAREHOLDERS'
APPROVAL OF THE 2023 SCHEME, BE AND IS
HEREBY APPROVED AND ADOPTED, AND THE SCHEME
ADMINISTRATOR (AS DEFINED IN THE 2023
SCHEME) BE AND ARE HEREBY AUTHORISED TO
GRANT THE AWARDS (AWARDS), AND DO ALL SUCH
ACTS AND EXECUTE ALL SUCH DOCUMENTS AS THE
SCHEME ADMINISTRATOR MAY CONSIDER NECESSARY
OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT
TO THE 2023 SCHEME
2 THAT, CONDITIONAL UPON THE PASSING OF Mgmt For For
ORDINARY RESOLUTION 1, THE SERVICE PROVIDER
SUBLIMIT (AS DEFINED IN THE 2023 SCHEME,
AND WHICH INCLUDES GRANTS TO SERVICE
PROVIDERS UNDER ANY OTHER SHARE SCHEMES OF
THE COMPANY) OF 2% OF THE TOTAL ISSUED AND
OUTSTANDING SHARES AS AT THE DATE OF THE
SHAREHOLDERS' APPROVAL OF THE 2023 SCHEME
BE AND IS HEREBY APPROVED AND ADOPTED
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935696798
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 22-Sep-2022
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Doyle N. Beneby Mgmt Abstain Against
1b. Election of Director: Laura M. Bishop Mgmt Abstain Against
1c. Election of Director: Gary D. Burnison Mgmt Abstain Against
1d. Election of Director: Charles L. Harrington Mgmt Abstain Against
1e. Election of Director: Jerry P. Leamon Mgmt Abstain Against
1f. Election of Director: Angel R. Martinez Mgmt Abstain Against
1g. Election of Director: Debra J. Perry Mgmt Abstain Against
1h. Election of Director: Lori J. Robinson Mgmt Abstain Against
2. Advisory (non-binding) resolution to Mgmt For For
approve the Company's executive
compensation.
3. Approve the Korn Ferry 2022 Stock Incentive Mgmt For For
Plan.
4. Approve the Korn Ferry Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
Company's 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KUREHA CORPORATION Agenda Number: 717312564
--------------------------------------------------------------------------------------------------------------------------
Security: J37049111
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3271600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yutaka Mgmt Abstain Against
1.2 Appoint a Director Tanaka, Hiroyuki Mgmt Abstain Against
1.3 Appoint a Director Nishihata, Naomitsu Mgmt Abstain Against
1.4 Appoint a Director Natake, Katsuhiro Mgmt Abstain Against
1.5 Appoint a Director Tosaka, Osamu Mgmt Abstain Against
1.6 Appoint a Director Iida, Osamu Mgmt Abstain Against
1.7 Appoint a Director Okafuji, Yumiko Mgmt Abstain Against
2.1 Appoint a Corporate Auditor Hayashi, Mgmt For For
Michihiko
2.2 Appoint a Corporate Auditor Okuno, Katsuo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Morikawa, Shingo
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Details of the Compensation to be Mgmt Against Against
received by Directors
6 Approve Details of the Stock Compensation Mgmt Abstain Against
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 717386684
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
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: Adopt Reduction of Mgmt Abstain Against
Liability System for Directors, Adopt
Reduction of Liability System for Executive
Officers, Transition to a Company with
Three Committees, Approve Minor Revisions
3.1 Appoint a Director Kadota, Michiya Mgmt Abstain Against
3.2 Appoint a Director Ejiri, Hirohiko Mgmt Abstain Against
3.3 Appoint a Director Shirode, Shuji Mgmt Abstain Against
3.4 Appoint a Director Muto, Yukihiko Mgmt Abstain Against
3.5 Appoint a Director Kobayashi, Kenjiro Mgmt Abstain Against
3.6 Appoint a Director Tanaka, Keiko Mgmt Abstain Against
3.7 Appoint a Director Miyazaki, Masahiro Mgmt Abstain Against
3.8 Appoint a Director Takayama, Yoshiko Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 29-Sep-2022
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Bensen Mgmt Abstain Against
1b. Election of Director: Charles A. Blixt Mgmt Abstain Against
1c. Election of Director: Robert J. Coviello Mgmt Abstain Against
1d. Election of Director: AndreJ. Hawaux Mgmt Abstain Against
1e. Election of Director: W.G. Jurgensen Mgmt Abstain Against
1f. Election of Director: Thomas P. Maurer Mgmt Abstain Against
1g. Election of Director: Hala G. Moddelmog Mgmt Abstain Against
1h. Election of Director: Robert A. Niblock Mgmt Abstain Against
1i. Election of Director: Maria Renna Sharpe Mgmt Abstain Against
1j. Election of Director: Thomas P. Werner Mgmt Abstain Against
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Selection of KPMG LLP Mgmt For For
as Independent Auditors for Fiscal Year
2023.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 935721060
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara L. Brasier Mgmt Withheld Against
David A. Ciesinski Mgmt Withheld Against
Elliot K. Fullen Mgmt Withheld Against
Alan F. Harris Mgmt Withheld Against
2. To approve, by non-binding vote, the Mgmt For For
compensation of the Corporation's named
executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche, LLP as the Corporation's
independent registered public accounting
firm for the year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA Agenda Number: 716753834
--------------------------------------------------------------------------------------------------------------------------
Security: 51925D106
Meeting Type: AGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: CA51925D1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: SONIA BAXENDALE Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: ANDREA BOLGER Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: MICHAEL T. BOYCHUK Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: LAURENT DESMANGLES Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: SUZANNE GOUIN Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: RANIA LLEWELLYN Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: DAVID MOWAT Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: MICHAEL MUELLER Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: MICHELLE R. SAVOY Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: NICHOLAS ZELENCZUK Mgmt Abstain Against
2 APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For
AUDITOR
3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LEMONADE, INC. Agenda Number: 935846052
--------------------------------------------------------------------------------------------------------------------------
Security: 52567D107
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: LMND
ISIN: US52567D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Silvija Martincevic Mgmt Withheld Against
Michael Eisenberg Mgmt Withheld Against
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 on an advisory (non-binding) Mgmt Against Against
basis the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935808470
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt Abstain Against
office for a two-year term expiring at the
2025 Annual Meeting: Janet K. Cooper
1.2 Election of Class I Director to hold office Mgmt Abstain Against
for a three-year term expiring at the 2026
Annual Meeting: John W. Norris, III
1.3 Election of Class I Director to hold office Mgmt Abstain Against
for a three-year term expiring at the 2026
Annual Meeting: Karen H. Quintos
1.4 Election of Class I Director to hold office Mgmt Abstain Against
for a three-year term expiring at the 2026
Annual Meeting: Shane D. Wall
2. To conduct an advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers as disclosed in the Proxy
Statement
3. To conduct an advisory vote on the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2023 fiscal year
--------------------------------------------------------------------------------------------------------------------------
LESLIE'S, INC. Agenda Number: 935759994
--------------------------------------------------------------------------------------------------------------------------
Security: 527064109
Meeting Type: Annual
Meeting Date: 16-Mar-2023
Ticker: LESL
ISIN: US5270641096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Ray, Jr. Mgmt Withheld Against
John Strain Mgmt Withheld Against
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Leslie's, Inc.'s independent
registered public accounting firm for 2023.
3. Non-binding, advisory vote to approve named Mgmt For For
executive officer compensation.
4. Adoption of Sixth Amended and Restated Mgmt For For
Certificate of Incorporation of Leslie's,
Inc., which declassifies our Board of
Directors and deletes certain obsolete
provisions from our Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
LG INNOTEK CO LTD Agenda Number: 716698519
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S54X104
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7011070000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM CHANG TAE Mgmt Abstain Against
2.2 ELECTION OF OUTSIDE DIRECTOR: NO SANG DO Mgmt Abstain Against
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Abstain Against
AUDIT COMMITTEE MEMBER: BAK RAE SU
4 ELECTION OF AUDIT COMMITTEE MEMBER: NO SANG Mgmt Abstain Against
DO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP Agenda Number: 716698545
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: YEO MYEONG HUI Mgmt Abstain Against
3.2 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG SU Mgmt Abstain Against
3.3 ELECTION OF OUTSIDE DIRECTOR: EOM YUN MI Mgmt Abstain Against
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt Abstain Against
SEONG SU
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: EOM YUN Mgmt Abstain Against
MI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt Withheld Against
Todd C. Davis Mgmt Withheld Against
Nancy R. Gray, Ph.D. Mgmt Withheld Against
Jason Haas Mgmt Withheld Against
John W. Kozarich, Ph.D. Mgmt Withheld Against
John L. LaMattina, Ph.D Mgmt Withheld Against
Stephen L. Sabba, M.D. Mgmt Withheld Against
2. Ratification of Ernst & Young LLP as Mgmt For For
Ligand's independent registered accounting
firm
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers
4. Approval, on an advisory basis, of whether Mgmt 3 Years Against
the stockholder vote to approve the
compensation of the named executive
officers should occur every one, two or
three years
--------------------------------------------------------------------------------------------------------------------------
LIGHT & WONDER, INC. Agenda Number: 935847802
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: LNW
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie R. Odell Mgmt Withheld Against
Matthew R. Wilson Mgmt Withheld Against
Antonia Korsanos Mgmt Withheld Against
Hamish R. McLennan Mgmt Withheld Against
Stephen Morro Mgmt Withheld Against
Michael J. Regan Mgmt Withheld Against
Virginia E. Shanks Mgmt Withheld Against
Timothy Throsby Mgmt Withheld Against
Maria T. Vullo Mgmt Withheld Against
Kneeland C. Youngblood Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To indicate on an advisory basis, whether Mgmt 3 Years Against
the advisory vote on compensation of the
Company's named executive officers should
take place every year, every two years or
every three years.
4. 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 December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935794417
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting:
Deirdre P. Connelly
1b. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting: Ellen
G. Cooper
1c. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting:
William H. Cunningham
1d. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting:
Reginald E. Davis
1e. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting: Eric
G. Johnson
1f. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting: Gary
C. Kelly
1g. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting: M.
Leanne Lachman
1h. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting: Dale
LeFebvre
1i. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting: Janet
Liang
1j. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting:
Michael F. Mee
1k. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2024 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2023.
3. The approval of an advisory resolution on Mgmt Against Against
the compensation of our named executive
officers.
4. Respond to an advisory proposal regarding Mgmt 3 Years Against
the frequency (every one, two or three
years) of future advisory resolutions on
the compensation of our named executive
officers.
5. The approval of an amendment to the Lincoln Mgmt For For
National Corporation 2020 Incentive
Compensation Plan.
6. Shareholder proposal to amend our governing Shr Against For
documents to provide an independent chair
of the board.
7. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 935692699
--------------------------------------------------------------------------------------------------------------------------
Security: 538146101
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: LPSN
ISIN: US5381461012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest Cu Mgmt Withheld Against
Jill Layfield Mgmt Withheld Against
William G. Wesemann Mgmt Withheld Against
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC Agenda Number: 717255029
--------------------------------------------------------------------------------------------------------------------------
Security: Y52889105
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------
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/2023/0515/2023051500927.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051500941.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF THE COMPANY FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2022
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR
2022
4 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
REPORT OF (AS SPECIFIED) LIVZON
PHARMACEUTICAL GROUP INC
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF GRANT THORNTON (SPECIAL GENERAL
PARTNERSHIP) AS THE AUDITOR OF THE COMPANY
FOR THE YEAR 2023 AND FIX ITS REMUNERATION
6 TO CONSIDER AND APPROVE THE DIRECTOR'S FEE Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF THE
COMPANY
7 TO CONSIDER AND APPROVE THE SUPERVISOR'S Mgmt For For
FEE OF THE ELEVENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
8 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
PROFIT DISTRIBUTION PLAN OF THE COMPANY
9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FACILITY FINANCING AND PROVISION OF
FINANCING GUARANTEES TO ITS SUBSIDIARIES
10 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt Against Against
REPURCHASE OF PART OF THE COMPANY'S A
SHARES SCHEME
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
MR. ZHU BAOGUO AS A NON-EXECUTIVE DIRECTOR
OF THE ELEVENTH SESSION OF THE BOARD
11.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
MR. TAO DESHENG AS A NON-EXECUTIVE DIRECTOR
OF THE ELEVENTH SESSION OF THE BOARD
11.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
MR. YU XIONG AS A NON-EXECUTIVE DIRECTOR OF
THE ELEVENTH SESSION OF THE BOARD
11.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
MR. QIU QINGFENG AS A NON-EXECUTIVE
DIRECTOR OF THE ELEVENTH SESSION OF THE
BOARD
11.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
MR. TANG YANGGANG AS AN EXECUTIVE DIRECTOR
OF THE ELEVENTH SESSION OF THE BOARD
11.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
MR. XU GUOXIANG AS AN EXECUTIVE DIRECTOR OF
THE ELEVENTH SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
MR. BAI HUA AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE ELEVENTH SESSION OF THE
BOARD
12.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
MR. TIAN QIUSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE ELEVENTH
SESSION OF THE BOARD
12.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
MR. WONG KAM WA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE ELEVENTH
SESSION OF THE BOARD
12.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
MR. LUO HUIYUAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE ELEVENTH
SESSION OF THE BOARD
12.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
MS. CUI LIJIE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE ELEVENTH
SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
MR. HUANG HUAMIN AS A NON-EMPLOYEE
SUPERVISOR OF THE ELEVENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
13.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
MR. TANG YIN AS A NON-EMPLOYEE SUPERVISOR
OF THE ELEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC Agenda Number: 717256057
--------------------------------------------------------------------------------------------------------------------------
Security: Y52889105
Meeting Type: CLS
Meeting Date: 21-Jun-2023
Ticker:
ISIN: CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------
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/2023/0515/2023051500953.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051500965.pdf
1 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt Against Against
REPURCHASE OF PART OF THE COMPANY'S A
SHARES SCHEME
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 716840170
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 TO DECIDE ON CHANGES IN THE COMPANY'S Mgmt For For
BYLAWS
2 APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For
COMPANY'S BYLAWS
3 IF IT IS NECESSARY TO HOLD A SECOND CALL Mgmt For For
FOR EGM, CAN THE VOTING INSTRUCTIONS
CONTAINED IN THIS BULLETIN ALSO BE
CONSIDERED IN THE EVENT OF THE REALIZATION
OF THE EGM IN THE 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
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 716876288
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881186 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE Mgmt Take No Action
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG
WITH THE INDEPENDENT AUDITORS REPORT
2 TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET Mgmt Take No Action
INCOME ALLOCATION FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 AND THE DISTRIBUTION OF
DIVIDENDS OF THE COMPANY
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED TO THE FISCAL
COUNCIL, THERE ARE ONLY 3 VACANCIES
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 3 OF THE 4 CANDIDATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Take No Action
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. CARLA
TREMATORE AND JULIANO LIMA PINHEIRO
3.2 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Take No Action
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. ANTONIO DE
PADUA SOARES POLICARPO AND GUILHERME
BOTTREL PEREIRA TOSTES
3.3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Take No Action
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. PIERRE
CARVALHO MAGALHAES AND ANTONIO LOPES MATOSO
3.4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Take No Action
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. MARCIA
FRAGOSO SOARES AND ROBERTO FROTA DECOURT
4 TO FIX THE ANNUAL GLOBAL COMPENSATION OF Mgmt Take No Action
THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL
FOR THE YEAR OF 2023
5 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Take No Action
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
6 TO FIX THE NUMBER OF MEMBERS FOR THE BOARD Mgmt Take No Action
OF DIRECTORS IN 8 MEMBERS
7 APPROVAL OF THE MANAGEMENTS PROPOSAL Mgmt Take No Action
REGARDING THE INDEPENDENCE OF CANDIDATES
FOR THE POSITIONS OF INDEPENDENT MEMBERS OF
THE COMPANY'S BOARD OF DIRECTORS
8.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. EUGENIO PACELLI MATTAR,
CHAIRMAN
8.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. LUIS FERNANDO MEMORIA
PORTO, VICE CHAIRMAN
8.3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. ADRIANA WALTRICK SANTOS
8.4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. ARTUR NOEMIO CRYNBAUM
8.5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. MARIA LETICIA DE
FREITAS COSTA
8.6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. PAULO ANTUNES VERAS
8.7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. PEDRO DE GODOY BUENO
8.8 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. SERGIO AUGUSTO GUERRA
DE RESENDE
CMMT FOR THE PROPOSAL 9 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 10.1 TO 10.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
9 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Take No Action
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES 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
10.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action
CUMULATIVE VOTING DISTRIBUTION. EUGENIO
PACELLI MATTAR, CHAIRMAN
10.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action
CUMULATIVE VOTING DISTRIBUTION. LUIS
FERNANDO MEMORIA PORTO, VICE CHAIRMAN
10.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action
CUMULATIVE VOTING DISTRIBUTION. ADRIANA
WALTRICK SANTOS
10.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action
CUMULATIVE VOTING DISTRIBUTION. ARTUR
NOEMIO CRYNBAUM
10.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action
CUMULATIVE VOTING DISTRIBUTION. MARIA
LETICIA DE FREITAS COSTA
10.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action
CUMULATIVE VOTING DISTRIBUTION. PAULO
ANTUNES VERAS
10.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action
CUMULATIVE VOTING DISTRIBUTION. PEDRO DE
GODOY BUENO
10.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action
CUMULATIVE VOTING DISTRIBUTION. SERGIO
AUGUSTO GUERRA DE RESENDE
11 IF IT IS NECESSARY TO HOLD A SECOND CALL Mgmt Take No Action
FOR AN AGM, CAN THE VOTING INSTRUCTIONS
CONTAINED IN THIS BULLETIN ALSO BE
CONSIDERED IN THE EVENT OF THE AGM BEING
HELD ON A SECOND CALL
12 TO DELIBERATE ON THE GLOBAL ANNUAL Mgmt Take No Action
COMPENSATION OF THE MANAGEMENT FOR 2023
--------------------------------------------------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 716899945
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
MANAGEMENT MEMBERS FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2023
2 APPROVAL OF THE COMPANY'S 18TH STOCK OPTION Mgmt For For
PLAN
3 APPROVAL OF THE COMPANY'S 2ND RESTRICTED Mgmt For For
SHARES GRANT PLAN
4 AMENDMENT TO THE ARTICLES 20, 35 AND 40, 2 Mgmt For For
OF THE COMPANY'S BYLAWS TO INCLUDE THE
DECLARATION AND DISTRIBUTION OF INTERIM AND
INTERCALARY DIVIDENDS AMONG THE LIST OF
ATTRIBUTIONS OF THE COMPANY'S BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 204 OF THE
BRAZILIAN CORPORATION LAW
5 UPDATE OF THE EXPRESSION OF THE COMPANY'S Mgmt For For
CAPITAL STOCK, PROVIDED IN THE CAPUT OF
ARTICLE 5 OF THE COMPANY'S BYLAWS, DUE TO
THE LAST CAPITAL INCREASE APPROVED BY THE
BOARD OF DIRECTORS WITHIN ITS AUTHORIZED
CAPITAL STOCK AND, ALSO CONSIDERING THE
RESOLUTION OF ITEM 4 ABOVE, THE
CONSOLIDATION OF THE COMPANY'S BYLAWS
6 APPROVAL OF THE WAIVER, UNLESS RESULTING Mgmt For For
FROM A LEGAL OR REGULATORY REQUIREMENT, OF
THE PUBLICATION OF THE EXHIBITS OF THE OEGM
AFTER THE CORRESPONDING FILING WITH THE
BOARD OF TRADE OF SAO PAULO AND
AUTHORIZATION TO THE COMPANY'S BOARD OF
OFFICERS TO TIMELY PERFORM ANY AND ALL ACTS
NECESSARY TO COMPLY WITH THE RESOLUTIONS
TAKEN AT THE OEGM
7 IF IT IS NECESSARY TO HOLD A SECOND CALL TO Mgmt For For
RESOLVE ON MATTERS TO BE DISCUSSED AT THE
EGM, CAN THE VOTING MANIFESTATIONS
CONTAINED IN THIS VOTING BALLOT BE
CONSIDERED FOR THE PURPOSES OF RESOLUTIONS
AT THE EGM HELD ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 716987473
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
MANAGEMENT ACCOUNTS AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2022
2 APPROVAL OF THE CAPITAL BUDGET FOR THE YEAR Mgmt For For
OF 2023
3 APPROVAL OF THE DESTINATION OF THE RESULTS Mgmt For For
OF THE COMPANY OF THE FISCAL YEAR ENDED ON
DECEMBER 31, 2022
4 DEFINITION OF THE NUMBER OF SEATS TO BE Mgmt For For
FILLED ON THE COMPANYS BOARD OF DIRECTORS
IN 8 EIGHT, OF WHICH 5 FIVE FOR EFFECTIVE
MEMBERS AND 3 THREE FOR EFFECTIVE AND
INDEPENDENT MEMBERS
5 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt For For
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, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
6 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt For For
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,
HIS HER SHARES WILL NOT BE COMPUTED FOR THE
REQUEST OF A SEPARATE ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS
7 NOMINATION OF ALL THE NAMES THAT COMPOSE Mgmt For For
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. . GILBERTO MAUTNER
RICARDO GORA FLAVIO BENICIO JANSEN FERREIRA
CLAUDIO GORA ANDREA GORA COHEN LUIZ OTAVIO
RIBEIRO CARLOS ELDER MACIEL DE AQUINO
SYLVIO ALVES DE BARROS NETTO
8 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt For For
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 9 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 10.1 TO 10.8 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
9 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
10.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: GILBERTO MAUTNER
10.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: RICARDO GORA
10.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: FLAVIO BENICIO JANSEN
FERREIRA
10.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CLAUDIO GORA
10.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ANDREA GORA COHEN
10.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: LUIZ OTAVIO RIBEIRO
10.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CARLOS ELDER MACIEL DE AQUINO
10.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: SYLVIO ALVES DE BARROS NETTO
11 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
12 IF IT IS NECESSARY TO HOLD A SECOND CALL TO Mgmt For For
RESOLVE ON MATTERS TO BE DISCUSSED AT THE
OGM, CAN THE VOTING MANIFESTATIONS
CONTAINED IN THIS VOTING BALLOT BE
CONSIDERED FOR THE PURPOSES OF RESOLUTIONS
AT THE OGM HELD ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 715953279
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2022
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
4 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
CREATION OF AN AUTHORIZED CAPITAL
5 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
HOLDING OF VIRTUAL SHAREHOLDER MEETINGS
6 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
NAME OF THE MUNICIPALITY IN WHICH
LOGITECH'S REGISTERED SEAT IS LOCATED
7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For
INCENTIVE PLAN, INCLUDING AN INCREASE TO
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN
8 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt Abstain Against
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2022
9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A Mgmt Abstain Against
BOARD OF DIRECTOR
9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF Mgmt Abstain Against
DIRECTOR
9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt Abstain Against
BOARD OF DIRECTOR
9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A Mgmt Abstain Against
BOARD OF DIRECTOR
9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF Mgmt Abstain Against
DIRECTOR
9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD Mgmt Abstain Against
OF DIRECTOR
9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt Abstain Against
BOARD OF DIRECTOR
9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD Mgmt Abstain Against
OF DIRECTOR
9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A Mgmt Abstain Against
BOARD OF DIRECTOR
9.J ELECTION OF MR. CHRISTOPHER JONES AS A Mgmt Abstain Against
BOARD OF DIRECTOR
9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF Mgmt Abstain Against
DIRECTOR
9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF Mgmt Abstain Against
DIRECTOR
10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt Abstain Against
11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt Abstain Against
COMPENSATION COMMITTEE MEMBER
11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt Abstain Against
COMPENSATION COMMITTEE MEMBER
11.C RE-ELECTION OF MR. MICHAEL POLK AS A Mgmt Abstain Against
COMPENSATION COMMITTEE MEMBER
11.D ELECTION OF MR. KWOK WANG NG AS A Mgmt Abstain Against
COMPENSATION COMMITTEE MEMBER
12 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2022 TO 2023 BOARD YEAR
13 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For
MANAGEMENT TEAM FOR FISCAL YEAR 2024
14 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For
AUDITORS AND RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS LOGITECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2023
15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt Abstain Against
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
CMMT 11 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA Agenda Number: 716791745
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING 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 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2022
2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For
FOR THE ALLOCATION OF NET INCOME FOR THE
FISCAL YEAR AND THE DISTRIBUTION OF
DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For
BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS
PROPOSAL, IN 8 MEMBERS
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976 IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, THEIR SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5.1 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. JOSE GALLO
5.2 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE.OSVALDO BURGOS SCHIRMER,
INDEPENDENT MEMBER
5.3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. CARLOS FERNANDO COUTO
DE OLIVEIRA SOUTO, INDEPENDENT MEMBER
5.4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. FABIO DE BARROS
PINHEIRO, INDEPENDENT MEMBER
5.5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. THOMAS BIER HERRMANN,
INDEPENDENT MEMBER
5.6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. . JULIANA ROZEMBAUM
MUNEMORI, INDEPENDENT MEMBER
5.7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. . CHRISTIANE ALMEIDA
EDINGTON, INDEPENDENT MEMBER
5.8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. JEAN PIERRE ZAROUK,
INDEPENDENT MEMBER
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU HAVE CHOSEN IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDERS VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION JOSE GALLO
7.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION OSVALDO
BURGOS SCHIRMER, INDEPENDENT MEMBER
7.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. CARLOS
FERNANDO COUTO DE OLIVEIRA SOUTO,
INDENPENDENT MEMBER
7.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. FABIO DE
BARROS PINHEIRO, INDENPENDENT MEMBER
7.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. THOMAS BIER
HERRMANN, INDEPENDENT MEMBER
7.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. JULIANA
ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER
7.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. CHRISTIANE
ALMEIDA EDINGTON, INDEPENDENT MEMBER
7.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. JEAN PIERRE
ZAROUK, INDEPENDENT MEMBER
8 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For
MEMBERS OF MANAGEMENT, ACCORDING TO
MANAGEMENTS PROPOSAL, UP TO 53.0 MILLION
9 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
COMPANYS FISCAL COUNCIL, IN ACCORDANCE WITH
MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE
MEMBERS AND 3 ALTERNATE MEMBERS
10.1 ELECTION OF THE MEMBER OF THE FISCAL Mgmt Abstain Against
COUNCIL PER CANDIDATE. POSITIONS LIMITED TO
3. NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. JOAREZ JOSE
PICCININI, EFFECTIVE AND ROBERTO ZELLER
BRANCHI, SUBSTITUTE
10.2 ELECTION OF THE MEMBER OF THE FISCAL Mgmt Abstain Against
COUNCIL PER CANDIDATE. POSITIONS LIMITED TO
3. NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. ROBERTO
FROTA DECOURT, EFFECTIVE AND VANDERLEI
DOMINGUEZ DA ROSA, SUBSTITUTE
10.3 ELECTION OF THE MEMBER OF THE FISCAL Mgmt Abstain Against
COUNCIL PER CANDIDATE. POSITIONS LIMITED TO
3. NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION ROBSON
ROCHA, EFFECTIVE AND JOSE AVELAR MATIAS
LOPES, SUBSTITUTE
11 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL, ACCORDING TO
MANAGEMENTS PROPOSAL, AT 850.9 THOUSAND
--------------------------------------------------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD. Agenda Number: 716736321
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472W106
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: KR7004000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM U CHAN Mgmt Abstain Against
2.2 ELECTION OF OUTSIDE DIRECTOR: YUN HYE JEONG Mgmt Abstain Against
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Abstain Against
AUDIT COMMITTEE MEMBER: YUN GYU SEON
4 ELECTION OF AUDIT COMMITTEE MEMBER: YUN HYE Mgmt Abstain Against
JEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dan H. Arnold Mgmt Abstain Against
1b. Election of Director: Edward C. Bernard Mgmt Abstain Against
1c. Election of Director: H. Paulett Eberhart Mgmt Abstain Against
1d. Election of Director: William F. Glavin Jr. Mgmt Abstain Against
1e. Election of Director: Albert J. Ko Mgmt Abstain Against
1f. Election of Director: Allison H. Mnookin Mgmt Abstain Against
1g. Election of Director: Anne M. Mulcahy Mgmt Abstain Against
1h. Election of Director: James S. Putnam Mgmt Abstain Against
1i. Election of Director: Richard P. Schifter Mgmt Abstain Against
1j. Election of Director: Corey E. Thomas Mgmt Abstain Against
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit and Risk Committee of the
Board of Directors as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
4. Approve, in an advisory vote, the frequency Mgmt 3 Years Against
of future advisory votes on the
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LPP S.A. Agenda Number: 716024411
--------------------------------------------------------------------------------------------------------------------------
Security: X5053G103
Meeting Type: EGM
Meeting Date: 23-Sep-2022
Ticker:
ISIN: PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE MEETING
2 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt For For
BEEN PROPERLY CONVENED AND HAS THE CAPACITY
TO ADOPT TO ADOPT RESOLUTIONS, PREPARING AN
ATTENDANCE LIST
3 ADOPTION OF THE AGENDA Mgmt For For
4.A PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt For For
RESOLUTIONS ON ITS OPINION ON THE MATTERS
TO BE DISCUSSED BY THE EXTRAORDINARY
GENERAL MEETING
4.B PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt For For
RESOLUTIONS ON CONSENTING TO THE ISSUE OF
BONDS
4.C PRESENTATION OF SUPERVISORY BOARD Mgmt For For
RESOLUTIONS ON APPROVAL OF THE ISSUE OF
EUROBONDS
5 ADOPTION OF A RESOLUTION TO AMEND THE Mgmt For For
ARTICLES OF ASSOCIATION
6 APPROVAL OF THE ISSUE OF BONDS Mgmt For For
7 APPROVAL OF THE ISSUE OF EUROBONDS Mgmt For For
8 CLOSING OF THE 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
--------------------------------------------------------------------------------------------------------------------------
M&G PLC Agenda Number: 717039336
--------------------------------------------------------------------------------------------------------------------------
Security: G6107R102
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO ELECT PAOLO ANDREA ROSSI Mgmt Abstain Against
5 TO RE-ELECT CLIVE ADAMSON Mgmt Abstain Against
6 TO RE-ELECT EDWARD BRAHAM Mgmt Abstain Against
7 TO RE-ELECT CLARE CHAPMAN Mgmt Abstain Against
8 TO RE-ELECT FIONA CLUTTERBUCK Mgmt Abstain Against
9 TO RE-ELECT KATHRYN MCLELAND Mgmt Abstain Against
10 TO RE-ELECT DEBASISH DEV SANYA Mgmt Abstain Against
11 TO RE-ELECT CLARE THOMPSON Mgmt Abstain Against
12 TO RE-ELECT MASSIMO TOSATO Mgmt Abstain Against
13 TO RE-APPOINT PWC LLP AS AUDITOR Mgmt Abstain Against
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against
AUDITORS REMUNERATION
15 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt Against Against
COMPANY AND ITS SUBSIDIARIES
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
MANDATORY CONVERTIBLE SECURITIES MCS
18 TO AUTHORISE THE GENERAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUANCE OF MCS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 DAYS NOTICE
CMMT 22 MAY 2023: PLEASE NOTE THAT RESOLUTION 8 Non-Voting
HAS BEEN WITHDRAWN FROM THE MEETING AND
YOUR WILL BE DISREGARDED IF YOU HAVE
ALREADY VOTED ON RESOLUTION 8. THANK YOU.
CMMT 22 MAY 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
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935773451
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 17-Apr-2023
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rafay Farooqui Mgmt Withheld Against
David D. Mandarich Mgmt Withheld Against
Paris G. Reece III Mgmt Withheld Against
David Siegel Mgmt Withheld Against
2. To approve an advisory proposal regarding Mgmt For For
the compensation of the Company's named
executive officers (Say on Pay).
3. An advisory vote regarding the frequency of Mgmt 3 Years Against
submission to shareholders of advisory "Say
on Pay" proposals.
4. To approve an amendment to the M.D.C. Mgmt For For
Holdings, Inc. 2021 Equity Incentive Plan
to increase the shares authorized for
issuance under the plan.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935857005
--------------------------------------------------------------------------------------------------------------------------
Security: 558868105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: MDGL
ISIN: US5588681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Class I Director: Paul A. Mgmt Withheld Against
Friedman, M.D.
1.2 Re-election of Class I Director: Kenneth M. Mgmt Withheld Against
Bate
1.3 Re-election of Class I Director: James M. Mgmt Withheld Against
Daly
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Amendment of Restated Certificate of Mgmt For For
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA Agenda Number: 716843924
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109
Meeting Type: EGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS Mgmt For For
OF THE COMPANY FOR THE PURPOSE OF DETAILING
IN THE CORPORATE PURPOSE ACTIVITIES THAT
ARE CORRELATED WITH THE PREPONDERANT
ACTIVITIES THAT ARE CONDUCTED BY THE
COMPANY, AS IS DETAILED IN APPENDIX IV TO
THE PROPOSAL FROM THE MANAGEMENT, TO
INCLUDE IN THE CORPORATE PURPOSE THE
FOLLOWING ACTIVITIES OF I. DATA HANDLING,
PROVIDERS OF APPLICATION SERVICES AND
INTERNET AND PORTAL HOSTING SERVICES,
PROVIDERS OF CONTENT AND OTHER INFORMATION
SERVICES ON THE INTERNET, II. PUBLICATION,
INSERTION AND DISSEMINATION OF TEXTS,
DESIGNS AND OTHER ADVERTISING AND PUBLICITY
MATERIALS, THROUGH ANY MEDIA, III. WEB
PORTALS, CONTENT PROVIDERS AND OTHER
INFORMATION SERVICES ON THE INTERNET, IV.
LICENSING OR ASSIGNMENT OF THE USE OF
SOFTWARE AND TECHNOLOGY PLATFORMS, VI.
ADVERTISING AND PUBLICITY FOR OUR OWN
PRODUCTS OR THOSE OF THIRD PARTIES,
INCLUDING COMMERCIALIZATION AND SALES
PROMOTION, PLANNING OF ADVERTISING
CAMPAIGNS OR SYSTEMS, PREPARATION OF
DRAWINGS, TEXTS AND OTHER ADVERTISING
MATERIALS, AND VII. RENTAL OF ADVERTISING
SPACE, AND, DUE TO THE INCLUSION OF ITEM VI
ABOVE, TO EXCLUDE THE ACTIVITY THAT IS
DESCRIBED IN LINE G OF THE CORPORATE BYLAWS
OF THE COMPANY
2 TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER Mgmt For For
TO REFLECT THE AMENDMENTS, AS APPROVED IN
THE ABOVE ITENS
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA Agenda Number: 716845928
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2022
2 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS, ACCORDING
MANAGEMENT PROPOSAL
3 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt For For
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, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
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. LUIZA HELENA TRAJANO
INACIO RODRIGUES MARCELO JOSE FERREIRA E
SILVA CARLOS RENATO DONZELLI INES CORREA DE
SOUZA, INDEPENDENT MEMBER BETANIA TANURE DE
BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE
LEMOS MEIRA, INDEPENDENT MEMBER EMILIA
TELMA NERY RODRIGUES GERON, INDEPENDENT
MEMBER
5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt For For
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
6 IN 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 YE AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
7.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. LUIZA
HELENA TRAJANO INACIO RODRIGUES
7.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. MARCELO
JOSE FERREIRA E SILVA
7.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. CARLOS
RENATO DONZELLI
7.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. INES CORREA
DE SOUZA, INDEPENDENT MEMBER
7.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. BETANIA
TANURE DE BARROS, INDEPENDENT MEMBER
7.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. SILVIO
ROMERO DE LEMOS MEIRA
7.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. EMILIA
TELMA NERY RODRIGUES GERON, INDEPENDENT
MEMBER
8 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt For For
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, HIS,HER SHARES
WILL NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
9 TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL
GENERAL MEETING 2024
10 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt For For
GROUP OF CANDIDATES. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. SLATE ESTEFAN
GEORGE HADDAD, EFFECTIVE AND JOSE ANTONIO
PALAMONI, SUBSTITUTE WALBERT ANTONIO DOS
SANTOS, EFFECTIVE AND ROBINSON LEONARDO
NOGUEIRA, SUBSTITUTE
11 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt For For
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
12 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For
COMMON SHARES. NOMINATION OF CANDIDATES TO
THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS, THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. EDUARDO CHRISTOVAM
GALDI MESTIERI, EFFECTIVE AND THIAGO COSTA
JACINTO, SUBSTITUTE
13 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE FISCAL
YEAR OF 2023
14 TO SET THE REMUNERATION OF THE MEMBERS DE Mgmt For For
FISCAL COUNCIL FOR THE FISCAL YEAR OF 2023
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eddie Capel Mgmt Abstain Against
1b. Election of Director: Charles E. Moran Mgmt Abstain Against
2. Non-binding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Non-binding resolution to determine the Mgmt 3 Years Against
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935842333
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt Abstain Against
1b. Election of Director: Christopher R. Mgmt Abstain Against
Concannon
1c. Election of Director: Nancy Altobello Mgmt Abstain Against
1d. Election of Director: Steven L. Begleiter Mgmt Abstain Against
1e. Election of Director: Stephen P. Casper Mgmt Abstain Against
1f. Election of Director: Jane Chwick Mgmt Abstain Against
1g. Election of Director: William F. Cruger Mgmt Abstain Against
1h. Election of Director: Kourtney Gibson Mgmt Abstain Against
1i. Election of Director: Richard G. Ketchum Mgmt Abstain Against
1j. Election of Director: Emily H. Portney Mgmt Abstain Against
1k. Election of Director: Richard L. Prager Mgmt Abstain Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the 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 as disclosed in the 2023
Proxy Statement.
4. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935877970
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. POLITAN NOMINEE: Michelle Brennan Mgmt Withheld *
1b. POLITAN NOMINEE: Quentin Koffey Mgmt Withheld *
1c. COMPANY NOMINEE OPPOSED BY POLITAN: H Mgmt Withheld *
Michael Cohen
1d. COMPANY NOMINEE OPPOSED BY POLITAN: Julie Mgmt Withheld *
A. Shimer, Ph.D.
2. To ratify the selection of Grant Thornton Mgmt For *
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 30, 2023.
3. An advisory vote to approve the Mgmt Against *
compensation of the Company's named
executive officers.
4. AN ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years *
ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For *
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE PHASED-IN DECLASSIFICATION.
6. AN ADVISORY VOTE TO APPROVE THE INCREASE TO Mgmt Abstain *
THE TOTAL NUMBER OF AUTHORIZED MEMBERS OF
THE BOARD FROM FIVE TO SEVEN.
7. The Politan Parties' proposal to repeal any Mgmt Abstain *
provision of, or amendment to, the Bylaws,
adopted by the Board without Stockholder
approval subsequent to April 20, 2023 and
up to and including the date of the 2023
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt Abstain Against
1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt Abstain Against
1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt Abstain Against
1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt Abstain Against
1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt Abstain Against
1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt Abstain Against
1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt Abstain Against
1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt Abstain Against
1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt Abstain Against
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt Abstain Against
1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt Abstain Against
1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt Abstain Against
2. Advisory approval of Mastercard's executive Mgmt Against Against
compensation.
3. Advisory approval of the frequency of Mgmt 3 Years Against
future advisory votes on executive
compensation.
4. Approval of Mastercard Incorporated Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2023.
6. Consideration of a stockholder proposal Shr Against For
requesting a report on ensuring respect for
civil liberties.
7. Consideration of a stockholder proposal Shr Against For
requesting a report on Mastercard's stance
on new Merchant Category Code.
8. Consideration of a stockholder proposal Shr Against For
requesting lobbying disclosure.
9. Consideration of a stockholder proposal Shr Against For
requesting stockholders approve advance
notice bylaw amendments.
10. Consideration of a stockholder proposal Shr Against For
requesting a report on the cost-benefit
analysis of diversity and inclusion
efforts.
--------------------------------------------------------------------------------------------------------------------------
MATIV HOLDINGS, INC. Agenda Number: 935785507
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: MATV
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: William M. Mgmt Abstain Against
Cook
1.2 Election of Class I Director: Jeffrey J. Mgmt Abstain Against
Keenan
1.3 Election of Class I Director: Marco Levi Mgmt Abstain Against
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2023.
3. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of the advisory vote regarding
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 717081107
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 131.1 OF THE
CONSTITUTION OF THE COMPANY: ALVIN MICHAEL
HEW THAI KHEAM
2 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 131.1 OF THE
CONSTITUTION OF THE COMPANY: DATO' HAMIDAH
BINTI NAZIADIN
3 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 131.1 OF THE
CONSTITUTION OF THE COMPANY: LIM GHEE KEONG
4 APPROVAL FOR DIRECTORS' REMUNERATION FOR Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UP TILL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
5 APPROVAL FOR DIRECTORS' REMUNERATION FOR Mgmt For For
NON-EXECUTIVE DIRECTORS OF MAXIS
COLLECTIONS SDN. BHD., A WHOLLY OWNED
SUBSIDIARY OF MAXIS BERHAD FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UP TILL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
PLT (LLP0014401-LCA & AF 1146) ("PWC") AS
AUDITORS OF THE COMPANY
7 APPROVAL FOR THE DIRECTOR TO CONTINUE TO Mgmt For For
ACT AS INDEPENDENT DIRECTORS OF THE
COMPANY: ALVIN MICHAEL HEW THAI KHEAM (FROM
30 AUGUST 2023 TO 29 AUGUST 2024)
8 APPROVAL FOR THE DIRECTOR TO CONTINUE TO Mgmt For For
ACT AS INDEPENDENT DIRECTORS OF THE
COMPANY: DATO' HAMIDAH BINTI NAZIADIN (FROM
18 MAY 2023 TO 17 MAY 2024)
9 RENEWAL OF AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016 ("CA 2016") AND
WAIVER OF PRE-EMPTIVE RIGHTS TO NEW SHARES
UNDER SECTION 85(1) OF THE CA 2016 READ
TOGETHER WITH RULE 76.1 OF THE CONSTITUTION
OF THE COMPANY
10 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
ITS AFFILIATES
11 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: USAHA TEGAS SDN. BHD. AND/OR ITS
AFFILIATES
12 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MEASAT GLOBAL BERHAD AND/OR ITS
AFFILIATES
13 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
ITS AFFILIATES
14 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SAUDI TELECOM COMPANY AND/OR ITS
AFFILIATES
15 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SRG ASIA PACIFIC SDN. BHD
16 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MALAYSIAN LANDED PROPERTY SDN. BHD.
AND/OR ITS AFFILIATES
17 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: ZENREIT SDN. BHD
18 PROPOSED ESTABLISHMENT OF LONG TERM Mgmt For For
INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES
OF MAXIS BERHAD AND ITS SUBSIDIARIES
("PROPOSED LTIP") AND WAIVER OF PRE-EMPTIVE
RIGHTS TO NEW SHARES UNDER SECTION 85(1) OF
THE COMPANIES ACT 2016 READ TOGETHER WITH
RULE 76.1 OF THE CONSTITUTION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935672027
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 22-Jul-2022
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt Abstain Against
Richard H. Carmona, M.D.
1b. Election of Director for a one-year term: Mgmt Abstain Against
Dominic J. Caruso
1c. Election of Director for a one-year term: Mgmt Abstain Against
W. Roy Dunbar
1d. Election of Director for a one-year term: Mgmt Abstain Against
James H. Hinton
1e. Election of Director for a one-year term: Mgmt Abstain Against
Donald R. Knauss
1f. Election of Director for a one-year term: Mgmt Abstain Against
Bradley E. Lerman
1g. Election of Director for a one-year term: Mgmt Abstain Against
Linda P. Mantia
1h. Election of Director for a one-year term: Mgmt Abstain Against
Maria Martinez
1i. Election of Director for a one-year term: Mgmt Abstain Against
Susan R. Salka
1j. Election of Director for a one-year term: Mgmt Abstain Against
Brian S. Tyler
1k. Election of Director for a one-year term: Mgmt Abstain Against
Kathleen Wilson-Thompson
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of our 2022 Stock Plan. Mgmt For For
5. Approval of Amendment to our 2000 Employee Mgmt For For
Stock Purchase Plan.
6. Shareholder Proposal on Special Shareholder Shr Against For
Meeting Improvement.
7. Shareholder Proposal on Transparency in Shr Against For
Rule 10b5-1 Trading Policy.
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD Agenda Number: 716091311
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 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 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 ELECTION OF PETER EVERINGHAM AS A DIRECTOR Mgmt Abstain Against
3 ELECTION OF KATHRYN FAGG AO AS A DIRECTOR Mgmt Abstain Against
4 RE-ELECTION OF DAVID FAGAN AS A DIRECTOR Mgmt Abstain Against
5 RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A Mgmt Abstain Against
DIRECTOR
6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
8 AMENDMENTS TO CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935843791
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey J. Brown Mgmt Abstain Against
1.2 Election of Director: Daniel R. Chard Mgmt Abstain Against
1.3 Election of Director: Elizabeth A. Geary Mgmt Abstain Against
1.4 Election of Director: Michael A. Hoer Mgmt Abstain Against
1.5 Election of Director: Scott Schlackman Mgmt Abstain Against
1.6 Election of Director: Andrea B. Thomas Mgmt Abstain Against
1.7 Election of Director: Ming Xian Mgmt Abstain Against
2. To ratify the appointment of RSM US LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal 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 on an advisory basis, the Mgmt 3 Years Against
frequency of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
MEITEC CORPORATION Agenda Number: 717304074
--------------------------------------------------------------------------------------------------------------------------
Security: J42067108
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3919200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Amend Official Company Mgmt Against Against
Name, Change Company Location, Amend
Business Lines, Transition to a Company
with Supervisory Committee, Reduce the
Board of Directors Size, Approve Minor
Revisions, Allow the Board of Directors to
Authorize Appropriation of Surplus and
Purchase Own Shares
4.1 Appoint a Director Kokubun, Hideyo Mgmt Abstain Against
4.2 Appoint a Director Uemura, Masato Mgmt Abstain Against
4.3 Appoint a Director Yamaguchi, Akira Mgmt Abstain Against
4.4 Appoint a Director Yokoe, Kumi Mgmt Abstain Against
5 Appoint a Corporate Auditor Kunibe, Toru Mgmt For For
6.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kokubun,
Hideyo
6.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Uemura, Masato
6.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamaguchi,
Akira
6.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yokoe, Kumi
7.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Uematsu,
Masatoshi
7.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Kunibe, Toru
7.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Yamaguchi,
Mitsunobu
8 Approve Details of the Compensation to be Mgmt Against Against
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
9 Approve Details of the Compensation to be Mgmt Against Against
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
MELEXIS NV Agenda Number: 716976571
--------------------------------------------------------------------------------------------------------------------------
Security: B59283109
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: BE0165385973
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS
REGARDING THE STATUTORY ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31ST,
2022, WITH EXPLANATION OF THE REMUNERATION
REPORT THAT IS INCLUDED IN THE CORPORATE
GOVER
2. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
STATUTORY AUDITORS REPORT REGARDING THE
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2022
3. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF
THE BOARD OF DIRECTORS AND THE STATUTORY
AUDITORS REPORT WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022
4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
AND OTHER DOCUMENTS TO BE DEPOSITED IN
ACCORDANCE WITH THE BCCA FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2022, WITH
ALLOCATION OF THE FINANCIAL RESULT
5. APPROVAL OF THE REMUNERATION REPORT Mgmt For For
REGARDING THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2022
6. DISCHARGE FROM LIABILITY TO THE DIRECTORS Mgmt For For
7. DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For
AUDITOR
8. RE-APPOINTMENT OF THE STATUTORY AUDITOR AND Mgmt For For
DETERMINATION OF THEIR REMUNERATION
9. THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For
CONFIRMS, IN ACCORDANCE WITH ARTICLE 7:151
BCCA, ARTICLE 14.1 (F, E) OF THE CREDIT
REGULATIONS FOR COMPANIES OF BELFIUS BANK
NV DATED JUNE 2012, REFERRED TO IN THE
AGREEMENT DATED 1 DECEMBER 2022 BETWEEN
MELEXIS NV
10. THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For
CONFIRMS, IN ACCORDANCE WITH ARTICLE 7:151
BCCA, ARTICLE 20 (2, D) OF THE GENERAL
CONDITIONS RELATING TO CREDIT FACILITIES
FOR BUSINESSES OF BNP PARIBAS FORTIS NV,
REFERRED TO IN THE AGREEMENT DATED 25
OCTOBER 2022
11. THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For
CONFIRMS, IN ACCORDANCE WITH ARTICLE 7:151
BCCA, ARTICLE 8 (N) OF THE GENERAL
REGULATIONS CREDITS, EDITION 2022, OF ING
BELGIUM NV, REFERRED TO IN THE AGREEMENT
DATED 28 DECEMBER 2022 BETWEEN MELEXIS NV
(AS BORROWER)
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
--------------------------------------------------------------------------------------------------------------------------
MELEXIS NV Agenda Number: 716987461
--------------------------------------------------------------------------------------------------------------------------
Security: B59283109
Meeting Type: EGM
Meeting Date: 09-May-2023
Ticker:
ISIN: BE0165385973
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SECURITIES
2. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND DISPOSE OF OWN SECURITIES IN
THE EVENT THAT SUCH ACQUISITION OR DISPOSAL
IS NECESSARY TO PREVENT AN IMMINENT AND
SERIOUS HARM TO THE COMPANY
3. WAIVER OF THE APPLICATION OF THE PROVISIONS Mgmt For For
OF ARTICLE 7:91 BCCA
4. VOTE BY CORRESPONDENCE Mgmt For For
5. AMENDMENT OF THE ARTICLES OF ASSOCIATION, Mgmt For For
INTER ALIA TO BRING THEM IN LINE WITH THE
DECISIONS TAKEN AND WITH THE BCCA
CMMT 27 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 27 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
--------------------------------------------------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP Agenda Number: 716575951
--------------------------------------------------------------------------------------------------------------------------
Security: Y59496102
Meeting Type: EGM
Meeting Date: 08-Mar-2023
Ticker:
ISIN: KR7138040001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK EXCHANGE WITH MERITZ Mgmt No vote
SECURITIES
CMMT 17 FEB 2023: PLEASE NOTE THAT ACCORDING TO Non-Voting
THE OFFICIAL CONFIRMATION FROM THE ISSUING
COMPANY, THE SHAREHOLDERS WHO VOTE FOR A
PROPOSAL AT THE MEETING ARE NOT ABLE TO
PARTICIPATE IN THE REPURCHASE OFFER, EVEN
THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
DISSENT TO THE RESOLUTION OF BOD
CMMT 17 FEB 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
--------------------------------------------------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO LTD Agenda Number: 716378143
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945N109
Meeting Type: EGM
Meeting Date: 05-Jan-2023
Ticker:
ISIN: KR7000060004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK EXCHANGE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO LTD Agenda Number: 716716747
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945N109
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7000060004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: SEONG HYEON Mgmt Abstain Against
MO
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Abstain Against
AUDIT COMMITTEE MEMBER: GIM MYEONG AE
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Abstain Against
OUTSIDE DIRECTOR: SEONG HYEON MO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO. Agenda Number: 716788964
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 27, 2022
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
COMMITTEES FROM APRIL 27, 2022 TO APRIL 25,
2023
6 ELECTION OF DIRECTOR: ARTHUR TY Mgmt Abstain Against
7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt Abstain Against
SEBASTIAN
8 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt Abstain Against
9 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt Abstain Against
10 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt Abstain Against
11 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt Abstain Against
12 ELECTION OF DIRECTOR: JOSE VICENTE L. ALDE Mgmt Abstain Against
13 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: ANGELICA H. LAVARES Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: PHILIP G. SOLIVEN Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MARCELO C. FERNANDO, Mgmt Abstain Against
JR. (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: JUAN MIGUEL L. Mgmt Abstain Against
ESCALER (INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITORS FOR Mgmt For For
2023-2024: SYCIP GORRES VELAYO AND CO
19 OTHER MATTERS Mgmt For Against
20 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935797893
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt Withheld Against
Daniel A. Arrigoni Mgmt Withheld Against
C. Edward Chaplin Mgmt Withheld Against
Curt S. Culver Mgmt Withheld Against
Jay C. Hartzell Mgmt Withheld Against
Timothy A. Holt Mgmt Withheld Against
Jodeen A. Kozlak Mgmt Withheld Against
Michael E. Lehman Mgmt Withheld Against
Teresita M. Lowman Mgmt Withheld Against
Timothy J. Mattke Mgmt Withheld Against
Sheryl L. Sculley Mgmt Withheld Against
Mark M. Zandi Mgmt Withheld Against
2. Advisory Vote to Approve our Executive Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Holding Mgmt 3 Years Against
Future Advisory Votes on Executive
Compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
MINEBEA MITSUMI INC. Agenda Number: 717313023
--------------------------------------------------------------------------------------------------------------------------
Security: J42884130
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3906000009
--------------------------------------------------------------------------------------------------------------------------
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 Kainuma, Yoshihisa Mgmt Abstain Against
2.2 Appoint a Director Moribe, Shigeru Mgmt Abstain Against
2.3 Appoint a Director Yoshida, Katsuhiko Mgmt Abstain Against
2.4 Appoint a Director Iwaya, Ryozo Mgmt Abstain Against
2.5 Appoint a Director None, Shigeru Mgmt Abstain Against
2.6 Appoint a Director Mizuma, Satoshi Mgmt Abstain Against
2.7 Appoint a Director Suzuki, Katsutoshi Mgmt Abstain Against
2.8 Appoint a Director Miyazaki, Yuko Mgmt Abstain Against
2.9 Appoint a Director Matsumura, Atsuko Mgmt Abstain Against
2.10 Appoint a Director Haga, Yuko Mgmt Abstain Against
2.11 Appoint a Director Katase, Hirofumi Mgmt Abstain Against
2.12 Appoint a Director Matsuoka, Takashi Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Tsukagoshi, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Hiroshi
3.3 Appoint a Corporate Auditor Hoshino, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MISUMI GROUP INC. Agenda Number: 717298461
--------------------------------------------------------------------------------------------------------------------------
Security: J43293109
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: JP3885400006
--------------------------------------------------------------------------------------------------------------------------
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 Nishimoto, Kosuke Mgmt Abstain Against
2.2 Appoint a Director Ono, Ryusei Mgmt Abstain Against
2.3 Appoint a Director Kanatani, Tomoki Mgmt Abstain Against
2.4 Appoint a Director Shimizu, Shigetaka Mgmt Abstain Against
2.5 Appoint a Director Shaochun Xu Mgmt Abstain Against
2.6 Appoint a Director Nakano, Yoichi Mgmt Abstain Against
2.7 Appoint a Director Shimizu, Arata Mgmt Abstain Against
2.8 Appoint a Director Suseki, Tomoharu Mgmt Abstain Against
3 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 717352493
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L136
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
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 Tannowa, Tsutomu Mgmt Abstain Against
2.2 Appoint a Director Hashimoto, Osamu Mgmt Abstain Against
2.3 Appoint a Director Yoshino, Tadashi Mgmt Abstain Against
2.4 Appoint a Director Nakajima, Hajime Mgmt Abstain Against
2.5 Appoint a Director Ando, Yoshinori Mgmt Abstain Against
2.6 Appoint a Director Yoshimaru, Yukiko Mgmt Abstain Against
2.7 Appoint a Director Mabuchi, Akira Mgmt Abstain Against
2.8 Appoint a Director Mimura, Takayoshi Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
3.2 Appoint a Corporate Auditor Ono, Junshi Mgmt For For
4 Approve Details of the Compensation to be Mgmt Against Against
received by Directors and Approve Details
of the Restricted-Stock Compensation to be
received by Directors (Excluding Outside
Directors)
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MOMENTIVE GLOBAL, INC. Agenda Number: 935862777
--------------------------------------------------------------------------------------------------------------------------
Security: 60878Y108
Meeting Type: Special
Meeting Date: 31-May-2023
Ticker: MNTV
ISIN: US60878Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended, supplemented or
otherwise modified from time to time),
dated March 13, 2023, between Mercury Bidco
LLC, Mercury Merger Sub, Inc., and
Momentive Global Inc. (the "merger
agreement") and approve the merger.
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that will or may
become payable by Momentive Global Inc. to
its named executive officers in connection
with the merger.
3. To approve any proposal to adjourn the Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the merger
agreement at the time of the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC Agenda Number: 716737866
--------------------------------------------------------------------------------------------------------------------------
Security: G6258H101
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB00B1ZBKY84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE DIRECTOR'S
REMUNERATION POLICY FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE RULES OF THE Mgmt For For
MONEYSUPERMARKET.COM GROUP PLC RESTRICTED
SHARE PLAN
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
6 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt Abstain Against
7 TO RE-ELECT PETER DUFFY AS A DIRECTOR Mgmt Abstain Against
8 TO RE-ELECT SARAH WARBY AS A DIRECTOR Mgmt Abstain Against
9 TO RE-ELECT CAROLINE BRITTON AS A DIRECTOR Mgmt Abstain Against
10 TO RE-ELECT LESLEY JONES AS A DIRECTOR Mgmt Abstain Against
11 TO ELECT RAKESH SHARMA AS A DIRECTOR Mgmt Abstain Against
12 TO ELECT NIALL MCBRIDE AS A DIRECTOR Mgmt Abstain Against
13 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Abstain Against
DETERMINE THE AUDITORS REMUNERATION
15 TO AUTHORISE THE MAKING OF POLITICAL Mgmt Abstain Against
DONATIONS AND INCURRING OF POLITICAL
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
LIMITED TO AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935858538
--------------------------------------------------------------------------------------------------------------------------
Security: 60937P106
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: MDB
ISIN: US60937P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Archana Agrawal Mgmt Withheld Against
Hope Cochran Mgmt Withheld Against
Dwight Merriman Mgmt Withheld Against
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of our named executive
officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2024.
--------------------------------------------------------------------------------------------------------------------------
MONRO, INC. Agenda Number: 935685024
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 16-Aug-2022
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Auerbach Mgmt Withheld Against
Michael T. Broderick Mgmt Withheld Against
Donald Glickman Mgmt Withheld Against
Lindsay N. Hyde Mgmt Withheld Against
Leah C. Johnson Mgmt Withheld Against
2. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Ratify the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending March 25, 2023.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935773386
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jorge A. Bermudez Mgmt Abstain Against
1b. Election of Director: Therese Esperdy Mgmt Abstain Against
1c. Election of Director: Robert Fauber Mgmt Abstain Against
1d. Election of Director: Vincent A. Forlenza Mgmt Abstain Against
1e. Election of Director: Kathryn M. Hill Mgmt Abstain Against
1f. Election of Director: Lloyd W. Howell, Jr. Mgmt Abstain Against
1g. Election of Director: Jose M. Minaya Mgmt Abstain Against
1h. Election of Director: Leslie F. Seidman Mgmt Abstain Against
1i. Election of Director: Zig Serafin Mgmt Abstain Against
1j. Election of Director: Bruce Van Saun Mgmt Abstain Against
2. Approval of the Amended and Restated 2001 Mgmt For For
Moody's Corporation Key Employees' Stock
Incentive Plan.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2023.
4. Advisory resolution approving executive Mgmt For For
compensation.
5. Advisory resolution on the frequency of Mgmt 3 Years Against
future advisory resolutions approving
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935788325
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William M. Lambert Mgmt Withheld Against
Diane M. Pearse Mgmt Withheld Against
Nishan J. Vartanian Mgmt Withheld Against
2. Approval of Adoption of the Company's 2023 Mgmt For For
Management Equity Incentive Plan.
3. Selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm.
4. To provide an advisory vote to approve the Mgmt For For
executive compensation of the Company's
named executive officers.
5. To provide an advisory vote on the Mgmt 3 Years Against
frequency of the advisory vote to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935774554
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt Abstain Against
1b. Election of Director: Robert G. Ashe Mgmt Abstain Against
1c. Election of Director: Wayne Edmunds Mgmt Abstain Against
1d. Election of Director: Catherine R. Kinney Mgmt Abstain Against
1e. Election of Director: Robin Matlock Mgmt Abstain Against
1f. Election of Director: Jacques P. Perold Mgmt Abstain Against
1g. Election of Director: C.D. Baer Pettit Mgmt Abstain Against
1h. Election of Director: Sandy C. Rattray Mgmt Abstain Against
1i. Election of Director: Linda H. Riefler Mgmt Abstain Against
1j. Election of Director: Marcus L. Smith Mgmt Abstain Against
1k. Election of Director: Rajat Taneja Mgmt Abstain Against
1l. Election of Director: Paula Volent Mgmt Abstain Against
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To recommend, by non-binding vote, the Mgmt 3 Years Against
frequency of future advisory votes to
approve executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
N-ABLE, INC. Agenda Number: 935814790
--------------------------------------------------------------------------------------------------------------------------
Security: 62878D100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: NABL
ISIN: US62878D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Bingle Mgmt Withheld Against
Darryl Lewis Mgmt Withheld Against
Cam McMartin Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NAGASE & CO.,LTD. Agenda Number: 717321119
--------------------------------------------------------------------------------------------------------------------------
Security: J47270103
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3647800006
--------------------------------------------------------------------------------------------------------------------------
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 Asakura, Kenji Mgmt Abstain Against
2.2 Appoint a Director Ueshima, Hiroyuki Mgmt Abstain Against
2.3 Appoint a Director Ikemoto, Masaya Mgmt Abstain Against
2.4 Appoint a Director Kamada, Masatoshi Mgmt Abstain Against
2.5 Appoint a Director Nagase, Hiroshi Mgmt Abstain Against
2.6 Appoint a Director Nonomiya, Ritsuko Mgmt Abstain Against
2.7 Appoint a Director Horikiri, Noriaki Mgmt Abstain Against
2.8 Appoint a Director Mikoshiba, Toshiaki Mgmt Abstain Against
3 Appoint a Corporate Auditor Takami, Akira Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Muramatsu, Takao
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. McGrath Mgmt Withheld Against
Alexander M. Davern Mgmt Withheld Against
2. To approve, on an advisory (non-binding) Mgmt For For
basis, National Instruments Corporation's
executive compensation program.
3. To approve, on an advisory (non-binding) Mgmt 3 Years Against
basis, the frequency of stockholder votes
on National Instruments Corporation's
executive compensation program.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Special
Meeting Date: 29-Jun-2023
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 12, 2023, by and among
National Instruments Corporation, Emerson
Electric Co., and Emersub CXIV (as it may
be amended from time to time, the "Merger
Agreement").
2. To approve, on an advisory (nonbinding) Mgmt Against Against
basis, the compensation that may be paid or
become payable to National Instruments
Corporation's named executive officers that
is based on or otherwise relates to the
Merger Agreement and the transactions
contemplated by the Merger Agreement.
3. To approve any adjournment of the special Mgmt For For
meeting of stockholders of National
Instruments Corporation (the "Special
Meeting"), if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935850671
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Randolph Peeler Mgmt Withheld Against
1.2 Election of Director: Heather Cianfrocco Mgmt Withheld Against
1.3 Election of Director: Jose Armario Mgmt Withheld Against
1.4 Election of Director: Thomas V. Taylor, Jr. Mgmt Withheld Against
1.5 Election of Director: Virginia A. Hepner Mgmt Withheld Against
1.6 Election of Director: David M. Tehle Mgmt Withheld Against
2. Approve, in a non-binding advisory vote, Mgmt Against Against
the compensation paid to the named
executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for
fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935674285
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Special
Meeting Date: 06-Jul-2022
Ticker: NTUS
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, made and entered into as of
April 17, 2022 as amended from time to time
(as so amended from time to time, the
"Merger Agreement"), by and among Natus
Medical Incorporated ("Natus"), Prince
Parent Inc. ("Parent"), and Prince Mergerco
Inc. ("Merger Sub"), pursuant to which,
Merger Sub will be merged with and into
Natus and Natus will continue as the
surviving corporation of the merger and a
wholly owned subsidiary of Parent (the
"Merger").
2. To approve the adjournment of the Company Mgmt For For
Stockholder Meeting from time to time, if
necessary or appropriate, as determined in
good faith by the Board of Directors,
including to solicit additional proxies if
there are insufficient votes to adopt the
Merger Agreement at the time of the Company
Stockholder Meeting.
3. To approve, by non-binding, advisory vote, Mgmt For For
certain compensation that will or may
become payable by Natus to its named
executive officers in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 716639527
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF A NON-PERMANENT DIRECTOR: BYUN Mgmt Abstain Against
DEA GYU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP Agenda Number: 716672680
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU Mgmt Abstain Against
2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE Mgmt Abstain Against
CHEON
3 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Abstain Against
GYO HWA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEL ASA Agenda Number: 716819579
--------------------------------------------------------------------------------------------------------------------------
Security: R4S21L127
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: NO0010081235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 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 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting
PARTICIPATING SHAREHOLDERS
2 ELECTION OF CHAIR OF THE MEETING AND A Mgmt For For
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF NOTICE AND AGENDA Mgmt For For
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
BOARD'S REPORT FOR THE FINANCIAL YEAR 2022
5 THE BOARD'S REPORT ON CORPORATE GOVERNANCE Non-Voting
6 REMUNERATION FOR THE MEMBERS OF THE BOARD Mgmt For For
7 REMUNERATION FOR NOMINATION COMMITTEE, Mgmt For For
AUDIT COMMITTEE AND REMUNERATION COMMITTEE
8 AUDITOR'S FEES Mgmt For For
9 REPORT REGARDING SALARY AND OTHER Mgmt For For
COMPENSATION TO EXECUTIVE MANAGEMENT
10.1 AUTHORIZATIONS TO ISSUE SHARES: FOR GENERAL Mgmt For For
CORPORATE PURPOSES
10.2 AUTHORIZATIONS TO ISSUE SHARES: IN Mgmt For For
CONNECTION WITH INCENTIVE PLANS FOR
EMPLOYEES
11.1 AUTHORIZATIONS TO ACQUIRE TREASURY SHARES: Mgmt For For
IN CONNECTION WITH INCENTIVE PLANS FOR
EMPLOYEES
11.2 AUTHORIZATIONS TO ACQUIRE TREASURY SHARES: Mgmt For For
FOR GENERAL CORPORATE PURPOSES
12.1 ELECTION OF MEMBER TO THE BOARD: OLE ENGER Mgmt Abstain Against
(CHAIR)
12.2 ELECTION OF MEMBER TO THE BOARD: HANNE Mgmt Abstain Against
BLUME
12.3 ELECTION OF MEMBER TO THE BOARD: CHARLOTTA Mgmt Abstain Against
FALVIN
12.4 ELECTION OF MEMBER TO THE BOARD: BEATRIZ Mgmt Abstain Against
MALO DE MOLINA
12.5 ELECTION OF MEMBER TO THE BOARD: ARVID MOSS Mgmt Abstain Against
12.6 ELECTION OF MEMBER TO THE BOARD: TOM ROTJER Mgmt Abstain Against
12.7 ELECTION OF MEMBER TO THE BOARD: JENS BJORN Mgmt Abstain Against
STAFF
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - Mgmt For For
ADVANCE NOTICE FOR SHAREHOLDERS MEETINGS
14 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE
15.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: EIVIND SARS VEDDENG (CHAIR)
15.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: ANDREAS POOLE
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
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC. Agenda Number: 935692118
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 09-Sep-2022
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt Abstain Against
1b. Election of Director: Deepak Ahuja Mgmt Abstain Against
1c. Election of Director: Gerald Held Mgmt Abstain Against
1d. Election of Director: Kathryn M. Hill Mgmt Abstain Against
1e. Election of Director: Deborah L. Kerr Mgmt Abstain Against
1f. Election of Director: George Kurian Mgmt Abstain Against
1g. Election of Director: Carrie Palin Mgmt Abstain Against
1h. Election of Director: Scott F. Schenkel Mgmt Abstain Against
1i. Election of Director: George T. Shaheen Mgmt Abstain Against
2. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 28, 2023.
4. To approve a stockholder proposal regarding Shr Against For
Special Shareholder Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 935825832
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick C. S. Lo Mgmt Abstain Against
1b. Election of Director: Sarah S. Butterfass Mgmt Abstain Against
1c. Election of Director: Laura J. Durr Mgmt Abstain Against
1d. Election of Director: Shravan K. Goli Mgmt Abstain Against
1e. Election of Director: Bradley L. Maiorino Mgmt Abstain Against
1f. Election of Director: Janice M. Roberts Mgmt Abstain Against
1g. Election of Director: Barbara V. Scherer Mgmt Abstain Against
1h. Election of Director: Thomas H. Waechter Mgmt Abstain Against
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Proposal to approve, on a non-binding Mgmt Against Against
advisory basis, a resolution approving the
compensation of our Named Executive
Officers in the Proxy Statement.
4. Proposal to approve, on a non-binding Mgmt 3 Years Against
advisory basis, the frequency of future
advisory votes on executive compensation.
5. Proposal to approve an amendment to the Mgmt For For
NETGEAR, Inc. 2016 Equity Incentive Plan to
increase the number of shares of NETGEAR,
Inc. common stock available for issuance
thereunder by 2,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
NETMARBLE CORPORATION Agenda Number: 716759305
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S5CG100
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7251270005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BANG JUN HYEOK Mgmt Abstain Against
3.2 ELECTION OF INSIDE DIRECTOR: GWON YEONG SIK Mgmt Abstain Against
3.3 ELECTION OF INSIDE DIRECTOR: DO GI UK Mgmt Abstain Against
3.4 ELECTION OF A NON-PERMANENT DIRECTOR: PIA O Mgmt Abstain Against
YAN RI
3.5 ELECTION OF OUTSIDE DIRECTOR: YUN DAE GYUN Mgmt Abstain Against
3.6 ELECTION OF OUTSIDE DIRECTOR: I DONG HEON Mgmt Abstain Against
3.7 ELECTION OF OUTSIDE DIRECTOR: HWANG DEUK SU Mgmt Abstain Against
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN DAE Mgmt Abstain Against
GYUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt Abstain Against
HEON
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt Abstain Against
DEUK SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 935687408
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 24-Aug-2022
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class II Director to serve for Mgmt Withheld Against
a three-year term: Anil K. Singhal
1.2 Election of class II Director to serve for Mgmt Withheld Against
a three-year term: Robert E. Donahue
1.3 Election of class II Director to serve for Mgmt Withheld Against
a three-year term: John R. Egan
2. To approve the NetScout Systems, Inc. 2019 Mgmt For For
Equity Incentive Plan as amended.
3. To approve the NetScout Systems, Inc. 2011 Mgmt For For
Employee Stock Purchase Plan as amended.
4. To approve, on an advisory basis, the Mgmt For For
compensation of NetScout's named executive
officers.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as NetScout's
independent registered public accounting
firm for the fiscal year ended March 31,
2023
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Gary A. Lyons Mgmt Withheld Against
Johanna Mercier Mgmt Withheld Against
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 3 Years Against
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.
--------------------------------------------------------------------------------------------------------------------------
NEVRO CORP. Agenda Number: 935820387
--------------------------------------------------------------------------------------------------------------------------
Security: 64157F103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: NVRO
ISIN: US64157F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Keith Grossman Mgmt Withheld Against
Michael DeMane Mgmt Withheld Against
Frank Fischer Mgmt Withheld Against
Sri Kosaraju Mgmt Withheld Against
Shawn T McCormick Mgmt Withheld Against
Kevin O'Boyle Mgmt Withheld Against
Karen Prange Mgmt Withheld Against
Susan Siegel Mgmt Withheld Against
Elizabeth Weatherman Mgmt Withheld Against
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of PricewaterhouseCoopers LLP as
the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2023
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
Company's proxy statement in accordance
with the compensation disclosure rules of
the Securities and Exchange Commission
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935683979
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 17-Aug-2022
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hope Cochran Mgmt Withheld Against
Anne DelSanto Mgmt Withheld Against
Susan D. Arthur Mgmt Withheld Against
Phalachandra Bhat Mgmt Withheld Against
Caroline W. Carlisle Mgmt Withheld Against
Kevin Galligan Mgmt Withheld Against
William Staples Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
3. To indicate, on an advisory basis, the Mgmt 3 Years Against
frequency of solicitation of advisory
stockholder approval of compensation of the
Company's Named Executive Officers.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending March
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NEXI S.P.A. Agenda Number: 716757919
--------------------------------------------------------------------------------------------------------------------------
Security: T6S18J104
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: IT0005366767
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE BALANCE SHEET AS OF Mgmt Abstain Against
DECEMBER 31, 2022, TOGETHER WITH THE REPORT
OF THE BOARD OF DIRECTORS, THE REPORT OF
THE BOARD OF INTERNAL AUDITORS AND THE
REPORT OF THE EXTERNAL AUDITOR. INHERENT
AND CONSEQUENT RESOLUTIONS. PRESENTATION OF
THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2022 AND THE CONSOLIDATED
NON'FINANCIAL STATEMENT PREPARED PURSUANT
TO LEGISLATIVE DECREE 254/2016, AS
SUBSEQUENTLY AMENDED AND SUPPLEMENTED.
RELATED AND CONSEQUENT RESOLUTIONS
0020 REPORT ON REMUNERATION POLICY AND Mgmt Abstain Against
COMPENSATION PAID: REPORT ON THE FIRST
SECTION OF THE REMUNERATION POLICY FOR THE
FINANCIAL YEAR 2023 (BINDING RESOLUTION)
0030 REPORT ON REMUNERATION POLICY AND Mgmt Abstain Against
COMPENSATION PAID: REPORT ON THE SECOND
SECTION OF THE REMUNERATION GRANTED IN THE
FINANCIAL YEAR 2022 (NON-BINDING
RESOLUTION)
0040 PROPOSED AUTHORIZATION TO PURCHASE AND Mgmt Abstain Against
DISPOSE OF TREASURY SHARES, SUBJECT TO
REVOCATION OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF MAY 5, 2022
FOR THE PORTION WHICH WAS NOT IMPLEMENTED.
RELATED AND CONSEQUENT RESOLUTIONS
0050 APPOINTMENT OF A DIRECTOR TO SUPPLEMENT THE Mgmt Abstain Against
BOARD OF DIRECTORS FOLLOWING RESIGNATION
AND CO-OPTION. RELATED AND CONSEQUENT
RESOLUTIONS
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
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 717052118
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 140 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT JEREMY STAKOL Mgmt For For
6 TO RE-ELECT JONATHAN BEWES Mgmt For For
7 TO RE-ELECT SOUMEN DAS Mgmt For For
8 TO RE-ELECT TOM HALL Mgmt For For
9 TO RE-ELECT TRISTIA HARRISON Mgmt For For
10 TO RE-ELECT AMANDA JAMES Mgmt For For
11 TO RE-ELECT RICHARD PAPP Mgmt For For
12 TO RE-ELECT MICHAEL RONEY Mgmt For For
13 TO RE-ELECT JANE SHIELDS Mgmt For For
14 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For
15 TO RE-ELECT LORD WOLFSON Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS REMUNERATION
18 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
19 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
21 AUTHORITY FOR ON-MARKET PURCHASES OF OWN Mgmt For For
SHARES
22 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For
SHARES
23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 717303680
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Nagamori,
Shigenobu
1.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kobe, Hiroshi
1.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sato, Shinichi
1.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Komatsu, Yayoi
1.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sakai, Takako
2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Toyoshima,
Hiroe
3 Appoint a Substitute Director who is Audit Mgmt Abstain Against
and Supervisory Committee Member Takiguchi,
Hiroko
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 717378904
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Ushida, Kazuo
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Umatate,
Toshikazu
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Odajima,
Takumi
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Tokunari,
Muneaki
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Murayama,
Shigeru
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sumita, Makoto
2.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Tatsuoka,
Tsuneyoshi
3.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Hagiwara,
Satoshi
3.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Chiba, Michiko
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 716758252
--------------------------------------------------------------------------------------------------------------------------
Security: J55053128
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3749400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Abstain Against
2.1 Appoint a Director Goh Hup Jin Mgmt Abstain Against
2.2 Appoint a Director Hara, Hisashi Mgmt Abstain Against
2.3 Appoint a Director Peter M Kirby Mgmt Abstain Against
2.4 Appoint a Director Lim Hwee Hua Mgmt Abstain Against
2.5 Appoint a Director Mitsuhashi, Masataka Mgmt Abstain Against
2.6 Appoint a Director Morohoshi, Toshio Mgmt Abstain Against
2.7 Appoint a Director Nakamura, Masayoshi Mgmt Abstain Against
2.8 Appoint a Director Wakatsuki, Yuichiro Mgmt Abstain Against
2.9 Appoint a Director Wee Siew Kim Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 717298409
--------------------------------------------------------------------------------------------------------------------------
Security: J56515232
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt Against Against
Directors Size, Transition to a Company
with Supervisory Committee, Allow the Board
of Directors to Authorize Appropriation of
Surplus and Purchase Own Shares, Approve
Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Nagasawa,
Hitoshi
3.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Soga, Takaya
3.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Higurashi,
Yutaka
3.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kono, Akira
3.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kuniya, Hiroko
3.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Tanabe, Eiichi
3.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kanehara,
Nobukatsu
4.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Takahashi,
Eiichi
4.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Kosugi, Keiko
4.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Nakaso,
Hiroshi
4.4 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Kuwabara,
Satoko
4.5 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Yamada,
Tatsumi
5 Appoint a Substitute Director who is Audit Mgmt Abstain Against
and Supervisory Committee Member Tanabe,
Eiichi
6 Approve Details of the Compensation to be Mgmt Against Against
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt Against Against
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Performance-based Mgmt Against Against
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
9 Approve Details of the Performance-based Mgmt Against Against
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NIPRO CORPORATION Agenda Number: 717368903
--------------------------------------------------------------------------------------------------------------------------
Security: J56655103
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3673600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location, Mgmt For For
Amend Business Lines
3.1 Appoint a Corporate Auditor Nomiya, Mgmt For For
Takayuki
3.2 Appoint a Corporate Auditor Yanagase, Mgmt For For
Shigeru
3.3 Appoint a Corporate Auditor Akikuni, Mgmt For For
Yoshitaka
4 Appoint a Substitute Corporate Auditor Mgmt For For
Sano, Motoaki
5 Appoint Accounting Auditors Mgmt For For
6 Approve Provision of Retirement Allowance Mgmt Abstain Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO.,LTD. Agenda Number: 717353560
--------------------------------------------------------------------------------------------------------------------------
Security: J56730120
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3659200004
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Takase,
Nobutoshi
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Isshiki,
Makoto
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kono, Yuichi
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sawai,
Yoshiyuki
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Hamada,
Kazutoyo
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Matsuzaka,
Hidetaka
3.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Suzuki, Noriko
3.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Ito, Yayoi
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL CORPORATION Agenda Number: 717353926
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
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 Kinoshita, Kojiro Mgmt Abstain Against
2.2 Appoint a Director Yagi, Shinsuke Mgmt Abstain Against
2.3 Appoint a Director Honda, Takashi Mgmt Abstain Against
2.4 Appoint a Director Ishikawa, Motoaki Mgmt Abstain Against
2.5 Appoint a Director Daimon, Hideki Mgmt Abstain Against
2.6 Appoint a Director Matsuoka, Takeshi Mgmt Abstain Against
2.7 Appoint a Director Obayashi, Hidehito Mgmt Abstain Against
2.8 Appoint a Director Kataoka, Kazunori Mgmt Abstain Against
2.9 Appoint a Director Nakagawa, Miyuki Mgmt Abstain Against
2.10 Appoint a Director Takeoka, Yuko Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 717321474
--------------------------------------------------------------------------------------------------------------------------
Security: J58214131
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Nitori, Akio
1.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Shirai,
Toshiyuki
1.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sudo, Fumihiro
1.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Matsumoto,
Fumiaki
1.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Takeda,
Masanori
1.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Abiko, Hiromi
1.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Okano, Takaaki
1.8 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Miyauchi,
Yoshihiko
1.9 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yoshizawa,
Naoko
2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Kanetaka,
Masahito
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 717320763
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
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 Takasaki, Hideo Mgmt Abstain Against
2.2 Appoint a Director Miki, Yosuke Mgmt Abstain Against
2.3 Appoint a Director Iseyama, Yasuhiro Mgmt Abstain Against
2.4 Appoint a Director Owaki, Yasuhito Mgmt Abstain Against
2.5 Appoint a Director Furuse, Yoichiro Mgmt Abstain Against
2.6 Appoint a Director Fukuda, Tamio Mgmt Abstain Against
2.7 Appoint a Director Wong Lai Yong Mgmt Abstain Against
2.8 Appoint a Director Sawada, Michitaka Mgmt Abstain Against
2.9 Appoint a Director Yamada, Yasuhiro Mgmt Abstain Against
2.10 Appoint a Director Eto, Mariko Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For
3.2 Appoint a Corporate Auditor Takayanagi, Mgmt For For
Toshihiko
3.3 Appoint a Corporate Auditor Kobashikawa, Mgmt For For
Yasuko
--------------------------------------------------------------------------------------------------------------------------
NITTO KOGYO CORPORATION Agenda Number: 717368484
--------------------------------------------------------------------------------------------------------------------------
Security: J58579103
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3682400001
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Kato, Tokio
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kurono, Toru
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ochiai, Motoo
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sato, Koichiro
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Tejima,
Akitaka
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Minoura,
Hiroshi
2.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Takenaka,
Koichi
3.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Suehiro,
Kazufumi
3.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Nakagawa,
Miyuki
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 935795875
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: NMIH
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt Withheld Against
Adam S. Pollitzer Mgmt Withheld Against
Michael Embler Mgmt Withheld Against
Priya Huskins Mgmt Withheld Against
James G. Jones Mgmt Withheld Against
Lynn S. McCreary Mgmt Withheld Against
Michael Montgomery Mgmt Withheld Against
Regina Muehlhauser Mgmt Withheld Against
Steven L. Scheid Mgmt Withheld Against
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as NMI Holdings, Inc. independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 717093758
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. 2022 ANNUAL REPORT Non-Voting
3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For
2022 REMUNERATION REPORT
4.a. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
4.b. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
4.c. PROPOSAL TO PAY OUT DIVIDEND Mgmt For For
5.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2022
5.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2022
6. NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting
DAVID KNIBBE AS MEMBER OF THE EXECUTIVE
BOARD
7. PROPOSAL TO AMEND THE LEVEL OF THE FIXED Mgmt For For
ANNUAL FEE FOR THE MEMBERS OF THE
SUPERVISORY BOARD
8a.i. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES
8aii. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES PURSUANT TO AGENDA ITEM
8.A.(I)
8.b. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
RIGHTS ISSUE
9. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt Against Against
TO ACQUIRE ORDINARY SHARES IN THE COMPANYS
SHARE CAPITAL
10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt Against Against
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
11. ANY OTHER BUSINESS AND CLOSING 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 28 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
--------------------------------------------------------------------------------------------------------------------------
NOMAD FOODS LIMITED Agenda Number: 935650855
--------------------------------------------------------------------------------------------------------------------------
Security: G6564A105
Meeting Type: Annual
Meeting Date: 01-Jul-2022
Ticker: NOMD
ISIN: VGG6564A1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: Sir
Martin Ellis Franklin, KGCN
1b. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: Noam
Gottesman
1c. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: Ian
G.H. Ashken
1d. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: Stefan
Descheemaeker
1e. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: James
E. Lillie
1f. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: Stuart
M. MacFarlane
1g. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting:
Victoria Parry
1h. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: Amit
Pilowsky
1i. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting:
Melanie Stack
1j. Election of Director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: Samy
Zekhout
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 716715238
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER AND RELATED Non-Voting
DECISIONS
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2022
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
IN THE ANNUAL ACCOUNTS AND THE RELATED
AUTHORISATION OF THE BOARD OF DIRECTORS
9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt Abstain Against
BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For
COMPANY'S REMUNERATION REPORT FOR GOVERNING
BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND Non-Voting
13.A TO 13.J ARE PROPOSED BY SHAREHOLDERS'
NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt Abstain
MEMBERS OF THE BOARD OF DIRECTORS
12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt Abstain
TO THE ANNUAL GENERAL MEETING THAT FOR A
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING, THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS TO BE ELECTED BY THE
ANNUAL GENERAL MEETING IS SET AT TEN
13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain
DIRECTOR: STEPHEN HESTER (PRESENT MEMBER),
ALSO TO BE ELECTED AS CHAIR OF THE BOARD OF
DIRECTORS
13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain
DIRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER)
13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain
DIRECTOR: JOHN MALTBY (PRESENT MEMBER)
13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain
DIRECTOR: LENE SKOLE (PRESENT MEMBER)
13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain
DIRECTOR: BIRGER STEEN (PRESENT MEMBER)
13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain
DIRECTOR: JONAS SYNNERGREN (PRESENT MEMBER)
13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain
DIRECTOR: ARJA TALMA (PRESENT MEMBER)
13.H ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain
DIRECTOR: KJERSTI WIKLUND (PRESENT MEMBER)
13.I ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain
DIRECTOR: RISTO MURTO (NEW MEMBER)
13.J ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain
DIRECTOR: PER STROMBERG (NEW MEMBER)
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES, ON THE RECOMMENDATION
OF THE BOARD AUDIT COMMITTEE, TO THE ANNUAL
GENERAL MEETING THAT AUTHORISED PUBLIC
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
THE END OF THE FOLLOWING ANNUAL GENERAL
MEETING. PRICEWATERHOUSECOOPERS OY HAS
NOTIFIED THE COMPANY THAT THE AUTHORISED
PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT
AS THE RESPONSIBLE AUDITOR
16 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION
17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt Abstain Against
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES (CONVERTIBLES) IN THE COMPANY
18 RESOLUTION ON THE REPURCHASE OF THE Mgmt Against Against
COMPANY'S OWN SHARES IN THE SECURITIES
TRADING BUSINESS
19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt Against Against
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt Against Against
BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN SHARES
21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON SHARE
ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN
SHARES
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
OF DIRECTORS CHAIR BIRGER KRISTIAN STEEN
(RE ELECTION)
8.B BOARD MEMBER INGER BERG ORSTAVIK (RE Mgmt Abstain Against
ELECTION)
8.C BOARD MEMBER ANITA HUUN (RE ELECTION) Mgmt Abstain Against
8.D BOARD MEMBER JAN FRYKHAMMAR (RE ELECTION) Mgmt Abstain Against
8.E BOARD MEMBER SNORRE KJESBU (NEW) Mgmt Abstain Against
8.F BOARD MEMBER NIELS ANDERSKOUV (NEW) Mgmt Abstain Against
8.G BOARD MEMBER ANNASTIINA HINTSA (RE Mgmt Abstain Against
ELECTION)
9.A ELECTION OF MEMBERS TO SERVE ON THE Mgmt Abstain Against
NOMINATION COMMITTEE CHAIR VIGGO LEISNER
(RE ELECTION)
9.B MEMBER EIVIND LOTSBERG (RE ELECTION) Mgmt Abstain Against
9.C MEMBER FREDRIK THORESEN (RE ELECTION) Mgmt Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 935771243
--------------------------------------------------------------------------------------------------------------------------
Security: 667340103
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: NWBI
ISIN: US6673401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pablo A. Vegas Mgmt Withheld Against
Louis J. Torchio Mgmt Withheld Against
William W. Harvey, Jr. Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the year ending
December 31, 2023.
3. An advisory, non-binding resolution to Mgmt For For
approve the executive compensation
described in the Proxy Statement.
4. An advisory, non-binding proposal with Mgmt 3 Years Against
respect to the frequency that stockholders
will vote on our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935830136
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt Withheld Against
Director: Lonny J. Carpenter
1B Election of Director: Matthijs Glastra Mgmt Withheld Against
1C Election of Director: Barbara B. Hulit Mgmt Withheld Against
1D Election of Director: Maxine L. Mauricio Mgmt Withheld Against
1E Election of Director: Katherine A. Owen Mgmt Withheld Against
1F Election of Director: Thomas N. Secor Mgmt Withheld Against
1G Election of Director: Darlene J.S. Solomon Mgmt Withheld Against
1H Election of Director: Frank A. Wilson Mgmt Withheld Against
2 Approval, on an advisory (non-binding) Mgmt For For
basis, of the Company's executive
compensation.
3 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2024
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 935819790
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: NVCR
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Asaf Danziger Mgmt Abstain Against
1b. Election of Director: William Doyle Mgmt Abstain Against
1c. Election of Director: Jeryl Hilleman Mgmt Abstain Against
1d. Election of Director: David Hung Mgmt Abstain Against
1e. Election of Director: Kinyip Gabriel Leung Mgmt Abstain Against
1f. Election of Director: Martin Madden Mgmt Abstain Against
1g. Election of Director: Allyson Ocean Mgmt Abstain Against
1h. Election of Director: Timothy Scannell Mgmt Abstain Against
1i. Election of Director: Kristin Stafford Mgmt Abstain Against
1j. Election of Director: William Vernon Mgmt Abstain Against
2. The approval and ratification of the Mgmt For For
appointment, by the Audit Committee of our
Board of Directors, of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as the auditor and independent registered
public accounting firm of the Company for
the Company's fiscal year ending December
31, 2023.
3. A non-binding advisory vote to approve Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NTN CORPORATION Agenda Number: 717352835
--------------------------------------------------------------------------------------------------------------------------
Security: J59353110
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3165600002
--------------------------------------------------------------------------------------------------------------------------
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 Ukai, Eiichi Mgmt Abstain Against
2.2 Appoint a Director Miyazawa, Hideaki Mgmt Abstain Against
2.3 Appoint a Director Egami, Masaki Mgmt Abstain Against
2.4 Appoint a Director Yamamoto, Masaaki Mgmt Abstain Against
2.5 Appoint a Director Kinoshita, Shumpei Mgmt Abstain Against
2.6 Appoint a Director Ozako, Isao Mgmt Abstain Against
2.7 Appoint a Director Kawakami, Ryo Mgmt Abstain Against
2.8 Appoint a Director Nishimura, Tomonori Mgmt Abstain Against
2.9 Appoint a Director Komatsu, Yuriya Mgmt Abstain Against
2.10 Appoint a Director Murakoshi, Akira Mgmt Abstain Against
2.11 Appoint a Director Kitani, Yasuo Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935811352
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Special
Meeting Date: 27-Apr-2023
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated February 8, 2023 (which agreement is
referred to as the "Merger Agreement"), by
and among Globus Medical, Inc., Zebra
Merger Sub, Inc., and NuVasive, Inc.
("NuVasive"), as it may be amended from
time to time (which proposal is referred to
as the "NuVasive Merger Proposal").
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may be paid or
become payable to NuVasive named executive
officers that is based on or otherwise
relates to the transactions contemplated by
the Merger Agreement.
3. To approve the adjournment of the NuVasive Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the NuVasive special meeting to approve
the NuVasive Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935867121
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: J. Mgmt Abstain Against
Christopher Barry
1.2 Election of Class I Director: Leslie V. Mgmt Abstain Against
Norwalk, Esq.
1.3 Election of Class I Director: Amy Belt Mgmt Abstain Against
Raimundo
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers for
the fiscal year ended December 31, 2022.
4. Approval of a non-binding advisory vote on Mgmt 3 Years Against
the frequency of the stockholders advisory
vote on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OAK STREET HEALTH, INC. Agenda Number: 935811326
--------------------------------------------------------------------------------------------------------------------------
Security: 67181A107
Meeting Type: Special
Meeting Date: 28-Apr-2023
Ticker: OSH
ISIN: US67181A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 7, 2023 (as it may be
amended from time to time, the "Merger
Agreement"), by and among Oak Street
Health, Inc., CVS Pharmacy, Inc., Halo
Merger Sub Corp., a wholly owned subsidiary
of CVS Pharmacy, Inc., and, solely for the
limited purposes set forth therein, CVS
Health Corporation, pursuant to which Halo
Merger Sub Corp. will merge with and into
Oak Street Health, Inc., with Oak Street
Health, Inc. continuing as the surviving
corporation and wholly owned subsidiary of
CVS Pharmacy, Inc (the "Merger").
2. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation that may be paid or
may become payable to the named executive
officers of Oak Street Health in connection
with the Merger.
3. To adjourn the Special Meeting to a later Mgmt For For
date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 717312398
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Obayashi, Takeo Mgmt Abstain Against
3.2 Appoint a Director Hasuwa, Kenji Mgmt Abstain Against
3.3 Appoint a Director Sasagawa, Atsushi Mgmt Abstain Against
3.4 Appoint a Director Nohira, Akinobu Mgmt Abstain Against
3.5 Appoint a Director Murata, Toshihiko Mgmt Abstain Against
3.6 Appoint a Director Sato, Toshimi Mgmt Abstain Against
3.7 Appoint a Director Izumiya, Naoki Mgmt Abstain Against
3.8 Appoint a Director Kobayashi, Yoko Mgmt Abstain Against
3.9 Appoint a Director Orii, Masako Mgmt Abstain Against
3.10 Appoint a Director Kato, Hiroyuki Mgmt Abstain Against
3.11 Appoint a Director Kuroda, Yukiko Mgmt Abstain Against
4 Appoint a Corporate Auditor Kuwayama, Mgmt For For
Shinya
5 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC Agenda Number: 716731294
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO RE-APPOINT RICK HAYTHORNTHWAITE Mgmt Abstain Against
4 TO RE-APPOINT TIM STEINER Mgmt Abstain Against
5 TO RE-APPOINT STEPHEN DAINTITH Mgmt Abstain Against
6 TO RE-APPOINT NEILL ABRAMS Mgmt For For
7 TO RE-APPOINT MARK RICHARDSON Mgmt Abstain Against
8 TO RE-APPOINT LUKE JENSEN Mgmt Abstain Against
9 TO RE-APPOINT JORN RAUSING Mgmt Abstain Against
10 TO RE-APPOINT ANDREW HARRISON Mgmt Abstain Against
11 TO RE-APPOINT EMMA LLOYD Mgmt Abstain Against
12 TO RE-APPOINT JULIE SOUTHERN Mgmt Abstain Against
13 TO RE-APPOINT JOHN MARTIN Mgmt Abstain Against
14 TO RE-APPOINT MICHAEL SHERMAN Mgmt Abstain Against
15 TO RE-APPOINT NADIA SHOURABOURA Mgmt Abstain Against
16 TO APPOINT JULIA M. BROWN Mgmt Abstain Against
17 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
19 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt Against Against
POLITICAL EXPENDITURE
20 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt For For
OF ISSUED SHARE CAPITAL
21 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt For For
WITH A PRE-EMPTIVE OFFER ONLY
22 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
24 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 716742982
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE THE CANCELLATION OF 15,970,140 Mgmt Abstain Against
SHARES HELD BY THE COMPANY'S TREASURY, WITH
THE CONSEQUENT CHANGE IN THE CAPUT OF ART.
6 OF THE COMPANY'S BYLAWS, PURSUANT TO THE
MANAGEMENT PROPOSAL
2 TO APPROVE THE CONSOLIDATION OF THE Mgmt Abstain Against
COMPANY'S BYLAWS, TO REFLECT THE CHANGES
PROPOSED ABOVE, ACCORDING TO THE MANAGEMENT
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 716757870
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 867425 DUE TO RECEIVED OF
UPDATED AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO ANALYZE THE MANAGEMENTS ACCOUNT, AND Mgmt Abstain Against
FINANCIAL STATEMENTS REGARDING THE FISCAL
YEAR ENDED DECEMBER 31, 2022
2 MANAGEMENTS PROPOSAL OF DESTINATION OF NET Mgmt Abstain Against
INCOME, INCLUDING THE DIVIDENDS
DISTRIBUTION, IN TERMS ON THE MANAGEMENT
PROPOSAL
3 FIX THE ANNUAL REMUNERATION OF MANAGEMENT Mgmt Abstain Against
FOR THE YEAR OF 2023, PURSUANT TO THE
COMPANY'S MANAGEMENT PROPOSAL
4 SET THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt Abstain Against
COMPANY'S FISCAL COUNCIL AT 3, AS WELL AS
AN EQUAL NUMBER OF ALTERNATES
5 ELECTION OF THE FISCAL COUNCIL, BY SINGLE Mgmt Abstain Against
SLATE. NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATE. IVAN MALUF JUNIOR,
EDUARDO DA GAMA GODOY, SUBSTITUTE.
VANDERLEI DOMINGUEZ DA ROSA, PAULO ROBERTO
FRANCESCHI, SUBSTITUTE. SERGIO MORENO,
SIBELLI DE JESUS SANTANA FACCHIN,
SUBSTITUTE
6 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Abstain Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
7 FIXING OF THE REMUNERATION OF THE MEMBERS Mgmt Abstain Against
OF THE FISCAL COUNCIL, PURSUANT THE
MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
OMNIAB, INC. Agenda Number: 935853071
--------------------------------------------------------------------------------------------------------------------------
Security: 68218J202
Meeting Type: Annual
Meeting Date: 23-Jun-2023
Ticker:
ISIN: US68218J2024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Foehr Mgmt Abstain Against
1.2 Election of Director: Jennifer Cochran, Mgmt Abstain Against
Ph.D.
2. Ratification of Ernst & Young LLP as Mgmt For For
OmniAb, Inc.'s independent registered
accounting firm
--------------------------------------------------------------------------------------------------------------------------
OMNIAB, INC. Agenda Number: 935853071
--------------------------------------------------------------------------------------------------------------------------
Security: 68218J301
Meeting Type: Annual
Meeting Date: 23-Jun-2023
Ticker:
ISIN: US68218J3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Foehr Mgmt Abstain Against
1.2 Election of Director: Jennifer Cochran, Mgmt Abstain Against
Ph.D.
2. Ratification of Ernst & Young LLP as Mgmt For For
OmniAb, Inc.'s independent registered
accounting firm
--------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORP Agenda Number: 715978536
--------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: AGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: CA6837151068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.11 AND 3, 4 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: MARK J. BARRENECHEA Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: RANDY FOWLIE Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: DAVID FRASER Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: GAIL E. HAMILTON Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: ROBERT HAU Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: ANN M. POWELL Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: STEPHEN J. SADLER Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: KATHARINE B. Mgmt Abstain Against
STEVENSON
1.11 ELECTION OF DIRECTOR: DEBORAH WEINSTEIN Mgmt Abstain Against
2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY
3 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE Mgmt For For
FULL TEXT OF WHICH IS INCLUDED IN THE
MANAGEMENT PROXY CIRCULAR OF THE COMPANY
(THE "CIRCULAR"), WITH OR WITHOUT
VARIATION, ON THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
4 THE RIGHTS PLAN RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS ATTACHED AS "SCHEDULE B" TO THE
CIRCULAR, WITH OR WITHOUT VARIATION, TO
CONTINUE, AMEND AND RESTATE THE COMPANY'S
SHAREHOLDER RIGHTS PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
OPENLANE, INC. Agenda Number: 935832457
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2a. Election of Director: Carmel Galvin Mgmt Abstain Against
2b. Election of Director: James P. Hallett Mgmt Abstain Against
2c. Election of Director: Mark E. Hill Mgmt Abstain Against
2d. Election of Director: J. Mark Howell Mgmt Abstain Against
2e. Election of Director: Stefan Jacoby Mgmt Abstain Against
2f. Election of Director: Peter Kelly Mgmt Abstain Against
2g. Election of Director: Michael T. Kestner Mgmt Abstain Against
2h. Election of Director: Sanjeev Mehra Mgmt Abstain Against
2i. Election of Director: Mary Ellen Smith Mgmt Abstain Against
3. To approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future votes to approve
executive compensation.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 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 Withheld Against
Elizabeth Q. Betten Mgmt Withheld Against
Elizabeth D. Bierbower Mgmt Withheld Against
Natasha Deckmann Mgmt Withheld Against
David W. Golding Mgmt Withheld Against
Harry M. J. Kraemer Jr. Mgmt Withheld Against
R. Carter Pate Mgmt Withheld Against
John C. Rademacher Mgmt Withheld Against
Nitin Sahney Mgmt Withheld Against
Timothy P. Sullivan Mgmt Withheld Against
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 3 Years Against
frequency of a stockholder vote on our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935744397
--------------------------------------------------------------------------------------------------------------------------
Security: 68752M108
Meeting Type: Special
Meeting Date: 04-Jan-2023
Ticker: OFIX
ISIN: US68752M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Orthofix common Mgmt For For
stock, par value $0.10 per share, to
SeaSpine stockholders in connection with
the merger contemplated by the Agreement
and Plan of Merger, dated as of October 10,
2022, by and among Orthofix Medical Inc.,
Orca Merger Sub Inc. and SeaSpine Holdings
Corporation (the "Orthofix share issuance
proposal").
2. To approve the adjournment of the Orthofix Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the
Orthofix special meeting to approve the
Orthofix share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 935792312
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt Abstain Against
Mark A. Beck
1.2 Election of Director for a one-year term: Mgmt Abstain Against
Gwendolyn M. Bingham
1.3 Election of Director for a one-year term: Mgmt Abstain Against
Kenneth Gardner-Smith
1.4 Election of Director for a one-year term: Mgmt Abstain Against
Robert J. Henkel
1.5 Election of Director for a one-year term: Mgmt Abstain Against
Rita F. Johnson-Mills
1.6 Election of Director for a one-year term: Mgmt Abstain Against
Stephen W. Klemash
1.7 Election of Director for a one-year term: Mgmt Abstain Against
Teresa L. Kline
1.8 Election of Director for a one-year term: Mgmt Abstain Against
Edward A. Pesicka
1.9 Election of Director for a one-year term: Mgmt Abstain Against
Carissa L. Rollins
2. Approval of the Owens & Minor, Inc. 2023 Mgmt For For
Omnibus Incentive Plan
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935824640
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PACB
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christian O. Henry Mgmt Abstain Against
1b. Election of Director: John F. Milligan, Mgmt Abstain Against
Ph.D.
1c. Election of Director: Lucy Shapiro, Ph.D. Mgmt Abstain Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 3 Years For
frequency of future advisory votes on the
compensation of our named executive
officers.
5. To approve, on an advisory basis, a Mgmt For
proposal regarding the retention of the
classified structure of our Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935785127
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt Abstain Against
Tanya M. Acker
1b. Election of Director for a one-year term: Mgmt Abstain Against
Paul R. Burke
1c. Election of Director for a one-year term: Mgmt Abstain Against
Craig A. Carlson
1d. Election of Director for a one-year term: Mgmt Abstain Against
John M. Eggemeyer, III
1e. Election of Director for a one-year term: Mgmt Abstain Against
C. William Hosler
1f. Election of Director for a one-year term: Mgmt Abstain Against
Polly B. Jessen
1g. Election of Director for a one-year term: Mgmt Abstain Against
Susan E. Lester
1h. Election of Director for a one-year term: Mgmt Abstain Against
Roger H. Molvar
1i. Election of Director for a one-year term: Mgmt Abstain Against
Stephanie B. Mudick
1j. Election of Director for a one-year term: Mgmt Abstain Against
Paul W. Taylor
1k. Election of Director for a one-year term: Mgmt Abstain Against
Matthew P. Wagner
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To approve, on a non-binding advisory Mgmt 3 Years Against
basis, the 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
the Company's independent auditor for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PAGSEGURO DIGITAL LTD. Agenda Number: 935859768
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: PAGS
ISIN: KYG687071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Director: Luis Frias Mgmt Abstain Against
1b. Re-Election of Director: Maria Judith de Mgmt Abstain Against
Brito
1c. Re-Election of Director: Eduardo Alcaro Mgmt Abstain Against
1d. Re-Election of Director: Maria Carolina Mgmt Abstain Against
Lacerda
1e. Re-Election of Director: Cleveland Prates Mgmt Abstain Against
Teixeira
1f. Re-Election of Director: Marcia Nogueira de Mgmt Abstain Against
Mello
2. To receive and adopt the consolidated Mgmt For For
financial statements for the year ended
December 31, 2022, together with the
auditor's report, as filed with the U.S.
Securities and Exchange Commission in the
Company's Annual Report on Form 20-F on or
around April 20, 2023.
3. To approve the ratification of a Long-Term Mgmt For For
Incentive Plan (the "LTIP Goals") in the
form approved by the directors and as filed
with the U.S. Securities and Exchange
Commission in the Company's Annual Report
on Form 20-F on or around April 20, 2023,
subject to the number of Class A Common
Shares granted under the LTIP Goals in any
financial year not exceeding one percent of
the total issued and outstanding Class A
Common Shares of the Company in any such
year.
4. To ratify and confirm all actions taken by Mgmt For For
the directors and officers of the Company
in relation to the business of the Company
during the financial year ended December
31, 2022, and up to the date of the Annual
General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 716689382
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 THE BOARD OF DIRECTORS (THE BOARD) REPORT Non-Voting
ON THE COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE AUDITED 2022 ANNUAL REPORT Mgmt For For
3 PRESENTATION OF THE 2022 REMUNERATION Mgmt For For
REPORT (ADVISORY VOTE ONLY)
4 ADOPTION OF PROPOSAL ON THE BOARDS Mgmt For For
REMUNERATION FOR 2023
5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For
IN THE ADOPTED 2022 ANNUAL REPORT,
INCLUDING THE PROPOSED AMOUNT OF DIVIDEND
TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY
LOSS
6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. Mgmt Abstain Against
RUZICKA (CHAIR)
6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN Mgmt Abstain Against
FRIGAST (DEPUTY CHAIR)
6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA Mgmt Abstain Against
STYMNE GORANSSON
6.4 ELECTION OF MEMBER TO THE BOARD: MARIANNE Mgmt Abstain Against
KIRKEGAARD
6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE Mgmt Abstain Against
SPINDLER
6.6 ELECTION OF MEMBER TO THE BOARD: JAN Mgmt Abstain Against
ZIJDERVELD
6.7 ELECTION OF MEMBER TO THE BOARD: LILIAN Mgmt Abstain Against
FOSSUM BINER
7.1 ELECTION OF AUDITOR: RE-ELECTION OF EY Mgmt For For
GODKENDT REVISIONSPARTNERSELSKAB
8 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt Abstain Against
OF THE BOARD AND EXECUTIVE MANAGEMENT
9.1 ANY PROPOSAL BY THE BOARD AND/OR Mgmt Against Against
SHAREHOLDERS. THE BOARD HAS SUBMITTED THE
FOLLOWING PROPOSALS: REDUCTION OF THE
COMPANY'S SHARE CAPITAL
9.2 ANY PROPOSAL BY THE BOARD AND/OR Mgmt Against Against
SHAREHOLDERS. THE BOARD HAS SUBMITTED THE
FOLLOWING PROPOSALS: AUTHORISATION TO THE
BOARD TO LET THE COMPANY BUY BACK OWN
SHARES
9.3 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For
SHAREHOLDERS. THE BOARD HAS SUBMITTED THE
FOLLOWING PROPOSALS: AUTHORISATION TO THE
CHAIR OF THE MEETING
10 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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 20 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND
7. THANK YOU.
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935704812
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 13-Oct-2022
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin Mucci Mgmt Abstain Against
1b. Election of Director: Thomas F. Bonadio Mgmt Abstain Against
1c. Election of Director: Joseph G. Doody Mgmt Abstain Against
1d. Election of Director: David J.S. Flaschen Mgmt Abstain Against
1e. Election of Director: B. Thomas Golisano Mgmt Abstain Against
1f. Election of Director: Pamela A. Joseph Mgmt Abstain Against
1g. Election of Director: Kevin A. Price Mgmt Abstain Against
1h. Election of Director: Joseph M. Tucci Mgmt Abstain Against
1i. Election of Director: Joseph M. Velli Mgmt Abstain Against
1j. Election of Director: Kara Wilson Mgmt Abstain Against
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYSAFE LIMITED Agenda Number: 935818572
--------------------------------------------------------------------------------------------------------------------------
Security: G6964L206
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PSFE
ISIN: BMG6964L2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the re-election of Matthew Mgmt Abstain Against
Bryant as a Class II director in accordance
with our Bye-laws
2. To approve the re-election of Mark Brooker Mgmt Abstain Against
as a Class II director in accordance with
our Bye-laws
3. To approve the re-election of Dagmar Mgmt Abstain Against
Kollmann as a Class II director in
accordance with our Bye-laws
4. To approve the re-election of Hilary Mgmt Abstain Against
Stewart-Jones as a Class II director in
accordance with our Bye-laws
5. To approve the re-appointment of Deloitte & Mgmt For For
Touche LLP, an independent registered
public accounting firm, to act as our
independent auditors for the fiscal year
ending December 31, 2023 and to authorize
our Board of Directors, acting through our
Audit Committee, to fix the remuneration of
our independent auditors for the fiscal
year ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935842307
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: PFSI
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2024 Annual
Meeting: David A. Spector
1b. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2024 Annual
Meeting: James K. Hunt
1c. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2024 Annual
Meeting: Jonathon S. Jacobson
1d. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2024 Annual
Meeting: Doug Jones
1e. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2024 Annual
Meeting: Patrick Kinsella
1f. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2024 Annual
Meeting: Anne D. McCallion
1g. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2024 Annual
Meeting: Joseph Mazzella
1h. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2024 Annual
Meeting: Farhad Nanji
1i. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2024 Annual
Meeting: Jeffrey A. Perlowitz
1j. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2024 Annual
Meeting: Lisa M. Shalett
1k. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2024 Annual
Meeting: Theodore W. Tozer
1l. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2024 Annual
Meeting: Emily Youssouf
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, by non-binding vote, our Mgmt Against Against
executive compensation.
4. Advisory vote on the frequency with which Mgmt 3 Years Against
we hold advisory votes on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PEPKOR HOLDINGS LIMITED Agenda Number: 716467661
--------------------------------------------------------------------------------------------------------------------------
Security: S60064102
Meeting Type: AGM
Meeting Date: 02-Mar-2023
Ticker:
ISIN: ZAE000259479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt Abstain Against
ROTATION. RE-ELECTION OF LJ DU PREEZ
O.2 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt Abstain Against
ROTATION. RE-ELECTION OF P DISBERRY
O.3 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt Abstain Against
ROTATION. RE-ELECTION OF LI MOPHATLANE
O.4 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt Abstain Against
ROTATION. RE-ELECTION OF IM KIRK
O.5 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT Mgmt Abstain Against
AND RISK COMMITTEE MEMBERS - RE-APPOINTMENT
OF HH HICKEY
O.6 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT Mgmt Abstain Against
AND RISK COMMITTEE MEMBERS - RE-APPOINTMENT
OF F PETERSEN COOK
O.7 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT Mgmt Abstain Against
AND RISK COMMITTEE MEMBERS - APPOINTMENT OF
ZN MALINGA
O.8 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT Mgmt Abstain Against
AND RISK COMMITTEE MEMBERS - APPOINTMENT OF
SH MULLER
O.9 RE-APPOINTMENT OF AUDITOR - RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS INC
O.10 NON-BINDING ADVISORY VOTE ON PEPKORS Mgmt For For
REMUNERATION POLICY. APPROVAL OF
REMUNERATION POLICY
O.11 NON-BINDING ADVISORY VOTE ON PEPKORS Mgmt For For
IMPLEMENTATION REPORT ON THE REMUNERATION
POLICY APPROVAL OF IMPLEMENTATION REPORT ON
REMUNERATION POLICY
S.1.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For
BOARD CHAIR
S.1.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For
LEAD INDEPENDENT DIRECTOR
S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For
BOARD MEMBERS
S.1.4 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For
AUDIT AND RISK COMMITTEE CHAIR
S.1.5 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For
AUDIT AND RISK COMMITTEE MEMBERS
S.1.6 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For
HUMAN RESOURCES AND REMUNERATION COMMITTEE
CHAIR
S.1.7 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For
HUMAN RESOURCES AND REMUNERATION COMMITTEE
MEMBERS
S.1.8 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For
SOCIAL AND ETHICS COMMITTEE CHAIR
S.1.9 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For
SOCIAL AND ETHICS COMMITTEE MEMBERS
S1.10 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For
NOMINATION COMMITTEE MEMBERS
S1.11 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For
INVESTMENT COMMITTEE CHAIR
S1.12 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For
INVESTMENT COMMITTEE MEMBERS
S1.13 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For
DIRECTOR APPROVED BY PRUDENTIAL AUTHORITY
S.2 FINANCIAL ASSISTANCE TO SUBSIDIARY Mgmt For For
COMPANIES. INTERCOMPANY FINANCIAL
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION Mgmt For For
PURCHASE OF SECURITIES - FINANCIAL
ASSISTANCE FOR THE SUBSCRIPTION AND OR
PURCHASE OF SECURITIES IN THE COMPANY OR IN
SUBSIDIARY COMPANIES IN TERMS OF SECTION 44
OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES - Mgmt Against Against
GENERAL AUTHORITY TO REPURCHASE SHARES
ISSUED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 935830984
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: PRFT
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Romil Bahl Mgmt Abstain Against
1b. Election of Director: Jeffrey S. Davis Mgmt Abstain Against
1c. Election of Director: Ralph C. Derrickson Mgmt Abstain Against
1d. Election of Director: Jill A. Jones Mgmt Abstain Against
1e. Election of Director: David S. Lundeen Mgmt Abstain Against
1f. Election of Director: Brian L. Matthews Mgmt Abstain Against
1g. Election of Director: Nancy C. Pechloff Mgmt Abstain Against
1h. Election of Director: Gary M. Wimberly Mgmt Abstain Against
2. Proposal to approve, on an advisory basis, Mgmt 3 Years Against
the frequency of the future advisory vote
on executive compensation.
3. Proposal to approve, on an advisory basis, Mgmt Against Against
a resolution relating to the 2022
compensation of the named executive
officers.
4. Proposal to approve the Third Amended and Mgmt For For
Restated Perficient, Inc. 2012 Long Term
Incentive Plan.
5. Proposal to amend and restate the Company's Mgmt For For
Certificate of Incorporation to permit the
exculpation of officers.
6. Proposal to ratify KPMG LLP as Perficient, Mgmt For For
Inc.'s independent registered public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935869478
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: PHR
ISIN: US71944F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chaim Indig Mgmt Withheld Against
Michael Weintraub Mgmt Withheld Against
Edward Cahill Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers, as disclosed in the
Proxy Statement.
4. To approve an amendment to our Seventh Mgmt Against Against
Amended and Restated Certificate of
Incorporation to limit the liability of
certain officers of the Company as
permitted pursuant to recent amendments to
Delaware General Corporation Law.
--------------------------------------------------------------------------------------------------------------------------
PLDT INC Agenda Number: 717280553
--------------------------------------------------------------------------------------------------------------------------
Security: Y7072Q103
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: PHY7072Q1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt For For
QUORUM
3 PRESIDENTS REPORT Mgmt For For
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 CONTAINED IN THE COMPANYS
2022 ANNUAL REPORT POSTED ON THE PSE EDGE
AND THE COMPANYS WEBSITE
5 ELECTION OF DIRECTOR: MR. BERNIDO H. LIU Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
6 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt Abstain Against
ARTEMIO V. PANGANIBAN (INDEPENDENT
DIRECTOR)
7 ELECTION OF DIRECTOR: MS. BERNADINE T. SIY Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: MR. MANUEL L. ARGEL, Mgmt Abstain Against
JR
9 ELECTION OF DIRECTOR: ATTY. MARILYN A. Mgmt Abstain Against
VICTORIO-AQUINO
10 ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt Abstain Against
11 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt Abstain Against
12 ELECTION OF DIRECTOR: MR. JAMES L. GO Mgmt Abstain Against
13 ELECTION OF DIRECTOR: MR. KAZUYUKI KOZU Mgmt Abstain Against
14 ELECTION OF DIRECTOR: MR. MANUEL V. Mgmt Abstain Against
PANGILINAN
15 ELECTION OF DIRECTOR: MR. ALFREDO S. Mgmt Abstain Against
PANLILIO
16 ELECTION OF DIRECTOR: MR. NAOKI WAKAI Mgmt Abstain Against
17 ELECTION OF DIRECTOR: MS. MARIFE B. ZAMORA Mgmt Abstain Against
18 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For Against
THE MEETING AND AT ANY ADJOURNMENTS THEREOF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866980 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935797425
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Arvan Mgmt Abstain Against
1b. Election of Director: Martha "Marty" S. Mgmt Abstain Against
Gervasi
1c. Election of Director: James "Jim" D. Hope Mgmt Abstain Against
1d. Election of Director: Debra S. Oler Mgmt Abstain Against
1e. Election of Director: Manuel J. Perez de la Mgmt Abstain Against
Mesa
1f. Election of Director: Carlos A. Sabater Mgmt Abstain Against
1g. Election of Director: Robert C. Sledd Mgmt Abstain Against
1h. Election of Director: John E. Stokely Mgmt Abstain Against
1i. Election of Director: David G. Whalen Mgmt Abstain Against
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2023 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
4. Frequency vote: Advisory vote on frequency Mgmt 3 Years Against
of future Say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935789935
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director of the Corporation for Mgmt Abstain Against
a one-year term: Ignacio Alvarez
1b) Election of Director of the Corporation for Mgmt Abstain Against
a one-year term: Joaquin E. Bacardi, III
1c) Election of Director of the Corporation for Mgmt Abstain Against
a one-year term: Alejandro M. Ballester
1d) Election of Director of the Corporation for Mgmt Abstain Against
a one-year term: Robert Carrady
1e) Election of Director of the Corporation for Mgmt Abstain Against
a one-year term: Richard L. Carrion
1f) Election of Director of the Corporation for Mgmt Abstain Against
a one-year term: Betty DeVita
1g) Election of Director of the Corporation for Mgmt Abstain Against
a one-year term: John W. Diercksen
1h) Election of Director of the Corporation for Mgmt Abstain Against
a one-year term: Maria Luisa Ferre Rangel
1i) Election of Director of the Corporation for Mgmt Abstain Against
a one-year term: C. Kim Goodwin
1j) Election of Director of the Corporation for Mgmt Abstain Against
a one-year term: Jose R. Rodriguez
1k) Election of Director of the Corporation for Mgmt Abstain Against
a one-year term: Alejandro M. Sanchez
1l) Election of Director of the Corporation for Mgmt Abstain Against
a one-year term: Myrna M. Soto
1m) Election of Director of the Corporation for Mgmt Abstain Against
a one-year term: Carlos A. Unanue
2) Approve, on an advisory basis, the Mgmt For For
Corporation's executive compensation.
3) Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 715957760
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 01-Sep-2022
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt Abstain Against
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt For For
MEETING HAS BEEN PROPERLY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CHANGES IN THE COMPOSITION OF THE Mgmt Abstain Against
SUPERVISORY BOARD
6 ADOPTION OF A RESOLUTION ON THE COLLECTIVE Mgmt For For
SUITABILITY ASSESSMENT OF THE SUPERVISORY
BOARD
7 ADOPTION OF A RESOLUTION ON THE COSTS OF Mgmt For For
CONVENING AND HOLDING THE EXTRAORDINARY
GENERAL MEETING
8 CLOSING THE MEETING Non-Voting
CMMT 17 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 02-Aug-2022
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt Withheld Against
John E. Byom Mgmt Withheld Against
Celeste A. Clark Mgmt Withheld Against
Christopher J. Coughlin Mgmt Withheld Against
Sheila A. Hopkins Mgmt Withheld Against
Natale S. Ricciardi Mgmt Withheld Against
Dawn M. Zier Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Prestige Consumer Healthcare Inc.
for the fiscal year ending March 31, 2023.
3. Say on Pay - An advisory vote on the Mgmt For For
resolution to approve the compensation of
Prestige Consumer Healthcare Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 935803406
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel A Di P. Jr CPA Mgmt Withheld Against
Fabiola Cobarrubias MD Mgmt Withheld Against
Edward L. Rand, Jr. Mgmt Withheld Against
Katisha T. Vance, M.D. Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor.
3. Advisory vote on executive compensation. Mgmt Against Against
4. An advisory vote to determine the frequency Mgmt 3 Years Against
(whether every one, two or three years)
with which stockholders of the Company
shall be entitled to have an advisory vote
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126
--------------------------------------------------------------------------------------------------------------------------
Security: 74275K108
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: PCOR
ISIN: US74275K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt Withheld Against
office until the 2026 annual meeting: Craig
F. Courtemanche, Jr.
1.2 Election of Class II Director to hold Mgmt Withheld Against
office until the 2026 annual meeting:
Kathryn A. Bueker
1.3 Election of Class II Director to hold Mgmt Withheld Against
office until the 2026 annual meeting: Nanci
E. Caldwell
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
4. To approve, on an advisory basis, the Mgmt 3 Years Against
preferred frequency of future stockholder
advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PROG HOLDINGS, INC. Agenda Number: 935788565
--------------------------------------------------------------------------------------------------------------------------
Security: 74319R101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: PRG
ISIN: US74319R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy T. Betty Mgmt Abstain Against
1b. Election of Director: Douglas C. Curling Mgmt Abstain Against
1c. Election of Director: Cynthia N. Day Mgmt Abstain Against
1d. Election of Director: Curtis L. Doman Mgmt Abstain Against
1e. Election of Director: Ray M. Martinez Mgmt Abstain Against
1f. Election of Director: Steven A. Michaels Mgmt Abstain Against
1g. Election of Director: Ray M. Robinson Mgmt Abstain Against
1h. Election of Director: Caroline S. Sheu Mgmt Abstain Against
1i. Election of Director: James P. Smith Mgmt Abstain Against
2. Approval of a non-binding advisory Mgmt For For
resolution to approve the Company's
executive compensation.
3. Recommendation on a non-binding advisory Mgmt 3 Years Against
basis of the frequency (every 1, 2 or 3
years) of future advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715904632
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
2.1B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
3.1C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
4.1D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
5.1E APPROVE ALLOCATION OF INCOME Mgmt For For
6.2A APPROVE DISCHARGE OF BOARD AND CEO Mgmt Abstain Against
7.2B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt Abstain Against
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES, COMMITTEE MEMBERS AND SECRETARY
NON MEMBER
8.2C APPROVE CORRESPONDING REMUNERATION Mgmt For For
9.3A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Against Against
RESERVE
10.3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt Abstain Against
11.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 21 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 717077223
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 902635 DUE TO RECEIVED UPDATED
AGENDA AND RECORD DATE AS PER THE CITI
SWIFTS. 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.
1.1.A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
2.1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
3.1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
4.1.D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
5.1.E APPROVE ALLOCATION OF INCOME Mgmt For For
6.2A1 ELECT OR RATIFY DIRECTORS Mgmt For For
7.2A2 ELECT OR RATIFY CHAIRMAN OF AUDIT COMMITTEE Mgmt For For
8.2A3 ELECT OR RATIFY CHAIRMAN OF CORPORATE Mgmt For For
PRACTICES COMMITTEE
9.2A4 ELECT OR RATIFY MEMBERS OF COMMITTEES Mgmt For For
102A5 ELECT OR RATIFY SECRETARY NON MEMBER OF Mgmt For For
BOARD
11.2B APPROVE CORRESPONDING REMUNERATION Mgmt For For
12.3A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
13.3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
14.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 717077211
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLES Mgmt For For
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 717234859
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 24-May-2023
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF THE PROPOSAL TO DECLARE AND
PAY A DIVIDEND IN CASH FOR MXN
1,000,000,000.00 (ONE BILLION PESOS 00/100
MXN) TO BE PAID IN ACCORDANCE WITH THE TERM
DETERMINED BY THE MEETING
2 DESIGNATION OF SPECIAL REPRESENTATIVES TO Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED IN THE
MEETING
CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM AGM TO OGM AND CHANGE OF THE
RECORD DATE FROM 17 MAY 2023 TO 16 MAY 2023
AND CHANGE IN NUMBERING FOR 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
--------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS, INC. Agenda Number: 935796423
--------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: PRO
ISIN: US74346Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg B. Petersen Mgmt Withheld Against
Timothy V. Williams Mgmt Withheld Against
2. Advisory vote on named executive officer Mgmt For For
compensation.
3. Approval of amendments to our Amended and Mgmt For For
Restated 2017 Equity Incentive Plan to,
among other items, increase the number of
shares authorized for issuance by 2.9
million shares.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of PROS Holdings, Inc. for the fiscal
year ending December 31, 2023.
5. Advisory Vote on Frequency of Vote on Mgmt 3 Years Against
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935786585
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt Withheld Against
the Company's 2026 annual meeting of
shareholders: Kevin J. Hanigan
1.2 Election of Class I Director to serve until Mgmt Withheld Against
the Company's 2026 annual meeting of
shareholders: William T. Luedke IV
1.3 Election of Class I Director to serve until Mgmt Withheld Against
the Company's 2026 annual meeting of
shareholders: Perry Mueller, Jr.
1.4 Election of Class I Director to serve until Mgmt Withheld Against
the Company's 2026 annual meeting of
shareholders: Harrison Stafford II
1.5 Election of Class II Director to serve Mgmt Withheld Against
until the Company's 2024 annual meeting of
shareholders: Laura Murillo
1.6 Election of Class III Director to serve Mgmt Withheld Against
until the Company's 2025 annual meeting of
shareholders: Ileana Blanco
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2023.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers
("Say-On-Pay").
4. Advisory approval of the frequency of Mgmt 3 Years Against
future advisory votes on executive
compensation ("Say-On-Frequency").
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935690037
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Special
Meeting Date: 29-Aug-2022
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Proto Labs, Inc. 2022 Mgmt For For
Long-Term Incentive Plan.
2. To approve one or more adjournments of the Mgmt For For
Special Meeting to a later date or dates if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes to approve Proposal 1 at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935799455
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Bodor Mgmt Abstain Against
1b. Election of Director: Archie C. Black Mgmt Abstain Against
1c. Election of Director: Sujeet Chand Mgmt Abstain Against
1d. Election of Director: Moonhie Chin Mgmt Abstain Against
1e. Election of Director: Rainer Gawlick Mgmt Abstain Against
1f. Election of Director: Stacy Greiner Mgmt Abstain Against
1g. Election of Director: Donald G. Krantz Mgmt Abstain Against
1h. Election of Director: Sven A. Wehrwein Mgmt Abstain Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for fiscal year
2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of an amendment to the Proto Labs, Mgmt For For
Inc. 2022 Long-Term Incentive Plan.
5. Shareholder proposal entitled Fair Shr For Against
Elections.
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716022986
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: EGM
Meeting Date: 31-Aug-2022
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE COMPANY'S PERFORMANCE Mgmt For For
UP TO SEMESTER I OF 2022 (AUDITED)
2 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt For For
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782230 DUE TO RECEIPT OF 2
RESOLUTIONS FOR THIS MEETING . 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
--------------------------------------------------------------------------------------------------------------------------
PT DAYAMITRA TELEKOMUNIKASI TBK Agenda Number: 716806899
--------------------------------------------------------------------------------------------------------------------------
Security: Y202LS100
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: ID1000164205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT FOR FINANCIAL Mgmt For For
YEAR OF 2022, INCLUDING BOARD OF
COMMISSIONERS SUPERVISION DUTY
IMPLEMENTATION REPORT
2 RATIFICATION OF COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR FINANCIAL YEAR OF 2022 AND
RESPONSIBILITY DECLARATION OF THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS
3 DETERMINATION ON UTILIZATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF
2022
4 DETERMINATION OF REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITY AND BENEFIT)
FOR 2023, AS WELL AS TANTIEM FOR FINANCIAL
YEAR OF 2022, FOR COMPANY'S BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS
5 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
CONDUCT AN AUDIT OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENT FOR
FINANCIAL YEAR OF 2023, INCLUDING INTERNAL
CONTROL AUDIT OF FINANCIAL REPORT
6 REPORT OF THE USE OF PROCEED FROM THE Mgmt For For
COMPANY'S INITIAL PUBLIC OFFERING
7 APPROVAL OF CHANGES IN THE USE OF PROCEEDS Mgmt For For
FROM THE COMPANY'S INITIAL PUBLIC OFFERING
8 APPROVAL OF THE COMPANY'S SHARE BUYBACK Mgmt Against Against
9 APPROVAL OF THE CHANGES IN COMPANY'S Mgmt For For
MANAGEMENT COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PT ELANG MAHKOTA TEKNOLOGI TBK Agenda Number: 717248303
--------------------------------------------------------------------------------------------------------------------------
Security: Y71259108
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: ID1000113905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE FINANCIAL STATEMENT OF
THE COMPANY FOR BOOK YEAR ENDED ON 31
DECEMBER 2022, AND TO GRANT RELEASE AND
DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE BOARD OF COMMISSIONERS OF THE COMPANY
FOR THE MANAGEMENT AND SUPERVISORY ACTIONS
PERFORMED IN BOOK YEAR ENDED ON 31 DECEMBER
2022
2 DETERMINATION ON THE APPROPRIATION OF Mgmt For For
COMPANY'S NET PROFIT ACQUIRED IN BOOK YEAR
ENDED ON 31 DECEMBER 2022
3 APPROVAL TO DETERMINE THE SALARY AND Mgmt For For
REMUNERATIONS FOR THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND/OR Mgmt For For
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENT FOR THE BOOK
YEAR ENDED ON 31 DECEMBER 2023
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK Agenda Number: 717293790
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS AND
SUPERVISORY REPORT OF THE BOARD OF
COMMISSIONERS FOR THE FINANCIAL YEAR ENDING
DECEMBER 31ST, 2022
2 APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2022 AND GRANTING A
RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE)
TO THE BOARD OF COMMISSIONERS AND BOARD OF
DIRECTORS OF THE COMPANY RESPECTIVELY, FOR
THEIR SUPERVISORY AND MANAGEMENT DUTIES
DURING THE FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2022
3 APPROVAL OF THE COMPANY'S PROFIT Mgmt For For
UTILIZATION FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2022
4 THE APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT THE COMPANY'S FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2023 AND
GRANTING THE AUTHORITY TO THE BOARD OF
DIRECTORS TO DETERMINE THE FEES OF THE
INDEPENDENT PUBLIC ACCOUNTANT, AS WELL AS
OTHER REQUIREMENTS APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK Agenda Number: 717293928
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144
Meeting Type: EGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AMENDMENT TO ARTICLE 22 Mgmt For For
PARAGRAPH 5 OF THE COMPANY'S ARTICLES OF
ASSOCIATION REGARDING THE ANNOUNCEMENT OF
THE COMPANY'S BALANCE SHEET AND INCOME
STATEMENT TO COMPLY WITH THE FINANCIAL
SERVICES AUTHORITY OF THE REPUBLIC OF
INDONESIAS REGULATION NUMBER
14/POJK.04/2022 CONCERNING SUBMISSION OF
PERIODIC FINANCIAL STATEMENTS OF ISSUERS OR
PUBLIC COMPANIES
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK Agenda Number: 715948090
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: EGM
Meeting Date: 18-Aug-2022
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE USE OF THE COMPANY'S NET Mgmt For For
PROFIT FOR THE FINANCIAL YEAR WHICH ENDED
ON 31 DECEMBER 2021 AND THE DETERMINATION
OF DIVIDENDS DERIVED FROM THE 2021 NET
PROFIT AND PART OF THE RETAINED EARNINGS
UNTIL 31 DECEMBER 2021
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK Agenda Number: 717175118
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, AND Mgmt For For
RATIFICATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2022
2 APPROVAL OF THE USE OF THE COMPANY'S NET Mgmt For For
PROFIT FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2022
3 APPROVAL OF THE DETERMINATION OF THE Mgmt For For
REMUNERATION OF THE COMPANY'S BOARD OF
COMMISSIONERS FOR THE YEAR 2023
4 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S PUBLIC ACCOUNTANT FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2023
5 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS AND/OR BOARD
OF COMMISSIONERS
6 DISCUSSION OF THE FEASIBILITY STUDY REPORT Mgmt For For
PREPARED BY INDEPENDENT APPRAISAL SERVICE
OFFICE (KJPP) YANUAR, ROSYE AND PARTNER
RELATED TO THE PLANS OF ADDING BUSINESS
ACTIVITIES OF THE COMPANY TO COMPLY WITH
FINANCIAL SERVICE AUTHORITY REGULATION NO.
17/POJK.04/2020 REGARDING THE MATERIAL
TRANSACTION AND ALTERATION OF BUSINESS
ACTIVITIES
7 APPROVAL OF THE AMENDMENT TO THE PROVISION Mgmt For For
OF ARTICLE 3 OF THE COMPANY'S ARTICLE OF
ASSOCIATION REGARDING THE COMPANY'S
PURPOSES, OBJECTIVES AND BUSINESS
ACTIVITIES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885608 DUE TO RECEIVED CHANGE IN
RECORD DATE FROM 14 APRIL 2023 TO 18 APRIL
2023. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 716528875
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: EGM
Meeting Date: 08-Feb-2023
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGES IN THE MANAGEMENT OF THE COMPANY Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 717071118
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL OF THE BOARD
OF COMMISSIONERS SUPERVISORY REPORT, ALONG
WITH APPROVAL OF THE FINANCIAL STATEMENTS
OF MICRO AND SMALL BUSINESSES FUNDING
PROGRAM FOR THE YEAR ENDED ON 31 DECEMBER
2022, AS WELL AS THE GRANTING OF FULL
RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE
DIRECTORS FOR THE ACTIONS OF MANAGING THE
COMPANY AND TO THE BOARD OF COMMISSIONERS
FOR THE ACTIONS OF SUPERVISING THE COMPANY,
CARRIED OUT IN THE FISCAL YEAR 2022
2 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For
NET PROFIT OF FISCAL YEAR 2022
3 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR FISCAL YEAR 2023 AND THE
FINANCIAL STATEMENTS OF MICRO AND SMALL
BUSINESSES FUNDING PROGRAM FOR FISCAL YEAR
2023
4 DETERMINATION OF BONUS OF FISCAL YEAR 2022, Mgmt For For
SALARY, HONORARIUM, AND BENEFITS ALSO OTHER
FACILITIES FOR MEMBERS OF THE DIRECTORS AND
BOARD OF COMMISSIONERS FOR THE YEAR 2023
5 RATIFICATION OF REGULATIONS OF MINISTER OF Mgmt For For
STATE-OWNED ENTERPRISES
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK Agenda Number: 716750511
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: ID1000113301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt Abstain Against
ANNUAL REPORT FOR THE 2022 FINANCIAL YEAR,
INCLUDING THE COMPANY'S ACTIVITY REPORT,
THE BOARD OF COMMISSIONERS SUPERVISORY
REPORT AND THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2022 AS WELL AS GRANTING FULL
RELEASE AND DISCHARGE OF RESPONSIBILITY
(ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE
BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY FOR THEIR
MANAGEMENT AND SUPERVISORY ACTIONS THAT
HAVE BEEN CARRIED OUT IN THE FINANCIAL YEAR
ENDING DECEMBER 31, 2022
2 APPROVAL OF THE DETERMINATION OF THE PLAN Mgmt Abstain Against
TO USE THE COMPANY'S NET INCOME FOR THE
2022 FINANCIAL YEAR
3 APPOINTMENT OF A PUBLIC ACCOUNTANT TO Mgmt Abstain Against
CONDUCT AN AUDIT OF THE COMPANY'S BOOKS FOR
THE 2023 FINANCIAL YEAR AND GRANTING
AUTHORITY TO THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS OF THE COMPANY TO
DETERMINE THE HONORARIUM AND OTHER
REQUIREMENTS OF THE APPOINTMENT
4 APPOINTMENT AND/OR CHANGES IN THE Mgmt Abstain Against
COMPOSITION OF MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, AS WELL AS
DETERMINATION OF SALARY/HONORARIUM AND/OR
OTHER ALLOWANCES FOR MEMBERS OF THE BOARD
OF DIRECTORS AND BOARD OF COMMISSIONERS OF
THE COMPANY
5 APPROVAL OF CHANGES TO THE COMPANY'S Mgmt Abstain Against
ARTICLES OF ASSOCIATION
6 APPROVAL OF THE DECREASE OF THE Mgmt Abstain Against
APPROPRIATED RETAINED EARNINGS OF THE
COMPANY
7 APPROVAL OF THE DECREASE IN THE ISSUED AND Mgmt Abstain Against
PAID-UP CAPITAL OF THE COMPANY
8 APPROVAL OF BUYBACK OF SHARES THAT HAVE Mgmt Abstain Against
BEEN ISSUED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK Agenda Number: 717299956
--------------------------------------------------------------------------------------------------------------------------
Security: Y71299104
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: ID1000099807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORTS AND ANNUAL Mgmt For For
FINANCIAL REPORTS
2 APPROVAL OF THE USE OF NET PROFIT Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT AND / OR PUBLIC ACCOUNTING FIRM
4 CHANGES IN THE COMPOSITION OF MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS AND THE BOARD
COMMISSIONER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA, TBK Agenda Number: 717004953
--------------------------------------------------------------------------------------------------------------------------
Security: Y71369113
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: ID1000128804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION OF (I) THE ANNUAL Mgmt For For
REPORT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2022, INCLUDING THE
COMPANY-S ACTIVITY REPORT AND THE
SUPERVISORY REPORT OF THE BOARD OF
COMMISSIONERS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022, AND (II) THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, INCLUDING THE BALANCE SHEET AND
PROFIT/LOSS STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022,
ALONG WITH THE GRANTING OF FULL RELEASE AND
DISCHARGE OF RESPONSIBILITIES (ACQUIT ET DE
CHARGE) TO THE BOARD OF COMMISSIONERS AND
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THEIR SUPERVISION AND ACTIONS DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022
2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
3 DETERMINATION OF THE REMUNERATION AND Mgmt For For
ALLOWANCE FOR MEMBERS OF THE BOARD OF
DIRECTORS AND REMUNERATION OR HONORARIUM
AND ALLOWANCE FOR BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE FINANCIAL YEAR OF 2023
AND TANTIEME FOR BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS OF THE COMPANY FOR
THE FINANCIAL YEAR OF 2023
4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2023
5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2023
6 ACCEPTANCE OF RESIGNATION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY AND
APPROVAL ON THE CHANGES OF THE COMPOSITION
OF THE BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 717199358
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT, APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISION DUTY REPORT AND
RATIFICATION OF THE FINANCIAL STATEMENT OF
THE MICRO AND SMALL BUSINESS FUNDING (MSBF)
PROGRAM FOR THE FINANCIAL YEAR 2022, AND
GRANTING FULL RELEASE AND DISCHARGE OF
RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE
CHARGE) TO THE BOARD OF DIRECTORS FOR THE
MANAGEMENT OF THE COMPANY AND TO THE BOARD
OF COMMISSIONERS FOR THE SUPERVISION OF THE
COMPANY CARRIED OUT DURING THE FINANCIAL
YEAR 2022
2 DETERMINATION ON UTILIZATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF
2022
3 DETERMINATION OF BONUS FOR THE FINANCIAL Mgmt Against Against
YEAR OF 2022, SALARY FOR BOARD OF DIRECTORS
AND HONORARIUM FOR BOARD OF COMMISSIONERS
INCLUDING OTHER FACILITIES AND BENEFITS FOR
THE YEAR OF 2023
4 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT AND COMPANY'S FINANCIAL REPORT OF
THE MICRO AND SMALL BUSINESS FUNDING
PROGRAM FOR FINANCIAL YEAR OF 2023
5 APPROVAL OF THE COMPANY'S PROPOSED BUSINESS Mgmt For For
SPIN OFF WHICH IS AN AFFILIATED TRANSACTION
AS REFERRED TO IN FINANCIAL SERVICES
AUTHORITY REGULATION NO. 42/2020 ON
AFFILIATED AND CONFLICT OF INTEREST
TRANSACTION, AND A MATERIAL TRANSACTION AS
REFERRED TO IN FINANCIAL SERVICES AUTHORITY
REGULATION NO. 17/2020 ON MATERIAL
TRANSACTIONS AND CHANGES IN BUSINESS
ACTIVITIES
6 APPROVAL OF COMPANY'S PROPOSED BUSINESS Mgmt For For
SPIN OFF, FOR THE FULFILLMENT OF LAW NO. 40
OF 2007 ON LIMITED LIABILITY COMPANIES AS
LASTLY AMENDED BY LAW NO. 6 OF 2023 ON THE
STIPULATION OF GOVERNMENT REGULATION IN
LIEU OF LAW NO. 2 OF 2022 ON JOB CREATION
AS LAW
7 APPROVAL OF SPECIAL ASSIGNMENT TO THE Mgmt For For
COMPANY BY THE PRESIDENT OF THE REPUBLIC OF
INDONESIA
8 RATIFICATION ON MINISTER OF SOE REGULATION Mgmt For For
NUMBER: A. PER-1/MBU/03/2023 DATED 3RD
MARCH 2023 ON SPECIAL ASSIGNMENTS AND
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAMS OF SOES AND ITS AMENDMENTS, B.
PER-2/MBU/03/2023 DATED 3RD MARCH 2023 ON
GUIDELINES FOR THE GOVERNANCE AND
SIGNIFICANT CORPORATE ACTIVITIES OF SOES
AND ITS AMENDMENTS, C. PER-3/MBU/03/2023
DATED 20TH MARCH 2023 ON ORGANIZATIONS AND
HUMAN RESOURCES OF SOES AND ITS AMENDMENTS
9 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK Agenda Number: 717209337
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANYS 2022 ANNUAL REPORT Mgmt For For
AND RATIFICATION OF THE COMPANYS
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2022
2 DETERMINATION OF THE USE OF NET PROFITS FOR Mgmt For For
FINANCIAL YEAR 2022
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND Mgmt For For
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANYS FINANCIAL STATEMENTS FOR FINANCIAL
YEAR 2023
4 DETERMINATION OF THE SALARIES AND Mgmt For For
ALLOWANCES TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND SALARIES OR HONORARIA AND
ALLOWANCES TO THE MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THE
FINANCIAL YEAR 2023
5 USE OF PROCEEDS REPORT OF (I) CONTINUOUS Mgmt For For
RUPIAH BOND V PHASE IV YEAR 2022 (II )
CONTINUOUS RUPIAH BOND V PHASE V YEAR 2022
AND (III) CONTINUOUS RUPIAH BOND V PHASE VI
YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK Agenda Number: 715936223
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: EGM
Meeting Date: 10-Aug-2022
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S PLAN TO INCREASE Mgmt For For
THE COMPANY'S CAPITAL BY PROVIDING
PRE-EMPTIVE RIGHTS (PRE-EMPTIVE RIGHTS) TO
THE COMPANY'S SHAREHOLDERS THROUGH A
LIMITED PUBLIC OFFERING MECHANISM WITH
PRE-EMPTIVE RIGHTS PURSUANT TO THE
FINANCIAL SERVICES AUTHORITY REGULATION NO.
32/POJK.04/2015 ON CAPITAL INCREASE OF
PUBLIC COMPANIES BY PROVIDING PRE-EMPTIVE
RIGHTS AS AMENDED BY FINANCIAL SERVICES
AUTHORITY REGULATION NO.14/POJK.04/2019
(POJK 32/2015)
2 APPROVAL OF THE AMENDMENT TO THE PROVISIONS Mgmt For For
OF ARTICLE 4 PARAGRAPH (2) OF THE COMPANY'S
ARTICLES OF ASSOCIATION IN CONNECTION WITH
THE IMPLEMENTATION OF LIMITED PUBLIC
OFFERING III WITH PRE-EMPTIVE RIGHTS (PUT
III)
3 APPROVAL OF THE CHANGE TO THE COMPANY'S Mgmt Abstain Against
BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935751809
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 16-Feb-2023
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt Withheld Against
Janice Chaffin Mgmt Withheld Against
Amar Hanspal Mgmt Withheld Against
James Heppelmann Mgmt Withheld Against
Michal Katz Mgmt Withheld Against
Paul Lacy Mgmt Withheld Against
Corinna Lathan Mgmt Withheld Against
Blake Moret Mgmt Withheld Against
Robert Schechter Mgmt Withheld Against
2. Approve an increase of 6,000,000 shares Mgmt For For
available for issuance under the 2000
Equity Incentive Plan.
3. Approve an increase of 2,000,000 shares Mgmt For For
available under the 2016 Employee Stock
Purchase Plan.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).
5. Advisory vote on the frequency of the Mgmt 3 Years Against
Say-on-Pay vote.
6. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935850354
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: PSTG
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt Withheld Against
John Colgrove Mgmt Withheld Against
Roxanne Taylor Mgmt Withheld Against
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending February 4, 2024.
3. An advisory vote on our named executive Mgmt Against Against
officer compensation.
4. An advisory vote regarding the frequency of Mgmt 3 Years Against
future advisory votes on our named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 935854124
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: QTWO
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Lynn Atchison Mgmt Withheld Against
Jeffrey T. Diehl Mgmt Withheld Against
Matthew P. Flake Mgmt Withheld Against
Stephen C. Hooley Mgmt Withheld Against
James R. Offerdahl Mgmt Withheld Against
R.H. Seale, III Mgmt Withheld Against
Margaret L. Taylor Mgmt Withheld Against
Lynn Antipas Tyson Mgmt Withheld Against
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 2023 Equity Incentive Plan. Mgmt Against Against
4. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
5. Advisory vote on the frequency of future Mgmt 3 Years Against
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935884014
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: QGEN
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Annual Accounts for Mgmt For For
the year ended December 31, 2022 ("Calendar
Year 2022").
2. Proposal to cast a favorable non-binding Mgmt For For
advisory vote in respect of the
Remuneration Report 2022.
3. Proposal to discharge from liability the Mgmt For For
Managing Directors for the performance of
their duties during Calendar Year 2022.
4. Proposal to discharge from liability the Mgmt For For
Supervisory Directors for the performance
of their duties during Calendar Year 2022.
5a. Reappointment of the Supervisory Director: Mgmt Abstain Against
Dr. Metin Colpan
5b. Reappointment of the Supervisory Director: Mgmt Abstain Against
Dr. Toralf Haag
5c. Reappointment of the Supervisory Director: Mgmt Abstain Against
Prof. Dr. Ross L. Levine
5d. Reappointment of the Supervisory Director: Mgmt Abstain Against
Prof. Dr. Elaine Mardis
5e. Reappointment of the Supervisory Director: Mgmt Abstain Against
Dr. Eva Pisa
5f. Reappointment of the Supervisory Director: Mgmt Abstain Against
Mr. Lawrence A. Rosen
5g. Reappointment of the Supervisory Director: Mgmt Abstain Against
Mr. Stephen H. Rusckowski
5h. Reappointment of the Supervisory Director: Mgmt Abstain Against
Ms. Elizabeth E. Tallett
6a. Reappointment of the Managing Director: Mr. Mgmt Abstain Against
Thierry Bernard
6b. Reappointment of the Managing Director: Mr. Mgmt Abstain Against
Roland Sackers
7. Proposal to reappoint KPMG Accountants N.V. Mgmt For For
as auditors of the Company for the calendar
year ending December 31, 2023.
8a. Proposal to authorize the Supervisory Mgmt Against Against
Board, until December 22, 2024 to: issue a
number of ordinary shares and financing
preference shares and grant rights to
subscribe for such shares of up to 50% of
the aggregate par value of all shares
issued and outstanding.
8b. Proposal to authorize the Supervisory Mgmt Against Against
Board, until December 22, 2024 to: restrict
or exclude the pre-emptive rights with
respect to issuing ordinary shares or
granting subscription rights of up to 10%
of the aggregate par value of all shares
issued and outstanding.
9. Proposal to authorize the Managing Board, Mgmt Against Against
until December 22, 2024, to acquire shares
in the Company's own share capital.
10. Proposal to approve discretionary rights Mgmt Against Against
for the Managing Board to implement a
capital repayment by means of a synthetic
share repurchase.
11. Proposal to approve the cancellation of Mgmt For For
fractional ordinary shares held by the
Company.
12. Proposal to approve the QIAGEN N.V. 2023 Mgmt For For
Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
QUAKER HOUGHTON Agenda Number: 935814663
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlotte C. Decker Mgmt Abstain Against
1b. Election of Director: Ramaswami Seshasayee Mgmt Abstain Against
1c. Election of Director: Andrew E. Tometich Mgmt Abstain Against
2. To hold an advisory vote to approve named Mgmt For For
executive officer compensation.
3. To hold an advisory vote on the frequency Mgmt 3 Years For
of the advisory vote on the compensation of
our named executive officers.
4. To consider and act upon a proposal to Mgmt For For
approve the 2023 Director Stock Ownership
Plan.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm to examine and report on our financial
statements and internal control over
financial reporting for 2023.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935793922
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect director, for a one-year term, to Mgmt Abstain Against
serve until their successors have been duly
elected and qualified: Howard B. Culang
1b. Elect director, for a one-year term, to Mgmt Abstain Against
serve until their successors have been duly
elected and qualified: Fawad Ahmad
1c. Elect director, for a one-year term, to Mgmt Abstain Against
serve until their successors have been duly
elected and qualified: Brad L. Conner
1d. Elect director, for a one-year term, to Mgmt Abstain Against
serve until their successors have been duly
elected and qualified: Debra Hess
1e. Elect director, for a one-year term, to Mgmt Abstain Against
serve until their successors have been duly
elected and qualified: Lisa W. Hess
1f. Elect director, for a one-year term, to Mgmt Abstain Against
serve until their successors have been duly
elected and qualified: Brian D. Montgomery
1g. Elect director, for a one-year term, to Mgmt Abstain Against
serve until their successors have been duly
elected and qualified: Lisa Mumford
1h. Elect director, for a one-year term, to Mgmt Abstain Against
serve until their successors have been duly
elected and qualified: Gaetano J. Muzio
1i. Elect director, for a one-year term, to Mgmt Abstain Against
serve until their successors have been duly
elected and qualified: Gregory V. Serio
1j. Elect director, for a one-year term, to Mgmt Abstain Against
serve until their successors have been duly
elected and qualified: Noel J. Spiegel
1k. Elect director, for a one-year term, to Mgmt Abstain Against
serve until their successors have been duly
elected and qualified: Richard G.
Thornberry
2. Approval, by an advisory, non-binding vote, Mgmt For For
of the overall compensation of the
Company's named executive officers.
3. Approval, by an advisory, non-binding vote, Mgmt 3 Years Against
on the frequency of the advisory vote to
approve the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Higashi
1b. Election of Class II Director: Steven Laub Mgmt Abstain Against
1c. Election of Class II Director: Eric Stang Mgmt Abstain Against
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 3 Years Against
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 For For
Amended and Restated Certificate of
Incorporation, as amended, to reflect
recently adopted Delaware law provisions
regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
RATHBONE GROUP PLC Agenda Number: 717325674
--------------------------------------------------------------------------------------------------------------------------
Security: G73904107
Meeting Type: EGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: GB0002148343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMBINATION OF RATHBONES AND Mgmt Abstain Against
INVESTEC W AND I UK AS DESCRIBED IN THE
COMBINED DOCUMENT TO WHICH THE NOTICE OF
GENERAL MEETING FORMS PART
2 SUBJECT TO RESOLUTION 1 BEING PASSED TO Mgmt Abstain Against
AUTHORISE THE ALLOTMENT OF THE
CONSIDERATION SHARES IN CONNECTION WITH THE
COMBINATION
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 716820027
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
AS SET OUT ON PAGES 126 TO 155 OF THE 2022
ANNUAL REPORT AND FINANCIAL STATEMENTS
3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt Abstain Against
5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt Abstain Against
6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt Abstain Against
7 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt Abstain Against
DIRECTOR
8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt Abstain Against
9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt Abstain Against
10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt Abstain Against
11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt Abstain Against
12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt Abstain Against
13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt Abstain Against
14 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt Abstain Against
15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt Abstain Against
16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt Abstain Against
17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt Against Against
THE COMPANIES ACT 2006 (THE ACT), TO
AUTHORISE, THE COMPANY AND ANY COMPANIES
THAT ARE, AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT,
SUBSIDIARIES OF THE COMPANY TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES, NOT
EXCEEDING GBP 100,000 IN TOTAL; B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES,
NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 100,000 IN TOTAL DURING THE PERIOD FROM
THE DATE OF THIS RESOLUTION UNTIL THE
CONCLUSION OF NEXT YEARS AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2024), PROVIDED THAT THE TOTAL
AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND
EXPENDITURE INCURRED BY THE COMPANY AND ITS
UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT
EXCEED GBP 100,000. FOR THE PURPOSE OF THIS
RESOLUTION, THE TERMS POLITICAL DONATIONS,
POLITICAL PARTIES, INDEPENDENT ELECTION
CANDIDATES, POLITICAL ORGANISATIONS AND
POLITICAL EXPENDITURE HAVE THE MEANINGS SET
OUT IN SECTION 363 TO SECTION 365 OF THE
ACT
20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, IN ACCORDANCE WITH SECTION
551 OF THE ACT, IN SUBSTITUTION OF ALL
SUBSISTING AUTHORITIES, TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES OF THE COMPANY: A)
UP TO A NOMINAL AMOUNT OF GBP 23,866,000
(SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH
(B) BELOW IN EXCESS OF SUCH SUM); B)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) UP TO A NOMINAL
AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH (A) ABOVE) IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I)
TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND II) TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT
THE CONCLUSION OF THE COMPANYS AGM TO BE
HELD IN 2024 OR, THE CLOSE OF BUSINESS ON
30 JUNE 2024, WHICHEVER IS THE EARLIER,
PROVIDED THAT THE DIRECTORS SHALL BE
ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO
AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE EXPIRY OF
THE AUTHORITY, AND THE COMPANY MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 20, TO AUTHORISE THE DIRECTORS
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY RESOLUTION 20 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT SUCH AUTHORITY BE
LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES
AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT
IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
22 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
20, THE DIRECTORS BE AUTHORISED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 21 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A)
LIMITED TO THE ALLOTMENT OF EQUITY SHARES
OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF GBP 3,579,000; AND B) USED ONLY
FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN 12 MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, ON 30 JUNE 2024,
BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE COMPANY, FOR THE PURPOSES OF SECTION
701 OF THE ACT, TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE ACT) OF ORDINARY SHARES OF 10 PENCE
EACH IN THE CAPITAL OF THE COMPANY PROVIDED
THAT: A) THE MAXIMUM NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED IS 71,590,000
ORDINARY SHARES, REPRESENTING LESS THAN 10%
OF THE COMPANYS ISSUED ORDINARY SHARE
CAPITAL (EXCLUDING TREASURY SHARES) AS AT
28 FEBRUARY 2023, BEING THE LATEST
PRACTICABLE DATE PRIOR TO THE PUBLICATION
OF THIS NOTICE; B) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY
SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL
TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE
MARKET VALUE OF ORDINARY SHARES OF THE
COMPANY AS DERIVED FROM THE DAILY OFFICIAL
LIST OF THE LONDON STOCK EXCHANGE FOR THE
FIVE BUSINESS DAYS PRECEDING THE DATE OF
PURCHASE; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE OF AN
ORDINARY SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; AND C) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY
SHARES MAY BE PURCHASED IS 10 PENCE PER
ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON
THE EARLIER OF 30 JUNE 2024 OR ON THE DATE
OF THE AGM OF THE COMPANY IN 2024, SAVE
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES UNDER WHICH SUCH PURCHASE WILL OR
MAY BE COMPLETED OR EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRATION OF THIS
AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
24 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM, ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt Abstain Against
1.2 Appoint a Director Idekoba, Hisayuki Mgmt Abstain Against
1.3 Appoint a Director Senaha, Ayano Mgmt Abstain Against
1.4 Appoint a Director Rony Kahan Mgmt Abstain Against
1.5 Appoint a Director Izumiya, Naoki Mgmt Abstain Against
1.6 Appoint a Director Totoki, Hiroki Mgmt Abstain Against
1.7 Appoint a Director Honda, Keiko Mgmt Abstain Against
1.8 Appoint a Director Katrina Lake Mgmt Abstain Against
2 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Miho
3 Approve Details of the Compensation to be Mgmt Against Against
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
REDE DOR SAO LUIZ SA Agenda Number: 716876505
--------------------------------------------------------------------------------------------------------------------------
Security: P79942101
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRRDORACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER Mgmt For For
TO REFLECT THE AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
REDE DOR SAO LUIZ SA Agenda Number: 716916676
--------------------------------------------------------------------------------------------------------------------------
Security: P79942101
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRRDORACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2022
2 ALLOCATION FOR THE NET PROFIT FROM THE Mgmt For For
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2022, ACCORDING THE MANAGEMENT PROPOSAL
3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
INSTALLMENT OF FISCAL COUNCIL
4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT
5 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt For For
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEAL WITH IN ARTICLE 161, 4 AND ARTICLE 240
OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
6 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK
7 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For
THE MANAGERS FOR THE 2023 FISCAL YEAR
8 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE FISCAL COUNCIL OF THE COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 935821202
--------------------------------------------------------------------------------------------------------------------------
Security: 75901B107
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: RGNX
ISIN: US75901B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Bennett M.D. Ph.D. Mgmt Withheld Against
A.N. Karabelas, Ph.D. Mgmt Withheld Against
Daniel Tasse Mgmt Withheld Against
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2023.
3. To provide an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pina Albo Mgmt Abstain Against
1b. Election of Director: Tony Cheng Mgmt Abstain Against
1c. Election of Director: John J. Gauthier Mgmt Abstain Against
1d. Election of Director: Patricia L. Guinn Mgmt Abstain Against
1e. Election of Director: Anna Manning Mgmt Abstain Against
1f. Election of Director: Hazel M. McNeilage Mgmt Abstain Against
1g. Election of Director: George Nichols III Mgmt Abstain Against
1h. Election of Director: Stephen O'Hearn Mgmt Abstain Against
1i. Election of Director: Shundrawn Thomas Mgmt Abstain Against
1j. Election of Director: Khanh T. Tran Mgmt Abstain Against
1k. Election of Director: Steven C. Van Wyk Mgmt Abstain Against
2. Vote on the frequency of the shareholders' Mgmt 3 Years Against
vote to approve named executive officer
compensation.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA Agenda Number: 715798368
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 21-Jul-2022
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT 15 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 AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 15 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0613/202206132202751.pdf AND
PLEASE NOTE THAT THIS IS A 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
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR
3 APPROPRIATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
4 OPTION FOR THE PAYMENT OF THE EXCEPTIONAL Mgmt For For
DIVIDEND IN SHARES
5 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET Mgmt For For
SEQ. OF THE FRENCH COMMERCIAL CODE
AUTHORISED IN PREVIOUS FINANCIAL YEARS AND
WHICH CONTINUED TO BE PERFORMED DURING THE
2021/2022 FINANCIAL YEAR
6 REAPPOINTMENT OF MRS H L NE DUBRULE AS A Mgmt Abstain Against
BOARD MEMBER
7 REAPPOINTMENT OF MR OLIVIER JOLIVET AS A Mgmt Abstain Against
BOARD MEMBER
8 REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE Mgmt Abstain Against
AS A BOARD MEMBER
9 REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER Mgmt Abstain Against
10 APPOINTMENT OF MR ALAIN LI AS A BOARD Mgmt Abstain Against
MEMBER
11 APPROVAL OF THE INFORMATION REGARDING THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS FOR THE
2021/2022 FINANCIAL YEAR REFERRED TO IN
ARTICLE L. 22-10-9, I OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED, IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR
MARC H RIARD DUBREUIL, CHAIRMAN OF THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE L. 22-10-34 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED, IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR
RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN
ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
14 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt For For
USED TO DETERMINE, DISTRIBUTE AND ALLOCATE
THE COMPONENTS OF THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND THAT MAY BE
AWARDED TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH ARTICLE L.
22-10-8, II OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt For For
USED TO DETERMINE, DISTRIBUTE AND ALLOCATE
THE COMPONENTS OF THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND THAT MAY BE
AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN
ACCORDANCE WITH ARTICLE L. 22-10-8, II OF
THE FRENCH COMMERCIAL CODE
16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
BOARD MEMBERS FOR THE 2022/2023 FINANCIAL
YEAR
17 COMPENSATION OF BOARD MEMBERS Mgmt For For
18 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
19 AUTHORISATION ENABLING THE BOARD OF Mgmt Abstain Against
DIRECTORS TO REDUCE THE SHARE CAPITAL VIA
THE CANCELLATION OF TREASURY SHARES HELD BY
THE COMPANY
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL AND/OR MARKETABLE
SECURITIES GIVING RIGHTS TO THE ALLOCATION
OF DEBT SECURITIES, WITH MAINTENANCE OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL AND/OR MARKETABLE
SECURITIES GIVING RIGHTS TO THE ALLOCATION
OF DEBT SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, BY PUBLIC OFFERING
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL AND/OR MARKETABLE SECURITIES
GIVING RIGHTS TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, THROUGH PRIVATE PLACEMENTS
23 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO
A LIMIT OF 15% OF THE INITIAL ISSUE, WITH
MAINTENANCE OR CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF THE
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE
PLACEMENT, UP TO THE LIMIT OF 10% OF THE
SHARE CAPITAL PER YEAR
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL AND/OR MARKETABLE SECURITIES
GIVING RIGHTS TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
MARKETABLE SECURITIES GIVING ACCESS TO THE
CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, UP TO THE
LIMIT OF 10% OF THE SHARE CAPITAL
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A CAPITAL INCREASE
RESERVED FOR EMPLOYEES OF THE COMPANY OR
COMPANIES RELATED TO IT, WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
29 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Bushnell Mgmt Abstain Against
1b. Election of Director: James L. Gibbons Mgmt Abstain Against
1c. Election of Director: Shyam Gidumal Mgmt Abstain Against
1d. Election of Director: Torsten Jeworrek Mgmt Abstain Against
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve, by a non-binding advisory vote, Mgmt 3 Years Against
the frequency of the advisory vote on the
compensation of the named executive
officers of RenaissanceRe Holdings Ltd.
4. To approve the appointment of Mgmt For For
PricewaterhouseCoopers Ltd. as the
independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the
2023 fiscal year and to refer the
determination of the auditor's remuneration
to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 716758442
--------------------------------------------------------------------------------------------------------------------------
Security: J4881V107
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shibata, Hidetoshi Mgmt Abstain Against
1.2 Appoint a Director Iwasaki, Jiro Mgmt Abstain Against
1.3 Appoint a Director Selena Loh Lacroix Mgmt Abstain Against
1.4 Appoint a Director Yamamoto, Noboru Mgmt Abstain Against
1.5 Appoint a Director Hirano, Takuya Mgmt Abstain Against
2 Approve Details of Introduction of a Tax Mgmt For For
Advantaged Employee Share Purchase Plan for
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
RENOVA,INC. Agenda Number: 717297192
--------------------------------------------------------------------------------------------------------------------------
Security: J64384100
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3981200003
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Director Kawana, Koichi Mgmt Abstain Against
2.2 Appoint a Director Kiminami, Yosuke Mgmt Abstain Against
2.3 Appoint a Director Ogawa, Tomokazu Mgmt Abstain Against
2.4 Appoint a Director Yamaguchi, Kazushi Mgmt Abstain Against
2.5 Appoint a Director Shimada, Naoki Mgmt Abstain Against
2.6 Appoint a Director Yamazaki, Mayuka Mgmt Abstain Against
2.7 Appoint a Director Takayama, Ken Mgmt Abstain Against
2.8 Appoint a Director Rajit Nanda Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935833132
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tony J. Hunt Mgmt Abstain Against
1b. Election of Director: Karen A. Dawes Mgmt Abstain Against
1c. Election of Director: Nicolas M. Barthelemy Mgmt Abstain Against
1d. Election of Director: Carrie Eglinton Mgmt Abstain Against
Manner
1e. Election of Director: Konstantin Mgmt Abstain Against
Konstantinov, Ph.D.
1f. Election of Director: Martin D. Madaus, Mgmt Abstain Against
D.V.M., Ph.D.
1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt Abstain Against
1h. Election of Director: Glenn P. Muir Mgmt Abstain Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Repligen Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve the compensation Mgmt Against Against
paid to Repligen Corporation's named
executive officers.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on the compensation of
Repligen Corporation's named executive
officers.
5. Amendment to Repligen Corporation's Mgmt For For
Certificate of Incorporation to permit the
Board of Directors to adopt, amend or
repeal the Company's By-laws.
6. Ratification of the amendment and Mgmt For For
restatement of Repligen Corporation's
By-laws adopted by the Board of Directors
on January 27, 2021 to implement
stockholder proxy access.
--------------------------------------------------------------------------------------------------------------------------
REPLY SPA Agenda Number: 716814745
--------------------------------------------------------------------------------------------------------------------------
Security: T60326112
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: IT0005282865
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS AT 31 DECEMBER 2022: REPORT OF
THE BOARD OF DIRECTORS ON MANAGMENT; REPORT
OF THE INTERNAL AUDITORS, REPORT OF THE
EXTERNAL AUDITORS
0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL Mgmt For For
YEAR, PROPOSAL OF DISTRIBUTION OF A
DIVIDEND TO SHAREHOLDERS AND ASSIGNMENT OF
PROFIT PARTICIPATION TO DIRECTORS INVESTED
IN PARTICULAR OPERATING OFFICES PURSUANT TO
ART. 22 OF THE ARTICLES OF ASSOCIATION:
RESOLUTIONS RELATED THERETO
0030 RESOLUTIONS ON THE PURCHASE AND SALE OF Mgmt Abstain Against
TREASURY SHARES PURSUANT TO ART. 2357,
2357-TER OF THE CIVIL CODE AND ART. 132 OF
LEGISLATIVE DECREE N. 58/1998, AS WELL AS
PURSUANT TO ARTICLE 144-BIS OF CONSOB
REGULATION NO. 11971, SUBJECT TO REVOCATION
OF THE RELEASE ASSUMED BY THE SHAREHOLDERS'
MEETING OF 22 APRIL 2022, FOR ANYTHING NOT
USED
0040 PROPOSAL TO SUPPLEMENT THE EMOLUMENTS OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS NOT
INVESTED IN OPERATIONAL POWERS, RESOLUTIONS
RELATED THERETO
0050 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For
PAID OUT: RESOLUTIONS RELATING TO THE FIRST
SECTION RELATED TO ART. 123-TER, ITEM 3-BIS
OF TUF
0060 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For
PAID OUT: RESOLUTIONS RELATING TO THE
SECOND SECTION RELATED TO ART. 123-TER,
ITEM 6 OF TUF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2023 (AND A THIRD CALL ON DD
MMM YYYY). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
RESORTTRUST,INC. Agenda Number: 717378497
--------------------------------------------------------------------------------------------------------------------------
Security: J6448M108
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3974450003
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Ito, Yoshiro
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ito, Katsuyasu
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Fushimi,
Ariyoshi
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Iuchi,
Katsuyuki
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Shintani,
Atsuyuki
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Uchiyama,
Toshihiko
2.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Takagi, Naoshi
2.8 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Hanada,
Shinichiro
2.9 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Furukawa,
Tetsuya
2.10 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ogino,
Shigetoshi
2.11 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ito, Go
2.12 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Nonaka, Tomoyo
2.13 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Terazawa,
Asako
2.14 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kosugi,
Yoshinobu
3.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Miyake, Masaru
3.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Toda, Yasushi
3.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Aramoto,
Kazuhiko
3.4 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Nishihara,
Hirofumi
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 717321018
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
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 Yamashita, Yoshinori Mgmt Abstain Against
2.2 Appoint a Director Oyama, Akira Mgmt Abstain Against
2.3 Appoint a Director Kawaguchi, Takashi Mgmt Abstain Against
2.4 Appoint a Director Yokoo, Keisuke Mgmt Abstain Against
2.5 Appoint a Director Tani, Sadafumi Mgmt Abstain Against
2.6 Appoint a Director Ishimura, Kazuhiko Mgmt Abstain Against
2.7 Appoint a Director Ishiguro, Shigenao Mgmt Abstain Against
2.8 Appoint a Director Takeda, Yoko Mgmt Abstain Against
3 Approve Payment of Bonuses to Directors Mgmt Abstain Against
4 Approve Details of the Stock Compensation Mgmt Abstain Against
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 716832729
--------------------------------------------------------------------------------------------------------------------------
Security: G7565D106
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For
INCLUDING THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2022 ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY (CONTAINED IN THE DIRECTORS
REMUNERATION REPORT), AS SET OUT IN THE
2022 ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND OF 5.2P PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
5 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
7 TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO WAS APPOINTED BY THE
DIRECTORS DURING THE YEAR AND WHO IS
SEEKING ELECTION
8 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
FOR CASH AS IF SECTION 561 DID NOT APPLY
16 THAT IF RESOLUTION 14 IS PASSED, IN Mgmt For For
ADDITION TO RESOLUTION 15, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES FOR
CASH AS IF SECTION 561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ITS ORDINARY
SHARES OF 0.1P EACH
18 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES ARE AUTHORISED TO MAKE
POLITICAL DONATIONS
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julia L. Coronado Mgmt Abstain Against
1b. Election of Director: Dirk A. Kempthorne Mgmt Abstain Against
1c. Election of Director: Harold M. Messmer, Mgmt Abstain Against
Jr.
1d. Election of Director: Marc H. Morial Mgmt Abstain Against
1e. Election of Director: Robert J. Pace Mgmt Abstain Against
1f. Election of Director: Frederick A. Richman Mgmt Abstain Against
1g. Election of Director: M. Keith Waddell Mgmt Abstain Against
1h. Election of Director: Marnie H. Wilking Mgmt Abstain Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 717297142
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Matsumoto,
Isao
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Azuma, Katsumi
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ino, Kazuhide
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Tateishi,
Tetsuo
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamamoto, Koji
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Nagumo,
Tadanobu
2.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Peter Kenevan
2.8 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Muramatsu,
Kuniko
2.9 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Inoue, Fukuko
3.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Yamazaki,
Masahiko
3.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Chimori,
Hidero
3.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Nakagawa,
Keita
3.4 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Ono, Tomoyuki
4 Shareholder Proposal: Approve Details of Shr Against For
the Restricted-Stock Compensation to be
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935847989
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt Abstain Against
Shellye L. Archambeau
1.2 Election of Director for a one-year term: Mgmt Abstain Against
Amy Woods Brinkley
1.3 Election of Director for a one-year term: Mgmt Abstain Against
Irene M. Esteves
1.4 Election of Director for a one-year term: Mgmt Abstain Against
L. Neil Hunn
1.5 Election of Director for a one-year term: Mgmt Abstain Against
Robert D. Johnson
1.6 Election of Director for a one-year term: Mgmt Abstain Against
Thomas P. Joyce, Jr.
1.7 Election of Director for a one-year term: Mgmt Abstain Against
Laura G. Thatcher
1.8 Election of Director for a one-year term: Mgmt Abstain Against
Richard F. Wallman
1.9 Election of Director for a one-year term: Mgmt Abstain Against
Christopher Wright
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. To select, on an advisory basis, the Mgmt 3 Years Against
frequency of the shareholder vote on the
compensation of our named executive
officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
5. Approve an amendment to and restatement of Mgmt For For
our Restated Certificate of Incorporation
to permit the exculpation of officers.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715983171
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt Abstain Against
PRESIDENT/CHIEF EXECUTIVE OFFICER AND
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM OCTOBER 15, 2022
CMMT 19 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 716833579
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SPEECH OF THE PRESIDENT Non-Voting
2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS
2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT Mgmt For For
DIVIDEND
2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022
2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
3. COMPOSITION OF THE BOARD OF MANAGEMENT Mgmt For For
PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
AS MEMBER OF THE BOARD OF MANAGEMENT
4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
MEMBER OF THE SUPERVISORY BOARD
4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MS M.E. DOHERTY AS
MEMBER OF THE SUPERVISORY BOARD
5. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY S EXTERNAL
AUDITOR FOR THE FINANCIAL YEAR 2024
6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL
AUDITOR FOR A TERM OF FOUR YEARS STARTING
THE FINANCIAL YEAR 2025
7.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
7.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS
8. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
9. PROPOSAL TO CANCEL SHARES Mgmt For For
10. ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
--------------------------------------------------------------------------------------------------------------------------
ROYAL UNIBREW A/S Agenda Number: 716848455
--------------------------------------------------------------------------------------------------------------------------
Security: K8390X122
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: DK0060634707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT ON THE COMPANY'S ACTIVITIES DURING Non-Voting
THE YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
2022
3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE MANAGEMENT
4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For
INCLUDING RESOLUTION ON DIVIDEND
5 APPROVAL OF THE REMUNERATION REPORT FOR Mgmt For For
2022
6 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2023
7.1 PROPOSALS SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
ACQUIRE TREASURY SHARES
7.2 PROPOSALS SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: APPROVAL OF
REMUNERATION POLICY
8.A ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: PETER RUZICKA
8.B ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: JAIS VALEUR
8.C ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: CHRISTIAN SAGILD
8.D ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: CATHARINA STACKELBERG-HAMMAREN
8.E ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: HEIDI KLEINBACH-SAUTER
8.F ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: TORBEN CARLSEN
9 APPOINTMENT OF DELOITTE AS THE COMPANY'S Mgmt For For
AUDITOR
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK
YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935858502
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: RPRX
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt Abstain Against
1b. Election of Director: Henry Fernandez Mgmt Abstain Against
1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt Abstain Against
1d. Election of Director: Errol De Souza, Ph.D. Mgmt Abstain Against
1e. Election of Director: Catherine Engelbert Mgmt Abstain Against
1f. Election of Director: M. Germano Giuliani Mgmt Abstain Against
1g. Election of Director: David Hodgson Mgmt Abstain Against
1h. Election of Director: Ted Love, M.D. Mgmt Abstain Against
1i. Election of Director: Gregory Norden Mgmt Abstain Against
1j. Election of Director: Rory Riggs Mgmt Abstain Against
2. A non-binding advisory vote to approve Mgmt Against Against
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual Mgmt For For
report and accounts and related directors'
and auditor's reports for the fiscal year
ended December 31, 2022.
5. Approve on a non-binding advisory basis our Mgmt For For
U.K. directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. Mgmt For For
statutory auditor, to hold office until the
conclusion of the next general meeting at
which the U.K. annual report and accounts
are presented to shareholders.
7. Authorize the board of directors to Mgmt For For
determine the remuneration of Ernst & Young
in its capacity as our U.K. statutory
auditor.
--------------------------------------------------------------------------------------------------------------------------
RS GROUP PLC Agenda Number: 715802268
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 14-Jul-2022
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT ALEX BALDOCK AS DIRECTOR Mgmt Abstain Against
6 ELECT NAVNEET KAPOOR AS DIRECTOR Mgmt Abstain Against
7 RE-ELECT LOUISA BURDETT AS DIRECTOR Mgmt Abstain Against
8 RE-ELECT DAVID EGAN AS DIRECTOR Mgmt Abstain Against
9 RE-ELECT RONA FAIRHEAD AS DIRECTOR Mgmt Abstain Against
10 RE-ELECT BESSIE LEE AS DIRECTOR Mgmt Abstain Against
11 RE-ELECT SIMON PRYCE AS DIRECTOR Mgmt Abstain Against
12 RE-ELECT LINDSLEY RUTH AS DIRECTOR Mgmt Abstain Against
13 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt Abstain Against
14 RE-ELECT JOAN WAINWRIGHT AS DIRECTOR Mgmt Abstain Against
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt Against Against
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt Against Against
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
23 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S&T BANCORP, INC. Agenda Number: 935791752
--------------------------------------------------------------------------------------------------------------------------
Security: 783859101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: STBA
ISIN: US7838591011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis W. Adkins, Jr. Mgmt Withheld Against
David G. Antolik Mgmt Withheld Against
Peter R. Barsz Mgmt Withheld Against
Christina A. Cassotis Mgmt Withheld Against
Michael J. Donnelly Mgmt Withheld Against
Jeffrey D. Grube Mgmt Withheld Against
William J. Hieb Mgmt Withheld Against
Christopher J. McComish Mgmt Withheld Against
Frank J. Palermo, Jr. Mgmt Withheld Against
Christine J. Toretti Mgmt Withheld Against
Steven J. Weingarten Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2023.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF S&T'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 935802048
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve a Mgmt Withheld Against
three year term expiring in 2026: John D.
Farina
1b. Election of Class III Director to serve a Mgmt Withheld Against
three year term expiring in 2026: Thalia M.
Meehan
2. Ratification of the Appointment of DELOITTE Mgmt For For
& TOUCHE, LLP.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 716431541
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2022
4 TO ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DEREK HARDING AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR TO THE COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE AND AGREE THE REMUNERATION OF
THE AUDITOR TO THE COMPANY
16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THAT THE MAXIMUM AGGREGATE Mgmt For For
FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE
INCREASED TO 1750000 POUNDS
18 TO APPROVE THE AMENDMENT OF THE EXISTING Mgmt For For
RULES OF THE SAGE GROUP PLC. 2019
RESTRICTED SHARE PLAN
19 TO APPROVE THE RULES OF THE SAGE GROUP PLC. Mgmt For For
2023 COLLEAGUE SHARE PURCHASE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
23 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
24 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935740135
--------------------------------------------------------------------------------------------------------------------------
Security: G7T16G103
Meeting Type: Annual
Meeting Date: 22-Dec-2022
Ticker: SPNS
ISIN: KYG7T16G1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director for a one-year term Mgmt Abstain Against
expiring at the Company's annual general
meeting in 2023: Guy Bernstein
1b. Re-election of Director for a one-year term Mgmt Abstain Against
expiring at the Company's annual general
meeting in 2023: Roni Al Dor
1c. Re-election of Director for a one-year term Mgmt Abstain Against
expiring at the Company's annual general
meeting in 2023: Eyal Ben-Chlouche
1d. Re-election of Director for a one-year term Mgmt Abstain Against
expiring at the Company's annual general
meeting in 2023: Yacov Elinav
1e. Re-election of Director for a one-year term Mgmt Abstain Against
expiring at the Company's annual general
meeting in 2023: Uzi Netanel
1f. Re-election of Director for a one-year term Mgmt Abstain Against
expiring at the Company's annual general
meeting in 2023: Naamit Salomon
2. Approval of the Company's Consolidated Mgmt For For
Balance Sheets, Consolidated Statements of
Operations (profit and loss account) and
Cash Flows as of, and for the year ended,
December 31, 2021.
3. Approval of the re-appointment of Kost Mgmt For For
Forer Gabbay & Kasierer, a member firm of
Ernst & Young Global Limited, as the
independent auditors of the Company for
2022 and authorization of the Board of
Directors and/or its Audit Committee to fix
their compensation.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: SRPT
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt Abstain Against
office until the 2025 Annual Meeting:
Richard J. Barry
1.2 Election of Class II Director to hold Mgmt Abstain Against
office until the 2025 Annual Meeting: M.
Kathleen Behrens, Ph.D.
1.3 Election of Class II Director to hold Mgmt Abstain Against
office until the 2025 Annual Meeting:
Stephen L. Mayo, Ph. D.
1.4 Election of Class II Director to hold Mgmt Abstain Against
office until the 2025 Annual Meeting:
Claude Nicaise, M.D.
2. Advisory vote to approve, on a non-binding Mgmt Against Against
basis, named executive officer compensation
3. Approve an amendment to the Company's 2018 Mgmt For For
Equity Incentive Plan (the "2018 Plan") to
increase the maximum aggregate number of
shares of common stock that may be issued
pursuant to awards granted under the 2018
Plan by 2,500,000 shares to 13,187,596
shares
4. Approve an amendment to the Amended and Mgmt For For
Restated 2013 Employee Stock Purchase Plan
(as amended and restated on June 27, 2016
and amended on June 6, 2019) (the "2016
ESPP") to increase the number of shares of
our common stock authorized for issuance
under the 2016 ESPP by 300,000 shares to
1,400,000 shares
5. Advisory vote on whether an advisory vote Mgmt 3 Years Against
on executive compensation should be held
every one, two or three years
6. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the current year ending
December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
SAVILLS PLC Agenda Number: 716916955
--------------------------------------------------------------------------------------------------------------------------
Security: G78283119
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2022 ANNUAL REPORT AND Mgmt For For
ACCOUNTS THE DIRECTORS REPORTS AND THE
AUDITORS REPORT ON THE 2022 ANNUAL REPORT
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE DIRECTORS
REMUNERATION POLICY CONTAINED IN THE 2022
ANNUAL REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 13.4P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR Mgmt Abstain Against
5 TO RE-ELECT MARK RIDLEY AS A DIRECTOR Mgmt Abstain Against
6 TO RE-ELECT SIMON SHAW AS A DIRECTOR Mgmt Abstain Against
7 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt Abstain Against
8 TO RE-ELECT FLORENCE TONDU-MELIQUE AS A Mgmt Abstain Against
DIRECTOR
9 TO RE-ELECT DANA ROFFMAN AS A DIRECTOR Mgmt Abstain Against
10 TO RE-ELECT PHILIP LEE AS A DIRECTOR Mgmt Abstain Against
11 TO RE-ELECT RICHARD ORDERS AS A DIRECTOR Mgmt Abstain Against
12 TO RE-APPOINT MARCUS SPERBER AS A DIRECTOR Mgmt Abstain Against
13 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO RENEW THE DIRECTORS POWER TO ALLOT Mgmt For For
SHARES
16 TO AUTHORISE A GENERAL DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
17 TO AUTHORISE AN ADDITIONAL DISAPPLICATION Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS
18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
19 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 715901737
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 27-Jul-2022
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
This is the 24th AGM Partially Adjourned Non-Voting
from the AGM held on June 29th, 2022.
Non-votable Reporting item: the Annual Non-Voting
Business Reports, the Consolidated
Financial Statements, the Audit Reports and
the Financial Statements
--------------------------------------------------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB Agenda Number: 716923075
--------------------------------------------------------------------------------------------------------------------------
Security: W7T14N102
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: SE0007640156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE CEO'S REPORT Non-Voting
9 RECEIVE BOARD'S REPORT Non-Voting
10 RECEIVE AUDITOR'S REPORT Non-Voting
11.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
11.C1 APPROVE DISCHARGE OF PER G. BRAATHEN Mgmt For For
11.C2 APPROVE DISCHARGE OF GUNILLA RUDEBJER Mgmt For For
11.C3 APPROVE DISCHARGE OF THERESE CEDERCREUTZ Mgmt For For
11.C4 APPROVE DISCHARGE OF GRANT HEARN Mgmt For For
11.C5 APPROVE DISCHARGE OF KRISTINA PATEK Mgmt For For
11.C6 APPROVE DISCHARGE OF MARTIN SVALSTEDT Mgmt For For
11.C7 APPROVE DISCHARGE OF FREDRIK WIRDENIUS Mgmt For For
11.C8 APPROVE DISCHARGE OF MARIANNE SUNDELIUS Mgmt For For
11.C9 APPROVE DISCHARGE OF CEO JENS MATHIESEN Mgmt For For
12 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
13.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 875,000 FOR CHAIR AND SEK
375,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
15.1 REELECT PER G. BRAATHEN AS DIRECTOR Mgmt For For
15.2 REELECT GRANT HEARN AS DIRECTOR Mgmt For For
15.3 REELECT KRISTINA PATEK AS DIRECTOR Mgmt For For
15.4 REELECT MARTIN SVALSTEDT AS DIRECTOR Mgmt For For
15.5 REELECT GUNILLA RUDEBJER AS DIRECTOR Mgmt For For
15.6 REELECT FREDRIK WIRDENIUS AS DIRECTOR Mgmt For For
16 REELECT PER G. BRAATHEN AS BOARD CHAIR Mgmt For For
17 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
18 APPROVE REMUNERATION REPORT Mgmt For For
19 APPROVE LONG TERM INCENTIVE PROGRAM 2023 Mgmt For For
20 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
21.A AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
21.B APPROVE EQUITY PLAN FINANCING Mgmt For For
22 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 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 19 APR 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
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 935746454
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: SCSC
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Baur Mgmt Abstain Against
1b. Election of Director: Peter C. Browning Mgmt Abstain Against
1c. Election of Director: Frank E. Emory, Jr. Mgmt Abstain Against
1d. Election of Director: Charles A. Mathis Mgmt Abstain Against
1e. Election of Director: Dorothy F. Ramoneda Mgmt Abstain Against
1f. Election of Director: Jeffrey R. Rodek Mgmt Abstain Against
1g. Election of Director: Elizabeth O. Temple Mgmt Abstain Against
1h. Election of Director: Charles R. Whitchurch Mgmt Abstain Against
2. Advisory vote to approve ScanSource's named Mgmt For For
executive officer compensation.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on the compensation of
ScanSource's named executive officers.
4. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as ScanSource's independent
auditors for the fiscal year ending June
30, 2023.
--------------------------------------------------------------------------------------------------------------------------
SCATEC ASA Agenda Number: 716819240
--------------------------------------------------------------------------------------------------------------------------
Security: R7562P100
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: NO0010715139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 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 OPENING OF THE MEETING BY THE CHAIRPERSON Non-Voting
JOHN ANDERSEN, AND RECORDING OF THE
SHAREHOLDERS PRESENT
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
AND A REPRESENTATIVE TO CO SIGN THE MINUTES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
4 GENERAL BUSINESS UPDATE Non-Voting
5 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt For For
REPORT FOR THE FINANCIAL YEAR 2022
6 APPROVAL OF THE BOARDS PROPOSAL FOR Mgmt For For
DISTRIBUTION OF DIVIDEND
7 CONSIDERATION OF THE BOARDS REPORT ON Non-Voting
CORPORATE GOVERNANCE
8 APPROVAL OF GUIDELINES FOR REMUNERATION FOR Mgmt For For
THE EXECUTIVE MANAGEMENT
9 CONSIDERATION OF THE BOARDS REPORT ON Mgmt For For
REMUNERATION TO THE EXECUTIVE MANAGEMENT
10.1 ELECTION OF BOARD MEMBERS RE-ELECTION OF Mgmt Abstain Against
GISELE MARCHAND FOR A TWO YEAR TERM
10.2 RE-ELECTION OF JORGEN KILDAHL A TWO YEAR Mgmt Abstain Against
TERM
10.3 ELECTION OF MORTEN HENRIKSEN A TWO YEAR Mgmt Abstain Against
TERM
11 APPROVAL OF REMUNERATION TO THE BOARD AND Mgmt For For
THE COMMITTEES
12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
13 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For
THE NOMINATION COMMITTEE
14 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt For For
AUDITOR
15 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
16 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt Abstain Against
TREASURY SHARES IN CONNECTION WITH
ACQUISITIONS, MERGERS, DE MERGERS OR OTHER
TRANSACTIONS
17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt Abstain Against
TREASURY SHARES IN CONNECTION WITH THE
COMPANY'S SHARE AND INCENTIVE SCHEMES FOR
EMPLOYEES
18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt Abstain Against
TREASURY SHARES FOR THE PURPOSE OF
INVESTMENT OR FOR SUBSEQUENT SALE OR
DELETION OF SUCH SHARES
19 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL OF THE COMPANY FOR
STRENGTHENING OF THE COMPANY'S EQUITY AND
ISSUE OF CONSIDERATION SHARES IN CONNECTION
WITH ACQUISITIONS OF BUSINESSES WITHIN THE
COMPANY'S PURPOSE
20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL OF THE COMPANY IN CONNECTION
WITH THE COMPANY'S SHARE AND INCENTIVE
SCHEMES FOR EMPLOYEES
--------------------------------------------------------------------------------------------------------------------------
SCHRODINGER, INC. Agenda Number: 935852017
--------------------------------------------------------------------------------------------------------------------------
Security: 80810D103
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: SDGR
ISIN: US80810D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Richard A. Mgmt Abstain Against
Friesner
1b. Election of Class III Director: Rosana Mgmt Abstain Against
Kapeller-Libermann
1c. Election of Class III Director: Gary Sender Mgmt Abstain Against
2. Approval of an advisory vote on executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SCOUT24 SE Agenda Number: 717236120
--------------------------------------------------------------------------------------------------------------------------
Security: D345XT105
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: DE000A12DM80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS
UNTIL 2024 AGM
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT MAYA MITEVA TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT SOHAILA OUFFATA TO THE SUPERVISORY Mgmt For For
BOARD
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 800 MILLION; APPROVE CREATION
OF EUR 7.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025; AMEND ARTICLES RE:
PARTICIPATION OF SUPERVISORY BOARD MEMBERS
IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
11 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS 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
--------------------------------------------------------------------------------------------------------------------------
SCREEN HOLDINGS CO.,LTD. Agenda Number: 717321006
--------------------------------------------------------------------------------------------------------------------------
Security: J6988U114
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3494600004
--------------------------------------------------------------------------------------------------------------------------
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: Establish the Articles Mgmt For For
Related to Record Date for Interim
Dividends
3.1 Appoint a Director Kakiuchi, Eiji Mgmt Abstain Against
3.2 Appoint a Director Hiroe, Toshio Mgmt Abstain Against
3.3 Appoint a Director Kondo, Yoichi Mgmt Abstain Against
3.4 Appoint a Director Ishikawa, Yoshihisa Mgmt Abstain Against
3.5 Appoint a Director Yoda, Makoto Mgmt Abstain Against
3.6 Appoint a Director Takasu, Hidemi Mgmt Abstain Against
3.7 Appoint a Director Okudaira, Hiroko Mgmt Abstain Against
3.8 Appoint a Director Narahara, Seiji Mgmt Abstain Against
4 Appoint a Corporate Auditor Umeda, Akio Mgmt For For
5 Approve Details of the Compensation to be Mgmt Against Against
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
SEEK LTD Agenda Number: 716196553
--------------------------------------------------------------------------------------------------------------------------
Security: Q8382E102
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3A RE-ELECTION OF DIRECTOR - LEIGH JASPER Mgmt Abstain Against
3B RE-ELECTION OF DIRECTOR - LINDA KRISTJANSON Mgmt Abstain Against
4 NON-EXECUTIVE DIRECTORS TOTAL AGGREGATE Mgmt For For
FEES
5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN
NAREV FOR THE YEAR ENDING 30 JUNE 2023
6 GRANT OF WEALTH SHARING PLAN OPTIONS AND Mgmt For For
WEALTH SHARING PLAN RIGHTS TO THE MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN
NAREV FOR THE YEAR ENDING 30 JUNE 2023
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 717313009
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Satomi, Hajime
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Satomi, Haruki
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Fukazawa,
Koichi
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sugino, Yukio
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yoshizawa,
Hideo
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Katsukawa,
Kohei
2.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Melanie Brock
2.8 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ishiguro,
Fujiyo
--------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 717303705
--------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3414750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Usui, Minoru
3.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ogawa,
Yasunori
3.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Seki, Tatsuaki
3.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Matsunaga,
Mari
3.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Shimamoto,
Tadashi
3.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamauchi,
Masaki
4 Approve Payment of Bonuses to Directors Mgmt Against Against
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt Abstain Against
1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt Abstain Against
1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt Abstain Against
1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt Abstain Against
1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt Abstain Against
1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt Abstain Against
1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt Abstain Against
1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt Abstain Against
1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt Abstain Against
1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt Abstain Against
1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt Abstain Against
1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt Abstain Against
1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt Abstain Against
2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA Agenda Number: 716357315
--------------------------------------------------------------------------------------------------------------------------
Security: P8T81L100
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: BRASAIACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE AMENDMENT OF ARTICLE 8 OF Mgmt For For
THE COMPANY'S BYLAWS TO INCLUDE AS
COMPETENCE OF THE MEETING THE APPROVAL OF
TRANSACTIONS WITH RELATED PARTIES, WHICH
INDIVIDUAL OR AGGREGATED VALUE DURING THE
COURSE OF A FISCAL YEAR EXCEEDS BRL
100,000,000.00, ONE HUNDRED MILLION REAIS,
UPDATED ANNUALLY BY THE VARIATION OF THE
CONSUMER PRICE INDEX, IPCA, CALCULATED AND
DISCLOSED BY THE BRAZILIAN INSTITUTE OF
GEOGRAPHY AND STATISTICS., IBGE., PROVIDED
THAT THE SHAREHOLDERS INTERESTED IN THE
TRANSACTION MUST REFRAIN FROM VOTING
2 APPROVAL OF THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS TO REFLECT THE CHANGES
ABOVE MENTIONED, AS WELL AS TO REFLECT IN
ARTICLE 4 THE CAPITAL INCREASES APPROVED BY
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA Agenda Number: 716876442
--------------------------------------------------------------------------------------------------------------------------
Security: P8T81L100
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRASAIACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINE, DISCUSS AND APPROVE THE FINANCIAL Mgmt Take No Action
STATEMENTS OF THE COMPANY, CONTAINING THE
EXPLANATORY NOTES, ACCOMPANIED BY THE
MANAGEMENT PROPOSAL AND RESPECTIVE
MANAGEMENTS ACCOUNTS, REPORT AND OPINION OF
THE INDEPENDENT AUDITORS, OPINION OF THE
FISCAL COUNCIL AND THE SUMMARIZED ANNUAL
REPORT AND OPINION OF THE STATUTORY AUDIT
COMMITTEES, ALL FOR THE FISCAL YEAR ENDED
ON DECEMBER 31, 2022
2 RESOLVE ON THE MANAGEMENT PROPOSAL FOR Mgmt Take No Action
ALLOCATION OF THE NET PROFIT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2022, IN THE
FOLLOWING TERMS, I, BRL23,360,852.76 TO THE
LEGAL RESERVE, II, BRL753,029,913.41 FOR
THE TAX INCENTIVE RESERVE, III,
BRL110,964,050.59 FOR THE PAYMENT OF THE
MANDATORY MINIMUM DIVIDEND, OF WHICH THE
GROSS AMOUNT OF BRL50,000,000.00 HAS
ALREADY BEEN DECLARED AND PAID AS INTEREST
ON EQUITY, BEING BRL43,426,187.83 THE NET
AMOUNT AFTER INCOME TAX TO BE WITHHELD AT
SOURCE, AND III, BRL326,318,339.59 TO THE
EXPANSION RESERVE ACCOUNT
3 TO ESTABLISH THE EFFECTIVE NUMBER OF Mgmt Take No Action
MEMBERS OF THE COMPANYS BOARD OF DIRECTORS
TO BE ELECTED FOR THE NEXT TERM OF OFFICE,
AT 9 MEMBERS, BEING 7 INDEPENDENT DIRECTORS
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Take No Action
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, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. ANDIARA PEDROSO PETTERLE, INDEPENDENT
DIRECTOR BELMIRO DE FIGUEIREDO GOMES JOSE
GUIMARAES MONFORTE, INDEPENDENT DIRECTOR
JULIO CESAR DE QUEIROZ CAMPOS, INDEPENDENT
DIRECTOR LEILA ABRAHAM LORIA, INDEPENDENT
DIRECTOR LUIZ NELSON GUEDES DE CARVALHO,
INDEPENDENT DIRECTOR OSCAR DE PAULA
BERNARDES NETO, INDEPENDENT DIRECTOR
PHILIPPE ALARCON LEONARDO GOMES PEREIRA,
INDEPENDENT DIRECTOR
6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Take No Action
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 Take No Action
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOUVE 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 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: ANDIARA PEDROSO PETTERLE
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: BELMIRO DE FIGUEIREDO
GOMES
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: JOSE GUIMARAES MONFORTE
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: JULIO CESAR DE QUEIROZ
CAMPOS
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LEILA ABRAHAM LORIA
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: LUIZ NELSON GUEDES DE
CARVALHO
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: OSCAR DE PAULA BERNARDES
NETO
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: PHILIPPE ALARCON
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: LEONARDO GOMES PEREIRA
9 RESOLVE ON THE CHARACTERIZATION OF THE Mgmt Take No Action
INDEPENDENCE OF CANDIDATES FOR THE POSITION
OF INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS, WHICH ARE OSCAR DE PAULA
BERNARDES NETO, JOSE GUIMARAES MONFORTE,
ANDIARA PEDROSO PETTERLE, LEONARDO GOMES
PEREIRA, JULIO CESAR DE QUEIROZ CAMPOS,
LEILA ABRAHAM LORIA AND LUIZ NELSON GUEDES
DE CARVALHO
10 NOMINATION OF CANDIDATES FOR CHAIRMAN OF Mgmt Take No Action
THE BOARD OF DIRECTOR: OSCAR DE PAULA
BERNARDES NETO
11 NOMINATION OF CANDIDATES FOR VICE CHAIRMAN Mgmt Take No Action
OF THE BOARD OF DIRECTOR: JOSE GUIMARAES
MONFORTE
12 ESTABLISH THE ANNUAL GLOBAL COMPENSATION OF Mgmt Take No Action
THE COMPANYS MANAGEMENT FOR THE 2023 FISCAL
YEAR, IN THE TERMS OF THE MANAGEMENT
PROPOSAL, IN THE AMOUNT OF UP TO
BRL105,093,182.04, BEING UP TO
BRL79,329,409.56 TO THE EXECUTIVE BOARD AND
UP TO BRL25,200,444.49 TO THE BOARD OF
DIRECTORS
13 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Take No Action
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA Agenda Number: 716876466
--------------------------------------------------------------------------------------------------------------------------
Security: P8T81L100
Meeting Type: EGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRASAIACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 RESOLVE ON THE FOLLOWING AMENDMENTS OF THE Mgmt For For
COMPANY'S BYLAWS, A ARTICLE 4, CAPUT TO
UPDATE THE COMPANY'S FULLY SUBSCRIBED AND
PAID IN SHARE CAPITAL, DUE TO THE CAPITAL
INCREASE APPROVED AT THE BOARD OF DIRECTORS
MEETING, B INCLUSION OF THE PARAGRAPH 2 IN
THE ARTICLE 15 TO INCLUDE A DECIDING VOTE
RULE IN THE BOARD OF DIRECTORS MEETING, C
ARTICLE 17, SUBPARAGRAPHS P AND R TO CHANGE
THE THRESHOLDS OF CERTAIN COMPETENCES
ASCRIBED BY THE BOARD OF DIRECTORS, AND
INCLUSION OF NEW SUBPARAGRAPHS S AND T TO
INCLUDE AS A BOARD OF DIRECTORS COMPETENCES
THE ACQUISITION OF INTEREST IN OTHER
COMPANIES AND PROVISION FOR GUARANTEES
APPROVAL IN THIRD PARTIES FAVOR,
RESPECTIVELY D ARTICLE 22, FOR INCLUSION OF
THE POSITION OF VICE PRESIDENT FOR THE
COMMERCIAL OFFICER AND OPERATIONS OFFICER,
E ARTICLES 29 AND 30, TO EXCLUDE CERTAIN
COMPETENCES OF THE COMMERCIAL OFFICER AND
THE OPERATIONS OFFICER, RESPECTIVELY, AS
WELL AS ADJUSTMENTS THAT EXCLUSIVELY DERIVE
FORM SUCH CHANGES
2 RESOLVE ON THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS AS A RESULT OF THE
AMENDMENTS RESOLVED ON ITEM I ABOVE, IF
APPROVED
3 RESOLVE ON THE RE RATIFICATION OF THE Mgmt For For
ANNUAL GLOBAL COMPENSATION OF THE COMPANY'S
MANAGEMENT FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2022
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
--------------------------------------------------------------------------------------------------------------------------
SES-IMAGOTAG SA Agenda Number: 717195223
--------------------------------------------------------------------------------------------------------------------------
Security: F8333P109
Meeting Type: EGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: FR0010282822
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0428/202304282301226
.pdf
1 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE 1 761 200 SHARE PURCHASE
WARRANTS WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE COMPANY
WALMART INC
2 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN
3 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SESA S.P.A. Agenda Number: 715947187
--------------------------------------------------------------------------------------------------------------------------
Security: T8T09M129
Meeting Type: AGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: IT0004729759
--------------------------------------------------------------------------------------------------------------------------
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.
O.1.1 INTEGRATED BALANCE SHEET OF SESA S.P.A. AS Mgmt For For
AT 30 APRIL 2022 AND REPORTS OF THE BOARD
OF DIRECTORS AND EXTERNAL AUDITORS: TO
APPROVE THE INTEGRATED BALANCE SHEET AS OF
30 APRIL 2022; TO PRESENT THE CONSOLIDATED
INTEGRATED BALANCE SHEET AS OF 30 APRIL
2022
O.1.2 INTEGRATED BALANCE SHEET OF SESA S.P.A. AS Mgmt For For
AT 30 APRIL 2022 AND REPORTS OF THE BOARD
OF DIRECTORS AND EXTERNAL AUDITORS:
ALLOCATION OF THE PROFIT FOR THE YEAR
O.2.1 REPORT ON THE REMUNERATION POLICY AND ITS Mgmt For For
PAID CONSIDERATIONS PURSUANT TO ART.
123-TER OF LEGISLATIVE DECREE NO. 58/1998:
BINDING RESOLUTION ON THE FIRST SECTION
REGARDING THE REMUNERATION POLICY FOR THE
FINANCIAL YEAR 1 MAY 2022 - 30 APRIL 2023
O.2.2 REPORT ON THE REMUNERATION POLICY AND ITS Mgmt For For
PAID CONSIDERATIONS PURSUANT TO ART. 123
TER OF LEGISLATIVE DECREE NO. 58/1998:
NON-BINDING RESOLUTION ON THE SECOND
SECTION REGARDING COMPENSATIONS PAID IN
FINANCIAL YEAR 1 MAY 2021 - 30 APRIL 2022
O.3 AUTHORIZATION TO PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN ORDINARY SHARES. RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 AUG 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 16 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEVEN WEST MEDIA LTD Agenda Number: 716151181
--------------------------------------------------------------------------------------------------------------------------
Security: Q8461Y102
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000SWM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 TO 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MS COLETTE GARNSEY OAM AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
3 RE-ELECTION OF MR RYAN STOKES AO AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER
THE COMPANY'S FY23 SHORT TERM INCENTIVE
PLAN
6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER
THE COMPANY'S FY23 LONG TERM INCENTIVE PLAN
7 APPROVAL OF NON-EXECUTIVE DIRECTOR EQUITY Mgmt For For
PLAN
8 FINANCIAL ASSISTANCE PROPOSED TO BE GIVEN Mgmt For For
BY CERTAIN PRIME MEDIA GROUP SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
SFA ENGINEERING CORPORATION Agenda Number: 716775462
--------------------------------------------------------------------------------------------------------------------------
Security: Y7676C104
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7056190002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GIM YEONG MIN Mgmt Abstain Against
2.2 ELECTION OF INSIDE DIRECTOR JEONG CHAN SEON Mgmt Abstain Against
2.3 ELECTION OF OUTSIDE DIRECTOR JEONG SONG Mgmt Abstain Against
2.4 ELECTION OF OUTSIDE DIRECTOR HEO JUN YEONG Mgmt Abstain Against
3.1 ELECTION OF AUDIT COMMITTEE MEMBER JEONG Mgmt Abstain Against
SONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER HEO JUN Mgmt Abstain Against
YEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SG HOLDINGS CO.,LTD. Agenda Number: 717321359
--------------------------------------------------------------------------------------------------------------------------
Security: J7134P108
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3162770006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuriwada, Eiichi Mgmt Abstain Against
1.2 Appoint a Director Matsumoto, Hidekazu Mgmt Abstain Against
1.3 Appoint a Director Motomura, Masahide Mgmt Abstain Against
1.4 Appoint a Director Kawanago, Katsuhiro Mgmt Abstain Against
1.5 Appoint a Director Sasamori, Kimiaki Mgmt Abstain Against
1.6 Appoint a Director Takaoka, Mika Mgmt Abstain Against
1.7 Appoint a Director Sagisaka, Osami Mgmt Abstain Against
1.8 Appoint a Director Akiyama, Masato Mgmt Abstain Against
2 Appoint a Corporate Auditor Niimoto, Mgmt For For
Tomonari
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 715938114
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: EGM
Meeting Date: 10-Aug-2022
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
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/2022/0720/2022072000558.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0720/2022072000570.pdf
1 TO CONSIDER AND APPROVE THE PROVISION OF A Mgmt For For
LOAN TO FOSUN KITE, A JOINT VENTURE, IN
PROPORTION TO EQUITY INTEREST
2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE IN RESPECT OF FUSHANG YUANCHUANG,
AN INVESTEE COMPANY, IN PROPORTION TO
EQUITY INTEREST
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR
GENERAL MEETINGS
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES OF THE
BOARD
6 TO ELECT MR. WEN DEYONG AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 716303196
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: EGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
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/2022/1031/2022103101412.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1031/2022103101432.pdf
1 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For
2022 H SHARE EMPLOYEE SHARE OWNERSHIP
SCHEME
2 TO CONSIDER AND APPROVE THE MANDATE TO BE Mgmt For For
GRANTED TO THE BOARD TO DEAL WITH MATTERS
PERTAINING TO THE 2022 H SHARE EMPLOYEE
SHARE OWNERSHIP SCHEME
3 TO CONSIDER AND APPROVE THE RENEWED Mgmt For For
FINANCIAL SERVICES AGREEMENT DATED 29
AUGUST 2022 ENTERED INTO BETWEEN THE
COMPANY AND FOSUN FINANCE, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAPS IN RESPECT OF THE DEPOSIT
SERVICES, SETTLEMENT SERVICES AND OTHER
FINANCIAL SERVICES; AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY OR ITS AUTHORISED
PERSONS TO DEAL WITH SPECIFIC MATTERS
PERTAINING TO THE RENEWED FINANCIAL
SERVICES AGREEMENT
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE MANAGEMENT SYSTEM FOR
PROCEEDS
5 TO CONSIDER AND APPROVE THE RENEWED Mgmt For For
PRODUCTS/SERVICES MUTUAL SUPPLY FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND SINOPHARM ON 29 AUGUST 2022 AND TO
AUTHORISE THE MANAGEMENT OF THE COMPANY OR
ITS AUTHORISED PERSONS TO DEAL WITH
SPECIFIC MATTERS PERTAINING TO THE RENEWED
PRODUCTS/SERVICES MUTUAL SUPPLY FRAMEWORK
AGREEMENT
6 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For
2022 RESTRICTED A SHARE INCENTIVE SCHEME
(INCLUDING THE ALLOTMENT AND ISSUANCE OF
THE RESTRICTED SHARES THEREUNDER) AND THE
CONNECTED GRANT
7 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For
MANAGEMENT MEASURES FOR THE APPRAISAL
SYSTEM OF THE 2022 RESTRICTED A SHARE
INCENTIVE SCHEME
8 TO CONSIDER AND APPROVE THE MANDATE TO BE Mgmt For For
GRANTED TO THE BOARD TO DEAL WITH MATTERS
PERTAINING TO THE 2022 RESTRICTED A SHARE
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 716303968
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: CLS
Meeting Date: 29-Nov-2022
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
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/2022/1031/2022103101438.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1031/2022103101420.pdf
1 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For
2022 RESTRICTED A SHARE INCENTIVE SCHEME
(INCLUDING THE ALLOTMENT AND ISSUANCE OF
THE RESTRICTED SHARES THEREUNDER) AND THE
CONNECTED GRANT
2 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For
MANAGEMENT MEASURES FOR THE APPRAISAL
SYSTEM OF THE 2022 RESTRICTED A SHARE
INCENTIVE SCHEME
3 TO CONSIDER AND APPROVE THE MANDATE TO BE Mgmt For For
GRANTED TO THE BOARD TO DEAL WITH MATTERS
PERTAINING TO THE 2022 RESTRICTED A SHARE
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 717386026
--------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3358800005
--------------------------------------------------------------------------------------------------------------------------
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 Miyamoto, Yoichi Mgmt Abstain Against
2.2 Appoint a Director Inoue, Kazuyuki Mgmt Abstain Against
2.3 Appoint a Director Fujimura, Hiroshi Mgmt Abstain Against
2.4 Appoint a Director Ikeda, Kentaro Mgmt Abstain Against
2.5 Appoint a Director Sekiguchi, Takeshi Mgmt Abstain Against
2.6 Appoint a Director Higashi, Yoshiki Mgmt Abstain Against
2.7 Appoint a Director Shimizu, Noriaki Mgmt Abstain Against
2.8 Appoint a Director Iwamoto, Tamotsu Mgmt Abstain Against
2.9 Appoint a Director Kawada, Junichi Mgmt Abstain Against
2.10 Appoint a Director Tamura, Mayumi Mgmt Abstain Against
2.11 Appoint a Director Jozuka, Yumiko Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 716735343
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
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 Uotani, Masahiko Mgmt Take No Action
2.2 Appoint a Director Fujiwara, Kentaro Mgmt Take No Action
2.3 Appoint a Director Suzuki, Yukari Mgmt Take No Action
2.4 Appoint a Director Tadakawa, Norio Mgmt Take No Action
2.5 Appoint a Director Yokota, Takayuki Mgmt Take No Action
2.6 Appoint a Director Oishi, Kanoko Mgmt Take No Action
2.7 Appoint a Director Iwahara, Shinsaku Mgmt Take No Action
2.8 Appoint a Director Charles D. Lake II Mgmt Take No Action
2.9 Appoint a Director Tokuno, Mariko Mgmt Take No Action
2.10 Appoint a Director Hatanaka, Yoshihiko Mgmt Take No Action
3.1 Appoint a Corporate Auditor Anno, Hiromi Mgmt For For
3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
4 Approve Details of the Long-Term Incentive Mgmt For For
Type Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017
--------------------------------------------------------------------------------------------------------------------------
Security: 82489T104
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: SWAV
ISIN: US82489T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Raymond Larkin, Jr. Mgmt Withheld Against
Laura Francis Mgmt Withheld Against
Maria Sainz Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 715831942
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt No vote
AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT FOR THE YEAR ENDED 31 MARCH 2022
2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt No vote
ARTICLE 91: MR PETER SEAH LIM HUAT
2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt No vote
ARTICLE 91: MR SIMON CHEONG SAE PENG
2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt No vote
ARTICLE 91: MR DAVID JOHN GLEDHILL
2.D RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt No vote
ARTICLE 91: MS GOH SWEE CHEN
3 RE-ELECTION OF MR YEOH OON JIN AS A Mgmt No vote
DIRECTOR IN ACCORDANCE WITH ARTICLE 97
4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt No vote
FINANCIAL YEAR ENDING 31 MARCH 2023
5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt No vote
FOR THE DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES, Mgmt No vote
AND TO MAKE OR GRANT INSTRUMENTS
CONVERTIBLE INTO SHARES, PURSUANT TO
SECTION 161 OF THE COMPANIES ACT 1967
7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt No vote
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
SIA RESTRICTED SHARE PLAN 2014
8 RENEWAL OF THE IPT MANDATE Mgmt No vote
9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 715855447
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2022
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Abstain Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (A) MS
CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG)
(INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Abstain Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (B) MR BRADLEY
JOSEPH HOROWITZ
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Abstain Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (C) MRS GAIL
PATRICIA KELLY (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE)
6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Abstain Against
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (A) MR JOHN
LINDSAY ARTHUR (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE)
7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Abstain Against
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (B) MS YONG
HSIN YUE
8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 4,020,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2023 (2022:
UP TO SGD 2,350,000; INCREASE: SGD
1,670,000)
9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS WHICH WILL BE PROPOSED AS
ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE
AND IS HEREBY GIVEN TO THE DIRECTORS TO:
(I) (1) ISSUE SHARES OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (2) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (II) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, 2 PROVIDED THAT: (I) THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH WERE ISSUED AND ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST AND THE RULES OF ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY
MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST OR, AS THE CASE MAY
BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS WHICH WILL BE PROPOSED AS
ORDINARY RESOLUTIONS: (B) THAT APPROVAL BE
AND IS HEREBY GIVEN TO THE DIRECTORS TO
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE SINGTEL PERFORMANCE SHARE
PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT
AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
FULLY PAID-UP ORDINARY SHARES AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SINGTEL PSP
2012, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES TO BE ISSUED
PURSUANT TO THE VESTING OF AWARDS GRANTED
OR TO BE GRANTED UNDER THE SINGTEL PSP 2012
SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME; AND (II) THE AGGREGATE NUMBER OF
NEW ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SINGTEL PSP 2012
DURING THE PERIOD COMMENCING FROM THE DATE
OF THIS ANNUAL GENERAL MEETING OF THE
COMPANY AND ENDING ON THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST
12 (C) TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
PASS WITH OR WITHOUT AMENDMENTS THE
FOLLOWING RESOLUTIONS WHICH WILL BE
PROPOSED AS ORDINARY RESOLUTIONS: THAT: (I)
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF
THE COMPANIES ACT 1967 (THE "COMPANIES
ACT"), THE EXERCISE BY THE DIRECTORS OF ALL
THE POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF
THE COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR 3 (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
THE MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS DURING THE RELEVANT FIVE-DAY PERIOD
AND THE DATE OF THE MARKET PURCHASE BY THE
COMPANY OR, AS THE CASE MAY BE, THE DATE OF
THE MAKING OF THE OFFER PURSUANT TO THE
OFF-MARKET PURCHASE; "DATE OF THE MAKING OF
THE OFFER" MEANS THE DATE ON WHICH THE
COMPANY MAKES AN OFFER FOR THE PURCHASE OR
ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE RELEVANT TERMS
OF THE EQUAL ACCESS SCHEME FOR EFFECTING
THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING 5% OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED
IN THE LISTING MANUAL OF THE SGX-ST)); AND
"MAXIMUM PRICE" IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED, WHETHER PURSUANT TO A MARKET
PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF
THE AVERAGE CLOSING PRICE OF THE SHARES;
AND (IV) THE DIRECTORS OF THE COMPANY
AND/OR ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
CMMT 04 JUL 2022: 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
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 717159013
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042803435.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042803453.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF DIRECTORS OF THE
COMPANY (DIRECTORS) AND THE REPORT OF
INDEPENDENT AUDITORS OF THE COMPANY
(AUDITORS) FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DR. LI KWOK TUNG DONALD AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2023 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
9B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
9C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt For For
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 9(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
9(B)
9D TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For
SHARE OPTION SCHEME
9E TO CONSIDER AND APPROVE THE SERVICE Mgmt For For
PROVIDER SUBLIMIT
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 716434155
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 23-Dec-2022
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/2022/1208/2022120800007.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1208/2022120800015.pdf
CMMT 09 DEC 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt Abstain Against
THE APPOINTMENT OF MR. WANG KAN AS A
NON-EXECUTIVE DIRECTOR, AND TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
2 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt Abstain Against
THE APPOINTMENT OF MR. WANG PENG AS A
SUPERVISOR, AND TO AUTHORIZE THE CHAIRMAN
OF THE BOARD OR ANY EXECUTIVE DIRECTOR TO
ENTER INTO THE SERVICE CONTRACT OR SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR DEEDS WITH HIM
CMMT 09 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935831051
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt Withheld Against
Eddy W. Hartenstein Mgmt Withheld Against
Robin P. Hickenlooper Mgmt Withheld Against
James P. Holden Mgmt Withheld Against
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt Withheld Against
James E. Meyer Mgmt Withheld Against
Jonelle Procope Mgmt Withheld Against
Michael Rapino Mgmt Withheld Against
Kristina M. Salen Mgmt Withheld Against
Carl E. Vogel Mgmt Withheld Against
Jennifer C. Witz Mgmt Withheld Against
David M. Zaslav Mgmt Withheld Against
2. Advisory vote to approve the named Mgmt Against Against
executive officers' compensation.
3. Advisory vote on frequency of future Mgmt 3 Years For
advisory votes on named executive officer
compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2023.
--------------------------------------------------------------------------------------------------------------------------
SKC CO LTD Agenda Number: 715768668
--------------------------------------------------------------------------------------------------------------------------
Security: Y8065Z100
Meeting Type: EGM
Meeting Date: 16-Sep-2022
Ticker:
ISIN: KR7011790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIN-OFF PHYSICAL DIVISION Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKC LTD Agenda Number: 716715810
--------------------------------------------------------------------------------------------------------------------------
Security: Y8065Z100
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7011790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: CHAE Mgmt Abstain Against
JUN SIK
3.2 ELECTION OF OUTSIDE DIRECTOR: CHAE EUN MI Mgmt Abstain Against
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG IN Mgmt Abstain Against
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAK SI Mgmt Abstain Against
WON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHAE Mgmt Abstain Against
EUN MI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD Agenda Number: 716117519
--------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT KATE HUGHES Mgmt Abstain Against
2 TO ELECT GLENN DAVIS Mgmt Abstain Against
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED Agenda Number: 717020919
--------------------------------------------------------------------------------------------------------------------------
Security: G8181C100
Meeting Type: SGM
Meeting Date: 05-May-2023
Ticker:
ISIN: BMG8181C1001
--------------------------------------------------------------------------------------------------------------------------
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/2023/0413/2023041300473.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300457.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT, THE CONDITIONAL CASH OFFER (THE Mgmt For For
OFFER) BY CLSA LIMITED ON BEHALF OF THE
COMPANY TO BUY-BACK UP TO 100,000,000
SHARES OF NOMINAL VALUE OF HKD0.1 EACH IN
THE ISSUED SHARE CAPITAL OF THE COMPANY
(THE SHARES) HELD BY THE SHAREHOLDERS OF
THE COMPANY (THE SHAREHOLDERS) AT A PRICE
OF HKD 5.0 PER SHARE AND SUBJECT TO THE
TERMS AND CONDITIONS AS SET OUT IN THE
OFFER DOCUMENT DESPATCHED TO THE
SHAREHOLDERS ON 14 APRIL 2023 TOGETHER WITH
THE ACCOMPANYING FORM OF ACCEPTANCE BE
APPROVED, WITHOUT PREJUDICE AND IN ADDITION
TO THE EXISTING AUTHORITY OF THE COMPANY
UNDER THE GENERAL MANDATE TO BUY-BACK
SHARES GRANTED BY THE SHAREHOLDERS AT THE
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON 24 MAY 2022 AND THAT THE DIRECTORS OF
THE COMPANY BE AUTHORISED TO EXECUTE ALL
SUCH DOCUMENTS (AND, WHERE NECESSARY, TO
AFFIX THE SEAL OF THE COMPANY THEREON IN
ACCORDANCE WITH THE MEMORANDUM OF
ASSOCIATION AND BYE-LAWS OF THE COMPANY)
AND DO ALL SUCH ACTS AS SUCH DIRECTORS
CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT
TO GIVE EFFECT TO OR OTHERWISE IN
CONNECTION WITH THE OFFER, INCLUDING,
WITHOUT LIMITATION, COMPLETION OF THE
BUY-BACK OF SHARES PURSUANT TO THE OFFER
2 THAT, IN THE EVENT THAT THE ACCEPTANCE Mgmt For For
LEVEL OF THE OFFER RESULTS IN MR. WONG WANG
SANG, STEPHEN (MR. WONG) AND PARTIES ACTING
IN CONCERT WITH HIM (TOGETHER WITH MR.
WONG, THE WONG CONCERT PARTY GROUP)
BECOMING INTERESTED IN MORE THAN 50% OF THE
SHARES AND THEREBY MAKING MR. WONG THE
ACTUAL CONTROLLER OF THE COMPANY AND
SKYWORTH DIGITAL CO., LTD. (AN INDIRECT NON
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,
WHOSE SHARES ARE LISTED ON THE SHENZHEN
STOCK EXCHANGE (STOCK CODE: 000810.SZ))
(SKYWORTH DIGITAL) UNDER THE RELEVANT LAWS,
RULES AND REGULATIONS OF THE PRC, THE
MANDATORY UNCONDITIONAL GENERAL CASH OFFER
(THE PRC MGO) TO BE MADE BY SHENZHEN
CHUANGWEI-RGB ELECTRONICS CO., LTD. (RGB)
(AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY) FOR ALL THE SHARES OF SKYWORTH
DIGITAL OTHER THAN THE TREASURY SHARES HELD
BY SKYWORTH DIGITAL, CERTAIN RESTRICTED
SHARES AND THOSE ALREADY OWNED AND/OR
AGREED TO BE ACQUIRED BY RGB AND/OR PARTIES
ACTING IN CONCERT WITH IT IN ACCORDANCE
WITH THE RELEVANT LAWS, RULES AND
REGULATIONS OF THE PRC UPON COMPLETION OF
THE OFFER BE APPROVED, AND THAT THE
DIRECTORS OF THE COMPANY BE AUTHORISED TO
EXECUTE ALL SUCH DOCUMENTS (AND, WHERE
NECESSARY, TO AFFIX THE SEAL OF THE COMPANY
THEREON IN ACCORDANCE WITH THE MEMORANDUM
OF ASSOCIATION AND THE BYE-LAWS OF THE
COMPANY) AND DO ALL SUCH ACTS AS SUCH
DIRECTORS CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN
CONNECTION WITH THE PRC MGO
3 THAT, THE WAIVER (THE WHITEWASH WAIVER) IN Mgmt For For
RESPECT OF ANY OBLIGATION UNDER THE CODES
ON TAKEOVERS AND MERGERS AND SHARE
BUY-BACKS OF HONG KONG (THE CODES) OF MR.
WONG, THE CONTROLLING SHAREHOLDER OF THE
COMPANY, TO MAKE A MANDATORY GENERAL OFFER
FOR ALL THE ISSUED SHARES OTHER THAN THOSE
ALREADY OWNED BY MR. WONG AND PARTIES
ACTING IN CONCERT (AS DEFINED IN THE CODES)
WITH HIM WHICH MAY, BUT FOR THE WHITEWASH
WAIVER, ARISE UPON COMPLETION OF THE OFFER
BE HEREBY APPROVED, AND THAT THE DIRECTORS
OF THE COMPANY BE AUTHORISED TO EXECUTE ALL
SUCH DOCUMENTS (AND, WHERE NECESSARY, TO
AFFIX THE SEAL OF THE COMPANY THEREON IN
ACCORDANCE WITH THE MEMORANDUM OF
ASSOCIATION AND THE BYE-LAWS OF THE
COMPANY) AND DO ALL SUCH ACTS AS SUCH
DIRECTORS CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN
CONNECTION WITH THE WHITEWASH WAIVER
--------------------------------------------------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED Agenda Number: 717103876
--------------------------------------------------------------------------------------------------------------------------
Security: G8181C100
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: BMG8181C1001
--------------------------------------------------------------------------------------------------------------------------
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/2023/0420/2023042000907.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042000855.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
("THE DIRECTORS") AND THE AUDITORS ("THE
AUDITORS") OF THE COMPANY THEREON FOR THE
YEAR ENDED 31 DECEMBER 2022
2A TO RE-ELECT MR. LIU TANGZHI AS A DIRECTOR Mgmt For For
2B TO RE-ELECT MS. LIN WEI PING AS A DIRECTOR Mgmt For For
2C TO RE-ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For
A DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS ("THE Mgmt For For
BOARD") TO FIX THE REMUNERATION OF
DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE ISSUED SHARES OF THE COMPANY
7 SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 Mgmt For For
AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE
ADDITIONAL SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG Agenda Number: 716990850
--------------------------------------------------------------------------------------------------------------------------
Security: D7008K108
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: DE000A0DJ6J9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BARBARA GREGOR FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ULRICH HADDING FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER THOMAS PIXA FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUERGEN REINERT FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLAND BENT FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTIN BREUL FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER OLIVER DIETZEL FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIM FAUSING FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANNES HAEDE FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALEXA HERGENROETHER FOR FISCAL YEAR
2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER UWE KLEINKAUF FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ILONKA NUSSBAUMER FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER YVONNE SIEBERT FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROMY SIEGERT FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JAN-HENRIK SUPADY FOR FISCAL YEAR
2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS VICTOR FOR FISCAL YEAR 2022
5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE CREATION OF EUR 3.4 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028; AMEND ARTICLES RE:
PARTICIPATION OF SUPERVISORY BOARD MEMBERS
IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 17 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
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 716751967
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT RUPERT SOAMES AS DIRECTOR Mgmt Abstain Against
6 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt Abstain Against
7 RE-ELECT JO HALLAS AS DIRECTOR Mgmt Abstain Against
8 RE-ELECT JOHN MA AS DIRECTOR Mgmt Abstain Against
9 RE-ELECT KATARZYNA MAZUR-HOFSAESS AS Mgmt Abstain Against
DIRECTOR
10 RE-ELECT RICK MEDLOCK AS DIRECTOR Mgmt Abstain Against
11 RE-ELECT DEEPAK NATH AS DIRECTOR Mgmt Abstain Against
12 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR Mgmt Abstain Against
13 RE-ELECT MARC OWEN AS DIRECTOR Mgmt Abstain Against
14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt Abstain Against
15 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt Abstain Against
16 RE-ELECT BOB WHITE AS DIRECTOR Mgmt Abstain Against
17 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
19 AUTHORISE ISSUE OF EQUITY Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SOFI TECHNOLOGIES, INC. Agenda Number: 935858906
--------------------------------------------------------------------------------------------------------------------------
Security: 83406F102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: SOFI
ISIN: US83406F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ahmed Al-Hammadi Mgmt Withheld Against
1b. Election of Director: Ruzwana Bashir Mgmt Withheld Against
1c. Election of Director: Michael Bingle Mgmt Withheld Against
1d. Election of Director: Richard Costolo Mgmt Withheld Against
1e. Election of Director: Steven Freiberg Mgmt Withheld Against
1f. Election of Director: John Hele Mgmt Withheld Against
1g. Election of Director: Tom Hutton Mgmt Withheld Against
1h. Election of Director: Clara Liang Mgmt Withheld Against
1i. Election of Director: Anthony Noto Mgmt Withheld Against
1j. Election of Director: Harvey Schwartz Mgmt Withheld Against
1k. Election of Director: Magdalena Yesil Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP by the Audit Committee of the
Board of Directors as the independent
registered public accounting firm of the
Company for its year ending December 31,
2023.
4. To approve an Amendment to the Company's Mgmt For For
Certificate of Incorporation to give the
Board of Directors discretionary authority
to effect a reverse stock split.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 717353356
--------------------------------------------------------------------------------------------------------------------------
Security: J75963132
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3732000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Class Shares
2.1 Appoint a Director Miyauchi, Ken Mgmt Abstain Against
2.2 Appoint a Director Miyakawa, Junichi Mgmt Abstain Against
2.3 Appoint a Director Shimba, Jun Mgmt Abstain Against
2.4 Appoint a Director Imai, Yasuyuki Mgmt Abstain Against
2.5 Appoint a Director Fujihara, Kazuhiko Mgmt Abstain Against
2.6 Appoint a Director Son, Masayoshi Mgmt Abstain Against
2.7 Appoint a Director Horiba, Atsushi Mgmt Abstain Against
2.8 Appoint a Director Kamigama, Takehiro Mgmt Abstain Against
2.9 Appoint a Director Oki, Kazuaki Mgmt Abstain Against
2.10 Appoint a Director Uemura, Kyoko Mgmt Abstain Against
2.11 Appoint a Director Koshi, Naomi Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For
3.2 Appoint a Corporate Auditor Kojima, Shuji Mgmt For For
3.3 Appoint a Corporate Auditor Kimiwada, Mgmt For For
Kazuko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakajima, Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE, SA Agenda Number: 717302070
--------------------------------------------------------------------------------------------------------------------------
Security: E8935P110
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: ES0165386014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES) AND THE INDIVIDUAL MANAGEMENT
REPORT OF THE COMPANY, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
FOR THE YEAR ENDED DECEMBER 31, 2022
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSAL FOR THE APPLICATION OF THE
COMPANYS INCOME FOR THE YEAR ENDED DECEMBER
31, 2022
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt Abstain Against
BE, OF THE MANAGEMENT CARRIED OUT BY THE
BOARD OF DIRECTORS OF THE COMPANY DURING
THE FISCAL YEAR 2022
4.A RE-ELECTION OF MR. ENRIQUE D AZ-TEJEIRO Mgmt Abstain Against
GUTIERREZ
4.B RE-ELECTION OF MR. MANUEL AZPILICUETA Mgmt Abstain Against
FERRER
4.C RE-ELECTION OF MR. CARLOS FRANCISCO ABAD Mgmt Abstain Against
RICO
4.D RE-ELECTION OF MR. ARTURO D AZ-TEJEIRO Mgmt Abstain Against
LARRA AGA
4.E APPOINTMENT OF MS. MAR A JOSE CANEL CRESPO Mgmt Abstain Against
5 APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
REMUNERATION POLICY FOR BOARD MEMBERS
6 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Against Against
COMPANYS DIRECTORS FOR THE YEAR 2023 AND OF
THE MAXIMUM OVERALL AMOUNT OF THE DIRECTORS
REMUNERATION
7 AMENDMENT TO ARTICLE 39 (TERM OF OFFICE) OF Mgmt For For
THE COMPANYS BYLAWS
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt Abstain Against
THE INTERPRETATION, CORRECTION,
SUPPLEMENTATION, EXECUTION AND DEVELOPMENT
OF THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS IT RECEIVES FROM THE
SHAREHOLDERS MEETING, AND THE GRANTING OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO A
PUBLIC INSTRUMENT
9 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SONAE SGPS SA Agenda Number: 716928342
--------------------------------------------------------------------------------------------------------------------------
Security: X8252W176
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: PTSON0AM0001
--------------------------------------------------------------------------------------------------------------------------
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, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
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 DISCUSS AND APPROVE THE COMPANY'S ANNUAL Mgmt For For
REPORT, BALANCE SHEET AND THE INDIVIDUAL
AND CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER 2022
2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For
FINANCIAL YEAR NET RESULT
3 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For
COMPANY
4 DECIDE ON THE INTERNAL POLICY REGARDING THE Mgmt For For
SELECTION AND ADEQUACY ASSESSMENT OF THE
MEMBERS OF THE MANAGEMENT AND AUDIT BODIES
5 DECIDE ON THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, WITH THE DELETION
OF PARAGRAPH 2 OF ARTICLE 2 AND THE
AMENDMENT OF PARAGRAPH 1 OF ARTICLE 9
6 DECIDE ON THE ELECTION OF THE CHAIR AND THE Mgmt For For
SECRETARY OF THE BOARD OF THE SHAREHOLDERS
GENERAL MEETING, THE MEMBERS OF THE BOARD
OF DIRECTORS, THE STATUTORY AUDIT BOARD AND
THE SHAREHOLDERS REMUNERATION COMMITTEE FOR
THE FOUR-YEAR MANDATE 2023-2026
7 DECIDE ON THE ELECTION OF THE STATUTORY Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY FOR THE
FOUR-YEAR MANDATE 2023-2026
8 DECIDE ON THE REMUNERATION OF THE Mgmt For For
SHAREHOLDERS REMUNERATION COMMITTEE
9 DECIDE ON THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE MANAGEMENT
AND AUDIT BODIES, AS WELL AS ON THE SHARES
ATTRIBUTION PLAN AND RESPECTIVE REGULATION
10 DECIDE, PURSUANT TO ARTICLE 8 OF THE Mgmt For For
ARTICLES OF ASSOCIATION, ON THE APPLICABLE
PRINCIPLES TO AN EVENTUAL ISSUANCE OF
CONVERTIBLE BONDS, AS MAY BE DECIDED BY THE
BOARD OF DIRECTORS
11 DECIDE ON THE SUPPRESSION OF THE Mgmt For For
SHAREHOLDERS PRE-EMPTIVE RIGHT FOR THE
SUBSCRIPTION OF AN ISSUANCE OF CONVERTIBLE
BONDS, AS MAY BE EVENTUALLY DECIDED BY THE
BOARD OF DIRECTORS PURSUANT TO AGENDA ITEM
NO. 10
12 DECIDE ON THE INCREASES OF SHARE CAPITAL Mgmt For For
EVENTUALLY NECESSARY FOR THE CONVERSION OF
CONVERTIBLE BONDS THAT, PURSUANT TO AGENDA
ITEM NO. 10, MAY BE DECIDED BY THE BOARD OF
DIRECTORS
13 DECIDE ON THE AUTHORIZATION FOR THE Mgmt For For
PURCHASE AND SALE OF OWN SHARES UP TO THE
LEGAL LIMIT OF 10 PERCENT
14 DECIDE ON THE AUTHORIZATION FOR THE Mgmt For For
PURCHASE AND SALE OF BONDS ISSUED BY THE
COMPANY UP TO THE LEGAL LIMIT OF 10 PERCENT
15 DECIDE ON THE AUTHORIZATION FOR THE Mgmt For For
PURCHASE AND OR FOR THE HOLDING OF SHARES
OF THE COMPANY BY ITS CONTROLLED COMPANIES,
PURSUANT TO THE SET FORTH IN ARTICLE 325-B
OF THE PORTUGUESE COMPANIES ACT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 06 APR 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
CMMT 06 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
--------------------------------------------------------------------------------------------------------------------------
SONOS, INC. Agenda Number: 935758738
--------------------------------------------------------------------------------------------------------------------------
Security: 83570H108
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: SONO
ISIN: US83570H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Conrad Mgmt Withheld Against
Julius Genachowski Mgmt Withheld Against
Michelangelo Volpi Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sonos'
independent registered accounting firm for
the fiscal year ending September 30, 2023.
3. Advisory approval of the named executive Mgmt For For
officer compensation (the say-on-pay vote).
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA Agenda Number: 717144036
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 24-May-2023
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0327/202303272300637
.pdf
1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 APPROVAL OF NON-DEDUCTIBLE
EXPENSES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2022 AND SETTING OF THE DIVIDEND
4 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN ARTICLE SECTION I OF
L.22-10-9, OF THE FRENCH COMMERCIAL CODE,
PURSUANT TO SECTION I OF ARTICLE L.22-10-34
OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2022 OR
GRANTED IN RESPECT OF THIS FINANCIAL YEAR
TO MR. PIERRE PASQUIER, CHAIRMAN OF THE
BOARD OF DIRECTORS
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2022 OR
GRANTED IN RESPECT OF THIS FINANCIAL YEAR
TO MR. VINCENT PARIS, CHIEF EXECUTIVE
OFFICER (FROM 01 JANUARY TO 28 FEBRUARY
2022)
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2022 OR
GRANTED IN RESPECT OF THIS FINANCIAL YEAR
TO MR. CYRIL MALARGE, CHIEF EXECUTIVE
OFFICER (FROM 01 MARCH TO 31 DECEMBER 2022)
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS BASED ON THEIR TERM OF OFFICE
11 FIXING THE TOTAL ANNUAL AMOUNT OF THE Mgmt For For
DIRECTORS' COMPENSATION FOR THEIR TERM OF
OFFICE, UP TO 700,000 EUROS
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Abstain Against
SYLVIE REMOND FOR A PERIOD OF FOUR YEARS,
AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Abstain Against
JESSICA SCALE FOR A PERIOD OF FOUR YEARS,
AS DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Abstain Against
MICHAEL GOLLNER FOR A PERIOD OF FOUR YEARS,
AS DIRECTOR
15 APPOINTMENT OF MRS. SONIA CRISEO AS Mgmt Abstain Against
DIRECTOR FOR A TERM OF TWO YEARS
16 APPOINTMENT OF MR. PASCAL DALOZ AS DIRECTOR Mgmt Abstain Against
FOR A TERM OF THREE YEARS
17 APPOINTMENT OF MR. REMY WEBER AS DIRECTOR Mgmt Abstain Against
FOR A TERM OF TWO YEARS
18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE FREE ALLOCATIONS OF
EXISTING OR NEW SHARES FOR THE BENEFIT OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
COMPANY AND RELATED COMPANIES WITHIN THE
LIMIT OF 1.1% OF THE SHARE CAPITAL,
ENTAILING THE WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, TO INCREASE THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OF THE COMPANY AND RELATED
COMPANIES, PARTICIPATING IN A COMPANY
SAVINGS PLAN, WITHIN THE LIMIT OF 2% OF THE
SHARE CAPITAL
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
SOUTHSTATE CORPORATION Agenda Number: 935773401
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald M. Cofield, Mgmt Withheld Against
Sr.
1b. Election of Director: Shantella E. Cooper Mgmt Withheld Against
1c. Election of Director: John C. Corbett Mgmt Withheld Against
1d. Election of Director: Jean E. Davis Mgmt Withheld Against
1e. Election of Director: Martin B. Davis Mgmt Withheld Against
1f. Election of Director: Douglas J. Hertz Mgmt Withheld Against
1g. Election of Director: G. Ruffner Page, Jr. Mgmt Withheld Against
1h. Election of Director: William Knox Pou, Jr. Mgmt Withheld Against
1i. Election of Director: James W. Roquemore Mgmt Withheld Against
1j. Election of Director: David G. Salyers Mgmt Withheld Against
1k. Election of Director: Joshua A. Snively Mgmt Withheld Against
2. Approval, as an advisory, non-binding "say Mgmt For For
on pay" resolution, of our executive
compensation.
3. Approval, as an advisory, non-binding "say Mgmt 3 Years Against
when on pay" resolution, of the frequency
of future votes on executive compensation.
4. Ratification, as an advisory, non-binding Mgmt For For
vote, of the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA Agenda Number: 716831056
--------------------------------------------------------------------------------------------------------------------------
Security: R8170W115
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NO0010631567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 860895 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 THE CHAIR OF THE BOARD OPENS THE GENERAL Non-Voting
MEETING
2 ELECTION OF THE MEETING CHAIR AND TWO Mgmt For For
PEOPLE TO SIGN THE MINUTES TOGETHER WITH
THE MEETING CHAIR
3 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For
4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND ANNUAL REPORT FOR 2022, INCLUDING
ALLOCATION OF THE PROFIT FOR THE YEAR
5 AUTHORITY FOR THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON PAYING OUT EXTRAORDINARY
DIVIDENDS
6 CORPORATE GOVERNANCE OF SPAREBANK 1 SR-BANK Mgmt For For
7 APPROVAL OF THE AUDITOR'S FEES Mgmt For For
8 ADVISORY VOTE ON SPAREBANK 1 SR-BANK'S Mgmt For For
EXECUTIVE REMUNERATION REPORT IN ACCORDANCE
WITH SECTION 6-16B OF THE PUBLIC LIMITED
LIABILITY COMPANIES ACT
9 APPROVAL OF GUIDELINES ON THE DETERMINATION Mgmt For For
OF SALARIES AND OTHER REMUNERATION FOR
EXECUTIVE PERSONS IN LINE WITH SECTION
6-16A OF THE PUBLIC LIMITED LIABILITY
COMPANIES ACT
10 PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
11 ELECTIONS TO THE BOARD - TWO BOARD MEMBERS Mgmt For For
(THE BOARD IS ELECTED TOGETHER)
12.1 ELECTIONS TO THE NOMINATION COMMITTEE: Mgmt For For
GUNN-JANE HALAND, MEMBER
12.2 ELECTIONS TO THE NOMINATION COMMITTEE: TORE Mgmt For For
HEGGHEIM, MEMBER
13 APPROVAL OF REMUNERATION RATES Mgmt For For
14 AUTHORITY TO ACQUIRE THE BANK'S OWN SHARES Mgmt For For
AND PLEDGE THE BANK'S SHARES AS SECURITY
FOR BORROWING
15 AUTHORITY FOR HYBRID TIER 1 SECURITIES, Mgmt For For
SUBORDINATED LOAN AND SENIOR NON-PREFERRED
LIABILITIES
16 AUTHORITY FOR THE BOARD TO INCREASE SHARE Mgmt For For
CAPITAL BY ISSUING NEW SHARES
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 IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 716149439
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 04-Nov-2022
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MR GORDON MACLEOD IS RE-ELECTED AS A Mgmt Abstain Against
DIRECTOR OF SPARK
3 THAT MS SHERIDAN BROADBENT IS RE-ELECTED AS Mgmt Abstain Against
A DIRECTOR OF SPARK
4 THAT MR WARWICK BRAY IS RE-ELECTED AS A Mgmt Abstain Against
DIRECTOR OF SPARK
5 THAT MS JUSTINE SMYTH IS RE-ELECTED AS A Mgmt Abstain Against
DIRECTOR OF SPARK
6 THAT MS JOLIE HODSON IS RE-ELECTED AS A Mgmt Abstain Against
DIRECTOR OF SPARK
--------------------------------------------------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC Agenda Number: 716900584
--------------------------------------------------------------------------------------------------------------------------
Security: G83562101
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0004726096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT FOR 2022 Mgmt For For
2 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR 2022
3 TO APPROVE THE FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MAGGIE BUGGIE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GARY BULLARD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT WENDY KOH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT EDGAR MASRI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIR BILL THOMAS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ERIC UPDYKE AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935862195
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Patricia Mgmt Abstain Against
Morrison
1b. Election of Class II Director: David Mgmt Abstain Against
Tunnell
1c. Election of Class II Director: General Mgmt Abstain Against
Dennis Via (ret)
1d. Election of Class II Director: Luis Visoso Mgmt Abstain Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2024.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers, as described in the proxy
statement.
4. To approve the Splunk Inc. Amended and Mgmt Abstain Against
Restated 2022 Equity Incentive Plan and the
reservation of shares thereunder.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935797348
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Archie Black Mgmt Abstain Against
1b. Election of Director: James Ramsey Mgmt Abstain Against
1c. Election of Director: Marty Reaume Mgmt Abstain Against
1d. Election of Director: Tami Reller Mgmt Abstain Against
1e. Election of Director: Philip Soran Mgmt Abstain Against
1f. Election of Director: Anne Sempowski Ward Mgmt Abstain Against
1g. Election of Director: Sven Wehrwein Mgmt Abstain Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2023.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935858653
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt Withheld Against
Thomas G. Frinzi Mgmt Withheld Against
Gilbert H. Kliman, MD Mgmt Withheld Against
Aimee S. Weisner Mgmt Withheld Against
Elizabeth Yeu, MD Mgmt Withheld Against
K. Peony Yu, MD Mgmt Withheld Against
2. Approval of the Amended and Restated Mgmt For For
Omnibus Equity Incentive Plan to increase
the number of shares reserved for issuance
under the plan, among other changes.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 29, 2023.
4. Non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
5. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 935708238
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 25-Oct-2022
Ticker: SXI
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a Mgmt Abstain Against
three-year term expiring in 2025: Thomas E.
Chorman
1.2 Election of Class III Director for a Mgmt Abstain Against
three-year term expiring in 2025: Thomas J.
Hansen
2. To conduct an advisory vote on the total Mgmt For For
compensation paid to the executives of the
Company.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP by the Audit Committee of the
Board of Directors as the independent
auditors of the Company for the fiscal year
ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA Agenda Number: 716818197
--------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NO0003053605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE GENERAL MEETING BY ATTORNEY Non-Voting
ANDERS ARNKVAERN, AND PRESENTATION OF THE
LIST OF SHAREHOLDERS AND PROXIES PRESENT
2 ELECTION OF THE MEETING CHAIRMAN ATTORNEY Mgmt For For
ANDERS ARNKVAERN
3 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt For For
MEETING
4 ELECTION OF AN INDIVIDUAL TO CO SIGN THE Mgmt For For
MINUTES WITH THE CHAIRMAN OF THE MEETING
5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting
6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND REPORT OF THE BOARD OF DIRECTORS,
INCLUDING ALLOCATION OF THE PROFIT FOR THE
YEAR. THE BOARD PROPOSES A DIVIDEND OF NOK
3.70 PER SHARE FOR 2022
7 BOARD OF DIRECTORS CORPORATE GOVERNANCE Mgmt For For
STATEMENT
8 BOARD OF DIRECTORS REPORT ON THE FIXING OF Mgmt For For
SALARIES AND OTHER REMUNERATION TO
EXECUTIVE PERSONNEL
9 BOARD OF DIRECTORS GUIDELINES ON THE FIXING Mgmt For For
OF SALARIES AND OTHER REMUNERATION TO
EXECUTIVE PERSONNEL
10 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For
REDUCTION IN SHARE CAPITAL
11 THE BOARD OF DIRECTORS PROPOSAL FOR Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
12.1 BOARD OF DIRECTORS PROPOSED AUTHORISATIONS Mgmt For For
OF THE BOARD OF DIRECTORS BY THE GENERAL
MEETING, AUTHORISATION FOR THE COMPANY'S
ACQUISITION OF TREASURY SHARES
12.2 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt For For
SHARE CAPITAL BY ISSUING NEW SHARES
12.3 AUTHORISATION TO ISSUE SUBORDINATED LOAN Mgmt For For
CAPITAL
13.1 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING ELECTION OF THE
CHAIRMAN OF THE BOARD: DIDRIK MUNCH
13.2 ELECTION OF DIRECTOR: CHRISTEL ELISE BORGE Mgmt For For
13.3 ELECTION OF DIRECTOR: KARIN BING ORGLAND Mgmt For For
13.4 ELECTION OF DIRECTOR: MARIANNE BERGMANN Mgmt For For
ROREN
13.5 ELECTION OF DIRECTOR: JARLE ROTH Mgmt For For
13.6 ELECTION OF DIRECTOR: MARTIN SKANCKE Mgmt For For
13.7 ELECTION OF DIRECTOR: FREDRIK AATTING Mgmt For For
13.8 ELECTION OF CHAIRMAN OF THE BOARD: DIDRIK Mgmt For For
MUNCH
14.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: NILS BASTIANSEN
14.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: ANDERS GAARUD
14.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: LIV MONICA STUBHOLT
14.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: LARS JANSEN VISTE
14.5 ELECTION OF THE NOMINATION COMMITTEE Mgmt For For
CHAIRMAN NILS BASTIANSEN
15.1 REMUNERATION TO BOARD OF DIRECTORS Mgmt For For
15.2 REMUNERATION TO BOARD COMMITTEES Mgmt For For
15.3 REMUNERATION TO NOMINATION COMMITTEE Mgmt For For
16 APPROVAL OF THE AUDITORS REMUNERATION, Mgmt For For
INCLUDING THE BOARD OF DIRECTORS DISCLOSURE
ON THE DISTRIBUTION OF REMUNERATION BETWEEN
AUDITING AND OTHER SERVICES
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
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG Agenda Number: 716735165
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N127
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: CH1175448666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
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
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Abstain Against
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2022 BUSINESS YEAR
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Abstain Against
REPORT FOR THE 2022 BUSINESS YEAR
2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt Abstain Against
PAYMENT FOR THE 2022 BUSINESS YEAR
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Abstain Against
EXECUTIVE MANAGEMENT
4 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Abstain Against
COMPENSATION OF THE BOARD OF DIRECTORS
5.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt Abstain Against
COMPENSATION FOR THE PERIOD FROM 1 APRIL
2023 TO 31 MARCH 2024
5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt Abstain Against
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE CURRENT BUSINESS YEAR
5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt Abstain Against
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE 2022 BUSINESS YEAR
6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt Abstain Against
MEMBER AND CHAIRMAN
6.2 RE-ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Abstain Against
6.3 RE-ELECTION OF JUAN JOSE GONZALEZ AS A Mgmt Abstain Against
MEMBER
6.4 RE-ELECITON OF PETRA RUMPF AS A MEMBER Mgmt Abstain Against
6.5 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt Abstain Against
A MEMBER
6.6 RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt Abstain Against
MEMBER
6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt Abstain Against
6.8 ELECTION OF DR OLIVIER FILLIOL AS A MEMBER Mgmt Abstain Against
7.1 ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Abstain Against
7.2 RE ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt Abstain Against
MEMBER
7.3 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt Abstain Against
8 RE-ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt Abstain Against
INDEPENDENT VOTING REPRESENTATIVE
9 RE-ELECTION OF ERNST AND YOUNG AG, BASEL, Mgmt Abstain Against
AS THE STATUTORY AUDITOR
10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Abstain Against
CORPORATE PURPOSE
10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Abstain Against
SHARES, SHARE CAPITAL AND SHARE REGISTER
10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Abstain Against
POSSIBILITY TO HOLD VIRTUAL OR HYBRID
MEETINGS OF SHAREHOLDERS
10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Abstain Against
POWERS AND FORMALITIES OF THE GENERAL
SHAREHOLDERS' MEETING AND THE BOARD OF
DIRECTORS
10.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Abstain Against
REMUNERATION, MANDATES AND CONTRACTS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
10.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Abstain Against
OTHER AMENDMENTS OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 716749518
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Hashimoto,
Mayuki
1.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Takii,
Michiharu
1.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Awa, Toshihiro
1.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ryuta, Jiro
1.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kato, Akane
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC Agenda Number: 716842287
--------------------------------------------------------------------------------------------------------------------------
Security: 866796105
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: CA8667961053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: STEPHANIE L. COYLES Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: ASHOK K. GUPTA Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: LAURIE G. HYLTON Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: HELEN M. MALLOVY Mgmt Abstain Against
HICKS
1.8 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For
1.9 ELECTION OF DIRECTOR: JOSEPH M. NATALE Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: KEVIN D. STRAIN Mgmt For For
1.12 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
S.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLVED:
SHAREHOLDERS REQUEST THAT SUN LIFE PRODUCE
A REPORT, AT REASONABLE EXPENSE AND
OMITTING CONFIDENTIAL INFORMATION,
DOCUMENTING THE HEALTH IMPACTS AND
POTENTIAL INSURANCE IMPLICATIONS OF ITS
INVESTMENTS IN FOSSIL FUELS ON ITS CURRENT
AND FUTURE CLIENT BASE. THE REPORT SHOULD
BE REVIEWED BY INDEPENDENT EXPERTS TO ADD
CREDIBILITY
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 717096906
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------
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/2023/0421/2023042100197.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042100199.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
DIRECTORS OF THE COMPANY ("THE DIRECTORS"
AND EACH A "DIRECTOR") AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
3B TO RE-ELECT MR. WANG WENJIAN AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
3C TO RE-ELECT MR. SHAO YANG DONG AS AN Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3D TO RE-ELECT MS. JIA LINA AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR; AND
3E TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITORS AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For
GRANTED TO THE DIRECTORS TO EXERCISE ALL
THE POWER TO ALLOT, ISSUE AND OTHERWISE
DEAL WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION
6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against
GRANTED TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OF UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
BE ALLOTTED, ISSUED AND OTHERWISE DEALT
WITH BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5 BE INCREASED BY THE
AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
COMPANY WHICH ARE TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE AUTHORITY GRANTED
TO THE DIRECTORS UNDER RESOLUTION NUMBERED
6
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935855520
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office for the Mgmt Withheld Against
ensuing three years and until their
successors have been duly elected and
qualified: Frederick M. Hudson
1.2 Election of Director to hold office for the Mgmt Withheld Against
ensuing three years and until their
successors have been duly elected and
qualified: Charles W. Newhall, III
2. To approve, on a non-binding basis, the Mgmt Against Against
compensation paid to our named executive
officers.
3. To approve, on a non-binding basis, the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation.
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.
--------------------------------------------------------------------------------------------------------------------------
SWECO AB Agenda Number: 716783875
--------------------------------------------------------------------------------------------------------------------------
Security: W31065225
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: SE0014960373
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt Abstain Against
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
5 APPROVE AGENDA OF MEETING Mgmt For For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE CEO'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.70 SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt Abstain Against
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.26 MILLION FOR CHAIRMAN AND
SEK 630,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION FOR AUDITORS
12 REELECT ASA BERGMAN, ALF GORANSSON, JOHAN Mgmt Abstain Against
HJERTONSSON, JOHAN NORDSTROM (CHAIR),
CHRISTINE WOLFF, SUSANNE PAHLEN AKLUNDH AND
JOHAN WALL AS DIRECTORS
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE SHARE BONUS SCHEME 2023; APPROVE Mgmt For For
TRANSFER OF SHARES TO PARTICIPANTS
16 APPROVE 2023 PERFORMANCE BASED SHARE Mgmt For For
SAVINGS SCHEME FOR KEY EMPLOYEES; APPROVE
TRANSFER OF SHARES TO PARTICIPANTS
17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against
17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt Against Against
18 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 20 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 20 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 20 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
--------------------------------------------------------------------------------------------------------------------------
SYDBANK A/S Agenda Number: 716710101
--------------------------------------------------------------------------------------------------------------------------
Security: K9419V113
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: DK0010311471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 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 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
BANK'S ACTIVITIES IN 2022
2 SUBMISSION OF THE AUDITED ANNUAL REPORT Mgmt Abstain Against
INCLUDING THE AUDITORS' REPORT FOR ADOPTION
3 MOTION FOR THE ALLOCATION OF PROFIT OR Mgmt Abstain Against
COVER OF LOSS ACCORDING TO THE ADOPTED
ANNUAL REPORT
4 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Abstain Against
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.32 AND 6. THANK
YOU
5.1 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: FYN - ODENSE: STEEN BJERGEGAARD
5.2 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: FYN - SVENDBORG: MICHAEL
AHLEFELDT LAURVIG BILLE
5.3 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: KIM GALSGAARD
5.4 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: HORSENS: THOMAS IVERSEN
5.5 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: HOVEDSTADEN: SOREN HOLM
5.6 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: HOVEDSTADEN: METTE GRUNNET, NEW
MEMBER
5.7 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: KOLDING: PETER GAEMELKE
5.8 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: KOLDING: JESPER HANSSON
5.9 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: KOLDING: PETER THORNING, NEW
MEMBER
5.10 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: MIDTJYLLAND: TINA SCHMIDT MADSEN
5.11 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: MIDTJYLLAND: RASMUS NORMANN
ANDERSEN
5.12 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: NORDJYLLAND: ANDERS HEDEGAARD
PETERSEN, NEW MEMBER
5.13 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: SJAELLAND: OLE SCHOU MORTENSEN
5.14 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: SONDERBORG: PER HAVE
5.15 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: SONDERBORG: PETER ERIK HANSEN
5.16 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: SONDERBORG: HENNING HOJBJERG
KRISTENSEN, NEW MEMBER
5.17 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: SONDERJYLLAND: ERWIN ANDRESEN
5.18 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: SONDERJYLLAND: MICHAEL MADSEN
5.19 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: SONDERJYLLAND: JAN GERBER
5.20 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: SONDERJYLLAND: PETER THERKELSEN
5.21 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: SONDERJYLLAND: JESPER ARKIL
5.22 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: SONDERJYLLAND: PER SORENSEN
5.23 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: SONDERJYLLAND: JAN MULLER
5.24 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: VESTJYLLAND: FRANS BENNETSEN
5.25 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: VESTJYLLAND: MIA DELA JENSEN
5.26 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: VESTJYLLAND: MICHAEL KVIST
5.27 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: VESTJYLLAND: ERIK STEEN
KRISTENSEN
5.28 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: VESTJYLLAND: WILLY STOCKLER
5.29 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: VESTJYLLAND: FLEMMING JENSEN
5.30 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: VESTJYLLAND: GITTE KIRKEGAARD,
NEW MEMBER
5.31 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: AARHUS: MIKKEL GRENE
5.32 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against
COMMITTEE: AARHUS: HENRIK HOFFMANN
6 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE REAPPOINTMENT OF PWC
STATSAUTORISERET REVISIONSPARTNERSELSKAB,
CVR NO 33771231
7 MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For
TO REDUCE THE BANK'S SHARE CAPITAL BY DKK
18,870,000 TO DKK 565,003,200. THE CAPITAL
REDUCTION WILL BE EFFECTED AS A PAYMENT TO
SHAREHOLDERS AND WILL BE IMPLEMENTED BY
CANCELLING 1,887,000 SHARES OF DKK 10 EACH
PURCHASED DURING THE BANK'S SHARE BUYBACK
PROGRAMME IMPLEMENTED IN 2022. PAYMENT WILL
BE AT A PREMIUM AS THE PRICE IS 225.21 FOR
EACH SHARE OF A NOMINAL VALUE OF DKK 10,
CORRESPONDING TO THE AVERAGE REPURCHASE
PRICE DURING THE SHARE BUYBACK PROGRAMME. A
RESOLUTION WILL IMPLY THE FOLLOWING
AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES
OF ASSOCIATION: "THE SHARE CAPITAL OF THE
BANK IS DKK 565,003,200 DIVIDED INTO SHARES
IN DENOMINATIONS OF DKK 10. THE SHARE
CAPITAL IS FULLY PAID UP
8 SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED Mgmt For For
TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT
A TOTAL VALUE OF UP TO 10% OF THE BANK'S
SHARE CAPITAL. THE PRICE PAID FOR SHARES
MAY NOT DIFFER BY MORE THAN 10% FROM THE
PRICE QUOTED ON NASDAQ COPENHAGEN AT THE
TIME OF PURCHASE. THE AUTHORISATION IS
EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL
MEETING
9 ANY OTHER BUSINESS Non-Voting
CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 5.6, 5.9, 5.12, 5.16 AND 5.30.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SYNLAB AG Agenda Number: 716931111
--------------------------------------------------------------------------------------------------------------------------
Security: D8T7KY106
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000A2TSL71
--------------------------------------------------------------------------------------------------------------------------
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
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 0.33 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 ELECT ALEX LESLIE TO THE SUPERVISORY BOARD Mgmt For For
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
7 APPROVE CREATION OF EUR 111.1 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 600 MILLION; APPROVE CREATION
OF EUR 44.4 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 APPROVE REMUNERATION REPORT Mgmt For For
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11 AMEND CORPORATE PURPOSE Mgmt For For
12 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028
13 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 717312386
--------------------------------------------------------------------------------------------------------------------------
Security: J79561148
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
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 Tanaka, Shigeyoshi Mgmt Abstain Against
2.2 Appoint a Director Aikawa, Yoshiro Mgmt Abstain Against
2.3 Appoint a Director Tsuchiya, Hiroshi Mgmt Abstain Against
2.4 Appoint a Director Okada, Masahiko Mgmt Abstain Against
2.5 Appoint a Director Kimura, Hiroshi Mgmt Abstain Against
2.6 Appoint a Director Yamaura, Mayuki Mgmt Abstain Against
2.7 Appoint a Director Yoshino, Yuichiro Mgmt Abstain Against
2.8 Appoint a Director Tsuji, Toshiyuki Mgmt Abstain Against
2.9 Appoint a Director Nishimura, Atsuko Mgmt Abstain Against
2.10 Appoint a Director Otsuka, Norio Mgmt Abstain Against
2.11 Appoint a Director Kokubu, Fumiya Mgmt Abstain Against
2.12 Appoint a Director Kamijo, Tsutomu Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Hayashi, Mgmt For For
Takashi
3.2 Appoint a Corporate Auditor Okuda, Shuichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKASHIMAYA COMPANY,LIMITED Agenda Number: 717158249
--------------------------------------------------------------------------------------------------------------------------
Security: J81195125
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: JP3456000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Suzuki, Koji Mgmt Abstain Against
3.2 Appoint a Director Murata, Yoshio Mgmt Abstain Against
3.3 Appoint a Director Kiyose, Masayuki Mgmt Abstain Against
3.4 Appoint a Director Yokoyama, Kazuhisa Mgmt Abstain Against
3.5 Appoint a Director Yagi, Nobukazu Mgmt Abstain Against
3.6 Appoint a Director Takayama, Shunzo Mgmt Abstain Against
3.7 Appoint a Director Utsunomiya, Yuko Mgmt Abstain Against
3.8 Appoint a Director Kuramoto, Shinsuke Mgmt Abstain Against
3.9 Appoint a Director Goto, Akira Mgmt Abstain Against
3.10 Appoint a Director Yokoo, Keisuke Mgmt Abstain Against
3.11 Appoint a Director Arima, Atsumi Mgmt Abstain Against
3.12 Appoint a Director Ebisawa, Miyuki Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Okabe, Tsuneaki Mgmt For For
4.2 Appoint a Corporate Auditor Sugahara, Mgmt For For
Kunihiko
4.3 Appoint a Corporate Auditor Terahara, Mgmt For For
Makiko
5 Appoint a Substitute Corporate Auditor Mgmt For For
Onishi, Yuko
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 16-Sep-2022
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Strauss Zelnick Mgmt Abstain Against
1b. Election of Director: Michael Dornemann Mgmt Abstain Against
1c. Election of Director: J. Moses Mgmt Abstain Against
1d. Election of Director: Michael Sheresky Mgmt Abstain Against
1e. Election of Director: LaVerne Srinivasan Mgmt Abstain Against
1f. Election of Director: Susan Tolson Mgmt Abstain Against
1g. Election of Director: Paul Viera Mgmt Abstain Against
1h. Election of Director: Roland Hernandez Mgmt Abstain Against
1i. Election of Director: William "Bing" Gordon Mgmt Abstain Against
1j. Election of Director: Ellen Siminoff Mgmt Abstain Against
2. 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.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TALANX AG Agenda Number: 716824126
--------------------------------------------------------------------------------------------------------------------------
Security: D82827110
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------
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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF THE INTERIM FINANCIAL STATEMENTS
FOR FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT JOACHIM BRENK TO THE SUPERVISORY Mgmt Abstain Against
BOARD
7.2 ELECT CHRISTOF GUENTHER TO THE SUPERVISORY Mgmt Abstain Against
BOARD
7.3 ELECT HERBERT HAAS TO THE SUPERVISORY BOARD Mgmt Abstain Against
7.4 ELECT HERMANN JUNG TO THE SUPERVISORY BOARD Mgmt Abstain Against
7.5 ELECT DIRK LOHMANN TO THE SUPERVISORY BOARD Mgmt Abstain Against
7.6 ELECT SANDRA REICH TO THE SUPERVISORY BOARD Mgmt Abstain Against
7.7 ELECT NORBERT STEINER TO THE SUPERVISORY Mgmt Abstain Against
BOARD
7.8 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt Abstain Against
BOARD
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
10 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For
RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL
MEETING
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 27 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 27 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 27 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
--------------------------------------------------------------------------------------------------------------------------
TAMA HOME CO.,LTD. Agenda Number: 715958445
--------------------------------------------------------------------------------------------------------------------------
Security: J8T54J105
Meeting Type: AGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: JP3470900006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tamaki, Shinya Mgmt Abstain Against
3.2 Appoint a Director Tamaki, Yasuhiro Mgmt Abstain Against
3.3 Appoint a Director Kitabayashi, Kenichi Mgmt Abstain Against
3.4 Appoint a Director Naoi, Koji Mgmt Abstain Against
3.5 Appoint a Director Kagayama, Kenji Mgmt Abstain Against
3.6 Appoint a Director Kogure, Yuichiro Mgmt Abstain Against
3.7 Appoint a Director Takeshita, Shunichi Mgmt Abstain Against
3.8 Appoint a Director Kaneshige, Yoshiyuki Mgmt Abstain Against
3.9 Appoint a Director Chikamoto, Koki Mgmt Abstain Against
3.10 Appoint a Director Kojima, Toshiya Mgmt Abstain Against
3.11 Appoint a Director Shibata, Hidetoshi Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 717303717
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
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 Saito, Noboru Mgmt Abstain Against
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt Abstain Against
2.3 Appoint a Director Ishiguro, Shigenao Mgmt Abstain Against
2.4 Appoint a Director Sato, Shigeki Mgmt Abstain Against
2.5 Appoint a Director Nakayama, Kozue Mgmt Abstain Against
2.6 Appoint a Director Iwai, Mutsuo Mgmt Abstain Against
2.7 Appoint a Director Yamana, Shoei Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Momozuka, Mgmt For For
Takakazu
3.2 Appoint a Corporate Auditor Ishikawa, Mgmt For For
Masato
3.3 Appoint a Corporate Auditor Douglas K. Mgmt For For
Freeman
3.4 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Chizuko
3.5 Appoint a Corporate Auditor Fujino, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG Agenda Number: 716841362
--------------------------------------------------------------------------------------------------------------------------
Security: H84774167
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: CH0012100191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED ACCOUNTS 2022
2.A APPROPRIATION OF AVAILABLE RETAINED Mgmt For For
EARNINGS
2.B APPROPRIATION OF THE CAPITAL CONTRIBUTION Mgmt For For
RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND OF THE MANAGEMENT BOARD
4 ELECTION OF MATTHIAS GILLNER AS MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS
5.A RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
5.B RE-ELECTION OF MYRA ESKES AS MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS
5.C RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS
5.D RE-ELECTION OF DR. KAREN HUEBSCHER AS Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
5.E RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
5.F RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
6 RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF
7.A RE-ELECTION OF MYRA ESKES AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
7.B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt Abstain Against
OF THE COMPENSATION COMMITTEE
7.C RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt Abstain Against
MEMBER OF THE COMPENSATION COMMITTEE
7.D RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt Abstain Against
MEMBER OF THE COMPENSATION COMMITTEE
8 RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH, Mgmt For For
AS AUDITORS FOR THE BUSINESS YEAR 2023
9 RE-ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For
ZURICH, AS INDEPENDENT VOTING PROXY
10.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2022
10.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FROM
THE ORDINARY SHAREHOLDERS MEETING 2023 TO
THE ORDINARY SHAREHOLDERS MEETING 2024
10.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT Mgmt For For
OFCOMPENSATION OF THE MANAGEMENT BOARD FOR
THE BUSINESS YEAR 2024
--------------------------------------------------------------------------------------------------------------------------
TECHNOLOGY ONE LTD Agenda Number: 716528407
--------------------------------------------------------------------------------------------------------------------------
Security: Q89275103
Meeting Type: AGM
Meeting Date: 22-Feb-2023
Ticker:
ISIN: AU000000TNE8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 DIRECTOR RE-ELECTION - JANE ANDREWS Mgmt Abstain Against
3 DIRECTOR RE-ELECTION - CLIFF ROSENBERG Mgmt Abstain Against
4 APPROVAL FOR INCREASE IN NON-EXECUTIVE Mgmt For
DIRECTORS' FEE POOL
5 ADOPTION OF AMENDED OMNIBUS INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 935834590
--------------------------------------------------------------------------------------------------------------------------
Security: 87874R100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TTGT
ISIN: US87874R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Cotoia Mgmt Abstain Against
1.2 Election of Director: Roger Marino Mgmt Abstain Against
1.3 Election of Director: Christina Van Houten Mgmt Abstain Against
2. To ratify the appointment of Stowe & Degon, Mgmt For For
LLC as our independent registered public
accounting firm for 2023.
3. To approve an advisory (non-binding) Mgmt Against Against
resolution to approve the compensation of
the Company's named executive officers.
4. To approve an advisory (non-binding) Mgmt 3 Years For
proposal on the frequency of future
advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TEKFEN HOLDING AS Agenda Number: 716771248
--------------------------------------------------------------------------------------------------------------------------
Security: M8788F103
Meeting Type: AGM
Meeting Date: 07-Apr-2023
Ticker:
ISIN: TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------
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 FOR Mgmt For For
THE MEETING
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2022 ANNUAL REPORT PREPARED BY THE
COMPANY'S BOARD OF DIRECTORS
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
INDEPENDENT AUDIT REPORT SUMMARY AND
FINANCIAL STATEMENTS FOR THE 2022 FISCAL
YEAR
4 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2022
5 DISCUSSION AND RESOLUTION OF THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT FOR THE 2022
FISCAL YEAR
6 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE, AND THE MONTHLY SALARIES TO BE PAID
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS
8 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For
DETERMINED IN ACCORDANCE WITH CMB
REGULATIONS TO THE APPROVAL OF THE GENERAL
ASSEMBLY PURSUANT TO ARTICLE 399 OF THE
TURKISH COMMERCIAL CODE
9 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
COLLATERALS, PLEDGES, MORTGAGES AND INCOME
OR BENEFITS GRANTED TO THIRD PARTIES IN THE
ACCOUNTING PERIOD OF 01.01.2022-31.12.2022
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS MADE IN THE FISCAL YEAR OF 2022,
DETERMINING THE UPPER LIMIT FOR THE
DONATIONS TO BE MADE IN THE YEAR 2023
11 AUTHORIZING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS TO PERFORM THE WORKS OF THE
COMPANY THEMSELVES OR ON BEHALF OF OTHERS,
GIVING THEM PERMISSIONS TO PERFORM
TRANSACTIONS TO BE PARTNERS IN THE
COMPANIES THAT PERFORM SIMILAR WORKS AND TO
PERFORM OTHER TRANSACTIONS UNDER ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE,
AND, IF ANY, BRIEFING ABOUT THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE PERSONS
LISTED IN THE CMBS CORPORATE GOVERNANCE
PRINCIPLES ARTICLE 1.3.6 AND THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT IN
THE YEAR 2022
12 WISHES AND OPINIONS Mgmt For For
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 30 MAR
2023.
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 716929089
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENTS REPORT Non-Voting
8 RECEIVE CEOS REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDENDS OF SEK 6.80 PER SHARE
12.A APPROVE DISCHARGE OF CARLA SMITS-NUSTELING Mgmt For For
12.B APPROVE DISCHARGE OF ANDREW BARRON Mgmt For For
12.C APPROVE DISCHARGE OF STINA BERGFORS Mgmt For For
12.D APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For
12.E APPROVE DISCHARGE OF CEO KJELL JOHNSEN Mgmt For For
12.F APPROVE DISCHARGE OF SAM KINI Mgmt For For
12.G APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For
12.H APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt For For
13 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.8 MILLION FOR CHAIR AND SEK
660,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF COMMITTEE WORK
14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
15.A REELECT ANDREW BARRON AS DIRECTOR Mgmt Abstain Against
15.B REELECT STINA BERGFORS AS DIRECTOR Mgmt Abstain Against
15.C REELECT GEORGI GANEV AS DIRECTOR Mgmt Abstain Against
15.D REELECT SAM KINI AS DIRECTOR Mgmt Abstain Against
15.E REELECT EVA LINDQVIST AS DIRECTOR Mgmt Abstain Against
15.F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt Abstain Against
16 ELECT ANDREW BARRON AS BOARD CHAIR Mgmt Abstain Against
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 APPROVE REMUNERATION REPORT Mgmt For For
19.A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For
2023
19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES TO PARTICIPANTS
19.E APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REISSUANCE OF CLASS B SHARES
19.F AUTHORIZE SHARE SWAP AGREEMENT Mgmt For For
20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: INVESTIGATE IF
CURRENT BOARD MEMBERS AND LEADERSHIP TEAM
FULFIL RELEVANT LEGISLATIVE AND REGULATORY
REQUIREMENTS, AS WELL AS THE DEMANDS OF THE
PUBLIC OPINIONS ETHICAL VALUES
21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: IN THE EVENT THAT THE
INVESTIGATION CLARIFIES THAT THERE IS NEED,
RELEVANT MEASURES SHALL BE TAKEN TO ENSURE
THAT THE REQUIREMENTS ARE FULFILLED
21.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: THE INVESTIGATION AND
ANY MEASURES SHOULD BE PRESENTED AS SOON AS
POSSIBLE, HOWEVER NOT LATER THAN AGM 2024
22 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
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 716897802
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.18 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
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE 2024 INTERIM FINANCIAL
STATEMENTS UNTIL THE 2024 AGM
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
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 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 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 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 04 APR 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
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 717129135
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Abstain Against
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANYS CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO SHAZRIL IMRI MOKHTAR
2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Abstain Against
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANYS CONSTITUTION AND BEING
ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
DATO ANIS RIZANA MOHD ZAINUDIN @ MOHD
ZAINUDDIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Abstain Against
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANYS CONSTITUTION AND BEING
ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
DATUK SITI ZAUYAH MD DESA
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Abstain Against
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANYS CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
HISHAM ZAINAL MOKHTAR
5 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt Abstain Against
DIRECTORS FEES WITH EFFECT FROM THE 38TH
AGM UNTIL THE NEXT AGM OF THE COMPANY: (I)
RM30,000 PER MONTH FOR THE NON-EXECUTIVE
CHAIRMAN (NEC), RM22,250 PER MONTH FOR
SENIOR INDEPENDENT DIRECTOR (SID) AND
RM20,000 PER MONTH FOR EACH NON-EXECUTIVE
DIRECTOR (NED); AND (II) UP TO RM15,000 PER
MONTH AND RM10,000 PER MONTH FOR NEC AND
NEDS RESPECTIVELY, OF TM SUBSIDIARIES
6 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO NEC AND NEDS OF THE COMPANY UP TO AN
AMOUNT OF RM2,350,000 FROM THE 38TH AGM
UNTIL THE NEXT AGM OF THE COMPANY
7 TO RE-APPOINT ERNST & YOUNG PLT (EY), Mgmt For For
HAVING CONSENTED TO ACT AS AUDITORS OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2023 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (TM SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME (DRS)
9 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
RENEWAL OF SHAREHOLDERS MANDATE) WITH THE
FOLLOWING RELATED PARTIES: AXIATA GROUP
BERHAD AND/OR ITS SUBSIDIARIES (AXIATA
GROUP)
10 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
RENEWAL OF SHAREHOLDERS MANDATE) WITH THE
FOLLOWING RELATED PARTIES: TENAGA NASIONAL
BERHAD AND/OR ITS SUBSIDIARIES (TNB GROUP)
11 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
RENEWAL OF SHAREHOLDERS MANDATE) WITH THE
FOLLOWING RELATED PARTIES: PETROLIAM
NASIONAL BERHAD AND/OR ITS SUBSIDIARIES
(PETRONAS GROUP)
12 PROPOSED ADDITIONAL SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
ADDITIONAL SHAREHOLDERS MANDATE) WITH THE
FOLLOWING RELATED PARTIES: ASTRO MALAYSIA
HOLDINGS BERHAD AND/OR ITS SUBSIDIARIES
(AMHB GROUP)
13 PROPOSED ADDITIONAL SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
ADDITIONAL SHAREHOLDERS MANDATE) WITH THE
FOLLOWING RELATED PARTIES: CELCOMDIGI
BERHAD AND/OR ITS SUBSIDIARIES (CELCOMDIGI
GROUP)
14 PROPOSED ADDITIONAL SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
ADDITIONAL SHAREHOLDERS MANDATE) WITH THE
FOLLOWING RELATED PARTIES: DIGITAL NASIONAL
BERHAD (DNB)
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 716834836
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 868449 DUE TO RECEIVED CHANGE IN
VOTING STATUS. 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.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTORS (2) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.00 PER SHARE
10.1 APPROVE DISCHARGE OF JOHANNES AMETSREITER Mgmt For For
10.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For
10.3 APPROVE DISCHARGE OF LUISA DELGADO Mgmt For For
10.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For
10.5 APPROVE DISCHARGE OF RICKARD GUSTAFSON Mgmt For For
10.6 APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER Mgmt For For
10.7 APPROVE DISCHARGE OF JEANETTE JAGER Mgmt For For
10.8 APPROVE DISCHARGE OF NINA LINANDER Mgmt For For
10.9 APPROVE DISCHARGE OF JIMMY MAYMANN Mgmt For For
10.10 APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt For For
10.11 APPROVE DISCHARGE OF STEFAN CARLSSON Mgmt For For
10.12 APPROVE DISCHARGE OF MARTIN SAAF Mgmt For For
10.13 APPROVE DISCHARGE OF RICKARD WAST Mgmt For For
10.14 APPROVE DISCHARGE OF AGNETA AHLSTROM Mgmt For For
10.15 APPROVE DISCHARGE OF ALLISON KIRKBY (CEO) Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS OF BOARD (0)
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2 MILLION FOR CHAIRMAN,SEK
940,000 FOR VICE CHAIRMAN, AND SEK 670,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
14.1 REELECT JOHANNES AMETSREITER AS DIRECTOR Mgmt For For
14.2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For
14.3 REELECT LUISA DELGADO AS DIRECTOR Mgmt For For
14.4 REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For
14.5 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For For
14.6 REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR Mgmt For For
14.7 REELECT JEANETTE JAGER AS DIRECTOR Mgmt For For
14.8 REELECT JIMMY MAYMANN AS DIRECTOR Mgmt For For
14.9 ELECT SARAH ECCLESTON AS DIRECTOR Mgmt For For
15.1 REELECT LARS-JOHAN JARNHEIMER AS BOARD Mgmt For For
CHAIR
15.2 REELECT INGRID BONDE AS VICE CHAIRMAN Mgmt For For
16 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
17 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18 RATIFY DELOITTE AS AUDITORS Mgmt For For
19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
21.A APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For
FOR KEY EMPLOYEES
21.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF SHARES
22.A APPROVE SEK 5.4 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
22.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For
533 MILLION FOR A BONUS ISSUE
23 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA SOC LTD Agenda Number: 715945260
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 24-Aug-2022
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 ELECTION OF MR B KENNEDY AS A DIRECTOR Mgmt Abstain Against
2.O12 ELECTION OF MS P LEBINA AS A DIRECTOR Mgmt Abstain Against
3.O13 ELECTION OF MR M NYATI AS A DIRECTOR Mgmt Abstain Against
4.O14 ELECTION OF MS IO SELELE AS A DIRECTOR Mgmt Abstain Against
5.O15 ELECTION OF MR S YOON AS A DIRECTOR Mgmt Abstain Against
6.O16 RE-ELECTION OF MR LL VON ZEUNER AS A Mgmt Abstain Against
DIRECTOR
7.O21 ELECTION OF MR KA RAYNER AS A MEMBER OF THE Mgmt Abstain Against
AUDIT COMMITTEE
8.O22 ELECTION OF MR PCS LUTHULI AS A MEMBER OF Mgmt Abstain Against
THE AUDIT COMMITTEE
9.O23 ELECTION OF MS P LEBINA AS A MEMBER OF THE Mgmt Abstain Against
AUDIT COMMITTEE, SUBJECT TO HER ELECTION AS
A DIRECTOR PURSUANT TO ORDINARY RESOLUTION
NUMBER 1.2
10O24 ELECTION OF MR H SINGH AS A MEMBER OF THE Mgmt Abstain Against
AUDIT COMMITTEE
11O25 ELECTION OF MR LL VON ZEUNER AS A MEMBER OF Mgmt Abstain Against
THE AUDIT COMMITTEE, SUBJECT TO HIS
RE-ELECTION AS A DIRECTOR PURSUANT TO
ORDINARY RESOLUTION NUMBER 1.6
12O31 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
JOINT AUDITORS OF THE COMPANY
13O32 REAPPOINTMENT OF SIZWENTSALUBAGOBODO GRANT Mgmt For For
THORNTON AS JOINT AUDITORS OF THE COMPANY
14O41 NON-BINDING ADVISORY ENDORSEMENT OF THE Mgmt For For
REMUNERATION POLICY
15O42 NON-BINDING ADVISORY ENDORSEMENT OF THE Mgmt For For
IMPLEMENTATION REPORT
16.O5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES AND OR GRANT
OPTIONS OVER ORDINARY SHARES
17.S1 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES FOR CASH
18.S2 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt Against Against
SHARES
19.S3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
20.S4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
CMMT 26 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.O15. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA SOC LTD Agenda Number: 716342441
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: OGM
Meeting Date: 09-Dec-2022
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
2.S.2 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt Against Against
SHARES
3.S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
4.S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TEMENOS AG Agenda Number: 716901651
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.10 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF USD 2.3 MILLION
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF USD 30 MILLION
5.1.1 ELECT XAVIER CAUCHOIS AS DIRECTOR Mgmt For For
5.1.2 ELECT DOROTHEE DEURING AS DIRECTOR Mgmt For For
5.2.1 REELECT THIBAULT DE TERSANT AS DIRECTOR AND Mgmt For For
BOARD CHAIR
5.2.2 REELECT IAN COOKSON AS DIRECTOR Mgmt For For
5.2.3 REELECT PETER SPENSER AS DIRECTOR Mgmt For For
5.2.4 REELECT MAURIZIO CARLI AS DIRECTOR Mgmt For For
5.2.5 REELECT DEBORAH FORSTER AS DIRECTOR Mgmt For For
5.2.6 REELECT CECILIA HULTEN AS DIRECTOR Mgmt For For
6.1 REAPPOINT PETER SPENSER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2 REAPPOINT MAURIZIO CARLI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3 REAPPOINT DEBORAH FORSTER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.4 APPOINT CECILIA HULTEN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.5 APPOINT DOROTHEE DEURING AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 DESIGNATE PERREARD DE BOCCARD SA AS Mgmt For For
INDEPENDENT PROXY
8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For
AUDITORS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
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
--------------------------------------------------------------------------------------------------------------------------
TENABLE HOLDINGS, INC. Agenda Number: 935819942
--------------------------------------------------------------------------------------------------------------------------
Security: 88025T102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TENB
ISIN: US88025T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John C. Huffard, Jr. Mgmt Withheld Against
1.2 Election of Director: A. Brooke Seawell Mgmt Withheld Against
1.3 Election of Director: Raymond Vicks, Jr. Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2023.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 935776611
--------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: TNC
ISIN: US8803451033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol S. Eicher Mgmt Abstain Against
1b. Election of Director: Maria C. Green Mgmt Abstain Against
1c. Election of Director: Donal L. Mulligan Mgmt Abstain Against
1d. Election of Director: Andrew P. Hider Mgmt Abstain Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2023.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval on the frequency of Mgmt 3 Years Against
future advisory executive compensation
approvals.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935785519
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Daniel R. Mgmt Abstain Against
Fishback
1b. Election of Class I Director: Stephen Mgmt Abstain Against
McMillan
1c. Election of Class I Director: Kimberly K. Mgmt Abstain Against
Nelson
1d. Election of Class III Director: Todd E. Mgmt Abstain Against
McElhatton
2. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. An advisory (non-binding) vote to approve Mgmt 3 Years Against
the frequency of say- on-pay vote.
4. Approval of the Teradata 2023 Stock Mgmt For For
Incentive Plan.
5. Approval of the Teradata Employee Stock Mgmt For For
Purchase Plan as Amended and Restated.
6. Approval of the ratification of the Mgmt For For
appointment of the independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt Withheld Against
Michael Spillane Mgmt Withheld Against
Jean-Michel Valette Mgmt Withheld Against
2. Advisory vote to approve our Named Mgmt For For
Executive Officers' executive compensation.
3. To conduct an advisory vote on the Mgmt 3 Years Against
frequency of holding future advisory votes
on the compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935764010
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen E. Jay Mgmt Abstain Against
1b. Election of Director: William A. Kozy Mgmt Abstain Against
1c. Election of Director: Cynthia L. Lucchese Mgmt Abstain Against
1d. Election of Director: Teresa S. Madden Mgmt Abstain Against
1e. Election of Director: Gary S. Petersmeyer Mgmt Abstain Against
1f. Election of Director: Maria Rivas, M.D. Mgmt Abstain Against
1g. Election of Director: Robert S. Weiss Mgmt Abstain Against
1h. Election of Director: Albert G. White III Mgmt Abstain Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2023.
3. Approval of the 2023 Long Term Incentive Mgmt For For
Plan for Employees.
4. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
5. Advisory vote on the frequency with which Mgmt 3 Years Against
executive compensation will be subject to a
stockholder advisory vote.
--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC Agenda Number: 717224517
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: MIX
Meeting Date: 15-Jun-2023
Ticker:
ISIN: CA2499061083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.10, 3 AND 4 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: DEBORAH CLOSE Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: ERIC DEMIRIAN Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: SANDRA HANINGTON Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: KELLEY IRWIN Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: DENNIS MAPLE Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: CHRIS MUNTWYLER Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: JANE O'HAGAN Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: EDWARD J. RYAN Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: JOHN J. WALKER Mgmt Abstain Against
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
TO HOLD OFFICE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS OR UNTIL A
SUCCESSOR IS APPOINTED
3 APPROVAL OF THE RIGHTS PLAN RESOLUTION Mgmt For For
APPROVING THE CONTINUATION AND THE AMENDED
AND RESTATED SHAREHOLDER RIGHTS PLAN
AGREEMENT AS SET OUT ON PAGE 22 OF THE
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED MAY 5TH, 2023
4 APPROVAL OF THE SAY-ON-PAY RESOLUTION AS Mgmt For For
SET OUT ON PAGE 25 OF THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR DATED MAY
5TH, 2023
--------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 935779085
--------------------------------------------------------------------------------------------------------------------------
Security: 811054402
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: SSP
ISIN: US8110544025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lauren Rich Fine Mgmt Withheld Against
1b. Election of Director: Burton F. Jablin Mgmt Withheld Against
1c. Election of Director: Kim Williams Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935810944
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS I DIRECTOR FOR A Mgmt Abstain Against
THREE-YEAR TERM: Mr. Barry M. Smith
1b. ELECTION OF CLASS I DIRECTOR FOR A Mgmt Abstain Against
THREE-YEAR TERM: Ms. Swati B. Abbott
1c. ELECTION OF CLASS I DIRECTOR FOR A Mgmt Abstain Against
THREE-YEAR TERM: Ms. Suzanne D. Snapper
1d. ELECTION OF CLASS III DIRECTOR FOR A Mgmt Abstain Against
TWO-YEAR TERM: Dr. John O. Agwunobi
2. Approval of the amendment to the Mgmt For For
Certificate of Incorporation to increase
the authorized common shares to 150
million.
3. Approval of the amendment to the Mgmt For For
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for 2023.
5. Approval, on an advisory basis, of our Mgmt Against Against
named executive officers' compensation.
6. Approval, on an advisory basis, on the Mgmt 3 Years Against
frequency of advisory votes on executive
officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt Abstain Against
Francisco A. Aristeguieta
1.2 Election of Director for a three-year term: Mgmt Abstain Against
Jane D. Carlin
1.3 Election of Director for a three-year term: Mgmt Abstain Against
Elizabeth A. Ward
2. Approval of The Hanover Insurance Group Mgmt For For
2023 Employee Stock Purchase Plan
3. Advisory approval of the company's Mgmt For For
executive compensation
4. Advisory vote on the frequency of holding Mgmt 3 Years Against
an advisory vote on executive compensation
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt Abstain Against
1.2 Election of Director: Mary J. Steele Mgmt Abstain Against
Guilfoile
1.3 Election of Director: Dawn Hudson Mgmt Abstain Against
1.4 Election of Director: Philippe Krakowsky Mgmt Abstain Against
1.5 Election of Director: Jonathan F. Miller Mgmt Abstain Against
1.6 Election of Director: Patrick Q. Moore Mgmt Abstain Against
1.7 Election of Director: Linda S. Sanford Mgmt Abstain Against
1.8 Election of Director: David M. Thomas Mgmt Abstain Against
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt Abstain Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for the year 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of the Mgmt 3 Years Against
advisory vote on named executive officer
compensation.
5. Stockholder proposal entitled "Independent Shr Against For
Board Chairman".
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935778970
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Brooke Mgmt Withheld Against
Rachel Glaser Mgmt Withheld Against
Brian P. McAndrews Mgmt Withheld Against
John W. Rogers, Jr. Mgmt Withheld Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as auditors for the fiscal year
ending December 31, 2023.
3. Approval of The New York Times Company 2023 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC Agenda Number: 717255182
--------------------------------------------------------------------------------------------------------------------------
Security: 663278208
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: CA6632782083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.11 AND 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 894715 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF DECLARATION
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 ELECTION OF DIRECTOR: BROCK BULBUCK Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: FRANK COLEMAN Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: STEWART GLENDINNING Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: RACHEL HUCKLE Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: ANNALISA KING Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: VIOLET KONKLE Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: STEVEN KROFT Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: DANIEL MCCONNELL Mgmt For For
1.10 ELECTION OF DIRECTOR: JENNEFER NEPINAK Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: VICTOR TOOTOO Mgmt Abstain Against
2 AN ORDINARY RESOLUTION IN RESPECT OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF NORTH WEST FOR THE UPCOMING
FISCAL YEAR AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt Against Against
NORTH WESTS APPROACH TO EXECUTIVE
COMPENSATION
CMMT 18 MAY 2023: NOTE: "FOR" = CANADIAN, Non-Voting
"AGAINST" = NON-CANADIAN HOLDER AUTHORIZED
TO PROVIDE AIR SERVICE OR BY A PERSON IN
AFFILIATION WITH IT, "ABSTAIN" =
NONCANADIAN, WHO IS NOT A NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE,
OR BY A PERSON IN AFFILIATION WITH IT
4 DECLARATION OF OWNERSHIP AND CONTROL THE Mgmt For
UNDERSIGNED CERTIFIES THAT THEY HAVE MADE
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE OWNER AND PERSON IN CONTROL
OF THE SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM AND HAVE READ THE
DEFINITIONS FOUND BELOW SO AS TO MAKE AN
ACCURATE DECLARATION OF OWNERSHIP AND
CONTROL.1 DECLARATION AS TO THE NATURE OF
OWNERSHIP AND CONTROL THE UNDERSIGNED
HEREBY CERTIFIES THAT THE SHARES
REPRESENTED BY THIS VOTING INSTRUCTION FORM
ARE OWNED AND CONTROLLED
CMMT 18 MAY 2023: NOTE: "FOR" = YES, "AGAINST" = Non-Voting
NO, AND IF NOT MARKED WILL BE TREATED AS A
NO VOTE
5 DECLARATION AS TO THE LEVEL OF OWNERSHIP Mgmt For
AND CONTROL THE UNDERSIGNED HEREBY
CERTIFIES THAT THE SHARES OWNED AND
CONTROLLED BY THE UNDERSIGNED, INCLUDING
THE SHARES HELD BY PERSONS IN AFFILIATION
WITH THE UNDERSIGNED, REPRESENT 10% OR MORE
OF NORTH WEST'S ISSUED AND OUTSTANDING
SHARES
CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENTS
AND RESOLUTIONS 4, 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 924313, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt Abstain Against
1b. Election of Director: Philip Bleser Mgmt Abstain Against
1c. Election of Director: Stuart B. Burgdoerfer Mgmt Abstain Against
1d. Election of Director: Pamela J. Craig Mgmt Abstain Against
1e. Election of Director: Charles A. Davis Mgmt Abstain Against
1f. Election of Director: Roger N. Farah Mgmt Abstain Against
1g. Election of Director: Lawton W. Fitt Mgmt Abstain Against
1h. Election of Director: Susan Patricia Mgmt Abstain Against
Griffith
1i. Election of Director: Devin C. Johnson Mgmt Abstain Against
1j. Election of Director: Jeffrey D. Kelly Mgmt Abstain Against
1k. Election of Director: Barbara R. Snyder Mgmt Abstain Against
1l. Election of Director: Kahina Van Dyke Mgmt Abstain Against
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Cast an advisory vote on the frequency of Mgmt 3 Years Against
the advisory vote to approve our executive
compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC. Agenda Number: 935815033
--------------------------------------------------------------------------------------------------------------------------
Security: G8807B106
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: TBPH
ISIN: KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Dean J. Mgmt Abstain Against
Mitchell
1.2 Election of Class III Director: Deepika R. Mgmt Abstain Against
Pakianathan
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Theravance Biopharma, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To vote on a non-binding advisory Mgmt For For
resolution regarding the compensation of
Theravance Biopharma Inc.'s named executive
officers.
4. To vote on a non-binding advisory Mgmt 3 Years Against
resolution regarding the frequency of
shareholder votes on the compensation of
Theravance Biopharma, Inc.'s named
executive officers.
5. To approve Theravance Biopharma, Inc.'s Mgmt For For
Amended and Restated 2013 Equity Incentive
Plan.
6. To approve an amendment to Theravance Mgmt For For
Biopharma, Inc.'s Amended and Restated
Memorandum and Articles of Association to
declassify its board of directors over
time.
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 716725328
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 18-Mar-2023
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Teramachi,
Akihiro
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Teramachi,
Toshihiro
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Imano, Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Teramachi,
Takashi
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Maki, Nobuyuki
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Shimomaki,
Junji
2.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Nakane, Kenji
2.8 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kainosho,
Masaaki
2.9 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kai, Junko
--------------------------------------------------------------------------------------------------------------------------
THOUGHTWORKS HOLDING, INC. Agenda Number: 935827773
--------------------------------------------------------------------------------------------------------------------------
Security: 88546E105
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: TWKS
ISIN: US88546E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gina Loften Mgmt Withheld Against
Salim Nathoo Mgmt Withheld Against
William Parrett Mgmt Withheld Against
2. Frequency of advisory vote on the Company's Mgmt 3 Years Against
named executive officer compensation.
3. The ratification of the appointment by the Mgmt For For
Audit Committee of Ernst & Young, LLP as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TIM S.A. Agenda Number: 935780088
--------------------------------------------------------------------------------------------------------------------------
Security: 88706T108
Meeting Type: Annual
Meeting Date: 30-Mar-2023
Ticker: TIMB
ISIN: US88706T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 To resolve on the management's report and Mgmt Abstain Against
the financial statements of the Company for
the fiscal year ended on December 31, 2022
A2 To resolve on the management's proposal for Mgmt Abstain Against
the allocation of the results of the 2022
fiscal year and the distribution of
dividends by the Company
A3 To resolve on the composition of the Board Mgmt Abstain Against
of Directors of the Company
A4 To resolve on the classification of the Mgmt Abstain Against
candidates for the positions of independent
members of the Board of Directors according
to the independence criteria of the Novo
Mercado Regulations of B3 S.A. - Brasil
Bolsa, Balcao ("Novo Mercado Regulations"
A5 To elect the members of the Board of Mgmt Abstain Against
Directors of the Company
A6 To resolve on the composition of the Fiscal Mgmt Abstain Against
Council of the Company
A7 To elect the effective and alternate Mgmt Abstain Against
members of the Fiscal Council
A8 To resolve on the compensation proposal for Mgmt Abstain Against
the Company's management, members of
Committees and members of the Fiscal
Council of the Company for the 2023 fiscal
year
E1 To resolve on the proposal for the Mgmt Abstain Against
extension of the Cooperation and Support
Agreement, through the execution of its
16th amendment, to be entered into between
Telecom Italia S.p.A., on the one hand, and
the Company, on the other hand
E2A the approval of the "Protocol and Mgmt Abstain Against
Justification of Merger of Cozani RJ
Infraestrutura e Redes de Telecomunicacoes
S.A. into TIM S.A." ("Protocol"), executed
on February 27th, 2023 by the management of
the Company and the Merged Entity, which
establishes the terms and conditions of the
Merger proposal
E2B the ratification of the appointment and Mgmt Abstain Against
hiring of Apsis Consultoria e Avaliacoes
Ltda. ("Appraiser"), a specialized company
responsible for preparing the appraisal
report of the Merged Entity's net equity
("Appraisal Report")
E2C the approval of the Appraisal Report Mgmt Abstain Against
E2D the approval of the Merger, under the terms Mgmt Abstain Against
of the Protocol and subject to compliance
with the suspensive conditions established
therein
E2E the authorization for the performance, by Mgmt Abstain Against
the officers and attorneys-in-fact of the
Company, of all necessary measures for the
consummation of the Merger, under the terms
of the Protocol
--------------------------------------------------------------------------------------------------------------------------
TIS INC. Agenda Number: 717312552
--------------------------------------------------------------------------------------------------------------------------
Security: J8T622102
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3104890003
--------------------------------------------------------------------------------------------------------------------------
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 Kuwano, Toru Mgmt Abstain Against
2.2 Appoint a Director Okamoto, Yasushi Mgmt Abstain Against
2.3 Appoint a Director Yanai, Josaku Mgmt Abstain Against
2.4 Appoint a Director Horiguchi, Shinichi Mgmt Abstain Against
2.5 Appoint a Director Kitaoka, Takayuki Mgmt Abstain Against
2.6 Appoint a Director Hikida, Shuzo Mgmt Abstain Against
2.7 Appoint a Director Sano, Koichi Mgmt Abstain Against
2.8 Appoint a Director Tsuchiya, Fumio Mgmt Abstain Against
2.9 Appoint a Director Mizukoshi, Naoko Mgmt Abstain Against
3 Appoint a Corporate Auditor Tsujimoto, Mgmt Abstain Against
Makoto
--------------------------------------------------------------------------------------------------------------------------
TMX GROUP LTD Agenda Number: 716789144
--------------------------------------------------------------------------------------------------------------------------
Security: 87262K105
Meeting Type: MIX
Meeting Date: 02-May-2023
Ticker:
ISIN: CA87262K1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
2.A TO 2.L. THANK YOU
1 APPOINTMENT OF KPMG LLP AS OUR AUDITOR AT A Mgmt For For
REMUNERATION TO BE FIXED BY THE DIRECTORS.
INFORMATION RESPECTING THE APPOINTMENT OF
KPMG LLP MAY BE FOUND UNDER THE HEADING
"APPOINT THE AUDITOR" ON PAGE 10 OF OUR
MANAGEMENT INFORMATION CIRCULAR
2.A ELECTION OF DIRECTOR: LUC BERTRAND Mgmt For For
2.B ELECTION OF DIRECTOR: NICOLAS Mgmt For For
DARVEAU-GARNEAU
2.C ELECTION OF DIRECTOR: MARTINE IRMAN Mgmt For For
2.D ELECTION OF DIRECTOR: MOE KERMANI Mgmt For For
2.E ELECTION OF DIRECTOR: WILLIAM LINTON Mgmt For For
2.F ELECTION OF DIRECTOR: AUDREY MASCARENHAS Mgmt For For
2.G ELECTION OF DIRECTOR: JOHN MCKENZIE Mgmt For For
2.H ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For
2.I ELECTION OF DIRECTOR: KEVIN SULLIVAN Mgmt For For
2.J ELECTION OF DIRECTOR: CLAUDE TESSIER Mgmt For For
2.K ELECTION OF DIRECTOR: ERIC WETLAUFER Mgmt For For
2.L ELECTION OF DIRECTOR: AVA YASKIEL Mgmt For For
3 APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
APPROACH TO OUR EXECUTIVE COMPENSATION
WHICH IS DESCRIBED UNDER THE HEADING "VOTE
ON OUR APPROACH TO EXECUTIVE COMPENSATION"
ON PAGE 11 OF OUR MANAGEMENT INFORMATION
CIRCULAR
4 APPROVAL ON A SPECIAL RESOLUTION (THE Mgmt For For
"STOCK SPLIT RESOLUTION") WHICH IS
DESCRIBED UNDER THE HEADING "VOTE ON OUR
STOCK SPLIT" ON PAGE 11 OF OUR MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TOMTOM N.V. Agenda Number: 716749126
--------------------------------------------------------------------------------------------------------------------------
Security: N87695123
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NL0013332471
--------------------------------------------------------------------------------------------------------------------------
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.
4. ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt For For
REPORT
5. ADOPTION OF THE FINANCIAL STATEMENTS 2022 Mgmt For For
6. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
7. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
8. AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
THE MANAGEMENT BOARD
9. APPROVAL OF THE MANAGEMENT BOARD INVESTMENT Mgmt For For
PLAN 2023
10. REAPPOINTMENT OF TACO TITULAER AS A MEMBER Mgmt For For
OF THE MANAGEMENT BOARD
11. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
HAVE THE COMPANY ACQUIRE ITS OWN SHARES
12. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 10% FOR
GENERAL PURPOSES
13. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
CONNECTION WITH AGENDA ITEM 12
14. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR OF THE
COMPANY FOR A PERIOD OF THREE YEARS, BEING
THE FINANCIAL YEARS 2024, 2025 AND 2026
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
--------------------------------------------------------------------------------------------------------------------------
TORIDOLL HOLDINGS CORPORATION Agenda Number: 717403163
--------------------------------------------------------------------------------------------------------------------------
Security: J8963E107
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3636650008
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Awata, Takaya
1.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sugiyama,
Takashi
1.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kamihara,
Masatoshi
1.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamaguchi,
Satoshi
1.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Shofu, Rieko
2.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Umeki,
Toshiyasu
2.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Umeda, Hiroaki
2.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Kataoka, Maki
3 Appoint a Substitute Director who is Audit Mgmt Abstain Against
and Supervisory Committee Member Toyoda,
Koji
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 716806065
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 REVIEWING THE COMPANY'S ACCOUNTS AS Mgmt For For
SUBMITTED BY ITS MANAGEMENT, AND ALSO
EXAMINE, DISCUSS, AND VOTE ON THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2022
2 DECIDING ON THE CAPITAL BUDGETING FOR Mgmt For For
COMPLYING WITH ARTICLE 196 OF THE BRAZILIAN
CORPORATIONS ACT
3 DECIDING ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR SUCH FISCAL YEAR AND ON THE
DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE
MANAGEMENT PROPOSAL, UNDER THE FOLLOWING
TERMS, NET INCOME OF THE FISCAL YEAR 2022,
BRL 498,135,942.00. LEGAL RESERVE, BRL
24,906,797.10. INTEREST ON NET EQUITY,
STATED ON AUGUST 1, 2022, BRL
60,573,584.60. INTEREST ON NET EQUITY,
STATED ON DECEMBER 26, 2022, BRL
127,206,959.67. RETAINED EARNINGS RESERVE,
BRL 285,448,600.43
4 DETERMINING THE ANNUAL GLOBAL COMPENSATION Mgmt For For
OF THE MEMBERS OF BOTH THE BOARD OF
DIRECTORS AND THE BOARD OF EXECUTIVE
OFFICERS FOR FISCAL YEAR 2023, ACCORDING TO
THE MANAGEMENT PROPOSAL
5 DECIDING ON THE ELECTION OF A MEMBER FOR Mgmt Abstain Against
THE COMPANY'S BOARD OF DIRECTORS, APPOINTED
BY THE BOARD OF DIRECTORS AT A MEETING HELD
ON OCTOBER 7, 2022 IN VIEW OF THE
RESIGNATION OF A BOARD MEMBER, PURSUANT TO
ARTICLE 150 OF THE BRAZILIAN CORPORATIONS
ACT, TO FULFILL THE CURRENT TERM OF OFFICE
THAT WILL END AT THE 2024 ANNUAL GENERAL
MEETING
6 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt For For
PART OF THE MANAGEMENTS PROPOSAL. DO YOU
WISH TO REQUEST THAT A FISCAL COUNCIL,
SUPERVISORY BOARD, IS ESTABLISHED, PURSUANT
TO ART. 161 OF THE BRAZILIAN CORPORATIONS
ACT
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 716815139
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING 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 DECIDING ON THE PROPOSED AMENDMENTS TO THE Mgmt For For
COMPANY SHARE BASED INCENTIVE PLAN,
ACCORDING TO THE MANAGEMENT PROPOSAL
2 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt For For
PART OF THE MANAGEMENT PROPOSAL. DO YOU
WISH TO REQUEST THAT A FISCAL COUNCIL,
SUPERVISORY BOARD, IS ESTABLISHED, PURSUANT
TO ART. 161 OF THE BRAZILIAN CORPORATIONS
ACT
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 716744429
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Abstain Against
2.1 Appoint a Director Chang Ming-Jang Mgmt Abstain Against
2.2 Appoint a Director Eva Chen Mgmt Abstain Against
2.3 Appoint a Director Mahendra Negi Mgmt Abstain Against
2.4 Appoint a Director Omikawa, Akihiko Mgmt Abstain Against
2.5 Appoint a Director Koga, Tetsuo Mgmt Abstain Against
2.6 Appoint a Director Tokuoka, Koichiro Mgmt Abstain Against
3 Amend Articles to: Change Company Location Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935786369
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay M. Gratz Mgmt Abstain Against
1.2 Election of Director: Ronald W. Kaplan Mgmt Abstain Against
1.3 Election of Director: Gerald Volas Mgmt Abstain Against
2. Non-binding advisory vote on executive Mgmt For For
compensation ("say-on-pay").
3. Non-binding advisory vote on the frequency Mgmt 3 Years Against
of future advisory votes on the
compensation of named executive officers
("say-on-frequency").
4. Approve the Trex Company, Inc. 2023 Stock Mgmt For For
Incentive Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 935773968
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas F. Bauer Mgmt Abstain Against
1.2 Election of Director: Lawrence B. Burrows Mgmt Abstain Against
1.3 Election of Director: Steven J. Gilbert Mgmt Abstain Against
1.4 Election of Director: R. Kent Grahl Mgmt Abstain Against
1.5 Election of Director: Vicki D. McWilliams Mgmt Abstain Against
1.6 Election of Director: Constance B. Moore Mgmt Abstain Against
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of Tri Pointe Homes,
Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Tri Pointe Homes, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 935793693
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Holly M. Boehne Mgmt Withheld Against
Teresa M. Finley Mgmt Withheld Against
Herbert K. Parker Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
Named Executive Officers.
4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against
of the frequency of future non-binding
advisory votes to approve the compensation
paid to the Company's Named Executive
Officers.
5. Approval of the TriMas Corporation 2023 Mgmt For For
Equity and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935777904
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian M. Sondey Mgmt Abstain Against
1b. Election of Director: Robert W. Alspaugh Mgmt Abstain Against
1c. Election of Director: Malcolm P. Baker Mgmt Abstain Against
1d. Election of Director: Annabelle Bexiga Mgmt Abstain Against
1e. Election of Director: Claude Germain Mgmt Abstain Against
1f. Election of Director: Kenneth Hanau Mgmt Abstain Against
1g. Election of Director: John S. Hextall Mgmt Abstain Against
1h. Election of Director: Terri A. Pizzuto Mgmt Abstain Against
1i. Election of Director: Niharika Ramdev Mgmt Abstain Against
1j. Election of Director: Robert L. Rosner Mgmt Abstain Against
1k. Election of Director: Simon R. Vernon Mgmt Abstain Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZATION OF REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH FINANCIAL, INC. Agenda Number: 935779275
--------------------------------------------------------------------------------------------------------------------------
Security: 89679E300
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: TFIN
ISIN: US89679E3009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos M. Sepulveda, Mgmt Abstain Against
Jr.
1b. Election of Director: Aaron P. Graft Mgmt Abstain Against
1c. Election of Director: Charles A. Anderson Mgmt Abstain Against
1d. Election of Director: Harrison B. Barnes Mgmt Abstain Against
1e. Election of Director: Debra A. Bradford Mgmt Abstain Against
1f. Election of Director: Richard L. Davis Mgmt Abstain Against
1g. Election of Director: Davis Deadman Mgmt Abstain Against
1h. Election of Director: Laura K. Easley Mgmt Abstain Against
1i. Election of Director: Maribess L. Miller Mgmt Abstain Against
1j. Election of Director: Michael P. Rafferty Mgmt Abstain Against
1k. Election of Director: C. Todd Sparks Mgmt Abstain Against
2. Management Proposal Regarding Advisory Mgmt For For
Approval of the Company's Executive
Compensation
3. Management Proposal to Approve the Third Mgmt For For
Amendment to the Triumph Financial, Inc.
2014 Omnibus Incentive Plan
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 715826826
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: EGM
Meeting Date: 18-Jul-2022
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
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/2022/0623/2022062300397.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0623/2022062300451.pdf
CMMT 24 JUN 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET A VOTE OF ABSTAIN WILL BE TREATED
THE SAME AS A VOTE OF TAKE NO ACTION
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Abstain Against
JIANG ZONG XIANG AS EXECUTIVE DIRECTOR FOR
THE TENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Abstain Against
HOU QIU YAN AS EXECUTIVE DIRECTOR FOR THE
TENTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
CMMT 24 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
CHANGE IN RECORD DATE FROM 13 JUL 2022 TO 5
JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 717260107
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
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/2023/0516/2023051601041.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0516/2023051601047.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For
WORK REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For
WORK REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For
FINANCIAL REPORT (AUDITED)
4 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For
PROFIT DISTRIBUTION (INCLUDING DIVIDENDS
DISTRIBUTION) PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPER ZHONG TIAN LLP AS
THE COMPANYS AUDITOR FOR YEAR 2023, AND FIX
ITS REMUNERATIONS NOT EXCEEDING RMB6.6
MILLION
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANYS INTERNAL CONTROL AUDITOR FOR
YEAR 2023, AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB1.98 MILLION
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF TSINGTAO BREWERY COMPANY
LIMITED, AND AUTHORISE THE SECRETARY TO THE
BOARD OF DIRECTORS TO, ON BEHALF OF THE
COMPANY, DEAL WITH THE RELEVANT PROCEDURES
SUCH AS APPLICATIONS, APPROVALS,
REGISTRATION AND FILINGS IN RELATION TO THE
ABOVE-MENTIONED AMENDMENTS (INCLUDING
AMENDMENTS MADE TO WORDINGS AS REQUESTED BY
RELEVANT REGULATORY AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 935790279
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenton K. Alder Mgmt Withheld Against
Julie S. England Mgmt Withheld Against
Philip G. Franklin Mgmt Withheld Against
2. To approve the TTM Technologies, Inc. 2023 Mgmt For For
Incentive Compensation Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
January 1, 2024.
--------------------------------------------------------------------------------------------------------------------------
U-BLOX HOLDING AG Agenda Number: 716241651
--------------------------------------------------------------------------------------------------------------------------
Security: H89210100
Meeting Type: EGM
Meeting Date: 21-Nov-2022
Ticker:
ISIN: CH0033361673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ELECT KARIN SONNENMOSER AS DIRECTOR Mgmt Abstain Against
1.2 ELECT ELKE ECKSTEIN AS DIRECTOR Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
U-BLOX HOLDING AG Agenda Number: 716834987
--------------------------------------------------------------------------------------------------------------------------
Security: H89210100
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CH0033361673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Abstain Against
MANAGEMENT
4.1 APPROVE CHF 14.4 MILLION REDUCTION IN SHARE Mgmt Abstain Against
CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
REPAYMENT OF CHF 2.00 PER SHARE
4.2 APPROVE CREATION OF CHF 4.2 MILLION POOL OF Mgmt For For
CONDITIONAL CAPITAL FOR EMPLOYEE
PARTICIPATION PLANS, IF ITEM 4.1 IS
ACCEPTED; APPROVE CREATION OF CHF 4.9
MILLION POOL OF CONDITIONAL CAPITAL FOR
EMPLOYEE PARTICIPATION PLANS, IF ITEM 4.1
IS REJECTED
4.3 APPROVE CREATION OF CAPITAL BAND WITHIN CHF Mgmt For For
83 - CHF 91.3 MILLION, IF ITEM 4.1 IS
ACCEPTED; APPROVE CREATION OF CAPITAL BAND
WITHIN CHF 97.4 - CHF 107.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS, IF
ITEM 4.1 IS REJECTED
4.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
5.1 REELECT ANDRE MUELLER AS DIRECTOR AND BOARD Mgmt Abstain Against
CHAIR
5.2 REELECT ULRICH LOOSER AS DIRECTOR Mgmt Abstain Against
5.3 REELECT MARKUS BORCHERT AS DIRECTOR Mgmt Abstain Against
5.4 REELECT THOMAS SEILER AS DIRECTOR Mgmt Abstain Against
5.5 REELECT KARIN SONNENMOSER AS DIRECTOR Mgmt Abstain Against
5.6 REELECT ELKE ECKSTEIN AS DIRECTOR Mgmt Abstain Against
6.1 REAPPOINT ULRICH LOOSER AS MEMBER OF THE Mgmt Abstain Against
NOMINATION, COMPENSATION AND SUSTAINABILITY
COMMITTEE
6.2 REAPPOINT MARKUS BORCHERT AS MEMBER OF THE Mgmt Abstain Against
NOMINATION, COMPENSATION AND SUSTAINABILITY
COMMITTEE
7.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
7.2 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 1.2 MILLION
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7.5 MILLION
8 DESIGNATE KBT TREUHAND AG AS INDEPENDENT Mgmt For For
PROXY
9 RATIFY KPMG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 716826651
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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. REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
2. REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
3. COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
4. APPROVAL OF THE ANNUAL ACCOUNTS OF UCB Mgmt For For
SA/NV FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 AND APPROPRIATION OF THE
RESULTS
5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
6. DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For
7. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For
AUDITOR
8.1.A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MRS. JAN BERGER AS DIRECTOR FOR A TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2027
8.1.B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. JAN BERGER QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 7:87 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, BY PROVISION
3.5 OF THE 2020 BELGIAN CORPORATE
GOVERNANCE CODE AND BY THE BOARD OF
DIRECTORS AND APPOINTS HER AS INDEPENDENT
DIRECTOR
8.2. THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. CYRIL JANSSEN AS DIRECTOR FOR A TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2027
8.3.A THE GENERAL MEETING APPOINTS MRS. MAELYS Mgmt For For
CASTELLA AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2027
8.3.B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. MAELYS CASTELLA QUALIFIES AS
AN INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 7:87 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, BY PROVISION
3.5 OF THE 2020 BELGIAN CORPORATE
GOVERNANCE CODE AND BY THE BOARD OF
DIRECTORS AND APPOINTS HER AS INDEPENDENT
DIRECTOR
9. LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For
ALLOCATION OF SHARES
10.1 EMTN PROGRAM - RENEWAL Mgmt For For
10.2 SCHULDSCHEIN LOAN AGREEMENTS ENTERED ON 2 Mgmt For For
NOVEMBER 2022
10.3 REVOLVING CREDIT FACILITY AGREEMENT TO Mgmt For For
REPLACE THE EXISTING EUR 1 000 000 000
REVOLVING CREDIT FACILITY AGREEMENT AS
AMENDED, RESTATED AND/OR REFINANCED FROM
TIME TO TIME, INCLUDING ON 5 DECEMBER 2019
AND 3 DECEMBER 2021
CMMT 31 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
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 717105642
--------------------------------------------------------------------------------------------------------------------------
Security: G9222R106
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------
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/2023/0424/2023042401091.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401053.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS ("DIRECTORS") AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022
3.A TO RE-ELECT MR. LO CHIH-HSIEN AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. LIU XINHUA AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
3.C TO RE-ELECT MR. CHEN KUO-HUI AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MS. CHIEN CHI-LIN AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED
SHARES OF HKD 0.01 EACH IN THE SHARE
CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF
THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO ADD THE NUMBER OF THE SHARES IN THE Mgmt For For
COMPANY REPURCHASED BY THE COMPANY TO THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
UNDER RESOLUTION NO. 6 OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 717217120
--------------------------------------------------------------------------------------------------------------------------
Security: G9222R106
Meeting Type: EGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 MAY 2023: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0509/2023050900350.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0509/2023050900360.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PROPOSED REVISED ESTIMATED Mgmt For For
MAXIMUM AGGREGATE ANNUAL TRANSACTION VALUE
IN RESPECT OF THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
FRAMEWORK PURCHASE AGREEMENT DATED 25 MARCH
2020 ENTERED INTO BETWEEN THE COMPANY AND
(AS SPECIFIED) (UNI-PRESIDENT ENTERPRISES
CORPORATION) (UPE) FOR THE YEAR ENDING 31
DECEMBER 2023
2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
FRAMEWORK PURCHASE AGREEMENT DATED 8 MARCH
2023 ENTERED INTO BETWEEN THE COMPANY AND
UPE (2023 FRAMEWORK PURCHASE AGREEMENT) AND
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE THE
PROPOSED ESTIMATED MAXIMUM AGGREGATE ANNUAL
TRANSACTION VALUES IN RESPECT OF THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER THE 2023 FRAMEWORK
PURCHASE AGREEMENT FOR THE THREE YEARS
ENDING 31 DECEMBER 2024, 31 DECEMBER 2025
AND 31 DECEMBER 2026
CMMT 29 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMPANY
NOTICE LINKS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIPOL GRUPPO S.P.A. Agenda Number: 716834088
--------------------------------------------------------------------------------------------------------------------------
Security: T9532W106
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: IT0004810054
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2022; BOARD OF DIRECTORS' REPORT
ON MANAGEMENT; INTERNAL AUDITORS' AND
EXTERNAL AUDITORS' REPORTS
0020 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For
FINANCIAL YEAR 2022 AND DIVIDEND
DISTRIBUTION
0030 APPROVE THE FIRST SECTION OF THE REWARDING Mgmt For For
POLICY AND EMOLUMENTS REPORT, AS PER ART.
123-TER, ITEM 3, OF THE LEGISLATIVE DECREE
NO. 58/1998 (TUF) AND AS PER ART. 41, 59
AND 93 OF IVASS REGULATION N. 38/2018
0040 RESOLUTIONS ON THE SECOND SECTION OF THE Mgmt For For
REWARDING POLICY AND EMOLUMENTS REPORT AS
PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE NO. 58/1998 (TUF)
0050 PURCHASE AND DISPOSAL OF OWN SHARES. Mgmt For For
RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG Agenda Number: 716930929
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.50 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR
2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARTIN MILDNER FOR FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2023 AND THE FIRST QUARTER
OF FISCAL YEAR 2024
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 ELECT FRANCA RUHWEDEL TO THE SUPERVISORY Mgmt For For
BOARD
9 APPROVE CREATION OF EUR 75 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 625 MILLION; APPROVE CREATION
OF EUR 18.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
12.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
12.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
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 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 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 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 11 APR 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
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 935843599
--------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: UMC
ISIN: US9108734057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Company's 2022 business report and Mgmt For For
financial statements
2. The Company's 2022 earnings distribution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935784884
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt Abstain Against
1b. Election of Director: Marc A. Bruno Mgmt Abstain Against
1c. Election of Director: Larry D. De Shon Mgmt Abstain Against
1d. Election of Director: Matthew J. Flannery Mgmt Abstain Against
1e. Election of Director: Bobby J. Griffin Mgmt Abstain Against
1f. Election of Director: Kim Harris Jones Mgmt Abstain Against
1g. Election of Director: Terri L. Kelly Mgmt Abstain Against
1h. Election of Director: Michael J. Kneeland Mgmt Abstain Against
1i. Election of Director: Francisco J. Mgmt Abstain Against
Lopez-Balboa
1j. Election of Director: Gracia C. Martore Mgmt Abstain Against
1k. Election of Director: Shiv Singh Mgmt Abstain Against
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Executive Mgmt 3 Years Against
Compensation Vote.
5. Company Proposal to Improve Shareholder Mgmt For For
Written Consent (Amend Certificate of
Incorporation to Reduce Threshold to 15%).
6. Stockholder Proposal to Improve Shareholder Shr Against For
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Causey Mgmt Abstain Against
1b. Election of Director: Raymond Dwek Mgmt Abstain Against
1c. Election of Director: Richard Giltner Mgmt Abstain Against
1d. Election of Director: Katherine Klein Mgmt Abstain Against
1e. Election of Director: Ray Kurzweil Mgmt Abstain Against
1f. Election of Director: Linda Maxwell Mgmt Abstain Against
1g. Election of Director: Nilda Mesa Mgmt Abstain Against
1h. Election of Director: Judy Olian Mgmt Abstain Against
1i. Election of Director: Christopher Patusky Mgmt Abstain Against
1j. Election of Director: Martine Rothblatt Mgmt Abstain Against
1k. Election of Director: Louis Sullivan Mgmt Abstain Against
1l. Election of Director: Tommy Thompson Mgmt Abstain Against
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
4. Approval of the amendment and restatement Mgmt For For
of the United Therapeutics Corporation
Amended and Restated 2015 Stock Incentive
Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 715818689
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2022
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
5 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt Abstain Against
DIRECTOR
6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt Abstain Against
7 TO REAPPOINT PHIL ASPIN AS A DIRECTOR Mgmt Abstain Against
8 TO ELECT LOUISE BEARDMORE AS A DIRECTOR Mgmt Abstain Against
9 TO ELECT LIAM BUTTERWORTH AS A DIRECTOR Mgmt Abstain Against
10 TO REAPPOINT KATH CATES AS A DIRECTOR Mgmt Abstain Against
11 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt Abstain Against
12 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt Abstain Against
13 TO REAPPOINT DOUG WEBB AS A DIRECTOR Mgmt Abstain Against
14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITORS REMUNERATION
16 TO APPROVE THE CLIMATE-RELATED FINANCIAL Mgmt For For
DISCLOSURES FOR 2022
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt Against Against
PURCHASES OF ITS OWN SHARES
21 TO APPROVE THE UNITED UTILITIES GROUP PLC Mgmt For For
LONG TERM PLAN 2022
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt Against Against
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP N.V. Agenda Number: 716871670
--------------------------------------------------------------------------------------------------------------------------
Security: N90313102
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: NL0015000IY2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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. OPENING Non-Voting
2. DISCUSSION OF THE ANNUAL REPORT 2022 Non-Voting
3. DISCUSSION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022 (ADVISORY VOTING
ITEM)
4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS 2022
5.a. DISCUSSION OF THE DIVIDEND POLICY Non-Voting
5.b. ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For
6.a. DISCHARGE OF THE EXECUTIVE DIRECTORS Mgmt For For
6.b. DISCHARGE OF THE NON-EXECUTIVE DIRECTORS Mgmt For For
7.a. RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS Mgmt For For
EXECUTIVE DIRECTOR
7.b. APPROVAL OF A SUPPLEMENT TO THE COMPANY S Mgmt For For
EXISTING EXECUTIVE DIRECTORS REMUNERATION
POLICY IN RESPECT OF SIR LUCIAN GRAINGE
8.a. RE-APPOINTMENT OF SHERRY LANSING AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8.b. RE-APPOINTMENT OF ANNA JONES AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8.c. RE-APPOINTMENT OF LUC VAN OS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8.d. APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9. AUTHORIZATION OF THE BOARD AS THE COMPETENT Mgmt For For
BODY TO REPURCHASE OWN SHARES
10. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2023 UP TO AND INCLUDING
2025
11. ANY OTHER BUSINESS Non-Voting
12. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935797350
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl A. Bachelder Mgmt Abstain Against
1b. Election of Director: James J. Barber, Jr. Mgmt Abstain Against
1c. Election of Director: Robert M. Dutkowsky Mgmt Abstain Against
1d. Election of Director: Scott D. Ferguson Mgmt Abstain Against
1e. Election of Director: David E. Flitman Mgmt Abstain Against
1f. Election of Director: Marla Gottschalk Mgmt Abstain Against
1g. Election of Director: Sunil Gupta Mgmt Abstain Against
1h. Election of Director: Carl Andrew Mgmt Abstain Against
Pforzheimer
1i. Election of Director: Quentin Roach Mgmt Abstain Against
1j. Election of Director: David M. Tehle Mgmt Abstain Against
1k. Election of Director: David A. Toy Mgmt Abstain Against
1l. Election of Director: Ann E. Ziegler Mgmt Abstain Against
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid to our named executive
officers, as disclosed in the proxy
statement
3. To recommend, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation
4. To approve an amendment to our Restated Mgmt For For
Certificate of Incorporation to add a
federal forum selection provision
5. To approve an amendment to our Restated Mgmt For For
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation and to remove obsolete
provisions
6. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2023
7. A stockholder proposal on a policy Shr Against For
regarding limitations on accelerated
vesting of performance-based share awards
of senior executive officers upon a change
in control, if properly presented at the
Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 935793958
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin G. Guest Mgmt Withheld Against
Xia Ding Mgmt Withheld Against
John T. Fleming Mgmt Withheld Against
Gilbert A. Fuller Mgmt Withheld Against
J. Scott Nixon, CPA Mgmt Withheld Against
Peggie J. Pelosi Mgmt Withheld Against
Frederic Winssinger Mgmt Withheld Against
Timothy E. Wood, Ph.D. Mgmt Withheld Against
2. Ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the Fiscal Year 2023.
3. Approve on an advisory basis the Company's Mgmt For For
executive compensation, commonly referred
to as a "Say on Pay" proposal.
4. An advisory (non-binding) vote on the Mgmt 3 Years Against
frequency of the advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VALIANT HOLDING AG Agenda Number: 717149024
--------------------------------------------------------------------------------------------------------------------------
Security: H90203128
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: CH0014786500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.00 PER SHARE
5.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
5.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For
APPROVAL OF VIRTUAL-ONLY OR HYBRID
SHAREHOLDER MEETINGS)
5.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
5.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.7 MILLION
6.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION
6.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION
7.1 REELECT MARKUS GYGAX AS DIRECTOR AND BOARD Mgmt For For
CHAIR
7.2 REELECT CHRISTOPH BUEHLER AS DIRECTOR Mgmt For For
7.3 REELECT BARBARA ARTMANN AS DIRECTOR Mgmt For For
7.4 REELECT MAYA BUNDT AS DIRECTOR Mgmt For For
7.5 REELECT ROGER HARLACHER AS DIRECTOR Mgmt For For
7.6 REELECT ROLAND HERRMANN AS DIRECTOR Mgmt For For
7.7 REELECT MARION KHUENY AS DIRECTOR Mgmt For For
7.8 REELECT RONALD TRAECHSEL AS DIRECTOR Mgmt For For
8.1 REAPPOINT MAYA BUNDT AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
8.2 REAPPOINT MARKUS GYGAX AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
8.3 REAPPOINT ROGER HARLACHER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
10 DESIGNATE BURCKHARDT AG AS INDEPENDENT Mgmt For For
PROXY
--------------------------------------------------------------------------------------------------------------------------
VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO Agenda Number: 716876428
--------------------------------------------------------------------------------------------------------------------------
Security: P9680U112
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRVAMOACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2022
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2022, AND THE DISTRIBUTION OF DIVIDENDS
TO SHAREHOLDERS
3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
SLATES. NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATES. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING VOTING SHARES ALSO
FILLS IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS ADDRESS OCCURS: FERNANDO
ANTONIO SIMOES DENYS MARC FERREZ ANTONIO DA
SILVA BARRETO JUNIOR PAULO SERGIO KAKINOFF
MARIA FERNANDA TEIXEIRA DOS SANTOS
4 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt For For
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.5. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN IF
THE SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
THE ELECTION OCCURS BY THE CUMULATIVE
VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
6.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: FERNANDO ANTONIO SIMOES
6.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: DENYS MARC FERREZ
6.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ANTONIO DA SILVA BARRETO
JUNIOR
6.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: PAULO SERGIO KAKINOFF
6.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: MARIA FERNANDA TEIXEIRA DOS
SANTOS
7 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
8 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION: PAULO
NOBREGA FRADE RAFAEL ALVES RODRIGUES
9 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO Agenda Number: 716873648
--------------------------------------------------------------------------------------------------------------------------
Security: P9680U112
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRVAMOACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING 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 TO SET THE GLOBAL REMUNERATION OF BOARD OF Mgmt For For
DIRECTORS AND FISCAL COUNCIL AND THE FISCAL
COUNCIL
2.I TO AMEND ARTICLE 1, FOR THE PURPOSE OF Mgmt For For
IMPROVING THE WORDING AND MAKING IT UNIFORM
2.II TO AMEND ARTICLE 2, FOR THE PURPOSE OF Mgmt For For
TRANSFERRING TO THE BOARD OF DIRECTORS THE
ADDRESS OF THE CORPORATE HEAD OFFICE OF THE
COMPANY
2.III TO EXCLUDE ARTICLE 4 IN ORDER TO MAKE THE Mgmt For For
CORPORATE BYLAWS UNIFORM
2.IV TO AMEND ARTICLE 6, WHICH DEALS WITH THE Mgmt For For
SHARE CAPITAL, IN ORDER TO REFLECT THE
CAPITAL INCREASES THAT WERE APPROVED AT
MEETINGS OF THE BOARD OF DIRECTORS THAT
WERE HELD ON SEPTEMBER 23, 2021, AND
SEPTEMBER 21, 2022, AND FOR THE IMPROVEMENT
OF THE WORDING
2.V TO AMEND ARTICLE 7, WHICH DEALS WITH THE Mgmt For For
AUTHORIZED CAPITAL, FOR THE PURPOSE OF THE
IMPROVEMENT OF THE WORDING AND MAKING THE
CORPORATE BYLAWS UNIFORM
2.VI TO AMEND ARTICLE 10, IN ORDER TO STATE THAT Mgmt For For
THE GENERAL MEETINGS OF SHAREHOLDERS WILL
BE CALLED WITHIN THE LEGAL TIMEFRAME, AND
ITS SOLE PARAGRAPH, SEEKING THE
SIMPLIFICATION OF THE PROCESS OF APPOINTING
THE CHAIRPERSON OF THE GENERAL MEETING AND
HIS OR HER AUTHORITY TO APPOINT THE
SECRETARY OF THE GENERAL MEETING
2.VII TO AMEND ARTICLE 12, FOR THE PURPOSE OF Mgmt For For
INCLUDING THE MINIMUM DOCUMENTS THAT ARE TO
BE PRESENTED BY THE SHAREHOLDERS IN ORDER
TO TAKE PART IN THE GENERAL MEETING AND
IMPROVING THE WORDING
2VIII TO AMEND ARTICLE 13 IN ORDER TO A. EXCLUDE Mgmt For For
THE LINES THAT DEAL WITH MATTERS THAT ARE
IN THE AREAS OF AUTHORITY OF GENERAL
MEETINGS THAT ARE PROVIDED FOR IN LAW AND
IT IS PROPOSED TO REMOVE FOR THE PURPOSES
OF SIMPLIFICATION OF THE CORPORATE BYLAWS
2.IX TO AMEND ARTICLE 15, FOR THE PURPOSE OF Mgmt For For
ESTABLISHING THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AND MAKING THE CORPORATE
BYLAWS UNIFORM
2.X TO AMEND ARTICLE 17, FOR THE PURPOSE OF Mgmt For For
CREATING THE POSITION OF VICE CHAIRPERSON
OF THE BOARD OF DIRECTORS
2.XI TO AMEND ARTICLE 18, FOR THE PURPOSE OF Mgmt For For
INCLUDING THE POSSIBILITY OF THE VICE
CHAIRPERSON OF THE BOARD OF DIRECTORS
CALLING EXTRAORDINARY MEETINGS OF THE BOARD
OF DIRECTORS
2.XII TO AMEND ARTICLE 19, IN ORDER TO EXCLUDE Mgmt For For
REDUNDANT WORDING AND TO INCLUDE A BYLAWS
PROVISION CONCERNING THE AUTHORITY OF THE
CHAIRPERSON OF THE BOARD OF DIRECTORS TO
CHAIR THE MEETINGS OF THE BODIES AND
APPOINT THE SECRETARIES OF THE MEETINGS
2XIII TO AMEND ARTICLE 20, FOR THE PURPOSE OF Mgmt For For
IMPROVING THE WORDING
2.XIV TO AMEND ARTICLE 21, FOR THE PURPOSE OF D. Mgmt For For
INCLUDING OTHER AREAS OF AUTHORITY FOR THE
BOARD OF DIRECTORS, TO IMPROVE THE WORDING
WITH THE GOAL OF MAKING IT CLEAR, E. TO
ADJUST THE WORDING WITH THE GOAL OF MAKING
THE WORDING CLEARER SINCE THIS MATTER ONLY
APPLIES FOR THE ADVISORY COMMITTEES OF THE
BOARD OF DIRECTORS, P. IMPROVEMENT OF THE
WORDING, R. IMPROVEMENT OF THE WORDING, U.
MAKING THE CORPORATE BYLAWS UNIFORM, V.
EXCLUSION SINCE THE MATTERS THAT ARE DEALT
WITH IN THIS LINE ARE WITHIN THE AREA OF
AUTHORITY OF THE BOARD OF DIRECTORS WITHIN
THE SCOPE OF THE APPROVAL OF THE ANNUAL
BUDGET, Y. EXCLUSION SINCE THE MATTERS
DEALT WITH IN THIS LINE ARE WITHIN THE AREA
OF AUTHORITY OF THE BOARD OF DIRECTORS
WITHIN THE SCOPE OF THE APPROVAL OF THE
ANNUAL BUDGET, Z. TO INCLUDE IN THE AREA OF
AUTHORITY OF THE BOARD OF DIRECTORS THE
APPROVAL OF THE POLICY FOR RELATED PARTY
TRANSACTIONS AND OTHER SITUATIONS INVOLVING
CONFLICTS OF INTEREST, ALLOWING FOR GREATER
CLARITY IN REGARD TO THE TRANSACTIONS AMONG
RELATED PARTIES, HH. IMPROVEMENT OF THE
WORDING, FOR THE PURPOSE OF PROVIDING
GREATER CLARITY IN REGARD TO THE TIME OF
THE APPROVAL OF THE CASH MANAGEMENT POLICY
OF THE COMPANY, TO CREATE A LINE II TO
INCLUDE WITHIN THE AREA OF AUTHORITY OF THE
BOARD OF DIRECTORS APPROVING A CHANGE OF
THE ADDRESS OF THE CORPORATE HEAD OFFICE OF
THE COMPANY, TO AMEND THE SOLE PARAGRAPH,
FOR THE PURPOSE OF INCLUDING, IN ORDER TO
GIVE GREATER FLEXIBILITY, A NEW HYPOTHESIS
UNDER WHICH THE GRANTING OF A GUARANTEE OR
SURETY DOES NOT NEED TO BE APPROVED BY THE
BOARD OF DIRECTORS, TO EXCLUDE PARAGRAPH 3,
DUE TO THE OTHERADJUSTMENTS THAT ARE
PROPOSED IN THE AREA OF AUTHORITY OF THE
BOARD OF DIRECTORS
2.XV TO AMEND ARTICLE 22, IN ORDER TO EXCLUDE IT Mgmt For For
BEING MANDATORY FOR THE MEMBERS OF THE
EXECUTIVE COMMITTEE TO NOT BE RESIDENT IN
BRAZIL AND TO AUTHORIZE ANY MEMBER OF THE
EXECUTIVE COMMITTEE TO HOLD MORE THAN ONE
POSITION, TO AMEND PARAGRAPH 2 IN ORDER TO
IMPROVE THE WORDING
2.XVI TO AMEND ARTICLE 26, FOR THE PURPOSE OF Mgmt For For
EXCLUDING FROM THE AREA OF AUTHORITY OF THE
EXECUTIVE COMMITTEE PROVIDING GUARANTEES
FOR THE SUBSIDIARIES OF THE COMPANY, TO
AMEND PARAGRAPH 2, FOR THE PURPOSE OF
IMPROVING THE AREAS OF AUTHORITY OF THE
CHIEF EXECUTIVE OFFICER, TO AMEND PARAGRAPH
3, FOR THE PURPOSE OF IMPROVING THE AREAS
OF AUTHORITY OF THE CHIEF FINANCIAL
OFFICER, TO AMEND PARAGRAPH 4, FOR THE
PURPOSE OF IMPROVING THE AREAS OF AUTHORITY
OF THE INVESTOR RELATIONS OFFICER
2XVII TO AMEND ARTICLE 27 IN ORDER TO IMPROVE THE Mgmt For For
WORDING AND MAKE THE CORPORATE BYLAWS
UNIFORM
2XV3 TO INCLUDE A NEW ARTICLE, PROVIDING FOR THE Mgmt For For
ESTABLISHMENT OF THE BYLAWS AUDIT COMMITTEE
2.XIX TO AMEND ARTICLE 28, WHICH DEALS WITH THE Mgmt For For
FISCAL COUNCIL, FOR THE PURPOSE OF
IMPROVING THE WORDING AND TO INCLUDE A
PROHIBITION ON THE ELECTION TO THE POSITION
OF MEMBER OF THE FISCAL COUNCIL OF A PERSON
WHO HAS A RELATIONSHIP WITH A COMPANY THAT
COULD BE CONSIDERED A COMPETITOR OF THE
COMPANY
3 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
4 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO Agenda Number: 717239760
--------------------------------------------------------------------------------------------------------------------------
Security: P9680U112
Meeting Type: EGM
Meeting Date: 31-May-2023
Ticker:
ISIN: BRVAMOACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING 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 WITH RELATION TO THE ACQUISITION OF HM Mgmt For For
COMERCIO E MANUTENCAO DE EMPILHADEIRAS
LTDA., A LIMITED BUSINESS COMPANY, WITH ITS
HEAD OFFICE IN THE CITY OF CAMPINAS, STATE
OF SAO PAULO, AT RUA GUSTAVO ORSOLINI 6601,
JARDIM NOVA MERCEDES, ZIP CODE 13052.501,
WITH BRAZILIAN CORPORATE TAXPAYER ID
NUMBER, CNPJ.ME, 00.299.877.0001.25, WITH
ITS FOUNDING DOCUMENTS REGISTERED WITH THE
SAO PAULO STATE BOARD OF TRADE, JUCESP,
UNDER COMPANY ID NUMBER, NIRE
35.212.630.597 FROM HERE ONWARDS REFERRED
TO AS HM COMERCIO, WHICH WAS CONCLUDED ON
APRIL 8, 2022, TO RATIFY THE ACQUISITION BY
THE COMPANY OF THE ENTIRETY OF THE QUOTAS
OF HM COMERCIO, UNDER THE TERMS OF THE
PURCHASE AND SALE AGREEMENT THAT WAS
ENTERED INTO BETWEEN THE PARTIES
2 WITH RELATION TO THE PROPOSAL FOR THE Mgmt For For
SPINOFF FROM HM COMERCIO, WHICH IS A
SUBSIDIARY OF THE COMPANY, AND THE
SUBSEQUENT TRANSFER OF THE SPUN OFF PORTION
TO THE COMPANY, FROM HERE ONWARDS REFERRED
TO AS THE SPINOFF, A. TO RESOLVE IN REGARD
TO THE PROTOCOL AND JUSTIFICATION OF
SPINOFF FROM HM COMERCIO E MANUTENCAO DE
EMPILHADEIRAS LTDA. WITH THE TRANSFER OF
THE SPUN OFF PORTION TO VAMOS LOCACAO DE
CAMINHOES, MAQUINAS E EQUIPAMENTOS S.A.,
FROM HERE ONWARDS REFERRED TO AS THE
PROTOCOL, B. TO RATIFY THE APPOINTMENT OF
APSIS CONSULTORIA E AVALIACOES LTDA., A
FIRM WITH ITS HEAD OFFICE IN THE CITY OF
RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT
RUA DO PASSEIO 62, SIXTH FLOOR, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ.ME, 08.681.365.0001.30, AND REGISTERED
WITH THE RIO DE JANEIRO REGIONAL ACCOUNTING
COUNCIL UNDER NUMBER 005112.O.9, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION FIRM,
AS THE VALUATION FIRM THAT IS RESPONSIBLE
FOR THE PREPARATION OF THE VALUATION REPORT
FOR THE SPUN OFF PORTION AT BOOK VALUE ON
THE BASIS DATE OF MARCH 31, 2023, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION
REPORT, C. TO RESOLVE IN REGARD TO THE
VALUATION REPORT, D. TO RESOLVE IN REGARD
TO THE PROPOSAL FOR THE SPINOFF, UNDER THE
TERMS OF THE PROTOCOL
3 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY, IN ORDER, 3.1. TO AMEND LINE C OF
ARTICLE 20, IN ORDER TO INCLUDE WITHIN THE
AREA OF AUTHORITY OF THE BOARD OF DIRECTORS
THE ELECTION AND REMOVAL OF THE MEMBERS OF
THE AUDIT COMMITTEE, 3.2. TO AMEND
PARAGRAPH 2 OF ARTICLE 27, IN ORDER TO
CHANGE THE TERM IN OFFICE OF THE MEMBERS OF
THE AUDIT COMMITTEE TO FIVE YEARS AND TO
STATE THAT THE MEMBERS WILL BE ELECTED AND
REMOVED BY THE BOARD OF DIRECTORS, 3.3. TO
AMEND ARTICLE 28 IN ORDER TO STATE THAT THE
FISCAL COUNCIL WILL BE COMPOSED OF THREE
FULL MEMBERS AND AN EQUAL NUMBER OF
ALTERNATE MEMBERS
4 TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY FOR
THE IMPLEMENTATION OF THE FOREGOING
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
VANTAGE TOWERS AG Agenda Number: 715810152
--------------------------------------------------------------------------------------------------------------------------
Security: D8T6E6106
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: DE000A3H3LL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.63 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021/22
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021/22
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022/23
6 APPROVE REMUNERATION REPORT Mgmt For For
7 ELECT AMANDA NELSON TO THE SUPERVISORY Mgmt Abstain Against
BOARD
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 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 16 JUN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 16 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VANTAGE TOWERS AG Agenda Number: 716844041
--------------------------------------------------------------------------------------------------------------------------
Security: D8T6E6106
Meeting Type: EGM
Meeting Date: 05-May-2023
Ticker:
ISIN: DE000A3H3LL2
--------------------------------------------------------------------------------------------------------------------------
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
1.1 ELECT PIERRE KLOTZ TO THE SUPERVISORY BOARD Mgmt For For
1.2 ELECT ALBERTO RIPEPI TO THE SUPERVISORY Mgmt For For
BOARD
2 APPROVE DOMINATION AGREEMENT WITH OAK Mgmt For For
HOLDINGS GMBH
CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 APR 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
--------------------------------------------------------------------------------------------------------------------------
VAREX IMAGING CORPORATION Agenda Number: 935752724
--------------------------------------------------------------------------------------------------------------------------
Security: 92214X106
Meeting Type: Annual
Meeting Date: 09-Feb-2023
Ticker: VREX
ISIN: US92214X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Kathleen L. Bardwell
1b. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Jocelyn D. Chertoff,
M.D.
1c. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Timothy E. Guertin
1d. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Jay K. Kunkel
1e. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Walter M Rosebrough,
Jr.
1f. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Sunny S. Sanyal
1g. Election of Director to serve until the Mgmt Abstain Against
2024 Annual Meeting: Christine A. Tsingos
2. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
accompanying Proxy Statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
VARONIS SYSTEMS, INC. Agenda Number: 935827343
--------------------------------------------------------------------------------------------------------------------------
Security: 922280102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: VRNS
ISIN: US9222801022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yakov Faitelson Mgmt Withheld Against
Thomas Mendoza Mgmt Withheld Against
Avrohom J. Kess Mgmt Withheld Against
Ohad Korkus Mgmt Withheld Against
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the executive compensation of our
named executive officers.
3. To ratify the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst &
Young Global Limited, as the independent
registered public accounting firm of the
Company for 2023.
4. To approve the Varonis Systems, Inc. 2023 Mgmt For For
Omnibus Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 717115908
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS OF CHF 6.25 PER SHARE Mgmt For For
FROM RESERVES OF ACCUMULATED PROFITS
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND Mgmt For For
BOARD CHAIRMAN
4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For
4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For
4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For
4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For
4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For
4.1.7 REELECT MARIA HERIZ AS DIRECTOR Mgmt For For
4.1.8 ELECT PETRA DENK AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT URS LEINHAEUSER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.2 REAPPOINT HERMANN GERLINGER AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
4.2.3 REAPPOINT LIBO ZHANG AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7.1 AMEND CORPORATE PURPOSE Mgmt For For
7.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER; ANNULMENT OF THE OPTING-OUT
CLAUSE
7.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For
APPROVAL OF HYBRID SHAREHOLDER MEETINGS)
7.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
7.5 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
7.6 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
8 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 3.3 MILLION AND THE
LOWER LIMIT OF CHF 2.9 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
9 AMEND ARTICLES RE: BOARD OF DIRECTORS TERM Mgmt For For
OF OFFICE
10.1 APPROVE REMUNERATION REPORT Mgmt For For
10.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
869,093 FOR FISCAL YEAR 2022
10.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION
FOR FISCAL YEAR 2024
10.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
2.2 MILLION FOR FISCAL YEAR 2024
10.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.6 MILLION FOR THE PERIOD
FROM 2023 AGM TO 2024 AGM
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
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 716927237
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2022 AND THE AUDITORS REPORT
THEREON
2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For
TAX-EXEMPT DIVIDEND
3 RE-ELECTION OF MR HAN THONG KWANG AS A Mgmt For For
DIRECTOR
4 APPROVAL OF DIRECTORS FEES AMOUNTING TO SGD Mgmt For For
817,479
5 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR AND AUTHORISATION FOR DIRECTORS TO
FIX THEIR REMUNERATION
6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
7 AUTHORITY TO OFFER AND GRANT OPTIONS AND/OR Mgmt For For
SHARE AWARDS AND TO ALLOT AND ISSUE SHARES
PURSUANT TO THE VENTURE CORPORATION
EXECUTIVES SHARE OPTION SCHEME 2015 AND THE
VENTURE CORPORATION RESTRICTED SHARE PLAN
2021, RESPECTIVELY, NOT EXCEEDING 0.4% OF
THE TOTAL NUMBER OF ISSUED SHARES
8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935822557
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: D. James Bidzos
1.2 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Courtney D. Armstrong
1.3 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Yehuda Ari Buchalter
1.4 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Kathleen A. Cote
1.5 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Thomas F. Frist III
1.6 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Jamie S. Gorelick
1.7 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Roger H. Moore
1.8 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Timothy Tomlinson
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To vote, on a non-binding, advisory basis, Mgmt 3 Years Against
on the frequency of future advisory votes
to approve executive compensation.
4. 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.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding an independent chair policy
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt Abstain Against
1.2 Election of Director: Lloyd Carney Mgmt Abstain Against
1.3 Election of Director: Alan Garber Mgmt Abstain Against
1.4 Election of Director: Terrence Kearney Mgmt Abstain Against
1.5 Election of Director: Reshma Kewalramani Mgmt Abstain Against
1.6 Election of Director: Jeffrey Leiden Mgmt Abstain Against
1.7 Election of Director: Diana McKenzie Mgmt Abstain Against
1.8 Election of Director: Bruce Sachs Mgmt Abstain Against
1.9 Election of Director: Suketu Upadhyay Mgmt Abstain Against
2. Ratification of Ernst & Young LLP as Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2023.
3. Advisory vote to approve named executive Mgmt For For
office compensation.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VIA SA Agenda Number: 716806041
--------------------------------------------------------------------------------------------------------------------------
Security: P9785C124
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: BRVIIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
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 ANALYZE THE MANAGEMENTS ANNUAL REPORT, Mgmt For For
EXAMINE THE MANAGEMENT ACCOUNTS, DISCUSS
AND APPROVE THE COMPANYS FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022, ALONG WITH THE
INDEPENDENT AUDITORS REPORT
2 DEFINE THE ANNUAL OVERALL COMPENSATION FOR Mgmt For For
2023 OF THE COMPANYS MANAGEMENT
3 DO YOU INTEND TO REQUEST THE INSTALLATION Mgmt For For
OF A FISCAL COUNCIL, PURSUANT TO ARTICLE
161 OF LAW NO. 6.404 OF 1976
4 IF NECESSARY A SECOND CALL FOR THE ASM, THE Mgmt For For
VOTING INSTRUCTIONS CONTAINED HEREIN CAN
ALSO BE CONSIDERED IN THE ASSUMPTION OF ASM
ON A SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
VIR BIOTECHNOLOGY, INC. Agenda Number: 935812001
--------------------------------------------------------------------------------------------------------------------------
Security: 92764N102
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: VIR
ISIN: US92764N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt Withheld Against
the 2026 Annual Meeting: Robert More
1b. Election of Director to hold office until Mgmt Withheld Against
the 2026 Annual Meeting: Janet Napolitano
1c. Election of Director to hold office until Mgmt Withheld Against
the 2026 Annual Meeting: Vicki Sato, Ph.D.
1d. Election of Director to hold office until Mgmt Withheld Against
the 2026 Annual Meeting: Elliott Sigal,
M.D., Ph.D.
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935806399
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: VRTS
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George R. Aylward Mgmt Withheld Against
1b. Election of Director: Paul G. Greig Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, in a non-binding vote, named Mgmt For For
executive officer compensation.
4. To recommend, in a non-binding vote, the Mgmt 3 Years Against
frequency of future advisory shareholder
votes on executive compensation.
5. To amend and restate our certificate of Mgmt For For
incorporation to provide for the phased-in
declassification of our Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935842193
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt Abstain Against
1b. Election of Director: Naomi M. Bergman Mgmt Abstain Against
1c. Election of Director: Jeffrey D. Jones Mgmt Abstain Against
1d. Election of Director: Bunsei Kure Mgmt Abstain Against
1e. Election of Director: Sachin S. Lawande Mgmt Abstain Against
1f. Election of Director: Joanne M. Maguire Mgmt Abstain Against
1g. Election of Director: Robert J. Manzo Mgmt Abstain Against
1h. Election of Director: Francis M. Scricco Mgmt Abstain Against
1i. Election of Director: David L. Treadwell Mgmt Abstain Against
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2023.
3. Provide advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT Agenda Number: 716916929
--------------------------------------------------------------------------------------------------------------------------
Security: D8T4KW107
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000VTSC017
--------------------------------------------------------------------------------------------------------------------------
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
2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WOLF FOR FISCAL YEAR 2022
2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WERNER VOLZ FOR FISCAL YEAR 2022
2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER INGO HOLSTEIN FOR FISCAL YEAR 2022
2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HAU FOR FISCAL YEAR 2022
2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER THOMAS STIERLE FOR FISCAL YEAR 2022
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARSTEN BRUNS FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-JOERG BULLINGER FOR FISCAL YEAR
2022
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED EIBECK FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LOTHAR GALLI FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER YVONNE HARTMETZ FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE HECKELSBERGER FOR FISCAL
YEAR 2022
3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOACHIM HIRSCH FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINA JESCHKE FOR FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL KOEPPL FOR FISCAL YEAR 2022
3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN LOEFFLER FOR FISCAL YEAR 2022
3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2022
3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
2022
3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF SCHAMEL FOR FISCAL YEAR 2022
3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL FOR FISCAL YEAR 2022
3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANNE ZEUMER FOR FISCAL YEAR 2022
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
7 APPROVE AFFILIATION AGREEMENT WITH VITESCO Mgmt For For
TECHNOLOGIES 2. VERWALTUNGS GMBH
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
VITROLIFE AB Agenda Number: 716824380
--------------------------------------------------------------------------------------------------------------------------
Security: W98218147
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SE0011205202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.85 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1,200,000 FOR CHAIRMAN AND
SEK 400,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
13 REELECT LARS HOLMQVIST, PIA MARIONS, HENRIK Mgmt Abstain Against
BLOMQUIST (CHAIR), KAREN LYKKE SORENSEN,
VESA KOSKINEN AND JON SIGURDSSON AS
DIRECTORS ; RATIFY DELOITTE AS AUDITOR
14 AMEND ARTICLES RE: PARTICIPATION AT GENERAL Mgmt For For
MEETING
15 AUTHORIZE REPRESENTATIVES OF THREE OF Mgmt For For
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
16 APPROVE ISSUANCE OF UP TO 13.5 MILLION Mgmt For For
SHARES WITHOUT PREEMPTIVE RIGHTS
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against
18 APPROVE REMUNERATION REPORT Mgmt For For
19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt For For
FOR KEY EMPLOYEES
19.B APPROVE ISSUANCE OF WARRANTS Mgmt For For
19.C APPROVE TRANSFER OF SHARES AND/OR WARRANTS Mgmt For For
19.D APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For
19.E APPROVE OTHER MATTERS RE. LTIP 2023 Mgmt For For
20 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 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIVARA PARTICIPACOES SA Agenda Number: 716835458
--------------------------------------------------------------------------------------------------------------------------
Security: P98017109
Meeting Type: EGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRVIVAACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT OF THE COMPANY'S BYLAWS, TO, A., Mgmt For For
CHANGE THE ADDRESS OF THE HEADQUARTERS.,
B., CREATE ESG, ENVIRONMENTAL, SOCIAL AND
GOVERNANCE, POWERS FOR THE BOARD OF
DIRECTORS., C., IMPLEMENT GOVERNANCE
IMPROVEMENTS., AND., D., ADAPT THE BYLAWS
TO THE EVOLUTION OF THE COMPANY'S CURRENT
BUSINESS MODEL AND NEW LEGAL AND REGULATORY
PROVISIONS APPLICABLE TO IT
2 CONSOLIDATE THE COMPANY'S BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVARA PARTICIPACOES SA Agenda Number: 717096552
--------------------------------------------------------------------------------------------------------------------------
Security: P98017109
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRVIVAACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880459 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
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 EXAMINATION OF THE MANAGEMENT ACCOUNTS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2022
2 EXAMINATION, DISCUSSION AND VOTE OF THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2022,
ACCOMPANIED BY THE MANAGEMENT REPORT,
INDEPENDENT AUDITORS REPORT AND THE OPINION
OF THE AUDIT, RISKS AND FINANCE COMMITTEE
3 APPROVAL OF THE DESTINATION OF THE Mgmt For For
COMPANY'S RESULT FOR THE FISCAL YEAR
DECEMBER 31, 2022
4 TO SET THE NUMBER OF 5 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS, ACCORDING
MANAGEMENT PROPOSAL
5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
CUMULATIVE VOTING
6.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 5.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: NOTE MARINA KAUFMAN BUENO NETTO
6.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 5.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: NOTE ANNA ANDREA VOTTA ALVES CHAIA,
INDEPENDENT
6.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 5.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: NOTE FABIO JOSE SILVA COELHO,
INDEPENDENT
6.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 5.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: NOTE TARCILA REIS CORREA URSINI,
INDEPENDENT
6.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 5.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: NOTE JOAO COX NETO, CHAIRMMAN
INDEPENDENT
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 8.5. 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
CANDIDATES 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. NOTE
8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: NOTE MARINA
KAUFMAN BUENO NETTO
8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. NOTE ANNA
ANDREA VOTTA ALVES CHAIA, INDEPENDENT
8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: NOTE FABIO
JOSE SILVA COELHO, INDEPENDENT
8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: NOTE
TARCILA REIS CORREA URSINI, INDEPENDENT
8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: NOTE JOAO
COX NETO, CHAIRMAN, INDEPENDENT
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
SEPARATE ELECTION
10 RESOLVING ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For
THE CHARACTERIZATION OF THE INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS, NAMELY:
ANNA ANDREA VOTTA ALVES CHAIA, TARCILA REIS
CORREA URSINI, JOAO COX NETO, AND FABIO
JOSE SILVA COELHO
11 RESOLVING ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For
DETERMINING THE OFFICERS ANNUAL GLOBAL
COMPENSATION
12 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
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
13 IN THE EVENT OF A SECOND CALL TO THE Mgmt For For
SHAREHOLDERS MEETING, CAN THE VOTING
INSTRUCTIONS INCLUDED IN THIS REMOTE VOTING
FORM ALSO BE CONSIDERED FOR THE SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935784101
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ellen D. Levy Mgmt Abstain Against
1.2 Election of Director: Michael D. Malone Mgmt Abstain Against
1.3 Election of Director: John Rice Mgmt Abstain Against
1.4 Election of Director: Dana L. Schmaltz Mgmt Abstain Against
1.5 Election of Director: Howard W. Smith, III Mgmt Abstain Against
1.6 Election of Director: William M. Walker Mgmt Abstain Against
1.7 Election of Director: Michael J. Warren Mgmt Abstain Against
1.8 Election of Director: Donna C. Wells Mgmt Abstain Against
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WATCHES OF SWITZERLAND GROUP PLC Agenda Number: 715947555
--------------------------------------------------------------------------------------------------------------------------
Security: G94648105
Meeting Type: AGM
Meeting Date: 01-Sep-2022
Ticker:
ISIN: GB00BJDQQ870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE GROUPS ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 1 MAY
2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO ELECT BILL FLOYDD AS A DIRECTOR OF THE Mgmt Abstain Against
COMPANY
5 TO ELECT CHABI NOURI AS A DIRECTOR OF THE Mgmt Abstain Against
COMPANY
6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt Abstain Against
COMPANY
7 TO RE-ELECT BRIAN DUFFY AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
8 TO RE-ELECT TEA COLAIANNI AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
9 TO RE-ELECT ROSA MONCKTON AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
10 TO RE-ELECT ROBERT MOORHEAD AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt Against Against
POLITICAL DONATIONS AND EXPENDITURE IN
ACCORDANCE WITH THE COMPANIES ACT 2006
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
15 TO EMPOWER THE DIRECTORS TO ISSUE SHARES Mgmt For For
FOR CASH FREE FROM STATUTORY PRE-EMPTION
RIGHTS
16 TO EMPOWER THE DIRECTORS TO ISSUE SHARES Mgmt For For
FOR CASH FREE FROM STATUTORY PRE-EMPTION
RIGHTS IN CONNECTION WITH ACQUISITIONS OR
OTHER CAPITAL INVESTMENTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt Against Against
PURCHASES OF ITS OWN SHARES
18 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS ON NOT LESS THAN 14 DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935817481
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Flemming Ornskov, Mgmt Abstain Against
M.D., M.P.H.
1.2 Election of Director: Linda Baddour Mgmt Abstain Against
1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt Abstain Against
1.4 Election of Director: Dan Brennan Mgmt Abstain Against
1.5 Election of Director: Richard Fearon Mgmt Abstain Against
1.6 Election of Director: Dr. Pearl S. Huang, Mgmt Abstain Against
Ph.D.
1.7 Election of Director: Wei Jiang Mgmt Abstain Against
1.8 Election of Director: Christopher A. Mgmt Abstain Against
Kuebler
1.9 Election of Director: Mark Vergnano Mgmt Abstain Against
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
4. To approve, by non-binding vote, the Mgmt 3 Years Against
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one year Mgmt Abstain Against
term: John R. Ciulla
1b. Election of Director to serve for one year Mgmt Abstain Against
term: Jack L. Kopnisky
1c. Election of Director to serve for one year Mgmt Abstain Against
term: William L. Atwell
1d. Election of Director to serve for one year Mgmt Abstain Against
term: John P. Cahill
1e. Election of Director to serve for one year Mgmt Abstain Against
term: E. Carol Hayles
1f. Election of Director to serve for one year Mgmt Abstain Against
term: Linda H. Ianieri
1g. Election of Director to serve for one year Mgmt Abstain Against
term: Mona Aboelnaga Kanaan
1h. Election of Director to serve for one year Mgmt Abstain Against
term: James J. Landy
1i. Election of Director to serve for one year Mgmt Abstain Against
term: Maureen B. Mitchell
1j. Election of Director to serve for one year Mgmt Abstain Against
term: Laurence C. Morse
1k. Election of Director to serve for one year Mgmt Abstain Against
term: Karen R. Osar
1l. Election of Director to serve for one year Mgmt Abstain Against
term: Richard O'Toole
1m. Election of Director to serve for one year Mgmt Abstain Against
term: Mark Pettie
1n. Election of Director to serve for one year Mgmt Abstain Against
term: Lauren C. States
1o. Election of Director to serve for one year Mgmt Abstain Against
term: William E. Whiston
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of Webster (Proposal 2).
3. To vote, on a non-binding, advisory basis, Mgmt 3 Years Against
on the frequency of voting on the
compensation of named executive officers of
Webster (Proposal 3).
4. To approve an amendment to the Webster Mgmt For For
Financial Corporation 2021 Stock Incentive
Plan (Proposal 4).
5. To approve an amendment to Webster's Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation to limit the liability of
certain officers of Webster as permitted
pursuant to recent Delaware General
Corporation Law amendments (Proposal 5).
6. To vote, on a non-binding, advisory basis, Mgmt For For
to ratify the appointment of KPMG LLP as
the independent registered public
accounting firm of Webster for the year
ending December 31, 2023 (Proposal 6).
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935814891
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt Withheld Against
Anne M. Cooney Mgmt Withheld Against
Matthew J. Espe Mgmt Withheld Against
Bobby J. Griffin Mgmt Withheld Against
Sundaram Nagarajan Mgmt Withheld Against
Steven A. Raymund Mgmt Withheld Against
James L. Singleton Mgmt Withheld Against
Easwaran Sundaram Mgmt Withheld Against
Laura K. Thompson Mgmt Withheld Against
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of an advisory vote on executive
compensation.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 935778564
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E.J. Bowler Mgmt Abstain Against
1.2 Election of Director: M. Chiesa Mgmt Abstain Against
1.3 Election of Director: M. Hassid Mgmt Abstain Against
1.4 Election of Director: C. MacMillan Mgmt Abstain Against
1.5 Election of Director: R. Nelson Mgmt Abstain Against
1.6 Election of Director: D. Payne Mgmt Abstain Against
1.7 Election of Director: E. Sylvester Mgmt Abstain Against
1.8 Election of Director: I. Wondeh Mgmt Abstain Against
2. Approve a non-binding advisory vote on the Mgmt For For
compensation of our executive officers.
3. Approve a non-binding advisory vote on the Mgmt 3 Years Against
frequency of the advisory vote on the
compensation of our named executive
officers.
4. Ratification of independent auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to a term Mgmt Abstain Against
ending in 2026: G. Manning Rountree
1.2 Election of Class II Director to a term Mgmt Abstain Against
ending in 2026: Mary C. Choksi
1.3 Election of Class II Director to a term Mgmt Abstain Against
ending in 2026: Weston M. Hicks
1.4 Election of Class II Director to a term Mgmt Abstain Against
ending in 2026: Steven M. Yi
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation;
EVERY.
4. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935795623
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: WTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt Abstain Against
1b. Election of Director: Fumbi Chima Mgmt Abstain Against
1c. Election of Director: Stephen Chipman Mgmt Abstain Against
1d. Election of Director: Michael Hammond Mgmt Abstain Against
1e. Election of Director: Carl Hess Mgmt Abstain Against
1f. Election of Director: Jacqueline Hunt Mgmt Abstain Against
1g. Election of Director: Paul Reilly Mgmt Abstain Against
1h. Election of Director: Michelle Swanback Mgmt Abstain Against
1i. Election of Director: Paul Thomas Mgmt Abstain Against
1j. Election of Director: Fredric Tomczyk Mgmt Abstain Against
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte Ireland LLP to audit our Irish
Statutory Accounts, and authorize, in a
binding vote, the Board, acting through the
Audit and Risk Committee, to fix the
independent auditors' remuneration.
3. Approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of the advisory vote on named
executive officer compensation.
5. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
6. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth H. Connelly Mgmt Abstain Against
1b. Election of Director: Timothy S. Crane Mgmt Abstain Against
1c. Election of Director: Peter D. Crist Mgmt Abstain Against
1d. Election of Director: William J. Doyle Mgmt Abstain Against
1e. Election of Director: Marla F. Glabe Mgmt Abstain Against
1f. Election of Director: H. Patrick Hackett, Mgmt Abstain Against
Jr.
1g. Election of Director: Scott K. Heitmann Mgmt Abstain Against
1h. Election of Director: Brian A. Kenney Mgmt Abstain Against
1i. Election of Director: Deborah L. Hall Mgmt Abstain Against
Lefevre
1j. Election of Director: Suzet M. McKinney Mgmt Abstain Against
1k. Election of Director: Gary D. "Joe" Sweeney Mgmt Abstain Against
1l. Election of Director: Karin Gustafson Mgmt Abstain Against
Teglia
1m. Election of Director: Alex E. Washington, Mgmt Abstain Against
III
1n. Election of Director: Edward J. Wehmer Mgmt Abstain Against
2. Proposal to approve, on an advisory Mgmt Against Against
(non-binding) basis, the Company's
executive compensation as described in the
2023 Proxy Statement.
3. Proposal to approve, on an advisory Mgmt 3 Years Against
(non-binding) basis, the frequency of
future shareholder advisory votes to
approve the Company's executive
compensation every one, two or three years.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 935685315
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 19-Jul-2022
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive, consider and adopt the Audited Mgmt For For
Financial Statements of the Company
(including consolidated financial
statements) for the financial year ended
March 31, 2022, together with the Reports
of the Board of Directors and Auditors
thereon.
2. To confirm the interim dividend of INR 1/- Mgmt For For
per equity share declared by the Board on
January 12, 2022, and INR 5/- per equity
share declared by the Board on March 25,
2022, as the final dividend for the
financial year 2021-22.
3. To consider appointment of a Director in Mgmt Abstain Against
place of Mr. Azim H. Premji (DIN: 00234280)
who retires by rotation and being eligible,
offers himself for re-appointment.
4. To consider and approve re-appointment of Mgmt For For
Deloitte Haskins & Sells LLP, Chartered
Accountants, as statutory auditors of the
Company and to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 935731908
--------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Special
Meeting Date: 24-Nov-2022
Ticker: WIT
ISIN: US97651M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the appointment of Ms. Paivi Mgmt Abstain Against
Elina Rekonen Fleischer (DIN: 09669696) as
an Independent Director of the Company.
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935735881
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105
Meeting Type: Annual
Meeting Date: 19-Dec-2022
Ticker: WIX
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class III Director to serve Mgmt Abstain Against
until the 2025 Annual Meeting: Avishai
Abrahami
1b. Re-election of Class III Director to serve Mgmt Abstain Against
until the 2025 Annual Meeting: Diane Greene
1c. Re-election of Class III Director to serve Mgmt Abstain Against
until the 2025 Annual Meeting: Mark Tluszcz
2.1 To amend and readopt the Company's Mgmt For For
Compensation Policy - Executives.
2a. Answer YES if you are not a "controlling Mgmt For
shareholder" and do not have a "personal
interest" (each as defined in the Companies
Law) in item 2.1. Mark "for" = yes or
"against" = no.
2.2 To amend and readopt the Company's Mgmt For For
Compensation Policy - Directors.
2b. Answer YES if you are not a "controlling Mgmt For
shareholder" and do not have a "personal
interest" (each as defined in the Companies
Law) in item 2.2. Mark "for" = yes or
"against" = no.
3. To amend and readopt the compensation Mgmt For For
arrangement of the Company's non-executive
directors.
4. To approve the offer to exchange certain Mgmt For For
options held by non- director and
non-executive employees of the Company and
its subsidiaries.
5. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 717142626
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1118
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: CNE100003F19
--------------------------------------------------------------------------------------------------------------------------
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/2023/0426/2023042602851.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042603001.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2022
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE PROPOSED 2022 Mgmt For For
PROFIT DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES FOR
SUBSIDIARIES OF THE COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
(A SPECIAL GENERAL PARTNERSHIP) AND
DELOITTE TOUCHE TOHMATSU, RESPECTIVELY, AS
PRC FINANCIAL REPORT AND INTERNAL CONTROL
REPORT AUDITORS OF THE COMPANY AND AS
OFFSHORE FINANCIAL REPORT AUDITORS OF THE
COMPANY FOR THE YEAR 2023 AND TO AUTHORIZE
THE BOARD TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
FOREIGN EXCHANGE HEDGING LIMIT
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.8 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
8.1 TO RE-ELECT DR. GE LI AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
8.2 TO RE-ELECT MR. EDWARD HU AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
8.3 TO RE-ELECT DR. STEVE QING YANG AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR
8.4 TO RE-ELECT DR. MINZHANG CHEN AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR
8.5 TO RE-ELECT MR. ZHAOHUI ZHANG AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR
8.6 TO RE-ELECT DR. NING ZHAO AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
8.7 TO RE-ELECT MR. XIAOMENG TONG AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
8.8 TO RE-ELECT DR. YIBING WU AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO RE-ELECT MR. DAI FENG AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
9.2 TO ELECT MS. CHRISTINE SHAOHUA LU-WONG AS Mgmt Abstain Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
9.3 TO ELECT DR. WEI YU AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
9.4 TO ELECT DR. XIN ZHANG AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
9.5 TO ELECT MS. ZHILING ZHAN AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Abstain Against
DIRECTORS REMUNERATION
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO RE-ELECT MR. HARRY LIANG HE AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR
11.2 TO RE-ELECT MR. BAIYANG WU AS A SHAREHOLDER Mgmt Abstain Against
REPRESENTATIVE SUPERVISOR
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
SUPERVISORS REMUNERATION
13 TO CONSIDER AND APPROVED THE PROPOSED Mgmt For For
ADOPTION OF THE 2023 H SHARE AWARD AND
TRUST SCHEME
14 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF AWARDS TO THE CONNECTED SELECTED
PARTICIPANTS UNDER THE 2023 H SHARE AWARD
AND TRUST SCHEME
15 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR Mgmt For For
THE DELEGATEE TO HANDLE MATTERS PERTAINING
TO THE 2023 H SHARE AWARD AND TRUST SCHEME
WITH FULL AUTHORITY
16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
INCREASE OF REGISTERED CAPITAL
17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
18 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
GRANTING OF GENERAL MANDATE TO ISSUE A
SHARES AND/OR H SHARES
19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
GRANTING OF GENERAL MANDATES TO REPURCHASE
A SHARES AND/OR H SHARES
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 717157362
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1118
Meeting Type: CLS
Meeting Date: 31-May-2023
Ticker:
ISIN: CNE100003F19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 MAY 2023: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042603017.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042603029.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
GRANTING OF GENERAL MANDATES TO REPURCHASE
A SHARES AND/OR H SHARES
CMMT PLEASE NOTE THAT THE VOTE Non-Voting
DIRECTION/INTENTION MUST BE THE SAME FOR
THE RESOLUTION NUMBERS 19 UNDER THE AGM AND
RESOLUTION NUMBERS 1 UNDER THE CLASS
MEETING, OTHERWISE THE VOTE WILL BE
REJECTED IN THE MARKET. IF THEY ARE VOTED
IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
DISQUALIFIED AS A SPLIT VOTE. THANK YOU
CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMPANY
NOTICE LINKS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
XENCOR, INC. Agenda Number: 935845769
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: XNCR
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt Withheld Against
next Annual Meeting: Bassil I. Dahiyat,
Ph.D.
1.2 Election of Director to serve until the Mgmt Withheld Against
next Annual Meeting: Ellen G. Feigal, M.D.
1.3 Election of Director to serve until the Mgmt Withheld Against
next Annual Meeting: Kevin C. Gorman, Ph.D.
1.4 Election of Director to serve until the Mgmt Withheld Against
next Annual Meeting: Kurt A. Gustafson
1.5 Election of Director to serve until the Mgmt Withheld Against
next Annual Meeting: Bruce Montgomery, M.D.
1.6 Election of Director to serve until the Mgmt Withheld Against
next Annual Meeting: Richard J. Ranieri
1.7 Election of Director to serve until the Mgmt Withheld Against
next Annual Meeting: Dagmar Rosa-Bjorkeson
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of RSM
US LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2023.
3. To hold a non-binding advisory vote on the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
4. To approve the Company's 2023 Equity Mgmt For For
Incentive Plan.
5. To hold a non-binding advisory vote on the Mgmt 3 Years Against
frequency of future non-binding advisory
stockholder votes on the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 717313592
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagao, Yutaka Mgmt Abstain Against
1.2 Appoint a Director Kurisu, Toshizo Mgmt Abstain Against
1.3 Appoint a Director Kosuge, Yasuharu Mgmt Abstain Against
1.4 Appoint a Director Tokuno, Mariko Mgmt Abstain Against
1.5 Appoint a Director Kobayashi, Yoichi Mgmt Abstain Against
1.6 Appoint a Director Sugata, Shiro Mgmt Abstain Against
1.7 Appoint a Director Kuga, Noriyuki Mgmt Abstain Against
1.8 Appoint a Director YIN CHUANLI CHARLES Mgmt Abstain Against
2 Appoint a Corporate Auditor Shoji, Yoshito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 717158186
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Ogasawara,
Hiroshi
1.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ogawa,
Masahiro
1.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Murakami,
Shuji
1.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Morikawa,
Yasuhiko
2.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Nakayama, Yuji
2.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Ikuyama,
Takeshi
2.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Koike,
Toshikazu
2.4 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Matsuhashi,
Kaori
2.5 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Nishio, Keiji
2.6 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Hodaka, Yaeko
--------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 935783793
--------------------------------------------------------------------------------------------------------------------------
Security: 98585X104
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: YETI
ISIN: US98585X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Lou Kelley Mgmt Withheld Against
Dustan E. McCoy Mgmt Withheld Against
Robert K. Shearer Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as YETI
Holdings, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 717352897
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nara, Hitoshi Mgmt Abstain Against
2.2 Appoint a Director Anabuki, Junichi Mgmt Abstain Against
2.3 Appoint a Director Yu Dai Mgmt Abstain Against
2.4 Appoint a Director Sugata, Shiro Mgmt Abstain Against
2.5 Appoint a Director Uchida, Akira Mgmt Abstain Against
2.6 Appoint a Director Urano, Kuniko Mgmt Abstain Against
2.7 Appoint a Director Hirano, Takuya Mgmt Abstain Against
2.8 Appoint a Director Goto, Yujiro Mgmt Abstain Against
3 Appoint a Corporate Auditor Hasegawa, Kenji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 717312716
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Official Company Mgmt For For
Name, Amend Business Lines
2.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kawabe,
Kentaro
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Idezawa,
Takeshi
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Jungho Shin
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ozawa, Takao
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Masuda, Jun
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Oketani, Taku
3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Usumi, Yoshio
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 716104687
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 11-Oct-2022
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2022/0921/2022092100183.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0921/2022092100167.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT: (A) THE AGREEMENT (THE "CAPITAL Mgmt For For
INCREASE AGREEMENT") TO BE ENTERED INTO
BETWEEN THE COMPANY, COMMUNICATIONS GROUP,
SHANGSAN CO AND THE EXISTING SHAREHOLDERS
(AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED SEPTEMBER 21, 2022) (A COPY OF WHICH
IS PRODUCED TO THE EGM MARKED "A" AND
INITIALED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION), AND THE
TERMS AND CONDITIONS THEREOF AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, IN
PARTICULAR, THE PROPOSED CAPITAL INCREASE
BY COMMUNICATIONS GROUP, AND THE
IMPLEMENTATION THEREOF BE AND ARE HEREBY
APPROVED AND CONFIRMED; AND (B) THE
AUTHORISATION TO ANY ONE OF THE DIRECTORS
OF THE COMPANY, OR ANY OTHER PERSON
AUTHORISED BY THE BOARD OF DIRECTORS OF THE
COMPANY FROM TIME TO TIME, FOR AND ON
BEHALF OF THE COMPANY, AMONG OTHER MATTERS,
TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM
AND DELIVER ALL SUCH AGREEMENTS,
INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO
ALL SUCH ACTS, MATTERS AND THINGS AND TAKE
ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN
HIS OR HER OR THEIR ABSOLUTE DISCRETION
CONSIDER TO BE NECESSARY, EXPEDIENT,
DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO
AND IMPLEMENT THE CAPITAL INCREASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND ALL MATTERS INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION THERETO,
INCLUDING AGREEING AND MAKING ANY
MODIFICATIONS, AMENDMENTS, WAIVERS,
VARIATIONS OR EXTENSIONS OF THE CAPITAL
INCREASE AGREEMENT OR THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 717145696
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
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/2023/0427/2023042701109.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042701145.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD1.09 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. TANG XIANFENG AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. SUN YANJUN AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. SHEN JINJUN AS AN Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Abstain Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Abstain Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF THE SHARES BOUGHT BACK BY THE
COMPANY
12 TO APPROVE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING SECOND AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND PROPOSED ADOPTION OF THE
THIRD AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZIFF DAVIS, INC. Agenda Number: 935821404
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ZD
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for the Mgmt Abstain Against
ensuing year and until their successors are
duly elected and qualified: Vivek Shah
1b. Election of Director to serve for the Mgmt Abstain Against
ensuing year and until their successors are
duly elected and qualified: Sarah Fay
1c. Election of Director to serve for the Mgmt Abstain Against
ensuing year and until their successors are
duly elected and qualified: Trace Harris
1d. Election of Director to serve for the Mgmt Abstain Against
ensuing year and until their successors are
duly elected and qualified: W. Brian
Kretzmer
1e. Election of Director to serve for the Mgmt Abstain Against
ensuing year and until their successors are
duly elected and qualified: Jonathan F.
Miller
1f. Election of Director to serve for the Mgmt Abstain Against
ensuing year and until their successors are
duly elected and qualified: Scott C. Taylor
2. To ratify the appointment of KPMG LLP to Mgmt For For
serve as Ziff Davis' independent auditors
for fiscal year 2023.
3. To provide an advisory vote on the Mgmt For For
compensation of Ziff Davis' named executive
officers.
4. To approve, in an advisory vote, the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of Ziff Davis' 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) Tidal ETF Trust
By (Signature) /s/ Eric W Falkeis
Name Eric W Falkeis
Title President
Date 08/30/2023